About

Registered Number: 04633525
Date of Incorporation: 10/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Elliman Avenue, Slough, SL2 5AZ

 

Based in the United Kingdom, Ross Stonecraft (UK) Ltd was founded on 10 January 2003, it's status at Companies House is "Active". There are 3 directors listed as Dickens, Neil Mason, Searis, Andrew James, Gatrell, Philip Michael for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKENS, Neil Mason 03 February 2003 - 1
SEARIS, Andrew James 03 February 2003 - 1
GATRELL, Philip Michael 03 February 2003 31 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 28 October 2016
SH03 - Return of purchase of own shares 24 May 2016
TM01 - Termination of appointment of director 12 May 2016
TM02 - Termination of appointment of secretary 12 May 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 30 October 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 16 February 2009
RESOLUTIONS - N/A 27 October 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 04 February 2008
287 - Change in situation or address of Registered Office 26 October 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 11 April 2005
RESOLUTIONS - N/A 07 March 2005
AA - Annual Accounts 29 October 2004
RESOLUTIONS - N/A 13 March 2004
RESOLUTIONS - N/A 13 March 2004
RESOLUTIONS - N/A 13 March 2004
287 - Change in situation or address of Registered Office 13 March 2004
363s - Annual Return 23 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2004
287 - Change in situation or address of Registered Office 14 November 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
NEWINC - New incorporation documents 10 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.