P.A. ROSS LTD
Overview
| Company Name | P.A. ROSS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03303602 |
| 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 P.A. ROSS LTD?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is P.A. ROSS LTD located?
| Registered Office Address | Windsor House 6 Windsor Way WA16 6JB Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.A. ROSS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for P.A. ROSS LTD?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for P.A. ROSS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Registered office address changed from Ruskin Chambers Drury Lane Knutsford Cheshire WA16 6HA to Windsor House 6 Windsor Way Knutsford Cheshire WA16 6JB on Jul 03, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Lucy Jane Filby on Oct 09, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Director's details changed for Mr Timothy Miles Robert Clifford on Apr 27, 2020 | 2 pages | CH01 | ||
Director's details changed for Lucy Jane Filby on Apr 27, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Director's details changed for Lucy Jane Filby on Mar 31, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Miles Robert Clifford on Mar 31, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chris Golding as a secretary on Jan 29, 2019 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of P.A. ROSS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFORD, Timothy Miles Robert | Director | 6 Windsor Way WA16 6JB Knutsford Windsor House Cheshire England | England | British | 93187180006 | |||||
| FILBY, Lucy Jane | Director | 6 Windsor Way WA16 6JB Knutsford Windsor House Cheshire England | England | British | 233073700004 | |||||
| BIANCHI, Paul Nicholas Ernesto | Secretary | 3 Gatcombe Mews SK9 5QW Wilmslow Cheshire | British | 62071170001 | ||||||
| GOLDING, Chris | Secretary | Ruskin Chambers Drury Lane Knutsford WA16 6HA Cheshire | 220609120001 | |||||||
| SMITH, Emma Louise | Secretary | 19 Diploma Drive CW10 9RA Middlewich Cheshire | British | 87275380003 | ||||||
| SMITH, Joan | Secretary | 6 Woodlands Road Handforth SK9 3AW Wilmslow Cheshire | British | 51110370001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BIANCHI, Paul Nicholas Ernesto | Director | 3 Gatcombe Mews SK9 5QW Wilmslow Cheshire | British | Director | 62071170001 | |||||
| KLUIT, Walter | Director | Burg.De Zeeuwstraat 10 Numansdorp 3281 Aj Holland | Dutch | Director | 108349640001 | |||||
| ROSS, Peter Alexander | Director | 59 Macclesfield Road Prestbury SK10 4BH Macclesfield Cheshire | British | Company Director | 51110400001 | |||||
| VON HELDEN, Jacobus Maurits | Director | Wolfhesfrweg 120/29 6874 AW Wolfheze Holland | Dutch | Company Director | 51601040001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of P.A. ROSS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pa Ross Holdings Ltd | May 17, 2016 | Drury Lane WA16 6HA Knutsford Ruskin Chambers England | No | ||||||||||
| |||||||||||||
Natures of Control
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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