ROY K. Ross And Co. Limited

Company Name	ROY K. Ross And Co. Limited
Company Status	Active
Company Number	01123469
Category	Private Limited Company
Incorporation Date	18 July 1973(50 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mrs Gillian Ann Ross
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(17 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fairhaven Avenue Whitefield Manchester Lancashire M45 7QG

Director Name	Mr Roy Kenneth Ross
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(17 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fairhaven Avenue Whitefield Manchester Lancashire M45 7QG

Secretary Name	Mr Roy Kenneth Ross
Nationality	British
Status	Current
Appointed	31 December 1990(17 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fairhaven Avenue Whitefield Manchester Lancashire M45 7QG

Director Name	Mrs Deborah Jane Goldberg
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(45 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fairhaven Avenue Whitefield Manchester M45 7QG

Contact

Telephone	0161 2051822
Telephone region	Manchester

Location

Registered Address	19 Fairhaven Avenue Whitefield Manchester M45 7QG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Pilkington Park
Built Up Area	Greater Manchester

Shareholders

990 at £1	Roy Kenneth Ross 99.00% Ordinary
10 at £1	Gillian Anne Ross 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,568,903
Cash	£1,627,480
Current Liabilities	£100,383

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 3 days from now)

Charges

15 December 2010	Delivered on: 24 December 2010 Satisfied on: 30 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

15 December 2010

Delivered on: 24 December 2010
Satisfied on: 30 April 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

5 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
25 April 2023	Micro company accounts made up to 31 July 2022 (4 pages)
27 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
25 April 2022	Micro company accounts made up to 31 July 2021 (4 pages)
21 April 2022	Registered office address changed from Union Mill Vernon Street Bolton Lancashire BL1 2PT England to 19 Fairhaven Avenue Whitefield Manchester M45 7QG on 21 April 2022 (1 page)
6 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
24 June 2020	Change of details for Mr Roy Kenneth Ross as a person with significant control on 24 June 2020 (2 pages)
24 June 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
24 June 2020	Change of details for Mrs Gillian Ann Ross as a person with significant control on 24 June 2020 (2 pages)
28 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
16 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (3 pages)
16 November 2018	Appointment of Mrs Deborah Jane Goldberg as a director on 13 November 2018 (2 pages)
19 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
4 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
19 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
19 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 January 2017	Registered office address changed from Fabricator House George Leigh St Manchester M4 6BD to Union Mill Vernon Street Bolton Lancashire BL1 2PT on 24 January 2017 (1 page)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 January 2017	Registered office address changed from Fabricator House George Leigh St Manchester M4 6BD to Union Mill Vernon Street Bolton Lancashire BL1 2PT on 24 January 2017 (1 page)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
22 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
22 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Satisfaction of charge 1 in full (4 pages)
30 April 2014	Satisfaction of charge 1 in full (4 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (5 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (5 pages)
20 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
8 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Roy Kenneth Ross on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Roy Kenneth Ross on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Gillian Ann Ross on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Roy Kenneth Ross on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Gillian Ann Ross on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Gillian Ann Ross on 1 October 2009 (2 pages)
4 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Location of register of members (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Location of register of members (1 page)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
16 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
16 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
27 February 2006	Return made up to 31/12/05; full list of members (7 pages)
27 February 2006	Return made up to 31/12/05; full list of members (7 pages)
15 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
15 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
25 February 2005	Return made up to 31/12/04; full list of members (7 pages)
25 February 2005	Return made up to 31/12/04; full list of members (7 pages)
28 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
28 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
23 December 2003	Return made up to 31/12/03; full list of members (7 pages)
23 December 2003	Return made up to 31/12/03; full list of members (7 pages)
10 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
10 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
19 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
19 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
8 February 2002	Resolutions RES13 ‐ Clause 130 not apply 30/06/01 (1 page)
18 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
18 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
28 December 2000	Return made up to 31/12/00; full list of members (6 pages)
28 December 2000	Return made up to 31/12/00; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
28 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
22 December 1999	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 December 1999	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
22 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
18 December 1998	Return made up to 31/12/98; full list of members (6 pages)
18 December 1998	Return made up to 31/12/98; full list of members (6 pages)
26 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
26 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
11 January 1998	Return made up to 31/12/97; no change of members (6 pages)
11 January 1998	Return made up to 31/12/97; no change of members (6 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
18 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
12 January 1995	Return made up to 31/12/94; no change of members 363(287) ‐ Registered office changed on 12/01/95 (4 pages)
12 January 1995	Return made up to 31/12/94; no change of members 363(287) ‐ Registered office changed on 12/01/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
11 May 1994	Accounts for a small company made up to 31 July 1993 (7 pages)
11 May 1994	Accounts for a small company made up to 31 July 1993 (7 pages)
20 January 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 January 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 January 1993	Return made up to 31/12/92; full list of members (5 pages)
8 January 1993	Return made up to 31/12/92; full list of members (5 pages)
26 February 1990	Return made up to 31/12/89; full list of members (4 pages)
26 February 1990	Return made up to 31/12/89; full list of members (4 pages)
19 September 1989	Return made up to 31/12/85; full list of members (16 pages)
19 September 1989	Return made up to 31/12/87; full list of members (16 pages)
19 September 1989	Return made up to 31/12/88; full list of members (16 pages)
19 September 1989	Return made up to 31/12/87; full list of members (16 pages)
19 September 1989	Return made up to 31/12/86; full list of members (16 pages)
19 September 1989	Return made up to 31/12/85; full list of members (16 pages)
19 September 1989	Return made up to 31/12/86; full list of members (16 pages)
19 September 1989	Return made up to 31/12/88; full list of members (16 pages)
18 July 1973	Incorporation (10 pages)
18 July 1973	Incorporation (10 pages)