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Company Information for ALASTAIR ROSS LTD
4 CONEGRA RD, HIGH WYCOMBE, BUCKS, HP13 6DY,
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Company Registration Number
 04485880 Private Limited Company
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Company Overview
About Alastair Ross Ltd
ALASTAIR ROSS LTD was founded on 2002-07-15 and has its registered office in Bucks. The organisation's status is listed as "Active". Alastair Ross Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ALASTAIR ROSS LTD | |
| Legal Registered Office | |
| 4 CONEGRA RD HIGH WYCOMBE BUCKS HP13 6DY Other companies in HP13 | |
Filing Information
| Company Number | 04485880 | |
|---|---|---|
| Company ID Number | 04485880 | |
| Date formed | 2002-07-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 14/07/2023 | |
| Account next due | 14/04/2025 | |
| Latest return | 15/07/2015 | |
| Return next due | 12/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-06 15:15:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALASTAIR ROSS LTD
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Companies with same name ALASTAIR ROSS LTD
The following companies were found which have the same name as ALASTAIR ROSS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALASTAIR ROSS SMSF PTY LTD | Active | Company formed on the 2021-08-25 |
Company Officers of ALASTAIR ROSS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALASTAIR ROSS |
||
GILLIAN ROSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AG COSECS LTD |
Company Secretary | ||
GIBSON SECRETARIES LIMITED |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 |
|---|---|---|
| 14/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
| 14/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 14/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
| 14/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 14/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
| AA | 14/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
| AA | 14/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
| AA | 14/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
| AA | 14/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
| AA | 14/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
| AA | 14/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
| AA | 14/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS GILLIAN ROSS | |
| SH01 | 06/04/14 STATEMENT OF CAPITAL GBP 2 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AG COSECS LTD | |
| AA | 14/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
| AA | 14/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Ag Cosecs Ltd | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GIBSON SECRETARIES LIMITED | |
| AA | 14/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
| AA | 14/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/07/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR GIBSON SECRETARIES LIMITED on 2010-07-15 | |
| CH01 | Director's details changed for Alastair Ross on 2010-07-15 | |
| AA | 14/07/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
| AA | 14/07/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/07/07 | |
| 363s | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/07/06 | |
| 363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/07/05 | |
| 363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/07/04 | |
| 363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/07/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 14/07/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts
Licences & Regulatory approval
We could not find any licences issued to ALASTAIR ROSS LTD 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 ALASTAIR ROSS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALASTAIR ROSS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
Creditors
| Creditors Due Within One Year | 2012-07-15 | £ 49,290 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ALASTAIR ROSS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-15 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-07-15 | £ 92,501 |
| Current Assets | 2012-07-15 | £ 95,810 |
| Debtors | 2012-07-15 | £ 3,309 |
| Fixed Assets | 2012-07-15 | £ 2,705 |
| Shareholder Funds | 2012-07-15 | £ 49,225 |
| Tangible Fixed Assets | 2012-07-15 | £ 2,705 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ALASTAIR ROSS LTD. 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 (90010 - Performing arts) as ALASTAIR ROSS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALASTAIR ROSS LTD 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 ALASTAIR ROSS LTD 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 ALASTAIR ROSS LTD any grants or awards. Ownership
We could not find any group structure information
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. |
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