About

Registered Number: 01939844
Date of Incorporation: 16/08/1985 (34 years and 5 months ago)
Company Status: Active
Registered Address: Hampshire House Gravel Hill, Shirrell Heath, Southampton, SO32 2JQ

 

Thomas Ross Ltd was registered on 16 August 1985. Nutbrown, Wallace Edward is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NUTBROWN, Wallace Edward N/A 27 June 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lindsay Edward Christian Nutbrown/
1969-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 01 May 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 11 April 2017
CS01 - N/A 13 March 2017
AR01 - Annual Return 13 March 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 12 March 2015
AD01 - Change of registered office address 12 March 2015
CH01 - Change of particulars for director 12 March 2015
AA - Annual Accounts 26 February 2015
AA - Annual Accounts 10 October 2014
AD01 - Change of registered office address 28 August 2014
AR01 - Annual Return 12 March 2014
CH01 - Change of particulars for director 12 March 2014
AD01 - Change of registered office address 12 March 2014
AD01 - Change of registered office address 12 March 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 25 March 2013
CH01 - Change of particulars for director 25 March 2013
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 21 March 2012
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 09 March 2011
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 17 March 2010
AA - Annual Accounts 07 April 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 21 April 2008
363a - Annual Return 20 March 2008
353 - Register of members 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 18 March 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 09 April 2005
AA - Annual Accounts 19 October 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 13 April 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 23 April 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 08 April 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 23 April 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
AA - Annual Accounts 16 June 1996
363s - Annual Return 12 April 1996
AA - Annual Accounts 31 May 1995
363s - Annual Return 10 May 1995
AA - Annual Accounts 08 June 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 07 June 1993
363s - Annual Return 22 March 1993
AA - Annual Accounts 25 August 1992
363b - Annual Return 21 April 1992
288 - N/A 04 January 1992
AA - Annual Accounts 15 August 1991
363a - Annual Return 31 May 1991
AA - Annual Accounts 19 June 1990
AA - Annual Accounts 21 March 1990
363 - Annual Return 21 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 December 1989
288 - N/A 04 August 1989
287 - Change in situation or address of Registered Office 06 July 1989
AA - Annual Accounts 03 March 1989
363 - Annual Return 03 March 1989
363 - Annual Return 03 March 1989
363 - Annual Return 03 March 1989
363 - Annual Return 03 March 1989
AA - Annual Accounts 13 January 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 14 March 1987
363 - Annual Return 14 March 1987
CERTNM - Change of name certificate 23 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.