About

Registered Number: 01123469
Date of Incorporation: 18/07/1973 (50 years and 10 months ago)
Company Status: Active
Registered Address: Union Mill, Vernon Street, Bolton, Lancashire, BL1 2PT,

 

Roy K. Ross & Co. Ltd was founded on 18 July 1973 with its registered office in Lancashire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. This business has 3 directors listed as Goldberg, Deborah Jane, Ross, Gillian Ann, Ross, Roy Kenneth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDBERG, Deborah Jane 13 November 2018 - 1
ROSS, Gillian Ann N/A - 1
ROSS, Roy Kenneth N/A - 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
PSC04 - N/A 24 June 2020
PSC04 - N/A 24 June 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 16 May 2019
AA - Annual Accounts 29 April 2019
AP01 - Appointment of director 16 November 2018
CS01 - N/A 19 May 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 24 January 2017
AD01 - Change of registered office address 24 January 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 04 January 2016
RESOLUTIONS - N/A 22 July 2015
RESOLUTIONS - N/A 22 July 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 02 May 2014
MR04 - N/A 30 April 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 04 January 2011
MG01 - Particulars of a mortgage or charge 24 December 2010
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 04 March 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 18 March 2008
363a - Annual Return 28 January 2008
353 - Register of members 28 January 2008
AA - Annual Accounts 22 May 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 16 May 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 15 March 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 28 April 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 19 March 2002
363s - Annual Return 27 February 2002
RESOLUTIONS - N/A 08 February 2002
AA - Annual Accounts 18 May 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 22 April 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 26 May 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 04 June 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 05 June 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 18 May 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 11 May 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 07 May 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 28 May 1992
363s - Annual Return 18 March 1992
AA - Annual Accounts 28 June 1991
363a - Annual Return 12 May 1991
AA - Annual Accounts 05 February 1991
AA - Annual Accounts 26 March 1990
363 - Annual Return 26 February 1990
363 - Annual Return 19 September 1989
363 - Annual Return 19 September 1989
363 - Annual Return 19 September 1989
363 - Annual Return 19 September 1989
AA - Annual Accounts 05 January 1989
288 - N/A 27 June 1988
288 - N/A 27 June 1988
NEWINC - New incorporation documents 18 July 1973

Mortgages & Charges

Description Date Status Charge by
Debenture 15 December 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.