Ross Roofing Supplies Limited

Company Name	Ross Roofing Supplies Limited
Company Status	Active
Company Number	01689906
Category	Private Limited Company
Incorporation Date	6 January 1983(41 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mrs Mary Ross
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(7 years, 12 months after company formation)
Appointment Duration	33 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	6 Bleasdale Close Lostock Bolton Lancashire BL6 4NE

Director Name	Mr Stephen Vincent Leonard Ross
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(7 years, 12 months after company formation)
Appointment Duration	33 years, 4 months
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	6 Bleasdale Close Lostock Bolton Lancashire BL6 4NE

Secretary Name	Mrs Mary Ross
Nationality	British
Status	Current
Appointed	31 December 1990(7 years, 12 months after company formation)
Appointment Duration	33 years, 4 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 December 2003(20 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Oakbank Victoria Road Heaton Bolton BL1 5AT

Director Name	Neil Ross
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 January 2009(26 years, 1 month after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carrbank Victoria Road Bolton Lancashire BL1 5AT

Contact

Website	rossroofing.co.uk
Telephone	01204 861394
Telephone region	Bolton

Location

Registered Address	Ravenscraig Yard Ravenscraig Road Little Hulton Nr Bolton Manchester M38 9PU
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester

Shareholders

5k at £1	S & M Ross (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£453,947
Cash	£129,141
Current Liabilities	£836,338

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

26 March 1996	Delivered on: 30 March 1996 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 March 1996

Delivered on: 30 March 1996
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 December 2023	Confirmation statement made on 21 December 2023 with updates (5 pages)
21 December 2023	Total exemption full accounts made up to 31 August 2023 (9 pages)
21 December 2022	Total exemption full accounts made up to 31 August 2022 (9 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
14 March 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
4 January 2022	Confirmation statement made on 22 December 2021 with updates (5 pages)
22 January 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
26 December 2020	Confirmation statement made on 22 December 2020 with updates (4 pages)
28 April 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with updates (4 pages)
26 February 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
2 January 2019	Confirmation statement made on 22 December 2018 with updates (4 pages)
3 April 2018	Unaudited abridged accounts made up to 31 August 2017 (10 pages)
8 January 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
8 January 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
20 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
20 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 5,000 (7 pages)
8 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 5,000 (7 pages)
23 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 5,000 (7 pages)
23 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 5,000 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5,000 (7 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5,000 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 December 2013	Director's details changed for Mrs Mary Ross on 12 January 2013 (2 pages)
19 December 2013	Secretary's details changed for Mrs Mary Ross on 12 January 2013 (1 page)
19 December 2013	Director's details changed for Mrs Mary Ross on 12 January 2013 (2 pages)
19 December 2013	Secretary's details changed for Mrs Mary Ross on 12 January 2013 (1 page)
19 December 2013	Director's details changed for Mr Stephen Vincent Leonard Ross on 12 January 2013 (2 pages)
19 December 2013	Director's details changed for Neil Ross on 12 January 2013 (2 pages)
19 December 2013	Director's details changed for Neil Ross on 12 January 2013 (2 pages)
19 December 2013	Director's details changed for Mr Stephen Vincent Leonard Ross on 12 January 2013 (2 pages)
14 March 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
14 March 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
29 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
29 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
15 January 2010	Director's details changed for Neil Ross on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for David Ross on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Stephen Vincent Leonard Ross on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for David Ross on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Neil Ross on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mrs Mary Ross on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Mrs Mary Ross on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Stephen Vincent Leonard Ross on 15 January 2010 (2 pages)
18 November 2009	Appointment of Neil Ross as a director (2 pages)
18 November 2009	Appointment of Neil Ross as a director (2 pages)
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)
5 February 2009	Registered office changed on 05/02/2009 from the slate yard grecian mill lever street bolton BL3 6PH (1 page)
5 February 2009	Registered office changed on 05/02/2009 from the slate yard grecian mill lever street bolton BL3 6PH (1 page)
28 January 2009	Return made up to 22/12/08; full list of members (4 pages)
28 January 2009	Return made up to 22/12/08; full list of members (4 pages)
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)
29 February 2008	Return made up to 22/12/07; full list of members (4 pages)
29 February 2008	Return made up to 22/12/07; full list of members (4 pages)
28 February 2008	Director's change of particulars / david ross / 15/10/2007 (1 page)
28 February 2008	Director's change of particulars / david ross / 15/10/2007 (1 page)
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)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Return made up to 22/12/06; full list of members (2 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Return made up to 22/12/06; full list of members (2 pages)
23 February 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
23 February 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
14 February 2006	Return made up to 22/12/05; full list of members (3 pages)
14 February 2006	Return made up to 22/12/05; full list of members (3 pages)
23 February 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
23 February 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
14 December 2004	Return made up to 22/12/04; full list of members (7 pages)
14 December 2004	Return made up to 22/12/04; full list of members (7 pages)
25 March 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
25 March 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
14 January 2004	Return made up to 22/12/03; full list of members (7 pages)
14 January 2004	Return made up to 22/12/03; full list of members (7 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
21 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
21 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
13 January 2003	Return made up to 22/12/02; full list of members (7 pages)
13 January 2003	Return made up to 22/12/02; full list of members (7 pages)
11 January 2002	Return made up to 22/12/01; full list of members (6 pages)
11 January 2002	Return made up to 22/12/01; full list of members (6 pages)
3 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
3 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
5 March 2001	Return made up to 22/12/00; full list of members (6 pages)
5 March 2001	Return made up to 22/12/00; full list of members (6 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)
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)
25 January 2000	Return made up to 22/12/99; full list of members (6 pages)
25 January 2000	Return made up to 22/12/99; full list of members (6 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)
31 December 1998	Return made up to 22/12/98; no change of members (4 pages)
31 December 1998	Return made up to 22/12/98; 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)
15 January 1998	Return made up to 22/12/97; no change of members (4 pages)
15 January 1998	Return made up to 22/12/97; no change of members (4 pages)
31 January 1997	Return made up to 22/12/96; full list of members (6 pages)
31 January 1997	Return made up to 22/12/96; 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)
30 March 1996	Particulars of mortgage/charge (3 pages)
30 March 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
16 January 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
8 January 1996	Return made up to 22/12/95; no change of members (4 pages)
8 January 1996	Return made up to 22/12/95; no change of members (4 pages)