About

Registered Number: 05751290
Date of Incorporation: 22/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Ross House, 3a Heyes Lane, Alderley Edge, Cheshire, SK9 7LA,

 

Having been setup in 2006, Malcolm Ross & Sons Ltd has its registered office in Alderley Edge, Cheshire. We don't currently know the number of employees at this company. The current directors of this business are listed as O'mara, Stephen Gerard, Palmes, James Robert, Palmes, Tandy Miranda at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMES, James Robert 22 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
O'MARA, Stephen Gerard 05 November 2013 - 1
PALMES, Tandy Miranda 22 March 2006 05 November 2013 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 27 September 2019
AD01 - Change of registered office address 30 April 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 10 April 2017
CH01 - Change of particulars for director 10 April 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 02 May 2014
AP03 - Appointment of secretary 06 November 2013
TM02 - Termination of appointment of secretary 06 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 23 March 2007
287 - Change in situation or address of Registered Office 23 March 2007
CERTNM - Change of name certificate 06 June 2006
395 - Particulars of a mortgage or charge 19 May 2006
NEWINC - New incorporation documents 22 March 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 16 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.