Ross Wright Limited

Company Name	Ross Wright Limited
Company Status	Active
Company Number	01789987
Category	Private Limited Company
Incorporation Date	8 February 1984(40 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr James Guy
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 April 2024(40 years, 3 months after company formation)
Appointment Duration	1 week, 1 day
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 31 Northfield Way Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6UF

Director Name	Mr Anthony Darren Ross
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 April 2024(40 years, 3 months after company formation)
Appointment Duration	1 week, 1 day
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 31 Northfield Way Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6UF

Director Name	Mr Mark Stephen Ross
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 April 2024(40 years, 3 months after company formation)
Appointment Duration	1 week, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 31 Northfield Way Aycliffe Estate Newton Aycliffe County Durham DL5 6UF

Director Name	Mrs Maureen Ross
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(7 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 January 2003)
Role	Nursing Assistant
Correspondence Address	Windy Ridge Hillside Road Coundon Bishop Auckland Durham DL14 8NW

Director Name	Mr Robert Ross
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(7 years, 4 months after company formation)
Appointment Duration	19 years (resigned 09 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windy Ridge Hillside Road Coundon Bishop Auckland Durham DL14 8NW

Director Name	Mrs Margaret Wright
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 June 1993)
Role	Ward Sister
Correspondence Address	12 Aylmer Grove Newton Aycliffe County Durham DL5 4NF

Director Name	Mr Thomas Wright
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(7 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 February 1998)
Role	Company Director
Correspondence Address	Stonecroft Bolam Darlington County Durham DL2 2UP

Secretary Name	Mrs Maureen Ross
Nationality	British
Status	Resigned
Appointed	30 June 1991(7 years, 4 months after company formation)
Appointment Duration	32 years, 10 months (resigned 30 April 2024)
Role	Company Director
Correspondence Address	Windy Ridge Hillside Road Coundon Bishop Auckland Durham DL14 8NW

Director Name	Mr Darren Stephen Ross
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(11 years, 7 months after company formation)
Appointment Duration	28 years, 7 months (resigned 30 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rossmar Hillside Road Coundon Bishop Auckland County Durham DL14 8NW

Director Name	Steven Wright
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(11 years, 7 months after company formation)
Appointment Duration	28 years, 7 months (resigned 30 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braeside Rushyford County Durham DL17 0AH

Contact

Website	rosswrightltd.com
Telephone	01325 320767
Telephone region	Darlington

Location

Registered Address	Unit 31 Northfield Way Aycliffe Industrial Estate Newton Aycliffe Co Durham DL5 6UF
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Shareholders

4.8k at £1	Darren Steven Ross 47.52% Ordinary
4.8k at £1	Steven Wright 47.52% Ordinary
400 at £1	Mr Robert Ross 3.96% Ordinary
50 at £1	Darren Steven Ross 0.50% Ordinary B
50 at £1	Steven Wright 0.50% Ordinary B

Financials

Year	2014
Net Worth	£337,203
Cash	£10,857
Current Liabilities	£316,256

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	14 July 2023 (9 months, 4 weeks ago)
Next Return Due	28 July 2024 (2 months, 2 weeks from now)

Charges

30 September 2014	Delivered on: 8 October 2014 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding
24 February 2003	Delivered on: 7 March 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 January 2003	Delivered on: 31 January 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a unit 31 northfield way, aycliffe industrial park, newton ayciffe. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
26 April 2013	Delivered on: 10 May 2013 Satisfied on: 10 February 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
28 November 1986	Delivered on: 16 December 1986 Satisfied on: 30 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit m 741 northfield way newton aycliffe county durham, postal address unit 31 norhfield way and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 November 1985	Delivered on: 13 December 1985 Satisfied on: 7 August 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M20. Fully Satisfied

Filing History

31 August 2023	Unaudited abridged accounts made up to 30 April 2023 (11 pages)
16 August 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
25 August 2022	Unaudited abridged accounts made up to 30 April 2022 (11 pages)
28 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
20 September 2021	Unaudited abridged accounts made up to 30 April 2021 (11 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
23 September 2020	Unaudited abridged accounts made up to 30 April 2020 (11 pages)
14 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
30 October 2019	Withdrawal of a person with significant control statement on 30 October 2019 (2 pages)
24 July 2019	Unaudited abridged accounts made up to 30 April 2019 (11 pages)
15 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
3 October 2018	Unaudited abridged accounts made up to 30 April 2018 (11 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
4 January 2018	Notification of Steven Wright as a person with significant control on 30 June 2016 (2 pages)
4 January 2018	Notification of Darren Stephen Ross as a person with significant control on 30 June 2016 (2 pages)
4 January 2018	Notification of Darren Stephen Ross as a person with significant control on 30 June 2016 (2 pages)
4 January 2018	Notification of Steven Wright as a person with significant control on 30 June 2016 (2 pages)
24 July 2017	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
24 July 2017	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
12 July 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
12 July 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,100 (6 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,100 (6 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,100 (6 pages)
10 February 2015	Satisfaction of charge 017899870005 in full (1 page)
10 February 2015	Satisfaction of charge 017899870005 in full (1 page)
8 October 2014	Registration of charge 017899870006, created on 30 September 2014 (27 pages)
8 October 2014	Registration of charge 017899870006, created on 30 September 2014 (27 pages)
1 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
1 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,100 (6 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,100 (6 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
10 May 2013	Registration of charge 017899870005 (24 pages)
10 May 2013	Registration of charge 017899870005 (24 pages)
31 July 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
31 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
31 July 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
31 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
28 July 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
28 July 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
19 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
8 October 2010	Previous accounting period shortened from 30 October 2010 to 30 April 2010 (3 pages)
8 October 2010	Previous accounting period shortened from 30 October 2010 to 30 April 2010 (3 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2010	Director's details changed for Steven Wright on 28 June 2010 (2 pages)
11 August 2010	Director's details changed for Mr Robert Ross on 28 June 2010 (2 pages)
11 August 2010	Director's details changed for Darren Stephen Ross on 28 June 2010 (2 pages)
11 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Steven Wright on 28 June 2010 (2 pages)
11 August 2010	Director's details changed for Darren Stephen Ross on 28 June 2010 (2 pages)
11 August 2010	Director's details changed for Mr Robert Ross on 28 June 2010 (2 pages)
11 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
15 July 2010	Termination of appointment of Robert Ross as a director (2 pages)
15 July 2010	Termination of appointment of Robert Ross as a director (2 pages)
15 July 2010	Current accounting period extended from 30 April 2010 to 30 October 2010 (3 pages)
15 July 2010	Current accounting period extended from 30 April 2010 to 30 October 2010 (3 pages)
23 July 2009	Return made up to 28/06/09; full list of members (5 pages)
23 July 2009	Return made up to 28/06/09; full list of members (5 pages)
7 July 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
7 July 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
21 July 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
21 July 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
11 July 2008	Return made up to 28/06/08; full list of members (5 pages)
11 July 2008	Return made up to 28/06/08; full list of members (5 pages)
5 September 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
5 September 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
30 July 2007	Return made up to 28/06/07; no change of members (7 pages)
30 July 2007	Return made up to 28/06/07; no change of members (7 pages)
27 October 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
27 October 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
12 July 2006	Return made up to 28/06/06; full list of members (7 pages)
12 July 2006	Return made up to 28/06/06; full list of members (7 pages)
22 July 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
22 July 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
29 June 2005	Return made up to 28/06/05; full list of members (7 pages)
29 June 2005	Return made up to 28/06/05; full list of members (7 pages)
6 August 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
6 August 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
5 July 2004	Return made up to 28/06/04; full list of members (8 pages)
5 July 2004	Return made up to 28/06/04; full list of members (8 pages)
13 August 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
13 August 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
30 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2003	Particulars of mortgage/charge (4 pages)
7 March 2003	Particulars of mortgage/charge (4 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
31 January 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	Particulars of mortgage/charge (3 pages)
6 August 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
6 August 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
4 July 2002	Return made up to 28/06/02; full list of members (9 pages)
4 July 2002	Return made up to 28/06/02; full list of members (9 pages)
9 July 2001	Total exemption small company accounts made up to 30 April 2001 (9 pages)
9 July 2001	Total exemption small company accounts made up to 30 April 2001 (9 pages)
27 June 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
21 August 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
30 June 2000	Return made up to 30/06/00; full list of members (8 pages)
30 June 2000	Return made up to 30/06/00; full list of members (8 pages)
9 August 1999	Return made up to 30/06/99; full list of members (6 pages)
9 August 1999	Return made up to 30/06/99; full list of members (6 pages)
15 July 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
15 July 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
16 July 1998	Return made up to 30/06/98; full list of members (5 pages)
16 July 1998	Return made up to 30/06/98; full list of members (5 pages)
14 July 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
14 July 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
19 August 1997	Return made up to 30/06/97; full list of members (8 pages)
19 August 1997	Return made up to 30/06/97; full list of members (8 pages)
17 July 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
17 July 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
8 January 1997	Ad 28/11/96--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
8 January 1997	Ad 28/11/96--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
3 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 July 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
24 July 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
21 July 1996	Return made up to 30/06/96; no change of members (8 pages)
21 July 1996	Return made up to 30/06/96; no change of members (8 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
13 July 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
13 July 1995	Accounts for a small company made up to 30 April 1995 (5 pages)

Ross Wright Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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