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ROSS AUTO ENGINEERING LIMITED

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

Company details

HOGHTON CHAMBERS,, HOGHTON STREET,, SOUTHPORT,, MERSEYSIDE. PR9 0TB.

ROSS AUTO ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00469301
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.03
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
Company ROSS AUTO ENGINEERING LIMITED is a Private Limited Company, registration number 00469301, established in United Kingdom on the 3. June 1949. The company is now active. The company has been in business for 67 years and 6 months. The company is based on HOGHTON CHAMBERS,, HOGHTON STREET,, SOUTHPORT,, MERSEYSIDE. PR9 0TB.. Business of the company ROSS AUTO ENGINEERING LIMITED by SIC and NACE code is "47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15" from the 2016.04.11. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.17. We do not have any information about the company ROSS AUTO ENGINEERING LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.05.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.28
SUNRISE MEDICAL LIMITED
LEGAL CHARGE - Outstanding on 1998.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.09
SUNRISE MEDICAL LIMITED
LEGAL CHARGE - Outstanding on 2000.03.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.09.02

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 14625
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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DIRECTOR APPOINTED MRS ELIZABETH MARY TURNER
Form type: AP01
Date: 2014.06.25
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DIRECTOR APPOINTED MR JAMES FREDERICK PARRAMORE
Form type: AP01
Date: 2014.06.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.28
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.20
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.09.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2007.01.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.15
£2.95
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ACC. REF. DATE EXTENDED FROM 04/04/04 TO 30/06/04
Form type: 225
Date: 2004.04.15
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.09.21
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07

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Company directors and board members:

PETER ANTONY SMITH (current)
Secretary, FINANCE DIRECTOR, 2007.12.14
9 GERARD ROAD , WEST KIRBY
CH48 4ES, MERSEYSIDE
JAMES FREDERICK PARRAMORE (current)
Director, MANAGING DIRECTOR, 2014.06.25
HOGHTON CHAMBERS, HOGHTON STREET, , SOUTHPORT,
MERSEYSIDE. PR9 0TB.
PETER ANTONY SMITH (current)
Director, FINANCE DIRECTOR, 2000.11.23
9 GERARD ROAD , WEST KIRBY
CH48 4ES, MERSEYSIDE
ELIZABETH MARY TURNER (current)
Director, 2014.06.25
HOGHTON CHAMBERS, HOGHTON STREET, , SOUTHPORT,
MERSEYSIDE. PR9 0TB.
JOHN MICHAEL NORTON TURNER (current)
Director, 1996.03.27
32 PARKERS LANE DORE , SHEFFIELD
S17 3DP
PETER LESLIE SMITH (resigned)
Secretary, 1991.12.17 - 2007.12.14
19 DEVONSHIRE ROAD WEST KIRBY , WIRRAL
CH48 7HR, MERSEYSIDE
CAROL JANE DIDYMUS (resigned)
Director, REGISTERED GENERAL NURSE, 1991.12.17 - 1996.03.27
14 HUNGERFORD ROAD LOWER WESTON , BATH
BA1 3BU, AVON
LESLIE FREDERICK SMITH (resigned)
Director, ENGINEER, 1991.12.17 - 1996.03.27
229 IRBY ROAD IRBY , WIRRAL
L61 2XF, MERSEYSIDE
PETER LESLIE SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.17 - 2007.12.14
19 DEVONSHIRE ROAD WEST KIRBY , WIRRAL
CH48 7HR, MERSEYSIDE

Companies near to ROSS AUTO ENGINEERING ltd.

Information about the Private Limited Company ROSS AUTO ENGINEERING 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: 2016.05.09. Reload the data