| Company Name | S. & M. Ross (Roofing) Limited |
|---|---|
| Directors | David Ross and Neil Ross |
| Company Status | Active |
| Company Number | 01387380 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1978(45 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Secretary Name | Mrs Mary Ross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1991(12 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Bleasdale Close Lostock Bolton Lancashire BL6 4NE |
| Director Name | David Ross |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2011(32 years, 4 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Ravenscraig Yard Ravenscraig Road Cleggs Lane Industrial Estate Little Hulton, Bolton Lancashire M38 9PU |
| Director Name | Neil Ross |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2011(32 years, 4 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Ravenscraig Yard Ravenscraig Road Cleggs Lane Industrial Estate Little Hulton, Bolton Lancashire M38 9PU |
| Director Name | Mrs Mary Ross |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1991(12 years, 4 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 04 January 2011) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Carrbank Victoria Road Bolton Lancashire BL1 5AT |
| Director Name | Mr Stephen Vincent Leonard Ross |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1991(12 years, 4 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 04 January 2011) |
| Role | Roofing Contractor |
| Country of Residence | England |
| Correspondence Address | Carrbank Victoria Road Bolton Lancashire BL1 5AT |
| Director Name | Neil Ross |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(27 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bleasdale Close Bolton Lancashire BL6 4NE |
| Director Name | Mr Edward Warburton |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(27 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Stonehaven Bolton Lancashire BL3 4UW |
Location
| Registered Address | Unit 3 Ravenscraig Yard Ravenscraig Road Cleggs Lane Industrial Estate Little Hulton, Bolton Lancashire M38 9PU |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden North |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | S & M Ross (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 1 week from now) |
Filing History
| 27 January 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
|---|---|
| 22 January 2021 | Accounts for a dormant company made up to 31 August 2020 (4 pages) |
| 6 May 2020 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
| 28 January 2020 | Confirmation statement made on 26 January 2020 with updates (4 pages) |
| 4 March 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 5 February 2019 | Confirmation statement made on 26 January 2019 with updates (4 pages) |
| 3 April 2018 | Accounts for a dormant company made up to 31 August 2017 (4 pages) |
| 31 January 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
| 10 January 2018 | Director's details changed for Neil Ross on 25 December 2017 (2 pages) |
| 10 January 2018 | Director's details changed for Neil Ross on 25 December 2017 (2 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 30 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 11 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 21 January 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 6 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 2 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 13 March 2013 | Secretary's details changed for Mrs Mary Ross on 31 August 2012 (2 pages) |
| 13 March 2013 | Secretary's details changed for Mrs Mary Ross on 31 August 2012 (2 pages) |
| 13 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 10 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Appointment of Neil Ross as a director (3 pages) |
| 20 January 2011 | Appointment of David Ross as a director (3 pages) |
| 20 January 2011 | Appointment of Neil Ross as a director (3 pages) |
| 20 January 2011 | Appointment of David Ross as a director (3 pages) |
| 13 January 2011 | Termination of appointment of Mary Ross as a director (2 pages) |
| 13 January 2011 | Termination of appointment of Stephen Ross as a director (2 pages) |
| 13 January 2011 | Termination of appointment of Mary Ross as a director (2 pages) |
| 13 January 2011 | Termination of appointment of Stephen Ross as a director (2 pages) |
| 29 September 2010 | Termination of appointment of Edward Warburton as a director (2 pages) |
| 29 September 2010 | Termination of appointment of Edward Warburton as a director (2 pages) |
| 11 February 2010 | Director's details changed for Edward Warburton on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Edward Warburton on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 18 November 2009 | Termination of appointment of Neil Ross as a director (1 page) |
| 18 November 2009 | Termination of appointment of Neil Ross as a director (1 page) |
| 23 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 11 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from the slate yard, grecian mill, lever street, bolton. BL3 6PB (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from the slate yard, grecian mill, lever street, bolton. BL3 6PB (1 page) |
| 23 June 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
| 23 June 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
| 15 April 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 6 February 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 6 February 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 27 April 2006 | New director appointed (2 pages) |
| 27 April 2006 | New director appointed (2 pages) |
| 27 April 2006 | New director appointed (2 pages) |
| 27 April 2006 | New director appointed (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 26 January 2006 | Return made up to 26/01/06; full list of members (3 pages) |
| 26 January 2006 | Return made up to 26/01/06; full list of members (3 pages) |
| 26 January 2006 | Location of register of members (1 page) |
| 26 January 2006 | Location of register of members (1 page) |
| 23 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 17 January 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 17 January 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 29 March 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 7 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 7 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 8 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 9 February 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 9 February 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 26 January 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 26 January 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 2 March 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 24 February 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 24 February 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 17 February 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 17 February 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 17 March 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 17 March 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 6 February 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 6 February 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 31 January 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 31 January 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 14 February 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 14 February 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 23 March 1995 | Return made up to 26/01/95; no change of members (4 pages) |
| 23 March 1995 | Return made up to 26/01/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |