S.ROSS & CO.LIMITED
Overview
| Company Name | S.ROSS & CO.LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00276353 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.ROSS & CO.LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is S.ROSS & CO.LIMITED located?
| Registered Office Address | Manor Mill Lane Leeds LS11 8LQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S.ROSS & CO.LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for S.ROSS & CO.LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for S.ROSS & CO.LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Laurence Ian Silver as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Laurence Ian Silver as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Lynsey Jane Silver as a person with significant control on Oct 12, 2017 | 2 pages | PSC01 | ||||||||||
Appointment of Ms Lynsey Jane Silver as a director on Oct 12, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 24 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of S.ROSS & CO.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAKELAM, Michael Charles | Secretary | 18 The Russets Sandal WF2 6JF Wakefield West Yorkshire | British | 94036430002 | ||||||
| BRASHER, Max William | Director | Manor Mill Lane Leeds LS11 8LQ | England | British | 42232430004 | |||||
| SILVER, Lynsey Jane | Director | Manor Mill Lane Leeds LS11 8LQ | England | British | 141153700001 | |||||
| WAKELAM, Michael Charles | Director | 18 The Russets Sandal WF2 6JF Wakefield West Yorkshire | England | British | 94036430002 | |||||
| CRIBB, James | Secretary | Pendeen 28 Caldy Road CH48 2HG West Kirby Merseyside | British | 70128460002 | ||||||
| DYSON, Mark Edward | Secretary | The Grange Bewholme YO25 8ED Driffield East Yorkshire | British | 32670580003 | ||||||
| GOLDER, Sally Anne | Secretary | 15 Vernon Road WD23 2JL Bushey Hertfordshire | British | 41498450001 | ||||||
| MCLELLAN, Douglas John | Secretary | 10 Hospital Road Riddlesden BD20 5EP Keighley West Yorkshire | British | 453370001 | ||||||
| MORRISON, Stephen | Secretary | 1 Tadlow Close Formby L37 2YZ Liverpool Merseyside | British | 1976930003 | ||||||
| WAKEHAM, Michael Charles | Secretary | 10 Ridings Close Lofthouse WF3 3SD Wakefield West Yorkshire | British | 42232300001 | ||||||
| BRASHER, Max William | Director | The Forge Farriers Way LE14 4HZ Stathern Leicestershire | England | British | 42232430003 | |||||
| BROCKSOM, David Graham | Director | Flat 17 Russell Court 112 Hammersmith Grove W6 7HB London | British | 30028810001 | ||||||
| CRIBB, James | Director | Pendeen 28 Caldy Road CH48 2HG West Kirby Merseyside | United Kingdom | British | 15119750004 | |||||
| DYSON, Mark Edward | Director | The Grange Bewholme YO25 8ED Driffield East Yorkshire | British | 32670580003 | ||||||
| LAZARUS, William Ian David | Director | Radbrook House Binfield Heath RG9 4LL Henley On Thames Oxfordshire | England | British | 7282030001 | |||||
| MCLELLAN, Douglas John | Director | 10 Hospital Road Riddlesden BD20 5EP Keighley West Yorkshire | British | 453370001 | ||||||
| PHILIPSON, Anthony Roy | Director | Tijuca Bowater Ridge St Georges Hill KT13 0PA Weybridge Surrey | United Kingdom | British | 32417580001 | |||||
| ROSENBLATT, Michael David | Director | Badgers Rake Woolton Park L25 6DX Liverpool Merseyside | British | 1976970001 | ||||||
| ROSENBLATT, Norman Leonard | Director | Hill Top Quarry Street L25 6DY Liverpool Merseyside | England | British | 15727780001 | |||||
| ROSS, Michael Stephen | Director | 7 The Stables Old Road Weeton Lane Dunkeswick LS17 9LP Leeds West Yorkshire | England | British | 91910510001 | |||||
| ROSS, Rose | Director | 25 Sandmoor Court LS17 7JY Leeds West Yorkshire | British | 19693740001 | ||||||
| SILVER, Laurence Ian | Director | 148 Wigton Lane LS17 8RZ Leeds West Yorkshire | England | British | 453390001 | |||||
| SILVER, Laurence Ian | Director | 148 Wigton Lane LS17 8RZ Leeds West Yorkshire | England | British | 453390001 | |||||
| WAKEHAM, Michael Charles | Director | 10 Ridings Close Lofthouse WF3 3SD Wakefield West Yorkshire | British | 42232300001 | ||||||
| WELSH, William Francis | Director | 2 Gawthorpe Avenue BD16 4DG Bingley West Yorkshire | British | 19693730001 |
Who are the persons with significant control of S.ROSS & CO.LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lynsey Jane Silver | Oct 12, 2017 | Manor Mill Lane Leeds LS11 8LQ | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Laurence Ian Silver | Apr 06, 2016 | Manor Mill Lane Leeds LS11 8LQ | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Max William Brasher | Apr 06, 2016 | Manor Mill Lane Leeds LS11 8LQ | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Charles Wakelam | Apr 06, 2016 | Manor Mill Lane Leeds LS11 8LQ | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0