Alastair Ross Ltd

Company Registration Number: 04485880

Company registered in England and Wales

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Alastair Ross Ltd is a Private Company Limited by Shares first registered on 15 July 2002. Its current registered address is in Bucks.

Registered Address

4 CONEGRA RD
HIGH WYCOMBE
BUCKS
HP13 6DY

There are 5 companies currently registered at this postcode, including this one.

All companies at HP13 6DY

Registration Data

Company Number

04485880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

14 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

14 July 2015

Accounts Next Due

14 April 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £80,119£79,020£95,810£76,359£45,604£25,798
of which Cash £80,119£79,019£92,501£72,358£45,104£25,139
Total Assets £80,119£79,020£95,810£76,359£45,604£25,798
Current Liabilities £76,801£47,986£47,795£35,071£18,944£7,660
Net Current Assets £3,318£31,034£48,015£41,288£26,660£18,138
Total Net Worth £3,486£31,525£49,224£44,893£30,629£24,226

Previous Names

No previous names

Company Officers

  • ROSS, Alastair

    Director

    Appointed on 15 July 2002

     

    Nationality: British

    Occupation: Musician

    Month of birth: June 1946

    4 Conegra Road
    High Wycombe
    Buckinghamshire
    HP13 6DY

  • ROSS, Gillian

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Singer And Music Coach

    Month of birth: October 1954

    4 Conegra Rd
    High Wycombe
    Bucks
    HP13 6DY

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 15 July 2002

    Resigned on 16 July 2002

    39a Leicester Road
    Salford
    M7 4AS

  • AG COSECS LTD

    Corporate Secretary

    Appointed on 13 April 2012

    Resigned on 13 May 2014

    381
    West Wycombe Road
    High Wycombe
    Buckinghamshire
    HP12 4AE
    England

  • GIBSON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 July 2002

    Resigned on 13 July 2012

    Unit 28
    Riverside Business Centre
    Victoria Street
    High Wycombe
    Buckinghamshire
    HP11 2LT
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 July 2002

    Resigned on 16 July 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COKS3N. Transaction: MzE1NDQ1MTcxN2FkaXF6a2N4.

  2. 11 March 2016 Total exemption full accounts made up to 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Accounts. Type: AA. Barcode: A528EO8W. Transaction: MzE0MzcwNjAxM2FkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJP49E. Transaction: MzEyNzg0Njk2NmFkaXF6a2N4.

  4. 26 March 2015 Total exemption full accounts made up to 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Accounts. Type: AA. Barcode: A432YIXM. Transaction: MzExOTU3NzE5MWFkaXF6a2N4.

  5. 25 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWED6J. Transaction: MzEwNDQxMzcyMGFkaXF6a2N4.

  6. 13 June 2014 Appointment of Mrs Gillian Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y1Z4F. Transaction: MzEwMTg2NzU3MGFkaXF6a2N4.

  7. 13 June 2014 Statement of capital following an allotment of shares on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Capital. Type: SH01. Barcode: X39Y1AS3. Transaction: MzEwMTg1OTYyNGFkaXF6a2N4.

  8. 13 May 2014 Termination of appointment of Ag Cosecs Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37S2LUK. Transaction: MzA5OTkxODM2NWFkaXF6a2N4.

  9. 27 March 2014 Total exemption small company accounts made up to 14 July 2013 [View PDF]

    Action Date: 14 July 2013. Category: Accounts. Type: AA. Barcode: X34J7P76. Transaction: MzA5NzEwODI5MGFkaXF6a2N4.

  10. 15 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP1C23. Transaction: MzA4MTUxNjgyNGFkaXF6a2N4.

  11. 23 January 2013 Total exemption full accounts made up to 14 July 2012 [View PDF]

    Action Date: 14 July 2012. Category: Accounts. Type: AA. Barcode: A20I0ZCG. Transaction: MzA3MTYxNDA5NWFkaXF6a2N4.

  12. 15 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE1DT5. Transaction: MzA2MjQ2MDcyMGFkaXF6a2N4.

  13. 13 July 2012 Appointment of Ag Cosecs Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1D3OFRV. Transaction: MzA2MDc2MzUyMmFkaXF6a2N4.

  14. 13 July 2012 Termination of appointment of Gibson Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D3OF95. Transaction: MzA2MDc2MzM4NWFkaXF6a2N4.

  15. 3 February 2012 Total exemption full accounts made up to 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Accounts. Type: AA. Barcode: A11Q98B5. Transaction: MzA1MTg0NDA2OWFkaXF6a2N4.

  16. 8 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XFBKWWIH. Transaction: MzA0MTc3OTI2OWFkaXF6a2N4.

  17. 26 January 2011 Total exemption full accounts made up to 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Accounts. Type: AA. Barcode: AI4XSR3F. Transaction: MzAzMTExMzQ2MmFkaXF6a2N4.

  18. 24 September 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XEE1NNNN. Transaction: MzAyMzkxODA0MWFkaXF6a2N4.

  19. 24 September 2010 Secretary's details changed for Gibson Secretaries Limited on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH04. Barcode: XEE1LNNL. Transaction: MzAyMzg4NjQ5OWFkaXF6a2N4.

  20. 23 September 2010 Director's details changed for Alastair Ross on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XEE1MNNM. Transaction: MzAyMzg4NjUwMGFkaXF6a2N4.

  21. 25 January 2010 Total exemption full accounts made up to 14 July 2009 [View PDF]

    Action Date: 14 July 2009. Category: Accounts. Type: AA. Barcode: POXBCGW9. Transaction: MzAwNzg1NDM2OGFkaXF6a2N4.

  22. 10 September 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAURZD59. Transaction: MjA0MTA5MTg3OGFkaXF6a2N4.

  23. 29 January 2009 Total exemption full accounts made up to 14 July 2008 [View PDF]

    Action Date: 14 July 2008. Category: Accounts. Type: AA. Barcode: ADLM96V4. Transaction: MjAyNDUwODkwMWFkaXF6a2N4.

  24. 9 September 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ7QR2ZI. Transaction: MjAxMjk3MDkzMWFkaXF6a2N4.

  25. 14 January 2008 Total exemption full accounts made up to 14 July 2007 [View PDF]

    Action Date: 14 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5NjI3N2FkaXF6a2N4.

  26. 26 July 2007 Return made up to 15/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk2OTA4N2FkaXF6a2N4.

  27. 8 May 2007 Total exemption full accounts made up to 14 July 2006 [View PDF]

    Action Date: 14 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4OTUxN2FkaXF6a2N4.

  28. 27 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk5MTM5NWFkaXF6a2N4.

  29. 25 January 2006 Total exemption full accounts made up to 14 July 2005 [View PDF]

    Action Date: 14 July 2005. Category: Accounts. Type: AA. Transaction: MDA5MzI3OTg2MGFkaXF6a2N4.

  30. 14 September 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIyMDgwMWFkaXF6a2N4.

  31. 27 January 2005 Total exemption full accounts made up to 14 July 2004 [View PDF]

    Action Date: 14 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MTMzMzA0N2FkaXF6a2N4.

  32. 9 July 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM2NjEwOGFkaXF6a2N4.

  33. 24 December 2003 Total exemption full accounts made up to 14 July 2003 [View PDF]

    Action Date: 14 July 2003. Category: Accounts. Type: AA. Transaction: MDAwOTc5OTU4OGFkaXF6a2N4.

  34. 11 July 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgxODg1MmFkaXF6a2N4.

  35. 13 May 2003 Accounting reference date shortened from 31/07/03 to 14/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjAzODIyN2FkaXF6a2N4.

  36. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjYwNzQ3OGFkaXF6a2N4.

  37. 4 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTEyMjE5NmFkaXF6a2N4.

  38. 16 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI2Mzg3M2FkaXF6a2N4.

  39. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc3NTk3NGFkaXF6a2N4.

  40. 15 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzY2Njg1MGFkaXF6a2N4.

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