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Home > England & Wales Companies > C.V. ROSS & CO LIMITED
Company Information for

C.V. ROSS & CO LIMITED

UNIT 1 OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE WARMLEY, BRISTOL, BS30 8XT,
Company Registration Number
05492621
Private Limited Company
Active

Company Overview

About C.v. Ross & Co Ltd
C.V. ROSS & CO LIMITED was founded on 2005-06-27 and has its registered office in Bristol. The organisation's status is listed as "Active". C.v. Ross & Co Limited 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
C.V. ROSS & CO LIMITED
 
Legal Registered Office
UNIT 1 OFFICE 1, TOWER LANE BUSINESS PARK
TOWER LANE WARMLEY
BRISTOL
BS30 8XT
Other companies in BS30
 
Filing Information
Company Number 05492621
Company ID Number 05492621
Date formed 2005-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 22:57:29
Primary Source:Companies House
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Company Officers of C.V. ROSS & CO LIMITED

Current Directors
Officer Role Date Appointed
ALAN DAVID BEARD
Director 2006-03-10
CHRISTOPHER VERNON ROSS
Director 2005-06-27
ANDREW KEVIN VINCENT
Director 2006-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS BRIAN FARRELL
Company Secretary 2006-04-07 2016-04-30
THOMAS BRIAN FARRELL
Director 2006-04-07 2016-04-30
CHRISTOPHER VERNON ROSS
Company Secretary 2005-06-27 2006-04-07
NICOLA WENDY ROSS
Director 2005-06-27 2006-04-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-06-27 2005-06-27
INSTANT COMPANIES LIMITED
Nominated Director 2005-06-27 2005-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DAVID BEARD C V ROSS & CO TRUSTEES LIMITED Director 2008-03-01 CURRENT 2006-10-31 Active
CHRISTOPHER VERNON ROSS RO HO LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
CHRISTOPHER VERNON ROSS CROSSI PROPERTIES LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
CHRISTOPHER VERNON ROSS CREW'S HOLE HOMES LIMITED Director 2016-04-05 CURRENT 2015-02-05 Active - Proposal to Strike off
CHRISTOPHER VERNON ROSS SON OF CASA LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active - Proposal to Strike off
CHRISTOPHER VERNON ROSS STONE APARTMENTS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
CHRISTOPHER VERNON ROSS WESTLEY DEVELOPMENTS LIMITED Director 2012-08-01 CURRENT 2010-06-11 Active - Proposal to Strike off
CHRISTOPHER VERNON ROSS CYGAN CASA LTD Director 2011-11-03 CURRENT 2005-02-23 Active - Proposal to Strike off
CHRISTOPHER VERNON ROSS CASA LA RO HO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Liquidation
CHRISTOPHER VERNON ROSS SATCHAMO HOUSE LIMITED Director 2010-02-26 CURRENT 2009-02-25 Active
CHRISTOPHER VERNON ROSS C V ROSS & CO TRUSTEES LIMITED Director 2008-03-01 CURRENT 2006-10-31 Active
CHRISTOPHER VERNON ROSS LAVENHAM FARM RESIDENTS MANAGEMENT COMPANY LIMITED Director 2007-04-20 CURRENT 2006-04-03 Active
ANDREW KEVIN VINCENT BELLA FIELDS LIMITED Director 2016-09-01 CURRENT 2008-09-15 Active
ANDREW KEVIN VINCENT BS30 HOUSE MANAGEMENT LIMITED Director 2016-03-01 CURRENT 2008-02-12 Active
ANDREW KEVIN VINCENT C V ROSS & CO TRUSTEES LIMITED Director 2006-10-31 CURRENT 2006-10-31 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
2023-09-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-28Previous accounting period shortened from 30/09/22 TO 29/09/22
2022-12-15Previous accounting period extended from 31/03/22 TO 30/09/22
2022-12-15AA01Previous accounting period extended from 31/03/22 TO 30/09/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-03-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-08-03SH0101/04/21 STATEMENT OF CAPITAL GBP 316
2021-04-08AP01DIRECTOR APPOINTED MR CRAIG JOHN TROTT
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-18CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CH01Director's details changed for Mr Alan David Beard on 2018-11-05
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DAVID BEARD
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-05AR0127/06/16 ANNUAL RETURN FULL LIST
2016-09-05TM02Termination of appointment of Thomas Brian Farrell on 2016-04-30
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIAN FARRELL
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-27AR0127/06/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 400
2014-07-15AR0127/06/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0127/06/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0127/06/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0127/06/11 ANNUAL RETURN FULL LIST
2011-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS BRIAN FARRELL on 2011-01-01
2011-07-07CH01Director's details changed for Mr Thomas Brian Farrell on 2011-01-01
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for Andrew Kevin Vincent on 2010-04-01
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BRISTOL BS30 8XT UNITED KINGDOM
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 1A VICTORIA PARK FISHPONDS BRISTOL BS16 2HJ
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-02363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 3 HAM LANE, STAPLETON BRISTOL AVON BS16 1EE
2006-07-07363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-07288bDIRECTOR RESIGNED
2006-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288bSECRETARY RESIGNED
2006-07-0788(2)RAD 07/04/06--------- £ SI 300@1=300 £ IC 100/400
2006-07-0788(2)RAD 27/06/05--------- £ SI 99@1=99 £ IC 1/100
2006-04-18225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-03-22288aNEW DIRECTOR APPOINTED
2005-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-05288aNEW DIRECTOR APPOINTED
2005-06-28288bSECRETARY RESIGNED
2005-06-28288bDIRECTOR RESIGNED
2005-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to C.V. 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 C.V. ROSS & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.V. ROSS & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 C.V. ROSS & CO LIMITED

Intangible Assets
Patents
We have not found any records of C.V. ROSS & CO LIMITED registering or being granted any patents
Domain Names

C.V. ROSS & CO LIMITED owns 1 domain names.

cvross.co.uk  

Trademarks
We have not found any records of C.V. ROSS & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.V. 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 (69201 - Accounting and auditing activities) as C.V. ROSS & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where C.V. 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 C.V. 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 C.V. ROSS & CO LIMITED 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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