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Home > England & Wales Companies > ROSS-GOWER LTD
Company Information for

ROSS-GOWER LTD

141-142 FENCHURCH STREET, LONDON, EC3M 6BL,
Company Registration Number
02335340
Private Limited Company
Active

Company Overview

About Ross-gower Ltd
ROSS-GOWER LTD was founded on 1989-01-16 and has its registered office in London. The organisation's status is listed as "Active". Ross-gower Ltd is a Private Limited Company registered in 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
ROSS-GOWER LTD
 
Legal Registered Office
141-142 FENCHURCH STREET
LONDON
EC3M 6BL
Other companies in EC3N
 
Filing Information
Company Number 02335340
Company ID Number 02335340
Date formed 1989-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 17:05:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSS-GOWER LTD
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Companies with same name ROSS-GOWER LTD
The following companies were found which have the same name as ROSS-GOWER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSS-GOWER ASSOCIATES LIMITED La Ronde Devonshire Place St Helier Jersey JE2 3RD Live Company formed on the 1986-07-15
ROSS-GOWER MORTGAGES LTD Honeysuckle Cottage Hoopers Lane Herne Bay KENT CT6 7BP Active - Proposal to Strike off Company formed on the 2015-12-21

Company Officers of ROSS-GOWER LTD

Current Directors
Officer Role Date Appointed
RICHARD THOMAS O'BRIEN
Company Secretary 2008-03-31
JAMES PATRICK O'BRIEN
Director 2000-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PATRICK O'BRIEN
Company Secretary 2000-09-27 2008-03-31
ALBERT CECIL GLADWELL
Director 1997-09-25 2008-03-31
RMP CORPORATE SERVICES LIMITED
Company Secretary 1996-05-10 2000-09-27
JULIAN EUGENE MEAD
Director 1991-07-30 2000-09-27
JOHN PASCALL
Director 1991-07-30 2000-09-27
LEONARD WILLIAM ROSS-GOWER
Director 1991-07-30 1997-05-16
TRINITY COURT (MANAGEMENT) LIMITED
Company Secretary 1991-07-30 1996-05-10

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
2024-02-27APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS O'BRIEN
2024-02-27Termination of appointment of Richard Thomas O'brien on 2024-02-15
2024-01-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-01-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-05-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10AP01DIRECTOR APPOINTED MR RICHARD THOMAS O'BRIEN
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-03-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-08-07PSC07CESSATION OF JAMES PATRICK O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PATRICK O'BRIEN
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-28CH01Director's details changed for Mr James Patrick O'brien on 2016-07-28
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 51000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-06-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21DISS40Compulsory strike-off action has been discontinued
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 51000
2015-08-20AR0126/07/15 ANNUAL RETURN FULL LIST
2015-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM Fourth Floor Portsoken House 155-157 Minories London EC3N 1LJ
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 51000
2014-08-15AR0126/07/14 ANNUAL RETURN FULL LIST
2013-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-08-05AR0126/07/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-08-15AR0126/07/12 ANNUAL RETURN FULL LIST
2012-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-08-08AR0126/07/11 ANNUAL RETURN FULL LIST
2011-08-07CH01Director's details changed for James Patrick O'brien on 2011-08-07
2011-08-07CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD THOMAS O'BRIEN on 2011-05-06
2010-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-04AR0126/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK O'BRIEN / 26/07/2010
2009-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-08-18363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-08-11363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY JAMES O'BRIEN
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR ALBERT GLADWELL
2008-04-09288aSECRETARY APPOINTED RICHARD THOMAS O'BRIEN
2007-08-29363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-08363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-04363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-05-06AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-08-05363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-05-07AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-29363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-15363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-09363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-08288bDIRECTOR RESIGNED
2000-11-08288bSECRETARY RESIGNED
2000-11-08288aNEW SECRETARY APPOINTED
2000-11-08288bDIRECTOR RESIGNED
2000-08-24AUDAUDITOR'S RESIGNATION
2000-07-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-26363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-06-29288aNEW DIRECTOR APPOINTED
2000-03-27AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-29363sRETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-27363sRETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1998-01-02AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-10-17288aNEW DIRECTOR APPOINTED
1997-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/97
1997-08-03363sRETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-06-05288bDIRECTOR RESIGNED
1997-03-06AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-09-05288NEW SECRETARY APPOINTED
1996-09-05288SECRETARY RESIGNED
1996-08-08363(288)SECRETARY RESIGNED
1996-08-08363sRETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1996-01-24AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-07-21363(288)SECRETARY'S PARTICULARS CHANGED
1995-07-21363sRETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
1995-04-13395PARTICULARS OF MORTGAGE/CHARGE
1995-04-05AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-05287REGISTERED OFFICE CHANGED ON 05/01/95 FROM: FIRST FLOOR 29 MITRE STREET LONDON EC3A 5BU
1994-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-16363sRETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
1994-04-12AAFULL ACCOUNTS MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ROSS-GOWER LTD 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 ROSS-GOWER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 1995-04-13 Outstanding NRG VICTORY REINSURANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ROSS-GOWER LTD

Intangible Assets
Patents
We have not found any records of ROSS-GOWER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROSS-GOWER LTD
Trademarks
We have not found any records of ROSS-GOWER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSS-GOWER LTD. 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 (66220 - Activities of insurance agents and brokers) as ROSS-GOWER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSS-GOWER LTD 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 ROSS-GOWER LTD 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 ROSS-GOWER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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