| Company Name | S & D Ross Limited |
|---|---|
| Directors | Andrew John Caunce and Gorgemead Limited |
| Company Status | Active |
| Company Number | 02856425 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1993(30 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew John Caunce |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2015(21 years, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Lynstock House Lynstock Way Lostock Bolton BL6 4SA |
| Director Name | Gorgemead Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2015(21 years, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Correspondence Address | PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA |
| Director Name | Stuart Arthur Ross |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 6 Cleadon Lea Cleadon Manor Boldon Lane Sunderland Tyne & Wear SR6 7TQ |
| Secretary Name | Denise Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Cleadon Lea Cleadon Manor Boldon Lane Sunderland Tyne & Wear SR6 7TQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | sdrossconsulting.com |
|---|
Location
| Registered Address | Lynstock House Lynstock Way Lostock Bolton BL6 4SA |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gorgemead Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102 |
| Current Liabilities | £291,850 |
Accounts
| Latest Accounts | 30 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 August |
Returns
| Latest Return | 23 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Charges
| 17 November 2000 | Delivered on: 25 November 2000 Satisfied on: 25 August 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|---|
| 3 December 1993 | Delivered on: 22 December 1993 Satisfied on: 28 May 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or middle chare pharmacy limited 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. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 9 November 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
|---|---|
| 11 May 2020 | Accounts for a dormant company made up to 30 August 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 15 November 2018 | Accounts for a dormant company made up to 30 August 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 30 August 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 30 August 2016 (5 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 30 August 2016 (5 pages) |
| 22 December 2016 | Previous accounting period extended from 31 March 2016 to 30 August 2016 (1 page) |
| 22 December 2016 | Previous accounting period extended from 31 March 2016 to 30 August 2016 (1 page) |
| 5 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 4 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 September 2015 | Registered office address changed from 14 the Green Southwick Sunderland Tyne and Wear NE35 9AU to PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 4 September 2015 (1 page) |
| 4 September 2015 | Termination of appointment of Stuart Arthur Ross as a director on 1 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from 14 the Green Southwick Sunderland Tyne and Wear NE35 9AU to PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 4 September 2015 (1 page) |
| 4 September 2015 | Appointment of Gorgemead Limited as a director on 1 September 2015 (2 pages) |
| 4 September 2015 | Termination of appointment of Stuart Arthur Ross as a director on 1 September 2015 (1 page) |
| 4 September 2015 | Appointment of Mr Andrew John Caunce as a director on 1 September 2015 (2 pages) |
| 4 September 2015 | Appointment of Gorgemead Limited as a director on 1 September 2015 (2 pages) |
| 4 September 2015 | Appointment of Mr Andrew John Caunce as a director on 1 September 2015 (2 pages) |
| 4 September 2015 | Termination of appointment of Denise Ross as a secretary on 1 September 2015 (1 page) |
| 4 September 2015 | Termination of appointment of Denise Ross as a secretary on 1 September 2015 (1 page) |
| 25 August 2015 | Satisfaction of charge 2 in full (1 page) |
| 25 August 2015 | Satisfaction of charge 2 in full (1 page) |
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 21 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 23 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 13 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 13 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 24 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 24 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 27 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 2 October 2006 | Secretary's particulars changed (1 page) |
| 2 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 2 October 2006 | Location of register of members (1 page) |
| 2 October 2006 | Secretary's particulars changed (1 page) |
| 2 October 2006 | Location of register of members (1 page) |
| 31 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 21 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 30 September 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 22 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 22 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 16 February 2004 | Return made up to 23/09/03; full list of members (6 pages) |
| 16 February 2004 | Return made up to 23/09/03; full list of members (6 pages) |
| 1 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 1 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 28 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 2002 | Return made up to 23/09/02; full list of members
|
| 17 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 17 October 2002 | Return made up to 23/09/02; full list of members
|
| 17 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 17 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 25 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 25 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 25 November 2000 | Particulars of mortgage/charge (3 pages) |
| 25 November 2000 | Particulars of mortgage/charge (3 pages) |
| 3 November 2000 | Return made up to 23/09/00; full list of members
|
| 3 November 2000 | Return made up to 23/09/00; full list of members
|
| 29 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 29 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 5 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 5 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 19 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 19 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 10 November 1998 | Return made up to 23/09/98; no change of members (4 pages) |
| 10 November 1998 | Return made up to 23/09/98; no change of members (4 pages) |
| 13 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 13 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 27 October 1997 | Return made up to 23/09/96; no change of members (4 pages) |
| 27 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
| 27 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
| 28 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 28 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 21 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 21 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 23 October 1995 | Return made up to 23/09/95; no change of members (4 pages) |
| 23 October 1995 | Return made up to 23/09/95; no change of members (4 pages) |
| 27 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 27 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 23 September 1993 | Incorporation (10 pages) |
| 23 September 1993 | Incorporation (10 pages) |
| 23 September 1993 | Incorporation (10 pages) |