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ROSSITER & SON(PAIGNTON)LIMITED

Learn more about ROSSITER & SON(PAIGNTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PARIS ROAD, PAIGNTON, DEVON, TQ3 2PH

ROSSITER & SON(PAIGNTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00288871
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.06.06
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ROSSITER & SON(PAIGNTON)LIMITED is a Private Limited Company, registration number 00288871, established in United Kingdom on the 6. June 1934. The company is now active. The company has been in business for 82 years and 5 months. The company is based on 1 PARIS ROAD, PAIGNTON, DEVON, TQ3 2PH. Business of the company ROSSITER & SON(PAIGNTON)LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.07. We do not have any information about the company ROSSITER & SON(PAIGNTON)LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1934.08.25
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1936.06.27
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1959.04.13

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.11.13
£2.95
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ALTER ARTICLES 05/10/2015
Form type: RES01
Date: 2015.10.27
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 80900
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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SAIL ADDRESS CHANGED FROM:, LITTLE MOUNT 9B SOUTHFIELD ROAD, PAIGNTON, DEVON, TQ3 2SW, UNITED KINGDOM
Form type: AD02
Date: 2012.06.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.09
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY SPARKS / 07/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL ROSSITER / 07/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JILL ANN FARRANT / 07/06/2010
Form type: CH01
Date: 2010.06.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, 13-17 PALACE AVENUE, PAIGNTON, DEVON, TQ3 3EE
Form type: AD01
Date: 2010.05.14
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN ALDRED
Form type: 288b
Date: 2009.05.20
£2.95
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PREVEXT FROM 31/01/2009 TO 31/03/2009
Form type: 225
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR NIGEL ROSSITER
Form type: 288b
Date: 2009.04.27
£2.95
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02/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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AD 20/03/08, GBP SI [email protected]=50, GBP IC 80900/80950
Form type: 88(2)
Date: 2008.03.25
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AD 11/02/08-11/02/08, GBP SI [email protected]=50, GBP IC 80850/80900
Form type: 88(2)
Date: 2008.02.28
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AD 11/02/08-11/02/08, GBP SI [email protected]=50, GBP IC 80800/80850
Form type: 88(2)
Date: 2008.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.07.26
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RETURN MADE UP TO 07/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
£2.95
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£ IC 81300/80800, 28/11/06, £ SR [email protected]=500
Form type: 169
Date: 2006.12.21
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
Child documents:
Document type: ANNOTATION
Date: 2006.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.05.26
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AD 28/01/06---------, £ SI [email protected]=250, £ IC 80700/80950
Form type: 88(2)R
Date: 2006.04.03
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RETURN MADE UP TO 07/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.31
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£ IC 81150/80650, 21/10/04, £ SR [email protected]=500
Form type: 169
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/03
Form type: AA
Date: 2003.06.15
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RETURN MADE UP TO 07/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/02
Form type: AA
Date: 2002.06.12
£2.95
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AD 24/04/02---------, £ SI [email protected]=2000, £ IC 79150/81150
Form type: 88(2)R
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/01
Form type: AA
Date: 2001.06.05
£2.95
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AD 28/04/01---------, £ SI [email protected]=150, £ IC 78950/79100
Form type: 88(2)R
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
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RETURN MADE UP TO 07/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00
Form type: AA
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
Child documents:
Document type: ANNOTATION
Date: 1999.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/97
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 07/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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AD 30/04/97---------, £ SI [email protected]=50, £ IC 78900/78950
Form type: 88(2)R
Date: 1997.05.07

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Company directors and board members:

JILL ANN FARRANT (current)
Director, TEACHER, 1991.06.07
1 PARIS ROAD , PAIGNTON
TQ3 2PH, DEVON
KEITH MICHAEL ROSSITER (current)
Director, MANAGER, 1991.06.07
114 CHAFFES LANE UPCHURCH , SITTINGBOURNE
ME9 7BH, KENT
JOAN MARY SPARKS (current)
Director, RETAILER, 2001.04.28
18 BARCOMBE ROAD , PAIGNTON
TQ3 1PY, DEVON
SUSAN ALDRED (resigned)
Secretary, 1991.06.07 - 2009.05.09
29 KINGS ORCHARD BRIDGETOWN , TOTNES
TQ9 5BX, DEVON
SUSAN ALDRED (resigned)
Director, COMPANY SECRETARY, 1991.06.07 - 2009.05.09
29 KINGS ORCHARD BRIDGETOWN , TOTNES
TQ9 5BX, DEVON
NIGEL FRANK ROSSITER (resigned)
Director, DEPARTMENT STORE MANAGER, 1991.06.07 - 2009.04.25
29 KINGS ORCHARD BRIDGETOWN , TOTNES
TQ9 5BX, DEVON
SHEILA ROSSITER (resigned)
Director, RETIRED, 1991.06.07 - 2003.01.03
ROOM 15 WOODLAND COURT NURSING HOME 56 MARLDON ROAD SHIPWAY , TORQUAY
TQ2 7EJ
RODNEY DONALD SAFFREY (resigned)
Director, DEPARTMENT STORE MANAGER, 1991.06.07 - 1994.05.27
SQUIRRELS LONG RYDON STOKE GABRIEL , TOTNES
TQ9, DEVON
Date 2014.03.31 2013.03.31
Fixed Assets £ 328,349 £ 328,349
Tangible Fixed Assets £ 328,349 £ 328,349
Current Assets £ 140,872 + 23.74 % £ 113,844
Tangible Fixed Assets Depreciation £ 82,186 £ 82,186
Share Premium Account £ 832 £ 832
Debtors £ 1,526 + 208.91 % £ 494
Shareholder Funds £ 464,837 + 6.54 % £ 436,307
Profit Loss Account Reserve £ 196,905 + 16.98 % £ 168,325
Called Up Share Capital £ 80,900 - 0.06 % £ 80,950
Net Assets Liabilities Including Pension Asset Liability £ 464,837 + 6.54 % £ 436,307
Total Assets Less Current Liabilities £ 464,837 + 6.54 % £ 436,307
Net Current Assets Liabilities £ 136,488 + 26.43 % £ 107,958
Creditors Due Within One Year £ 4,384 - 25.52 % £ 5,886
Cash Bank In Hand £ 139,346 + 22.93 % £ 113,350
Tangible Fixed Assets Cost Or Valuation £ 410,535 £ 410,535

Companies near to ROSSITER & SON(PAIGNTON)ltd.

Information about the Private Limited Company ROSSITER & SON(PAIGNTON)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: 2016.04.19. Reload the data