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S.ROSS & CO.LIMITED

Learn more about S.ROSS & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR MILL LANE, LEEDS, LS11 8LQ

S.ROSS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00276353
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.05.27
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.07.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.10.03

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 380000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.18
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MAX WILLIAM BRASHER / 03/10/2014
Form type: CH01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.17
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.26
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.09.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.14
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.07
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.16
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES WAKELAM / 31/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE IAN SILVER / 31/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MAX WILLIAM BRASHER / 31/10/2009
Form type: CH01
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.04.03
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.05
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
Child documents:
Document type: ANNOTATION
Date: 2006.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.31
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.30
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, C/O MACFARLANE & CO, 2ND FLOOR CUNARD BUILDING, WATER STREET, LIVERPOOL L3 1DS
Form type: 287
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
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NC INC ALREADY ADJUSTED 30/03/05
Form type: RES04
Date: 2005.04.06
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AD 30/03/05---------, £ SI [email protected]=378000, £ IC 2000/380000
Form type: 88(2)R
Date: 2005.04.06
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£ NC 2000/1000000, 30/03/05
Form type: 123
Date: 2005.04.06
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.04
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REGISTERED OFFICE CHANGED ON 22/02/05 FROM:, 520 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, CHESHIRE WA5 7TP
Form type: 287
Date: 2005.02.22
£2.95
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ACC. REF. DATE SHORTENED FROM 01/05/04 TO 31/03/04
Form type: 225
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03
Form type: AA
Date: 2004.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23

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Company directors and board members:

MICHAEL CHARLES WAKELAM (current)
Secretary, ACCOUNTANT, 2006.10.20
18 THE RUSSETS SANDAL , WAKEFIELD
WF2 6JF, WEST YORKSHIRE
MAX WILLIAM BRASHER (current)
Director, SALES DIRECTOR, 2003.11.03
MANOR MILL LANE LEEDS ,
LS11 8LQ
LAURENCE IAN SILVER (current)
Director, 2003.11.03
148 WIGTON LANE , LEEDS
LS17 8RZ, WEST YORKSHIRE
MICHAEL CHARLES WAKELAM (current)
Director, ACCOUNTANT, 2003.11.03
18 THE RUSSETS SANDAL , WAKEFIELD
WF2 6JF, WEST YORKSHIRE
JAMES CRIBB (resigned)
Secretary, 2003.11.26 - 2006.10.20
PENDEEN 28 CALDY ROAD , WEST KIRBY
CH48 2HG, MERSEYSIDE
MARK EDWARD DYSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.10.07 - 2003.11.26
THE GRANGE BEWHOLME , DRIFFIELD
YO25 8ED, EAST YORKSHIRE
SALLY ANNE GOLDER (resigned)
Secretary, 1995.07.07 - 1996.04.26
15 VERNON ROAD , BUSHEY
WD23 2JL, HERTFORDSHIRE
DOUGLAS JOHN MCLELLAN (resigned)
Secretary, 1991.10.31 - 1993.03.31
10 HOSPITAL ROAD RIDDLESDEN , KEIGHLEY
BD20 5EP, WEST YORKSHIRE
STEPHEN MORRISON (resigned)
Secretary, ACCOUNTANT, 1996.04.26 - 1996.10.07
1 TADLOW CLOSE FORMBY , LIVERPOOL
L37 2YZ, MERSEYSIDE
MICHAEL CHARLES WAKEHAM (resigned)
Secretary, 1993.05.01 - 1995.07.07
10 RIDINGS CLOSE LOFTHOUSE , WAKEFIELD
WF3 3SD, WEST YORKSHIRE
MAX WILLIAM BRASHER (resigned)
Director, SALES DIRECTOR, 1995.02.20 - 2003.07.24
THE FORGE FARRIERS WAY , STATHERN
LE14 4HZ, LEICESTERSHIRE
DAVID GRAHAM BROCKSOM (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.12 - 1994.10.11
FLAT 17 RUSSELL COURT 112 HAMMERSMITH GROVE , LONDON
W6 7HB
JAMES CRIBB (resigned)
Director, ACCOUNTANT, 1996.04.26 - 2003.07.24
PENDEEN 28 CALDY ROAD , WEST KIRBY
CH48 2HG, MERSEYSIDE
MARK EDWARD DYSON (resigned)
Director, COMPANY SECRETARY DIRECTOR, 2001.10.12 - 2003.07.24
THE GRANGE BEWHOLME , DRIFFIELD
YO25 8ED, EAST YORKSHIRE
WILLIAM IAN DAVID LAZARUS (resigned)
Director, FINANCE DIRECTOR, 1994.04.12 - 1996.04.26
RADBROOK HOUSE BINFIELD HEATH , HENLEY ON THAMES
RG9 4LL, OXFORDSHIRE
DOUGLAS JOHN MCLELLAN (resigned)
Director, ACCOUNTANT, 1991.10.31 - 1993.03.31
10 HOSPITAL ROAD RIDDLESDEN , KEIGHLEY
BD20 5EP, WEST YORKSHIRE
ANTHONY ROY PHILIPSON (resigned)
Director, COMPANY DIRECTOR, 1996.01.04 - 1996.04.26
TIJUCA BOWATER RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0PA, SURREY
MICHAEL DAVID ROSENBLATT (resigned)
Director, COMPANY DIRECTOR, 1996.04.26 - 2003.07.24
BADGERS RAKE WOOLTON PARK , LIVERPOOL
L25 6DX, MERSEYSIDE
NORMAN LEONARD ROSENBLATT (resigned)
Director, COMPANY DIRECTOR, 2003.07.23 - 2006.10.20
HILL TOP QUARRY STREET , LIVERPOOL
L25 6DY, MERSEYSIDE
MICHAEL STEPHEN ROSS (resigned)
Director, 1991.10.31 - 2006.09.29
7 THE STABLES OLD ROAD WEETON LANE DUNKESWICK , LEEDS
LS17 9LP, WEST YORKSHIRE
ROSE ROSS (resigned)
Director, 1991.10.31 - 1993.07.24
25 SANDMOOR COURT , LEEDS
LS17 7JY, WEST YORKSHIRE
LAURENCE IAN SILVER (resigned)
Director, 1991.10.31 - 2003.07.24
148 WIGTON LANE , LEEDS
LS17 8RZ, WEST YORKSHIRE
MICHAEL CHARLES WAKEHAM (resigned)
Director, ACCOUNTANT, 1995.02.20 - 2003.07.24
10 RIDINGS CLOSE LOFTHOUSE , WAKEFIELD
WF3 3SD, WEST YORKSHIRE
WILLIAM FRANCIS WELSH (resigned)
Director, 1991.10.31 - 1994.05.29
2 GAWTHORPE AVENUE , BINGLEY
BD16 4DG, WEST YORKSHIRE

Companies near to S.ROSS & CO.ltd.

Information about the Private Limited Company S.ROSS & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data