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HARRIS & ROSS LIMITED

HARRIS & ROSS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARRIS & ROSS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05207206
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARRIS & ROSS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is HARRIS & ROSS LIMITED located?

    Registered Office Address
    10 St. John Street
    M3 4DY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRIS & ROSS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HARRIS & ROSS LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for HARRIS & ROSS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 26, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 26, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Nov 26, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Director's details changed for Mr Jeffrey Charles Ross on Nov 30, 2021

    		2 pagesCH01

    Change of details for Mr Jeffrey Charles Ross as a person with significant control on Nov 30, 2021

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Nov 30, 2021

    		3 pagesRP04CS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification and confirmation of shareholders 07/10/2022
    		RES13

    Statement of capital following an allotment of shares on Oct 01, 2009

    • Capital: GBP 150
    		3 pagesSH01

    26/11/21 Statement of Capital gbp 150

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 14, 2022Clarification A second filed CS01 (CAPITAL AND SHAREHOLDERS) was registered on 14/10/22

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Change of details for Mr Jeffrey Charles Ross as a person with significant control on Sep 08, 2021

    		2 pagesPSC04

    Current accounting period extended from Sep 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Termination of appointment of Andrew Charles Gilbody as a secretary on Mar 17, 2020

    		1 pagesTM02

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		7 pagesAA

    Amended accounts made up to Sep 30, 2017

    		6 pagesAAMD

    Confirmation statement made on Nov 26, 2018 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03
    View All Filings

    Who are the officers of HARRIS & ROSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Jeffrey Charles
    St. John Street
    M3 4DY Manchester
    10
    England
    		Director
    St. John Street
    M3 4DY Manchester
    10
    England
    		EnglandBritishPhysiotherapist99822620002
    ROSS, Suzanne Claire
    St. John Street
    M3 4DY Manchester
    10
    		Director
    St. John Street
    M3 4DY Manchester
    10
    		EnglandBritishPhysiotherapist234499040001
    GILBODY, Andrew Charles
    8 Mayfair Crescent
    Failsworth
    M35 9HY Manchester
    		Secretary
    8 Mayfair Crescent
    Failsworth
    M35 9HY Manchester
    		British7644990001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    HARRIS, Robert
    St. John Street
    M3 4DY Manchester
    10
    England
    		Director
    St. John Street
    M3 4DY Manchester
    10
    England
    		United KingdomNew ZealanderPhysiotherapist99822660003
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARRIS & ROSS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanne Ross
    St. John Street
    M3 4DY Manchester
    10
    		Apr 08, 2017
    St. John Street
    M3 4DY Manchester
    10
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Harris
    High Street
    Great Budworth
    CW9 6HF Northwich
    23
    United Kingdom
    		Apr 06, 2016
    High Street
    Great Budworth
    CW9 6HF Northwich
    23
    United Kingdom
    		Yes
    Nationality: New Zealander
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeffrey Charles Ross
    Thorn Road
    Bramhall
    SK7 1HG Stockport
    23
    United Kingdom
    		Apr 06, 2016
    Thorn Road
    Bramhall
    SK7 1HG Stockport
    23
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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