| Company Name | S Ross Consultancy Ltd |
|---|---|
| Director | Steven Ross |
| Company Status | Active |
| Company Number | 08535031 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Steven Ross |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Steven Ross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,231 |
| Cash | £21,254 |
| Current Liabilities | £13,104 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (3 weeks, 1 day from now) |
Filing History
| 29 June 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 19 June 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 1 July 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 23 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 25 June 2018 | Notification of Steven Ross as a person with significant control on 25 June 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
| 25 June 2018 | Notification of Ross Steven as a person with significant control on 25 June 2018 (2 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 19 June 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 17 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 9 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 30 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 14 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 24 June 2013 | Statement of capital following an allotment of shares on 22 May 2013
|
| 24 June 2013 | Statement of capital following an allotment of shares on 22 May 2013
|
| 28 May 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 May 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 May 2013 | Appointment of Mr Steven Ross as a director (2 pages) |
| 22 May 2013 | Appointment of Mr Steven Ross as a director (2 pages) |
| 17 May 2013 | Incorporation (36 pages) |
| 17 May 2013 | Incorporation (36 pages) |