Company NameRoss Enterprises (NE) Limited
DirectorsRobert Allan Bell and Marion Bell
Company StatusActive
Company Number06203534
CategoryPrivate Limited Company
Incorporation Date4 April 2007(17 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Robert Allan Bell
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2007(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address12 The Wayside
Hurworth On Tees
Darlington
County Durham
DL2 2EE
Director NameMrs Marion Bell
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2007(3 months, 3 weeks after company formation)
Appointment Duration16 years, 9 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address12 The Wayside
Hurworth On Tees
Darlington
County Durham
DL2 2EE
Secretary NameMr Jeremy John Weston Spooner
NationalityBritish
StatusResigned
Appointed04 April 2007(same day as company formation)
RoleSolicitor
Correspondence Address24 Junction Road
Norton
Stockton On Tees
Cleveland
TS20 1PL
Director NameUK Incorporations Limited (Corporation)
StatusResigned
Appointed04 April 2007(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB
Secretary NameUK Company Secretaries Limited (Corporation)
StatusResigned
Appointed04 April 2007(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB

Location

Registered Address12 The Wayside
Hurworth On Tees
Darlington
County Durham
DL2 2EE
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishHurworth
WardHurworth
Built Up AreaHurworth-on-Tees

Shareholders

100 at £1Robert Allan Bell
100.00%
Ordinary

Financials

Year2014
Net Worth£144,001
Cash£51,084
Current Liabilities£342,340

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return4 April 2024 (3 weeks, 3 days ago)
Next Return Due18 April 2025 (11 months, 3 weeks from now)

Filing History

16 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
2 May 2023Confirmation statement made on 4 April 2023 with no updates (3 pages)
29 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
10 May 2022Confirmation statement made on 4 April 2022 with updates (4 pages)
7 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
7 April 2021Confirmation statement made on 4 April 2021 with no updates (3 pages)
22 March 2021Micro company accounts made up to 31 March 2020 (5 pages)
7 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
24 April 2019Confirmation statement made on 4 April 2019 with updates (4 pages)
22 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
10 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
10 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
10 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(4 pages)
12 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(4 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(3 pages)
13 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(3 pages)
13 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(4 pages)
23 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(4 pages)
23 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
5 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
5 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011Second filing of AR01 previously delivered to Companies House made up to 4 April 2011 (16 pages)
27 September 2011Second filing of AR01 previously delivered to Companies House made up to 4 April 2011 (16 pages)
27 September 2011Second filing of AR01 previously delivered to Companies House made up to 4 April 2011 (16 pages)
4 April 2011Annual return made up to 4 April 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/09/2011
(5 pages)
4 April 2011Annual return made up to 4 April 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/09/2011
(5 pages)
4 April 2011Annual return made up to 4 April 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/09/2011
(5 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
26 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
26 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
9 February 2010Current accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
9 February 2010Current accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 December 2009Termination of appointment of Jeremy Spooner as a secretary (2 pages)
1 December 2009Registered office address changed from 24 Junction Road, Norton Stockton on Tees Cleveland TS20 1PL on 1 December 2009 (2 pages)
1 December 2009Termination of appointment of Jeremy Spooner as a secretary (2 pages)
1 December 2009Registered office address changed from 24 Junction Road, Norton Stockton on Tees Cleveland TS20 1PL on 1 December 2009 (2 pages)
1 December 2009Registered office address changed from 24 Junction Road, Norton Stockton on Tees Cleveland TS20 1PL on 1 December 2009 (2 pages)
14 April 2009Return made up to 04/04/09; full list of members (3 pages)
14 April 2009Return made up to 04/04/09; full list of members (3 pages)
26 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
26 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
10 April 2008Return made up to 04/04/08; full list of members (3 pages)
10 April 2008Return made up to 04/04/08; full list of members (3 pages)
8 August 2007New secretary appointed (2 pages)
8 August 2007New director appointed (2 pages)
8 August 2007New director appointed (1 page)
8 August 2007New director appointed (2 pages)
8 August 2007New director appointed (1 page)
8 August 2007New secretary appointed (2 pages)
19 April 2007Director resigned (1 page)
19 April 2007Secretary resigned (1 page)
19 April 2007Secretary resigned (1 page)
19 April 2007Director resigned (1 page)
4 April 2007Incorporation (13 pages)
4 April 2007Incorporation (13 pages)