Active
Company Information for S & D ROSS LIMITED
LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA,
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Company Registration Number
02856425
Private Limited Company
Active |
Company Name | |
---|---|
S & D ROSS LIMITED | |
Legal Registered Office | |
LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK BOLTON BL6 4SA Other companies in NE35 | |
Company Number | 02856425 | |
---|---|---|
Company ID Number | 02856425 | |
Date formed | 1993-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/08/2023 | |
Account next due | 30/05/2025 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:55:27 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN CAUNCE |
||
GORGEMEAD LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE ROSS |
Company Secretary | ||
STUART ARTHUR ROSS |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTFROST LTD | Director | 2017-11-01 | CURRENT | 1996-04-24 | Active | |
BRINNINGTON PHARMACY LIMITED | Director | 2017-11-01 | CURRENT | 2011-04-07 | Active | |
JN MURRAY HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2008-07-28 | Active | |
J.N. MURRAY LIMITED | Director | 2017-03-01 | CURRENT | 1978-11-29 | Active | |
MELLING PHARMACY LIMITED | Director | 2016-12-01 | CURRENT | 2002-10-31 | Active | |
RICHARDSON PHARMACY LIMITED | Director | 2016-12-01 | CURRENT | 2004-08-23 | Active | |
OLD CROSS PHARMACY LIMITED | Director | 2016-04-29 | CURRENT | 2010-04-12 | Active | |
GROUP PHARMACY 1968 LIMITED | Director | 2016-04-29 | CURRENT | 2010-03-19 | Active | |
MARKET WEIGHTON PHARMACY LIMITED | Director | 2016-04-01 | CURRENT | 2012-07-03 | Active | |
R.HINDHAUGH (CHEMISTS) LIMITED | Director | 2016-01-27 | CURRENT | 1955-06-23 | Active | |
DENCHEM LIMITED | Director | 2015-12-01 | CURRENT | 1978-08-10 | Active | |
ASSAN PHARMACY LIMITED | Director | 2015-11-26 | CURRENT | 2004-07-06 | Active | |
ASSAN PHARMACY (SOUTH WEST) LIMITED | Director | 2015-11-26 | CURRENT | 2007-02-07 | Active | |
PATHVALLEY LIMITED | Director | 2015-11-26 | CURRENT | 2003-10-29 | Active | |
MIDDLE CHARE PHARMACY LIMITED | Director | 2015-09-01 | CURRENT | 1986-02-13 | Active | |
KAMAL & ASSOCIATES LIMITED | Director | 2015-07-01 | CURRENT | 2006-03-20 | Active | |
BRIDGE PHARMACY LIMITED | Director | 2015-05-01 | CURRENT | 1962-02-16 | Active | |
G J PRINCE LIMITED | Director | 2014-09-19 | CURRENT | 2002-11-08 | Dissolved 2015-08-04 | |
IDEALMODE LIMITED | Director | 2014-09-19 | CURRENT | 2002-01-09 | Dissolved 2015-08-04 | |
NORMAN E. SMITH (MANCHESTER) LIMITED | Director | 2014-09-19 | CURRENT | 1977-03-24 | Dissolved 2015-08-04 | |
SKEELES PHARMACY LIMITED | Director | 2014-09-19 | CURRENT | 1935-06-01 | Dissolved 2015-08-04 | |
BRYAN BLOOM CHEMIST LIMITED | Director | 2014-09-19 | CURRENT | 1997-12-01 | Dissolved 2015-08-04 | |
ARMSIDE CHEMIST LIMITED | Director | 2014-09-19 | CURRENT | 1999-05-19 | Dissolved 2015-08-04 | |
CLEARUP LIMITED | Director | 2014-09-19 | CURRENT | 1998-04-27 | Dissolved 2015-08-04 | |
BURY PHARMACY LIMITED | Director | 2014-09-19 | CURRENT | 1994-06-20 | Dissolved 2015-08-04 | |
P & L WORSLEY LIMITED | Director | 2014-09-19 | CURRENT | 1997-11-19 | Dissolved 2015-08-04 | |
SEDDON PHARM (LOWTON) LIMITED | Director | 2014-09-19 | CURRENT | 1985-01-15 | Dissolved 2015-08-04 | |
MWH HEALTHCARE LIMITED | Director | 2014-09-19 | CURRENT | 2007-04-02 | Dissolved 2015-08-04 | |
FRANK GOLDSMITH LIMITED | Director | 2014-09-19 | CURRENT | 1979-06-15 | Dissolved 2015-08-04 | |
STAZZORD LIMITED | Director | 2014-09-19 | CURRENT | 1976-05-07 | Dissolved 2015-08-04 | |
DOUGLAS SKEELES LIMITED | Director | 2014-09-19 | CURRENT | 1960-07-01 | Active | |
CROWN HEIGHTS HEALTH CONSORTIUM (NO 2) LIMITED | Director | 2014-09-19 | CURRENT | 2007-12-12 | Active | |
FRESHNEY GREEN HEALTH CONSORTIUM LIMITED | Director | 2014-09-19 | CURRENT | 2008-05-21 | Active | |
GSH MOSSGATE LIMITED | Director | 2014-09-19 | CURRENT | 2009-03-20 | Active | |
YORKSHIRE STREET PHARMACY LIMITED | Director | 2014-09-19 | CURRENT | 2003-12-29 | Active | |
RATEBROOK LIMITED | Director | 2014-09-19 | CURRENT | 1975-04-07 | Active | |
LINELAUNCH LIMITED | Director | 2014-09-19 | CURRENT | 1992-01-02 | Active | |
PHARMACY EXPRESS LIMITED | Director | 2014-09-19 | CURRENT | 2001-09-03 | Active | |
HARVEY AND RICHARDSON (HOLDINGS) LIMITED | Director | 2014-09-19 | CURRENT | 2003-10-08 | Active | |
NASH DRUG COMPANY LIMITED | Director | 2014-09-19 | CURRENT | 1978-04-07 | Active | |
HUNT & MARSDEN (BOLTON) LIMITED | Director | 2014-09-19 | CURRENT | 1973-06-18 | Active | |
HARVEY AND RICHARDSON LIMITED | Director | 2014-09-19 | CURRENT | 1976-12-09 | Active | |
H.N. ESPLEY & SONS LIMITED | Director | 2014-09-19 | CURRENT | 1978-02-21 | Active | |
DARWEN (H.C.C.) LIMITED | Director | 2014-09-01 | CURRENT | 1977-08-16 | Active | |
MANTLE PROPERTY SERVICES LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
AL MADINAH MANAGEMENT COMPANY LIMITED | Director | 2012-07-01 | CURRENT | 2010-09-16 | Active | |
WESTFROST LTD | Director | 2017-11-01 | CURRENT | 1996-04-24 | Active | |
BRINNINGTON PHARMACY LIMITED | Director | 2017-11-01 | CURRENT | 2011-04-07 | Active | |
JAMES HELGASON LIMITED | Director | 2017-06-01 | CURRENT | 1984-09-03 | Active | |
JN MURRAY HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2008-07-28 | Active | |
J.N. MURRAY LIMITED | Director | 2017-03-01 | CURRENT | 1978-11-29 | Active | |
MELLING PHARMACY LIMITED | Director | 2016-12-01 | CURRENT | 2002-10-31 | Active | |
RICHARDSON PHARMACY LIMITED | Director | 2016-12-01 | CURRENT | 2004-08-23 | Active | |
OLD CROSS PHARMACY LIMITED | Director | 2016-04-29 | CURRENT | 2010-04-12 | Active | |
GROUP PHARMACY 1968 LIMITED | Director | 2016-04-29 | CURRENT | 2010-03-19 | Active | |
R.HINDHAUGH (CHEMISTS) LIMITED | Director | 2016-01-27 | CURRENT | 1955-06-23 | Active | |
DENCHEM LIMITED | Director | 2015-12-01 | CURRENT | 1978-08-10 | Active | |
ASSAN PHARMACY LIMITED | Director | 2015-11-26 | CURRENT | 2004-07-06 | Active | |
ASSAN PHARMACY (SOUTH WEST) LIMITED | Director | 2015-11-26 | CURRENT | 2007-02-07 | Active | |
PATHVALLEY LIMITED | Director | 2015-11-26 | CURRENT | 2003-10-29 | Active | |
MIDDLE CHARE PHARMACY LIMITED | Director | 2015-09-01 | CURRENT | 1986-02-13 | Active | |
BRIDGE PHARMACY LIMITED | Director | 2015-05-01 | CURRENT | 1962-02-16 | Active | |
IDEALMODE LIMITED | Director | 2014-09-19 | CURRENT | 2002-01-09 | Dissolved 2015-08-04 | |
SKEELES PHARMACY LIMITED | Director | 2014-09-19 | CURRENT | 1935-06-01 | Dissolved 2015-08-04 | |
ARMSIDE CHEMIST LIMITED | Director | 2014-09-19 | CURRENT | 1999-05-19 | Dissolved 2015-08-04 | |
CLEARUP LIMITED | Director | 2014-09-19 | CURRENT | 1998-04-27 | Dissolved 2015-08-04 | |
P & L WORSLEY LIMITED | Director | 2014-09-19 | CURRENT | 1997-11-19 | Dissolved 2015-08-04 | |
MWH HEALTHCARE LIMITED | Director | 2014-09-19 | CURRENT | 2007-04-02 | Dissolved 2015-08-04 | |
DOUGLAS SKEELES LIMITED | Director | 2014-09-19 | CURRENT | 1960-07-01 | Active | |
CROWN HEIGHTS HEALTH CONSORTIUM (NO 2) LIMITED | Director | 2014-09-19 | CURRENT | 2007-12-12 | Active | |
FRESHNEY GREEN HEALTH CONSORTIUM LIMITED | Director | 2014-09-19 | CURRENT | 2008-05-21 | Active | |
GSH MOSSGATE LIMITED | Director | 2014-09-19 | CURRENT | 2009-03-20 | Active | |
YORKSHIRE STREET PHARMACY LIMITED | Director | 2014-09-19 | CURRENT | 2003-12-29 | Active | |
HARVEY AND RICHARDSON (HOLDINGS) LIMITED | Director | 2014-09-19 | CURRENT | 2003-10-08 | Active | |
HARVEY AND RICHARDSON LIMITED | Director | 2014-09-19 | CURRENT | 1976-12-09 | Active | |
DARWEN (H.C.C.) LIMITED | Director | 2010-10-11 | CURRENT | 1977-08-16 | Active | |
BURY PHARMACY LIMITED | Director | 2008-03-31 | CURRENT | 1994-06-20 | Dissolved 2015-08-04 | |
GOODALL AND BUTLER LIMITED | Director | 2008-02-29 | CURRENT | 1951-03-29 | Dissolved 2014-12-30 | |
NASH DRUG COMPANY LIMITED | Director | 2007-04-30 | CURRENT | 1978-04-07 | Active | |
BRYAN BLOOM CHEMIST LIMITED | Director | 2007-02-01 | CURRENT | 1997-12-01 | Dissolved 2015-08-04 | |
W.BAMFORD & SONS(CHEMISTS)LIMITED | Director | 2007-01-02 | CURRENT | 1924-05-20 | Dissolved 2014-12-30 | |
G J PRINCE LIMITED | Director | 2006-08-01 | CURRENT | 2002-11-08 | Dissolved 2015-08-04 | |
A LIPSHAW LIMITED | Director | 2006-06-30 | CURRENT | 1998-12-09 | Dissolved 2014-12-30 | |
LINELAUNCH LIMITED | Director | 2006-05-04 | CURRENT | 1992-01-02 | Active | |
SEDDON PHARM (LOWTON) LIMITED | Director | 2006-03-31 | CURRENT | 1985-01-15 | Dissolved 2015-08-04 | |
CHARLES FOX LIMITED | Director | 2006-02-01 | CURRENT | 1988-12-12 | Dissolved 2014-12-30 | |
SHEALMORE LIMITED | Director | 2006-02-01 | CURRENT | 1980-05-20 | Dissolved 2014-12-30 | |
LEONARD GORDON LIMITED | Director | 2005-12-01 | CURRENT | 1966-11-23 | Dissolved 2014-12-30 | |
ROYLES (DENBIGH) LIMITED | Director | 2005-11-01 | CURRENT | 2001-03-22 | Dissolved 2014-12-30 | |
JAMES BIRTWISTLE LIMITED | Director | 2005-07-11 | CURRENT | 1943-12-24 | Dissolved 2014-12-30 | |
H.N. ESPLEY & SONS LIMITED | Director | 2005-07-11 | CURRENT | 1978-02-21 | Active | |
PHARMACY EXPRESS LIMITED | Director | 2005-07-01 | CURRENT | 2001-09-03 | Active | |
NORMAN E. SMITH (MANCHESTER) LIMITED | Director | 2005-06-01 | CURRENT | 1977-03-24 | Dissolved 2015-08-04 | |
RATEBROOK LIMITED | Director | 2005-06-01 | CURRENT | 1975-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/23 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/22 | |
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | 30/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/08/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Gorgemead Limited as director on 2015-09-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/15 FROM 14 the Green Southwick Sunderland Tyne and Wear NE35 9AU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ARTHUR ROSS | |
TM02 | Termination of appointment of Denise Ross on 2015-09-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/09/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ORES13 | RE AGREEMENT 03/12/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/93 FROM: PRINCESS BUILDING 7 QUEEN ST NEWCASTLE UPON TYNE NE1 3XL | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 S & D ROSS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as S & D ROSS LIMITED are:
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. |