| Company Name | S. & M. Ross (Holdings) Limited |
|---|---|
| Directors | Mary Ross and Stephen Vincent Leonard Ross |
| Company Status | Active |
| Company Number | 05549397 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2005(18 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Mary Ross |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Company Director |
| 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 August 2005(same day as company formation) |
| Role | Company Director |
| 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 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Bleasdale Close Lostock Bolton Lancashire BL6 4NE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | rossroofing.co.uk |
|---|---|
| Telephone | 01204 861394 |
| Telephone region | Bolton |
Location
| Registered Address | Ravenscraig Yard Ravenscraig Road Little Hulton Lancashire M38 9PU |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden North |
| Built Up Area | Greater Manchester |
Shareholders
| 2.8k at £1 | Mr Stephen Vincent Leonard Ross 26.19% Ordinary A |
|---|---|
| 2.8k at £1 | Mrs Mary Ross 26.19% Ordinary A |
| 2.5k at £1 | Mr Stephen Vincent Leonard Ross 23.81% Ordinary B |
| 2.5k at £1 | Mrs Mary Ross 23.81% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £775,031 |
| Cash | £40,785 |
| Current Liabilities | £7,438 |
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 | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Charges
| 12 July 2017 | Delivered on: 22 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Web lighting LTD cleggs lane industrial site ravenscraig road little hulton manchester t/n MAN126874. Outstanding |
|---|---|
| 12 April 2017 | Delivered on: 13 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Web lighting limited cleggs land industrial site ravenscraig road little hulton manchester t/no MAN126784. Outstanding |
| 25 January 2017 | Delivered on: 27 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Web lighting limited cleggs lane industrial site ravenscraig road little hulton manchester title number MAN126784. Outstanding |
Filing History
| 22 January 2021 | Unaudited abridged accounts made up to 31 August 2020 (9 pages) |
|---|---|
| 1 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
| 28 April 2020 | Unaudited abridged accounts made up to 31 August 2019 (9 pages) |
| 2 September 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
| 26 February 2019 | Unaudited abridged accounts made up to 31 August 2018 (10 pages) |
| 3 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 15 August 2018 | Notification of Mary Ross as a person with significant control on 6 April 2016 (2 pages) |
| 3 April 2018 | Unaudited abridged accounts made up to 31 August 2017 (11 pages) |
| 1 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 22 July 2017 | Registration of charge 055493970003, created on 12 July 2017 (9 pages) |
| 22 July 2017 | Registration of charge 055493970003, created on 12 July 2017 (9 pages) |
| 14 July 2017 | Satisfaction of charge 055493970002 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 055493970002 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 055493970001 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 055493970001 in full (4 pages) |
| 13 April 2017 | Registration of charge 055493970002, created on 12 April 2017 (9 pages) |
| 13 April 2017 | Registration of charge 055493970002, created on 12 April 2017 (9 pages) |
| 27 January 2017 | Registration of charge 055493970001, created on 25 January 2017 (9 pages) |
| 27 January 2017 | Registration of charge 055493970001, created on 25 January 2017 (9 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) |
| 8 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 17 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 9 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 2 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 20 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 14 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 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) |
| 15 September 2011 | Director's details changed for Mrs Mary Ross on 26 August 2011 (2 pages) |
| 15 September 2011 | Secretary's details changed for Mrs Mary Ross on 26 August 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Director's details changed for Mr Stephen Vincent Leonard Ross on 26 August 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mr Stephen Vincent Leonard Ross on 26 August 2011 (2 pages) |
| 15 September 2011 | Secretary's details changed for Mrs Mary Ross on 26 August 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mrs Mary Ross on 26 August 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Registered office address changed from the Slate Yard, Grecian Mill Lever Street Bolton BL3 6PB on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from the Slate Yard, Grecian Mill Lever Street Bolton BL3 6PB on 13 September 2010 (1 page) |
| 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) |
| 17 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 23 June 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
| 23 June 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
| 10 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 25 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 24 May 2006 | Particulars of contract relating to shares (4 pages) |
| 24 May 2006 | Particulars of contract relating to shares (4 pages) |
| 24 May 2006 | Ad 20/09/05--------- £ si 5500@1=5500 £ ic 5001/10501 (2 pages) |
| 24 May 2006 | Ad 20/09/05--------- £ si 5500@1=5500 £ ic 5001/10501 (2 pages) |
| 27 March 2006 | Ad 30/09/05--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages) |
| 27 March 2006 | Ad 30/09/05--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages) |
| 11 January 2006 | Resolutions
|
| 11 January 2006 | £ nc 100/105100 01/09/05 (1 page) |
| 11 January 2006 | £ nc 100/105100 01/09/05 (1 page) |
| 11 January 2006 | Resolutions
|
| 17 November 2005 | New director appointed (2 pages) |
| 17 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 November 2005 | New director appointed (2 pages) |
| 17 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 31 August 2005 | Director resigned (1 page) |
| 31 August 2005 | Secretary resigned (1 page) |
| 31 August 2005 | Secretary resigned (1 page) |
| 31 August 2005 | Director resigned (1 page) |
| 31 August 2005 | Incorporation (9 pages) |
| 31 August 2005 | Incorporation (9 pages) |