| Company Name | Ross Roofing Contractors Ltd |
|---|---|
| Director | Edward Warburton |
| Company Status | Active |
| Company Number | 07292645 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2010(13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Edward Warburton |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2c Cranfield Road Lostock Bolton BL6 4SB |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 2c Cranfield Road Lostock Bolton BL6 4SB |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Edward Warburton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,954 |
| Cash | £18,050 |
| Current Liabilities | £77,694 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Filing History
| 6 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 2 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 24 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 11 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 25 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 6 July 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 25 June 2018 | Confirmation statement made on 23 June 2018 with updates (5 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 20 December 2017 | Statement of capital following an allotment of shares on 19 December 2017
|
| 20 December 2017 | Statement of capital following an allotment of shares on 19 December 2017
|
| 26 June 2017 | Notification of Edward Warburton as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 26 June 2017 | Notification of Edward Warburton as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 26 June 2017 | Notification of Edward Warburton as a person with significant control on 6 April 2016 (2 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 7 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 6 July 2015 | Registered office address changed from 6 Oak Avenue Little Lever Bolton BL3 1JS to Unit 2C Cranfield Road Lostock Bolton BL6 4SB on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 6 Oak Avenue Little Lever Bolton BL3 1JS to Unit 2C Cranfield Road Lostock Bolton BL6 4SB on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 6 Oak Avenue Little Lever Bolton BL3 1JS to Unit 2C Cranfield Road Lostock Bolton BL6 4SB on 6 July 2015 (1 page) |
| 6 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 27 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 9 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 19 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Registered office address changed from 67 Stonehaven Bolton BL3 4UW United Kingdom on 9 September 2011 (2 pages) |
| 9 September 2011 | Registered office address changed from 67 Stonehaven Bolton BL3 4UW United Kingdom on 9 September 2011 (2 pages) |
| 9 September 2011 | Registered office address changed from 67 Stonehaven Bolton BL3 4UW United Kingdom on 9 September 2011 (2 pages) |
| 24 June 2010 | Appointment of Mr Edward Warburton as a director (2 pages) |
| 24 June 2010 | Appointment of Mr Edward Warburton as a director (2 pages) |
| 23 June 2010 | Incorporation (20 pages) |
| 23 June 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 23 June 2010 | Incorporation (20 pages) |
| 23 June 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |