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Home > England & Wales Companies > F.B. ROSS & CO LIMITED
Company Information for

F.B. ROSS & CO LIMITED

ROSEHILL,165, LUTTERWORTH ROAD, BLABY, LE8 4DX,
Company Registration Number
01202709
Private Limited Company
Active

Company Overview

About F.b. Ross & Co Ltd
F.B. ROSS & CO LIMITED was founded on 1975-03-06 and has its registered office in Blaby. The organisation's status is listed as "Active". F.b. Ross & Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
F.B. ROSS & CO LIMITED
 
Legal Registered Office
ROSEHILL,165
LUTTERWORTH ROAD
BLABY
LE8 4DX
Other companies in LE1
 
Filing Information
Company Number 01202709
Company ID Number 01202709
Date formed 1975-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:53:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.B. ROSS & CO LIMITED
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Company Officers of F.B. ROSS & CO LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE HUNT
Company Secretary 2008-10-01
SCOTT RUSSELL HUNT
Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN IRENE HOBSON
Company Secretary 2001-05-30 2008-10-01
MARTIN JAMES HOBSON
Director 1991-06-21 2008-10-01
WINIFRED AGNES ROSS
Company Secretary 1991-06-21 2001-05-30
PETER BURFIELD ROSS
Director 1991-06-21 2001-05-30
WINIFRED AGNES ROSS
Director 1991-06-21 2001-05-30
STEVEN DENNIS NORMAN
Director 1997-07-17 2000-03-05
FREDERICK BURFIELD ROSS
Director 1991-06-21 1993-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT RUSSELL HUNT SCOTT H LIMITED Director 2007-09-28 CURRENT 2007-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0431/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21DIRECTOR APPOINTED MR DANIEL CHARLES HUNT
2023-07-04CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-04-0331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 110 Regent Road Leicester LE1 7LT
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 110 Regent Road Leicester LE1 7LT
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-04-2731/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-03-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-22PSC02Notification of Scott H Limited as a person with significant control on 2018-06-22
2018-06-22PSC07CESSATION OF SCOTT RUSSELL HUNT AS A PERSON OF SIGNIFICANT CONTROL
2018-03-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 230
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT RUSSELL HUNT
2017-04-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 230
2016-06-28AR0121/06/16 ANNUAL RETURN FULL LIST
2016-03-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 230
2015-07-01AR0121/06/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 230
2014-07-10AR0121/06/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0121/06/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0121/06/12 ANNUAL RETURN FULL LIST
2012-03-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0121/06/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0121/06/10 ANNUAL RETURN FULL LIST
2010-07-08CH01Director's details changed for Scott Russell Hunt on 2010-06-21
2010-02-23AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03363aReturn made up to 21/06/09; full list of members
2009-07-02190Location of debenture register
2009-02-26AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM ROSEHILL 165 LUTTERWORTH ROAD BLABY LEICESTER LE8 4DX
2008-10-08288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN HOBSON LOGGED FORM
2008-10-07RES01ALTER ARTICLES 30/09/2008
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HOBSON
2008-10-07288aDIRECTOR APPOINTED SCOTT HUNT
2008-10-07288aSECRETARY APPOINTED LORRAINE HUNT
2008-08-12363sRETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
2008-05-06AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11288cSECRETARY'S PARTICULARS CHANGED
2007-07-11363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-11363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-21363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-07-20363sRETURN MADE UP TO 21/06/04; NO CHANGE OF MEMBERS
2004-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-07-11363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-06-21363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-07-18363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-18363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-06-21169£ IC 1000/230 30/05/01 £ SR 770@1=770
2001-06-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-14288aNEW SECRETARY APPOINTED
2001-06-14288bDIRECTOR RESIGNED
2001-06-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-07-27363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-14288bDIRECTOR RESIGNED
1999-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-20363sRETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-01363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-07-29288aNEW DIRECTOR APPOINTED
1997-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-14363sRETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1997-01-13287REGISTERED OFFICE CHANGED ON 13/01/97 FROM: MILL LANE FARM MILL LANE BLABY LEICESTER LE8 3FG
1996-07-25363sRETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1996-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-07-19363sRETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1995-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-29288DIRECTOR'S PARTICULARS CHANGED
1995-03-29288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to F.B. ROSS & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F.B. ROSS & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-02-04 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.B. ROSS & CO LIMITED

Intangible Assets
Patents
We have not found any records of F.B. ROSS & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.B. ROSS & CO LIMITED
Trademarks
We have not found any records of F.B. ROSS & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.B. ROSS & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as F.B. ROSS & CO LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where F.B. ROSS & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.B. ROSS & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F.B. ROSS & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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