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ROSSENDALE ROAD SPRINGS LIMITED

Learn more about ROSSENDALE ROAD SPRINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANE ROAD, HASLINGDEN, ROSSENDALE, BB4 5HA

ROSSENDALE ROAD SPRINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00570001
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.08
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
Company ROSSENDALE ROAD SPRINGS LIMITED is a Private Limited Company, registration number 00570001, established in United Kingdom on the 8. August 1956. The company is now active. The company has been in business for 60 years and 3 months. The company is based on GRANE ROAD, HASLINGDEN, ROSSENDALE, BB4 5HA. Business of the company ROSSENDALE ROAD SPRINGS LIMITED by SIC and NACE code is "45320 - Retail trade of motor vehicle parts and accessories". There are 62 company documents available. The most recent document is "13/12/15 FULL LIST" from the 2015.12.18. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.12.13. We do not have any information about the company ROSSENDALE ROAD SPRINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. 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: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.18

List of company documents:

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Find out more information about ROSSENDALE ROAD SPRINGS LIMITED. Our website makes it possible to view other available documents related to ROSSENDALE ROAD SPRINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 10000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER O'CONNELL / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOYLE / 11/01/2010
Form type: CH01
Date: 2010.01.11
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APPOINTMENT TERMINATED, DIRECTOR JENNY HOYLE
Form type: TM01
Date: 2010.01.11
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
Child documents:
Document type: ANNOTATION
Date: 1998.02.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.01
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RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
Child documents:
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.01
£2.95
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RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.02
£2.95
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RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1992.05.11
£2.95
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RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/92
Form type: 363(287)
Date: 1992.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1991.04.25
£2.95
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RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1990.04.03
£2.95
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RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1989.03.29
£2.95
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RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.29

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Company directors and board members:

JENNIFER O'CONNELL (current)
Secretary, 1990.12.12
HILLCROFT 48 HELMSHORE ROAD , HASLINGDEN ROSSENDALE
BB4 4BW, LANCASHIRE
JOHN HOYLE (current)
Director, SPRING MERCHANT, 1990.12.12
20 DALESFORD HASLINGDEN , ROSSENDALE
BB4 6QH, LANCASHIRE
JENNIFER O'CONNELL (current)
Director, SECRETARY, 1990.12.12
HILLCROFT 48 HELMSHORE ROAD , HASLINGDEN ROSSENDALE
BB4 4BW, LANCASHIRE
JOHN ASHWORTH (resigned)
Director, STORES MANAGER, 1990.12.12 - 1997.06.20
9 BRIGG FIELD CLAYTON LE MOORS , ACCRINGTON
BB5 5TD, LANCASHIRE
JENNY HOYLE (resigned)
Director, COMPANY DIRECTOR, 1990.12.12 - 2009.09.14
20 DALESFORD HASLINGDEN , ROSSENDALE
BB4 6QH, LANCASHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 454,560 - 0.31 % £ 455,955
Tangible Fixed Assets £ 454,560 - 0.31 % £ 455,955
Current Assets £ 544,274 + 2.12 % £ 532,968
Tangible Fixed Assets Depreciation £ 117,595 + 1.27 % £ 116,115
Debtors £ 172,367 + 4.53 % £ 164,895
Shareholder Funds £ 927,629 + 0.88 % £ 919,548
Profit Loss Account Reserve £ 539,145 + 1.52 % £ 531,064
Revaluation Reserve £ 378,484 £ 378,484
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 927,629 + 0.88 % £ 919,548
Total Assets Less Current Liabilities £ 927,629 + 0.88 % £ 919,548
Net Current Assets Liabilities £ 473,069 + 2.04 % £ 463,593
Creditors Due Within One Year £ 71,205 + 2.64 % £ 69,375
Cash Bank In Hand £ 314,882 + 0.75 % £ 312,541
Stocks Inventory £ 57,025 + 2.69 % £ 55,532
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 572,155 + 0.01 % £ 572,070

Information about the Private Limited Company ROSSENDALE ROAD SPRINGS 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: 2016.05.17. Reload the data