About

Registered Number: 04366733
Date of Incorporation: 05/02/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Abbey House, 51 High Street, Saffron Walden, CB10 1AF

 

Having been setup in 2002, Ross Laird Ltd are based in Saffron Walden. We do not know the number of employees at the organisation. The company has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHILLINGWORTH, Richard John 01 June 2013 - 1
ROSS, Christopher James 01 June 2013 - 1
LAMOON, John 05 February 2002 01 July 2013 1
ROBB, George Laird 05 February 2002 31 December 2013 1
ROSS, Simon 05 February 2002 31 October 2010 1
Secretary Name Appointed Resigned Total Appointments
ROSS, Christopher James 31 December 2013 - 1

Filing History

Document Type Date
CS01 - N/A 16 February 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 23 December 2014
AP03 - Appointment of secretary 24 July 2014
TM02 - Termination of appointment of secretary 24 July 2014
AR01 - Annual Return 04 February 2014
TM01 - Termination of appointment of director 06 January 2014
AA - Annual Accounts 18 December 2013
TM01 - Termination of appointment of director 22 July 2013
AP01 - Appointment of director 11 July 2013
AP01 - Appointment of director 11 July 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 25 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2011
TM01 - Termination of appointment of director 16 December 2010
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 23 January 2009
353 - Register of members 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
AA - Annual Accounts 13 November 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
287 - Change in situation or address of Registered Office 23 January 2008
363a - Annual Return 08 February 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 07 December 2003
363s - Annual Return 05 March 2003
225 - Change of Accounting Reference Date 16 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
NEWINC - New incorporation documents 05 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.