Free data on 57M+ companies

Home > England & Wales Companies > ROSS GROUP PLC

Company Information for

ROSS GROUP PLC

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,

Company Registration Number

00131902

Public Limited Company

Active

Company Overview

About Ross Group Plc

ROSS GROUP PLC was founded on 1913-10-31 and has its registered office in London. The organisation's status is listed as "Active". Ross Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
ROSS GROUP PLC

71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Other companies in EC2A

Filing Information

Company Number		00131902
Company ID Number		00131902
Date formed		1913-10-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2021
Account next due		31/12/2023
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		GROUP

Last Datalog update:	2024-08-05 19:05:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSS GROUP PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A TEAM FINANCE LIMITED A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED AMACUS ADDED VALUE LIMITED AOT BUSINESS SERVICES LIMITED AZ PRO LTD BE PRECIS LTD BOOKSLOT LIMITED GREYSTAR.LIFE LIMITED BROAD BUSINESS CONSULTING LIMITED DAVIES AND CO (ACCOUNTANTS) LIMITED INTERCONTINENTAL FINANCE LTD FINANCIAL INTERIM MANAGEMENT LIMITED FRESHWATER ACCOUNTING LIMITED HAQ ACCOUNTANCY LIMITED HELSIN FINANCE LTD KUDOS BUSINESS SERVICES LIMITED MY SYNERGY LIMITED NEW KEY CONSULTANCY SERVICES LTD ODESSEY ASSOCIATES LIMITED PRACTICAL PAYROLL SOLUTIONS LIMITED QUALITY ACCOUNTING LIMITED RAEDAN LIMITED ROLLASON ACCOUNTANCY LIMITED SHASAT (UK) LTD SHENET SOLUTIONS LTD SMITH & HALFORD LIMITED URBAN IGLOO (LONDON) LTD. VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED ACCOUNTANCY ENTERPRISE LIMITED ALMOND SOLUTIONS LIMITED BLUE AZUR LIMITED EPSILON BUSINESS SERVICES LIMITED GURDEV & CO. LTD I SUMAR & CO LTD LA FINANCE LIMITED LAWRENCE TEMPLE & CO LIMITED LBS ACCOUNTS PLUS LTD MWD ACCOUNTING SERVICES LIMITED RAEDAN BOOKS LIMITED BDJ VAT CONSULTANCY LTD TAX & CIA LTD TAXHELP.UK.COM LTD THE TAX ADVISOR LTD THE TAX DEPARTMENT LTD

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.

Companies with same name ROSS GROUP PLC

The following companies were found which have the same name as ROSS GROUP PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ROSS GROUP (IW) LIMITED	MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ	Active	Company formed on the 2014-12-17
ROSS GROUP DAYCARE INC.	148-45 HILLSIDE AVE (STE 200) Kings BRIARWOOD NY 11435	Active	Company formed on the 2008-03-14
ROSS GROUP LLC	117 S. MIDWAY RD. P.O. BOX 289 SHELTER ISLAND NY 11964	Active	Company formed on the 2000-10-24
ROSS GROUP REALTY, INC.	5 FLORENCE AVE Suffolk SMITHTOWN NY 117875723	Active	Company formed on the 2004-04-02
ROSS GROUP N.I. LTD.	LECALE CF 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL	Liquidation	Company formed on the 2016-02-15
Ross Group of Companies Inc.	1621 Central Ave Cheyenne WY 82001	Active	Company formed on the 2016-03-04
ROSS GROUP, LLC, THE	6606 N 29TH ST ARLINGTON VA 22213	Active	Company formed on the 2010-02-03
ROSS GROUPS, LLC	2215-B RENAISSANCE DR LAS VEGAS NV 89119	Revoked	Company formed on the 2007-06-04
ROSS GROUP OF COMPANIES INC.	701 S CARSON ST STE 200 CARSON CITY NV 89701	Dissolved	Company formed on the 2007-08-21
ROSS GROUP (AUST) PTY LTD		Active	Company formed on the 2016-03-17
ROSS GROUP FINANCE PTY LTD	VIC 3149	Active	Company formed on the 2014-11-10
ROSS GROUP HOLDINGS PTY LTD		Active	Company formed on the 2001-06-18
ROSS GROUP SUPERANNUATION PTY LTD	VIC 3004	Active	Company formed on the 2009-11-11
Ross Group, Inc.	Delaware	Unknown
ROSS GROUP HOLDINGS LLC	841 PRUDENTIAL DRIVE JACKSONVILLE FL 32207	Active	Company formed on the 2011-06-06
ROSS GROUP SCOTLAND LIMITED	16 THE CEDARS TULLIBODY ALLOA CLACKMANNANSHIRE FK10 2PX	Active	Company formed on the 2017-08-30
ROSS GROUP, INC.	12623 JONES RD HOUSTON TX 77070	Active	Company formed on the 1993-08-13
ROSS GROUP DESIGN-BUILD, LLC	PO BOX 690960 TULSA OK 74169	Active	Company formed on the 2015-02-09
ROSS GROUP HOLDINGS LLC	Georgia	Unknown
ROSS GROUP INCORPORATED A CONSULTING FIRM	California	Unknown

Company Officers of ROSS GROUP PLC

Current Directors

Officer	Role	Date Appointed
MICHAEL JONATHAN SIMON	Company Secretary	2009-04-29
KOJI FUSA	Director	2016-12-29
WADE LIONEL HOPKINS	Director	2009-04-29
SHASHANK CHANDRAKANT MEHTA	Director	2009-12-22
BARRY PETTITT	Director	2008-12-22
MICHAEL JONATHAN SIMON	Director	2009-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CAMERON BROADLEY	Director	2009-12-22	2010-12-31
RUBY YEN KEE LEE	Company Secretary	2002-04-19	2009-04-28
MICHAEL ANDREW BARCLAY BINNEY	Director	2000-02-17	2009-04-28
RUBY YEN KEE LEE	Director	2001-05-11	2009-04-28
CHI CHIU MA	Director	2000-02-08	2009-04-28
MICHAEL JONATHAN SIMON	Director	2000-03-28	2008-12-22
DAVID JAMES LAMBERT	Director	2007-02-19	2007-09-05
PHILIP JOHN PAUL ELLIOTT	Director	2005-04-14	2006-12-21
ALAIN ANDRE EMAN	Director	2001-12-07	2003-07-31
PAUL FRANCIS BINNEY	Director	2000-01-07	2002-06-26
WESTWOOD SECRETARIES LIMITED	Company Secretary	2000-06-29	2002-04-19
TAK KWONG HON	Director	2001-09-10	2001-12-07
PAUL FRANCIS BINNEY	Company Secretary	2000-03-27	2000-06-29
PETER DAVID LEIGH MOTTERSHEAD	Director	1995-11-28	2000-05-31
MARCUS PAUL BRUCE EVANS	Director	1995-04-06	2000-03-28
MICHAEL HENRY VICKERY JEANS	Director	1995-04-06	2000-03-28
DAVID BEYNON POWELL	Director	1995-04-06	2000-03-28
SIMON HOLMES ASHWORTH	Company Secretary	1995-05-26	2000-03-27
THOMAS MICHAEL MELVIN	Director	1995-04-06	1999-09-03
ADRIAN NORMAN	Director	1995-11-28	1998-08-19
NOEL FREDERICK HAYES	Director	1992-06-30	1995-12-31
NEIL SUTHERLAND	Director	1993-05-04	1995-12-31
SYDNEY EDELS	Director	1994-01-31	1995-11-28
SAM OXFORD	Director	1992-06-30	1995-07-25
WESTWOOD SECRETARIES LIMITED	Company Secretary	1992-06-30	1995-05-26
ROGER BAMPTON	Director	1992-06-30	1995-04-04
ANTHONY HERBERT SCHOFIELD	Director	1992-06-30	1995-04-04
ROSS IAN LEWIS MARKS	Director	1992-06-30	1994-11-08
ROGER BLAIR SHUTE	Director	1992-06-30	1992-07-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JONATHAN SIMON	Y88 PRODUCT DEVELOPMENT LIMITED	Company Secretary	2006-05-22	CURRENT	2006-05-22	Dissolved 2014-06-10
MICHAEL JONATHAN SIMON	KEATSIGN LIMITED	Company Secretary	2006-05-02	CURRENT	2006-04-06	Dissolved 2017-06-13
MICHAEL JONATHAN SIMON	CORE CONTROL LIMITED	Company Secretary	2006-01-13	CURRENT	2006-01-13	Dissolved 2014-06-10
MICHAEL JONATHAN SIMON	QUALITY CHAIN MANAGEMENT INTERNATIONAL (EUROPE) LIMITED	Company Secretary	2005-02-24	CURRENT	2005-02-24	Dissolved 2014-01-21
MICHAEL JONATHAN SIMON	SSMB ACCOUNTANTS LIMITED	Company Secretary	2002-12-11	CURRENT	2002-12-11	Active
MICHAEL JONATHAN SIMON	WILLIFIELD MANAGEMENTS LIMITED	Company Secretary	1992-04-24	CURRENT	1984-12-05	Active
MICHAEL JONATHAN SIMON	DURWESTON MANAGEMENT SERVICES LIMITED	Company Secretary	1992-04-13	CURRENT	1992-04-13	Active
WADE LIONEL HOPKINS	GREEN ENERGY GROUP INTERNATIONAL LTD	Director	2009-04-28	CURRENT	1976-02-23	Active - Proposal to Strike off
SHASHANK CHANDRAKANT MEHTA	SNA CONSULTANTS LTD.	Director	2015-03-19	CURRENT	2015-03-19	Active - Proposal to Strike off
SHASHANK CHANDRAKANT MEHTA	QUALITY CHAIN MANAGEMENT INTERNATIONAL (EUROPE) LIMITED	Director	2005-02-24	CURRENT	2005-02-24	Dissolved 2014-01-21
MICHAEL JONATHAN SIMON	MY BAR ACCOUNTANT LIMITED	Director	2016-03-24	CURRENT	2015-05-21	Active
MICHAEL JONATHAN SIMON	SSMB ACCOUNTANTS LIMITED	Director	2002-12-11	CURRENT	2002-12-11	Active
MICHAEL JONATHAN SIMON	DURWESTON MANAGEMENT SERVICES LIMITED	Director	1993-08-18	CURRENT	1992-04-13	Active
MICHAEL JONATHAN SIMON	WILLIFIELD MANAGEMENTS LIMITED	Director	1992-04-24	CURRENT	1984-12-05	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.

Date	Document Type	Document Description
2023-03-02		CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2023-03-02	CS01	CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2023-03-01		Current accounting period extended from 31/12/22 TO 30/06/23
2023-03-01	AA01	Current accounting period extended from 31/12/22 TO 30/06/23
2023-02-24		DIRECTOR APPOINTED MR STEPHEN P JOHANNS
2023-02-24	AP01	DIRECTOR APPOINTED MR STEPHEN P JOHANNS
2023-02-23		Director's details changed for Mr Philip Fisher on 2023-02-23
2023-02-23	CH01	Director's details changed for Mr Philip Fisher on 2023-02-23
2023-01-26		Director's details changed for Mr Philip Fisher on 2023-01-26
2023-01-26	CH01	Director's details changed for Mr Philip Fisher on 2023-01-26
2022-09-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-14		Termination of appointment of Michael Jonathan Simon on 2022-09-14
2022-09-14		Appointment of Mr Shashank Mehta as company secretary on 2022-09-14
2022-09-14	AP03	Appointment of Mr Shashank Mehta as company secretary on 2022-09-14
2022-09-14	TM02	Termination of appointment of Michael Jonathan Simon on 2022-09-14
2022-09-06		Compulsory strike-off action has been discontinued
2022-09-06	DISS40	Compulsory strike-off action has been discontinued
2022-08-30		FIRST GAZETTE notice for compulsory strike-off
2022-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-02-04		CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04	CS01	CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-01-13		DIRECTOR APPOINTED MR MARC JEAN LOUIS D'HOMBRES
2022-01-13	AP01	DIRECTOR APPOINTED MR MARC JEAN LOUIS D'HOMBRES
2022-01-09		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN SIMON
2022-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN SIMON
2021-07-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-03-31	AP01	DIRECTOR APPOINTED MR PHILIP FISHER
2021-03-17	AP01	DIRECTOR APPOINTED MR ROGER EDWARD TAMRAZ
2021-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR WADE LIONEL HOPKINS
2020-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-01-29	AP01	DIRECTOR APPOINTED PROF. ROBIN D ROGERS
2020-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANNE WHITE BERRY
2020-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAUDE LAPOINTE
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-05-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-14	AP01	DIRECTOR APPOINTED MR FRANCIS GERARD FAY
2019-04-12	AP01	DIRECTOR APPOINTED MR JOHN PETER KEYES
2019-04-11	CH01	Director's details changed for Mr Lorenzo Marcos Juarez on 2018-09-27
2019-04-11	AP01	DIRECTOR APPOINTED MR STEPHEN CLAUDE LAPOINTE
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-06-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-25	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-02-02	AP01	DIRECTOR APPOINTED MR KOJI FUSA
2016-11-12	DISS40	Compulsory strike-off action has been discontinued
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 11178974.39
2016-11-11	AR01	14/06/16 ANNUAL RETURN FULL LIST
2016-09-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 11163974.384
2015-09-22	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-09-09	AD02	Register inspection address changed from Capita Irg Plc the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 18 Laurel Lane Halesowen West Midlands B63 3DA
2015-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/15 FROM , 35 Paul Street, London, EC2A 4UQ
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 11163974.384
2014-08-14	AR01	14/06/14 ANNUAL RETURN FULL LIST
2014-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-18	RES10	Resolutions passed: Resolution of allotment of securities
2013-07-16	AR01	14/06/13 FULL LIST
2013-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-08-02	AR01	14/06/12 FULL LIST
2012-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-03-21	RES01	ALTER ARTICLES 15/03/2012
2012-03-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-28	AR01	14/06/11 FULL LIST
2011-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BROADLEY
2010-08-04	AR01	14/06/10 FULL LIST
2010-07-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-27	AD02	SAIL ADDRESS CREATED
2010-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-29	AP01	DIRECTOR APPOINTED MR SHASHI THOMAS MEHTA
2010-04-28	AP01	DIRECTOR APPOINTED MR JOHN CAMERON BROADLEY
2010-01-21	SH02	SUB-DIVISION 22/12/09
2010-01-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-21	RES01	ADOPT ARTICLES 22/12/2009
2009-07-27	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-07-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2009-04-30	288a	DIRECTOR APPOINTED MR WADE LIONEL HOPKINS
2009-04-30	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL BINNEY
2009-04-30	288b	APPOINTMENT TERMINATED DIRECTOR CHI MA
2009-04-30	288b	APPOINTMENT TERMINATED DIRECTOR RUBY LEE
2009-04-30	288b	APPOINTMENT TERMINATED SECRETARY RUBY LEE
2009-04-29	288a	SECRETARY APPOINTED MR MICHAEL JONATHAN SIMON
2009-04-29	288a	DIRECTOR APPOINTED MR MICHAEL JONATHAN SIMON
2009-04-29	288a	DIRECTOR APPOINTED MR BARRY PETTITT
2009-03-08	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUBY LEE / 29/12/2008
2009-02-20	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL SIMON
2008-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-07-29	363s	RETURN MADE UP TO 14/06/08; BULK LIST AVAILABLE SEPARATELY
2008-01-16	288b	DIRECTOR RESIGNED
2007-07-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-23	363s	RETURN MADE UP TO 14/06/07; BULK LIST AVAILABLE SEPARATELY
2007-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-08	288a	NEW DIRECTOR APPOINTED
2006-12-21	288b	DIRECTOR RESIGNED
2006-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-17	363s	RETURN MADE UP TO 14/06/06; BULK LIST AVAILABLE SEPARATELY
2005-07-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-22	363s	RETURN MADE UP TO 14/06/05; BULK LIST AVAILABLE SEPARATELY
2005-07-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-09	288b	DIRECTOR RESIGNED
2005-05-09	288a	NEW DIRECTOR APPOINTED
2004-10-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-26	363s	RETURN MADE UP TO 14/06/04; BULK LIST AVAILABLE SEPARATELY
2004-06-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-10-24	288a	NEW DIRECTOR APPOINTED
2003-10-24	288b	DIRECTOR RESIGNED
2003-07-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-29	363s	RETURN MADE UP TO 14/06/03; BULK LIST AVAILABLE SEPARATELY
2003-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-03-25	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-01-29	PROSP	LISTING OF PARTICULARS
2002-10-30	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-12	363s	RETURN MADE UP TO 14/06/02; BULK LIST AVAILABLE SEPARATELY

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ROSS GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 ROSS GROUP PLC

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00131902' OR DefendantCompanyNumber='00131902' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	35
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	35

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE	1995-05-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE	1994-05-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE	1994-05-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE	1994-05-19	Satisfied	NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
MEMORANDUM	1993-12-10	Satisfied	CREDIT LYONNAIS
FIXED CHARGE	1993-03-22	Satisfied	LLOYDS BOWMAKER LIMITED
LEGAL MORTGAGE	1991-03-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1991-03-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1991-03-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1991-03-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARG OVER CREDIT BALANCE	1991-03-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1990-06-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE	1990-06-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
SUB-MORTGAGE	1990-06-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1990-02-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1989-07-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE	1989-07-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-12-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-12-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1987-10-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-10-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-10-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-10-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-10-21	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1987-03-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-02-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-02-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-02-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-02-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1987-02-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 ROSS GROUP PLC

Intangible Assets

Patents

We have not found any records of ROSS GROUP PLC registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for ROSS GROUP PLC

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00131902' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00131902' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of ROSS GROUP PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROSS GROUP PLC. 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as ROSS GROUP PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00131902' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00131902' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Outgoings

Business Rates/Property Tax

No properties were found where ROSS GROUP PLC 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 ROSS GROUP PLC 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 ROSS GROUP PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	Main Market
Ticker Name	RGP
Listed Since	25-Mar-73
Market Sector	Electronic & Electrical Equipment
Market Sub Sector	Electrical Components & Equipment
Market Capitalisation	£1.4392M
Shares Issues	164,479,428.00
Share Type	GBP0.001

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.