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FRANK L. ROSS (INSURANCE BROKERS) LIMITED

Learn more about FRANK L. ROSS (INSURANCE BROKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD

FRANK L. ROSS (INSURANCE BROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00941267
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.28
last member list: 2016.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 26.10
next due date: 2016.07.26
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.04.29
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN ROSS / 15/02/2016
Form type: CH01
Date: 2016.05.03
£2.95
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29/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 29/04/2016 FROM, 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Form type: AD01
Date: 2016.04.29
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
£2.95
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PREVSHO FROM 27/10/2014 TO 26/10/2014
Form type: AA01
Date: 2015.07.17
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.09
£2.95
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.28
£2.95
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PREVSHO FROM 28/10/2013 TO 27/10/2013
Form type: AA01
Date: 2014.10.24
£2.95
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PREVSHO FROM 29/10/2013 TO 28/10/2013
Form type: AA01
Date: 2014.07.28
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.10
£2.95
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.06
£2.95
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CURRSHO FROM 30/10/2012 TO 29/10/2012
Form type: AA01
Date: 2013.10.29
£2.95
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PREVSHO FROM 31/10/2012 TO 30/10/2012
Form type: AA01
Date: 2013.07.30
£2.95
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN ROSS / 25/04/2013
Form type: CH01
Date: 2013.04.25
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.02.02
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.12.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.30
£2.95
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
£2.95
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
£2.95
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AAMD
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2005.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/05 FROM:, THE CHARTER HOUSE, CHARTER MEWS, 18A BEEHIVE LANE, ILFORD ESSEX IG1 3RD
Form type: 287
Date: 2005.01.20
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19

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Company directors and board members:

FS SECRETARIAL LIMITED (current)
Secretary, 2005.06.01
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
MICHAEL ALAN ROSS (current)
Director, INSURANCE BROKER, 1991.04.29
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
LENA LEAH ROSS (resigned)
Secretary, 1991.04.29 - 2000.07.22
171 ALL SOULS AVENUE WILLESDEN , LONDON
NW10 2TD
MICHAEL ALAN ROSS (resigned)
Secretary, 2000.07.22 - 2005.06.01
36 LEYS GARDENS COCKFOSTERS , BARNET
EN4 9NA, HERTFORDSHIRE
MICHAEL ROBERT MACKAY (resigned)
Director, INSURANCE BROKER, 1991.04.29 - 2000.09.29
8 HERKOMER CLOSE BUSHEY , WATFORD
WD2 3LW, HERTFORDSHIRE
FRANK LEWIS ROSS (resigned)
Director, INSURANCE BROKER, 1991.04.29 - 2005.05.12
171 ALL SOULS AVENUE WILLESDEN , LONDON
NW10 2TD
LENA LEAH ROSS (resigned)
Director, COMPANY DIRECTOR, 1991.04.29 - 2000.07.22
171 ALL SOULS AVENUE WILLESDEN , LONDON
NW10 2TD
Date 2012.10.31
Tangible Fixed Assets £ 7,205
Current Assets £ 85,898
Tangible Fixed Assets Depreciation £ 28,095
Provisions For Liabilities Charges £ 931
Debtors £ 74,394
Shareholder Funds £ 1,934
Profit Loss Account Reserve £ 1,834
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,934
Total Assets Less Current Liabilities £ 2,865
Net Current Assets Liabilities £ 4,340
Creditors Due Within One Year £ 90,238
Cash Bank In Hand £ 11,504
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 34,391
Tangible Fixed Assets Depreciation Charged In Period £ 909

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Information about the Private Limited Company FRANK L. ROSS (INSURANCE BROKERS) 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: 2016.06.20. Reload the data