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ROSS-SHIELLS LIMITED

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

Company details

11 SYLVAN AVENUE, LONDON, NW7 2JH

ROSS-SHIELLS LIMITED on the map

Company type: Private Limited Company
Company number: 00298118
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.09
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47890 - Retail sale via stalls and markets of other goods

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: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.06.20

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 1100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
£2.95
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LAURENCE MANSFIELD / 20/02/2010
Form type: CH01
Date: 2010.04.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER MANSFIELD
Form type: 288b
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, 4 ELDON STREET, LONDON, EC2M 7LS
Form type: 287
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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AD 10/12/99---------, £ SI [email protected]=100, £ IC 1000/1100
Form type: 88(2)R
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/04/99
Form type: SRES03
Date: 1999.05.10
£2.95
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£ NC 1000/2000, 20/04/99
Form type: 123
Date: 1999.05.10
£2.95
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ALTER MEM AND ARTS 20/04/99
Form type: ORES01
Date: 1999.05.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/99
Form type: ORES10
Date: 1999.05.10
Child documents:
Document type: ANNOTATION
Date: 1999.05.10
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 20/04/99
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/98 FROM:, BRIDGE HOUSE, SUITE 107, 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD
Form type: 287
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/98 FROM:, SUITE 2, 1 CRANBOURN ALLEY, CRANBOURN STREET, LEICESTER SQUARE, LONDON WC2H 7AW
Form type: 287
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03

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Company directors and board members:

CHRISTOPHER IAN MANSFIELD (current)
Secretary, 1991.02.20
47 LYNDHURST AVENUE FRIERN BARNET , LONDON
N12 0LX
ALAN LAURENCE MANSFIELD (current)
Director, STAMP DEALER, 1991.02.20
11 SYLVAN AVENUE MILL HILL , LONDON
NW7 2JH
CHRISTOPHER IAN MANSFIELD (current)
Director, STAMP DEALER, 1991.02.20
47 LYNDHURST AVENUE FRIERN BARNET , LONDON
N12 0LX
PETER GRAHAM MANSFIELD (resigned)
Director, STAMP DEALER, 1991.02.20 - 2009.06.30
6 THE GRANGE GAMES ROAD , BARNET
EN4 9HR, HERTFORDSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 7,998
Current Assets £ 46,432
Tangible Fixed Assets Depreciation £ 15,401
Debtors £ 16,532
Shareholder Funds £ 10,195
Profit Loss Account Reserve £ 9,195
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 10,195
Net Current Assets Liabilities £ 2,197
Creditors Due Within One Year £ 44,235
Cash Bank In Hand £ 50
Stocks Inventory £ 29,850
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 2,318
Tangible Fixed Assets Cost Or Valuation £ 24,556
Tangible Fixed Assets Depreciation Charged In Period £ 1,161

Companies near to ROSS-SHIELLS ltd.

Information about the Private Limited Company ROSS-SHIELLS 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: 2016.04.20. Reload the data