Jack Ross Limited

Company Name	Jack Ross Limited
Directors	David Peter Black and Umar Adam Memon
Company Status	Active
Company Number	05774612
Category	Private Limited Company
Incorporation Date	7 April 2006(18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr David Peter Black
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 April 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Barnfield House Salford Approach Blackfriars Road Salford Manchester M3 7BX

Director Name	Mr Umar Adam Memon
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 April 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Barnfield House Salford Approach Blackfriars Road Salford Manchester M3 7BX

Secretary Name	Mr Umar Adam Memon
Nationality	British
Status	Current
Appointed	07 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnfield House Salford Approach Blackfriars Road Salford Manchester M3 7BX

Director Name	Anthony Paul Gisby
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Apartment 317 Chorlton Mill Cambridge Street Manchester M1 5BZ

Director Name	Mr Christopher John Williams
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	School House 29 Bollin Grove Prestbury Macclesfield Cheshire SK10 4JJ

Contact

Website	jackrosslegal.com
Email address	[email protected]
Telephone	0161 8324451
Telephone region	Manchester

Location

Registered Address	Barnfield House Salford Approach Blackfriars Road Salford Manchester M3 7BX
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

600 at £1	Jrca Limited 6.67% Ordinary B1 Non Voting
3k at £1	Umar Adam Memon 33.33% Ordinary A2
300 at £1	David Peter Black 3.33% Ordinary G2
300 at £1	David Peter Black 3.33% Ordinary H2
300 at £1	Umar Adam Memon 3.33% Ordinary C2
300 at £1	Umar Adam Memon 3.33% Ordinary D2
300 at £1	Umar Adam Memon 3.33% Ordinary E2
300 at £1	Umar Adam Memon 3.33% Ordinary F2
1.7k at £1	Jrca Limited 18.33% Ordinary A1 Non Voting
1.2k at £1	Umar Adam Memon 13.33% Ordinary B2
150 at £1	Dptax Limited 1.67% Ordinary G1 Non Voting
150 at £1	Dptax Limited 1.67% Ordinary H1 Non Voting
150 at £1	Jrca Limited 1.67% Ordinary C1 Non Voting
150 at £1	Jrca Limited 1.67% Ordinary D1 Non Voting
150 at £1	Jrca Limited 1.67% Ordinary E1 Non Voting

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (3 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

12 August 2014	Delivered on: 18 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

25 February 2021	Confirmation statement made on 25 February 2021 with updates (8 pages)
5 March 2020	Confirmation statement made on 25 February 2020 with updates (8 pages)
22 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 February 2019	Satisfaction of charge 057746120001 in full (1 page)
25 February 2019	Confirmation statement made on 25 February 2019 with updates (8 pages)
28 December 2018	Change of details for Mr Umar Memon as a person with significant control on 28 December 2018 (2 pages)
28 December 2018	Secretary's details changed for Mr Umar Adam Memon on 28 December 2018 (1 page)
28 December 2018	Director's details changed for Mr Umar Adam Memon on 28 December 2018 (2 pages)
28 December 2018	Director's details changed for Mr Umar Adam Memon on 28 December 2018 (2 pages)
28 December 2018	Director's details changed for Mr David Peter Black on 28 December 2018 (2 pages)
28 December 2018	Registered office address changed from Barnfield House the Approach Blackfriars Road Salford Manchester M3 7BX to Barnfield House Salford Approach Blackfriars Road Salford Manchester M3 7BX on 28 December 2018 (1 page)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
24 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
14 August 2017	Notification of Umar Memon as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Notification of Umar Memon as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 22 April 2017 with updates (10 pages)
30 June 2017	Confirmation statement made on 22 April 2017 with updates (10 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 9,000 (10 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 9,000 (10 pages)
23 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 January 2016	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
29 January 2016	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
6 July 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 9,000 (10 pages)
6 July 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 9,000 (10 pages)
15 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
18 August 2014	Registration of charge 057746120001, created on 12 August 2014 (5 pages)
18 August 2014	Registration of charge 057746120001, created on 12 August 2014 (5 pages)
16 June 2014	Change of share class name or designation (3 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conversion of shares/agreement 02/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (29 pages)
16 June 2014	Particulars of variation of rights attached to shares (3 pages)
16 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 9,000 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 9,000 (4 pages)
16 June 2014	Change of share class name or designation (3 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conversion of shares/agreement 02/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (29 pages)
16 June 2014	Particulars of variation of rights attached to shares (3 pages)
16 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 9,000 (4 pages)
24 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders (5 pages)
24 April 2014	Termination of appointment of Christopher Williams as a director (1 page)
24 April 2014	Termination of appointment of Christopher Williams as a director (1 page)
24 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders (5 pages)
29 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
13 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
13 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
28 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
28 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
3 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
3 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
2 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
13 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
13 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 April 2009	Return made up to 22/04/09; full list of members (4 pages)
29 April 2009	Return made up to 22/04/09; full list of members (4 pages)
22 April 2009	Appointment terminated director anthony gisby (1 page)
22 April 2009	Appointment terminated director anthony gisby (1 page)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
29 August 2007	Registered office changed on 29/08/07 from: grange house 17-27 john dalton street manchester M2 6FW (1 page)
29 August 2007	Registered office changed on 29/08/07 from: grange house 17-27 john dalton street manchester M2 6FW (1 page)
20 July 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
20 July 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
12 April 2007	Return made up to 10/04/07; full list of members (4 pages)
12 April 2007	Return made up to 10/04/07; full list of members (4 pages)
7 April 2006	Incorporation (31 pages)
7 April 2006	Incorporation (31 pages)

Jack Ross Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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