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W.& A.ROSS LIMITED

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

Company details

55 DAYS ROAD, ST PHILLIPS, BRISTOL, BS2 0QS

W.& A.ROSS LIMITED on the map

Company type: Private Limited Company
Company number: 00720130
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.02
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47620 - Retail sale of newspapers and stationery in specialised stores

Accounts:

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

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.17
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.14
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.29
£2.95
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.06
£2.95
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.22
£2.95
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.21
£2.95
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MANDY PATRICIA JONES / 01/08/2010
Form type: CH01
Date: 2010.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.23
£2.95
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28/08/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE AMOS / 02/10/2008
Form type: 288c
Date: 2008.10.02
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.12
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
Child documents:
Document type: ANNOTATION
Date: 2007.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, 55 DAYS ROAD, ST. PHILIPS, BRISTOL, BS2 0QS
Form type: 287
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/00
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
Child documents:
Document type: ANNOTATION
Date: 1999.09.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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£ NC 100/1000, 06/03/97
Form type: 123
Date: 1997.04.08
£2.95
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NC INC ALREADY ADJUSTED 06/03/97
Form type: ORES04
Date: 1997.04.08
£2.95
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AD 06/03/97---------, £ SI 18000@.05=900, £ IC 100/1000
Form type: 88(2)R
Date: 1997.04.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/97
Form type: ORES10
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.05

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Company directors and board members:

VIVIENNE PATRICIA AMOS (current)
Secretary, COMPANY SECRETARY, 1994.09.30
3 ERW WEN COTTAGE PENTYRCH , CARDIFF
CF15 9PQ, SOUTH GLAMORGAN
U K
PETER GEORGE AMOS (current)
Director, COMPANY DIRECTOR, 1994.09.30
38 HEOL ISAF RADYR , CARDIFF
CF4 8DY, SOUTH GLAMORGAN
NEIL GRIFFITHS (current)
Director, COMPANY DIRECTOR, 1994.09.30
6 CWRT Y CADNO THE COURT ST FAGANS , CARDIFF
CF5 4PJ
MANDY PATRICIA JONES (current)
Director, STATIONER, 1997.03.01
OLD STATION HOUSE 109 CHURCH STREET BEDWAS , GWENT
NP1 8AY
ALMA ANIOL (resigned)
Secretary, 1991.08.28 - 1994.09.30
HALL FLOOR FLAT TOWER HOUSE CLIFTON DOWN ROAD , BRISTOL
BS8 4AG, AVON
DERRICK MICHAEL MORGAN (resigned)
Director, COMPANY DIRECTOR, 1994.09.30 - 1999.04.03
5 EXFORD CRESCENT LLANRUMNEY , CARDIFF
CF3 9JQ, SOUTH GLAMORGAN
IVAN HUGH ROSS (resigned)
Director, LAW STATIONER, 1991.08.28 - 1994.09.30
1 NORE PARK DRIVE PORTISHEAD , BRISTOL
BS20 8DY, AVON
WILLIAM FRED ROWE (resigned)
Director, CLERK, 1991.08.28 - 1994.01.12
SEVERN BREEZE 13 GLENWOOD RISE , PORTISHEAD
BS20 8EH, NORTH SOMERSET
SHELLEY LORAINE WEEKS (resigned)
Director, HOUSEWIFE, 1994.01.21 - 1994.09.30
WHEELBROOK MILL LAVERTON , BATH
BA3 6QY, SOMERSET

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Information about the Private Limited Company W.& A.ROSS 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: 2016.05.29. Reload the data