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Home > England & Wales Companies > PHILIP ROSS ACCOUNTANTS LIMITED
Company Information for

PHILIP ROSS ACCOUNTANTS LIMITED

28 VICTORIA ROAD, MABLETHORPE, LN12 2AQ,
Company Registration Number
04642982
Private Limited Company
Active

Company Overview

About Philip Ross Accountants Ltd
PHILIP ROSS ACCOUNTANTS LIMITED was founded on 2003-01-21 and has its registered office in Mablethorpe. The organisation's status is listed as "Active". Philip Ross Accountants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHILIP ROSS ACCOUNTANTS LIMITED
 
Legal Registered Office
28 VICTORIA ROAD
MABLETHORPE
LN12 2AQ
Other companies in LN12
 
Filing Information
Company Number 04642982
Company ID Number 04642982
Date formed 2003-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 15:25:39
Primary Source:Companies House
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Company Officers of PHILIP ROSS ACCOUNTANTS LIMITED

Current Directors
Officer Role Date Appointed
GEMMA LOUISE PINNER
 Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN GARY RUSHWORTH
 Director 2017-01-20 2017-06-01
INDUSTRY INVESTMENT GROUP LIMITED
 Director 2013-09-02 2014-03-01
TONY APTHORPE
 Director 2013-08-08 2013-09-02
JUSTIN GARY RUSHWORTH
 Director 2011-11-01 2013-08-08
KEVIN O'GRADY
 Director 2011-07-20 2011-07-20
GEMMA LOUISE PINNER
 Director 2011-03-04 2011-07-20
ANN MARGARET ASKEW
 Director 2009-09-01 2011-03-04
ANN MARGARET ASKEW
 Company Secretary 2003-01-21 2011-02-21
CARL PHILIP HARTLEY ROSS
 Director 2003-01-21 2009-05-07
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-01-21 2003-01-21
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-01-21 2003-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEMMA LOUISE PINNER IMPERATOR INVESTMENTS LIMITED Director 2014-03-01 CURRENT 1997-10-29 Active
GEMMA LOUISE PINNER ULTRALEISURE LIMITED Director 2014-03-01 CURRENT 2004-08-13 Active - Proposal to Strike off
GEMMA LOUISE PINNER MERLIN ENGINEERING COMPANY HALIFAX LIMITED Director 2014-03-01 CURRENT 2011-05-23 Active
GEMMA LOUISE PINNER NIGHT & DAY DIESEL INJECTION SERVICES LIMITED Director 2014-03-01 CURRENT 2011-10-13 Active
GEMMA LOUISE PINNER LONDON & NORTH EASTERN INVESTMENTS LIMITED Director 2014-03-01 CURRENT 2012-06-25 Active
GEMMA LOUISE PINNER RUSHWORTH & PARTNERS LTD. Director 2014-03-01 CURRENT 2011-08-15 Active - Proposal to Strike off
GEMMA LOUISE PINNER UTILITY ESTATES LIMITED Director 2014-03-01 CURRENT 2011-08-25 Active
GEMMA LOUISE PINNER RUSHWORTH & PARTNERS 2008 LIMITED Director 2014-01-31 CURRENT 2000-08-16 Active - Proposal to Strike off
GEMMA LOUISE PINNER BRB (RESIDUARY) LIMITED Director 2014-01-01 CURRENT 2004-06-17 Active
GEMMA LOUISE PINNER GEKKO & COMPANY LIMITED Director 2013-08-09 CURRENT 1996-09-06 Active
GEMMA LOUISE PINNER INDUSTRY INVESTMENTS LIMITED Director 2013-08-09 CURRENT 1999-08-12 Active
GEMMA LOUISE PINNER TERRA FIRMA ESTATES LIMITED Director 2013-07-05 CURRENT 1992-06-01 Active
GEMMA LOUISE PINNER BONTHORPE CONSTRUCTION LIMITED Director 2012-10-01 CURRENT 2012-10-01 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.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-31CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-05CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-08CH01Director's details changed for Miss Gemma Louise Pinner on 2020-04-08
2020-04-08PSC04Change of details for Mrs Gemma Louise Pinner as a person with significant control on 2020-04-08
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM 2a Knowle Street Mablethorpe Lincolnshire LN12 2BG
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN GARY RUSHWORTH
2019-06-08AP01DIRECTOR APPOINTED MR JUSTIN GARY RUSHWORTH
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN GARY RUSHWORTH
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-06AP01DIRECTOR APPOINTED MR JUSTIN GARY RUSHWORTH
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0125/01/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0125/01/15 ANNUAL RETURN FULL LIST
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR INDUSTRY INVESTMENT GROUP LIMITED
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0125/01/14 ANNUAL RETURN FULL LIST
2014-03-07AP01DIRECTOR APPOINTED MRS GEMMA LOUISE PINNER
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AP02Appointment of Industry Investment Group Limited as coporate director
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR TONY APTHORPE
2013-11-08AR0109/08/13 ANNUAL RETURN FULL LIST
2013-09-02AP01DIRECTOR APPOINTED MR TONY EDWIN APTHORPE
2013-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN RUSHWORTH
2013-01-28AR0125/01/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0121/01/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AP01DIRECTOR APPOINTED MR JUSTIN GARY RUSHWORTH
2011-11-29GAZ1FIRST GAZETTE
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'GRADY
2011-07-22AP01DIRECTOR APPOINTED MR KEVIN O'GRADY
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA PINNER
2011-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 2A KNOWLES STREET MABLETHORPE LINCOLNSHIRE LN12 2BG
2011-03-30AR0121/01/11 FULL LIST
2011-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-14AP01DIRECTOR APPOINTED MISS GEMMA LOUISE PINNER
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ANN ASKEW
2011-02-21TM02APPOINTMENT TERMINATED, SECRETARY ANN ASKEW
2011-01-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET ASKEW / 25/01/2010
2010-02-01AR0121/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET ASKEW / 01/02/2010
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-21288aDIRECTOR APPOINTED ANN MARGARET ASKEW
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR CARL ROSS
2009-02-17363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-08-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-08363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-27363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-26363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-01-29288bDIRECTOR RESIGNED
2003-01-29225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-01-29288aNEW SECRETARY APPOINTED
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-29288bSECRETARY RESIGNED
2003-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to PHILIP ROSS ACCOUNTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against PHILIP ROSS ACCOUNTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-04 Satisfied ANN MARGARET ASKEW, RACHEL CAROLINE WATSON
LEGAL CHARGE 2011-03-04 Satisfied ANN MARGARET ASKEW, RACHEL CAROLINE WATSON
Creditors
Creditors Due Within One Year 2013-03-31 £ 27,615
Creditors Due Within One Year 2012-03-31 £ 24,447

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PHILIP ROSS ACCOUNTANTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 9,678
Current Assets 2012-03-31 £ 4,964
Debtors 2013-03-31 £ 9,490
Debtors 2012-03-31 £ 4,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHILIP ROSS ACCOUNTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILIP ROSS ACCOUNTANTS LIMITED
Trademarks
We have not found any records of PHILIP ROSS ACCOUNTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILIP ROSS ACCOUNTANTS LIMITED. 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 (69201 - Accounting and auditing activities) as PHILIP ROSS ACCOUNTANTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where PHILIP ROSS ACCOUNTANTS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPHILIP ROSS ACCOUNTANTS LIMITEDEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILIP ROSS ACCOUNTANTS LIMITED 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 PHILIP ROSS ACCOUNTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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