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Home > England & Wales Companies > MALCOLM ROSS & SONS LIMITED
Company Information for

MALCOLM ROSS & SONS LIMITED

ROSS HOUSE, 3A HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LA,
Company Registration Number
05751290
Private Limited Company
Active

Company Overview

About Malcolm Ross & Sons Ltd
MALCOLM ROSS & SONS LIMITED was founded on 2006-03-22 and has its registered office in Alderley Edge. The organisation's status is listed as "Active". Malcolm Ross & Sons Limited is a Private Limited Company registered in UNITED KINGDOM 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
MALCOLM ROSS & SONS LIMITED
 
Legal Registered Office
ROSS HOUSE
3A HEYES LANE
ALDERLEY EDGE
CHESHIRE
SK9 7LA
Other companies in GU7
 
Telephone01625 583853
 
Previous Names
JAMETAND LIMITED06/06/2006
Filing Information
Company Number 05751290
Company ID Number 05751290
Date formed 2006-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883917475  
Last Datalog update: 2025-01-05 13:32:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALCOLM ROSS & SONS LIMITED
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Company Officers of MALCOLM ROSS & SONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GERARD O'MARA
 Company Secretary 2013-11-05
JAMES ROBERT PALMES
 Director 2006-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
TANDY MIRANDA PALMES
 Company Secretary 2006-03-22 2013-11-05

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
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-05-04CH01Director's details changed for James Robert Palmes on 2019-08-03
2020-11-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-09-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-08-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-04-10CH01Director's details changed for James Robert Palmes on 2014-10-28
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0122/03/16 ANNUAL RETURN FULL LIST
2015-10-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0122/03/15 ANNUAL RETURN FULL LIST
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0122/03/14 ANNUAL RETURN FULL LIST
2013-11-06AP03Appointment of Mr Stephen Gerard O'mara as company secretary
2013-11-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY TANDY PALMES
2013-07-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0122/03/13 ANNUAL RETURN FULL LIST
2012-06-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0122/03/12 ANNUAL RETURN FULL LIST
2011-07-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0122/03/11 ANNUAL RETURN FULL LIST
2010-08-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0122/03/10 ANNUAL RETURN FULL LIST
2010-04-21CH01Director's details changed for James Robert Palmes on 2010-03-22
2009-09-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-07-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23287REGISTERED OFFICE CHANGED ON 23/03/07 FROM: ASHCOMBE COURT GODALMING GU7 1LQ
2007-03-23363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-06-06CERTNMCOMPANY NAME CHANGED JAMETAND LIMITED CERTIFICATE ISSUED ON 06/06/06
2006-05-19395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to MALCOLM ROSS & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MALCOLM ROSS & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
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 MALCOLM ROSS & SONS LIMITED

Intangible Assets
Patents
We have not found any records of MALCOLM ROSS & SONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MALCOLM ROSS & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALCOLM ROSS & SONS 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 (46410 - Wholesale of textiles) as MALCOLM ROSS & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALCOLM ROSS & SONS 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.
Import/Export of Goods
Goods imported/exported by MALCOLM ROSS & SONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0055
2018-12-0054012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2018-12-0054012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2018-12-0055092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2018-12-0055092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2018-10-0054012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2018-10-0054012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2018-09-0055
2018-09-0054012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2018-09-0054012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2018-09-0054023300Textured filament yarn of polyester (excl. that put up for retail sale)
2018-09-0054023300Textured filament yarn of polyester (excl. that put up for retail sale)
2018-08-0055092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2018-08-0055092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2018-07-0054012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2018-07-0054012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2018-05-0028112200Silicon dioxide
2018-05-0028112200Silicon dioxide
2018-05-0054012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2018-05-0054012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2018-04-0055092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2018-04-0055092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2018-03-0054023300Textured filament yarn of polyester (excl. that put up for retail sale)
2018-03-0054023300Textured filament yarn of polyester (excl. that put up for retail sale)
2018-03-0055092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2018-03-0055092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2018-02-0038249996
2018-02-0038249996
2018-01-0038249992
2018-01-0038249992
2018-01-0054
2018-01-0054
2018-01-0055092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2018-01-0055092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2016-10-0055092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2016-09-0054012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2016-07-0054023300Textured filament yarn of polyester (excl. that put up for retail sale)
2016-07-0055092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2016-05-0055092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2016-04-0054012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2016-03-0054012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2016-03-0055092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2016-01-0054023300Textured filament yarn of polyester (excl. that put up for retail sale)
2015-12-0054
2015-11-0055092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2015-10-0055092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2015-09-0054
2015-07-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2015-07-0055092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2015-06-0154012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2015-06-0154023300Textured filament yarn of polyester (excl. that put up for retail sale)
2015-06-0054012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2015-06-0054023300Textured filament yarn of polyester (excl. that put up for retail sale)
2015-05-0154012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2015-05-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2015-05-0054012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2015-05-0055092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2015-03-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2015-03-0055092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2015-02-0154012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2015-02-0054012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2015-01-0154012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2015-01-0054012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2014-12-0154023300Textured filament yarn of polyester (excl. that put up for retail sale)
2014-12-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2014-11-0154012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2014-10-0154060000Man-made filament yarn, put up for retail sale (excl. sewing thread)
2014-09-0154012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2014-09-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2014-04-0154012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2014-04-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2014-02-0154
2014-02-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2014-01-0154012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2014-01-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2013-11-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2013-08-0152079000Cotton yarn containing predominantly, but < 85% cotton by weight, put up for retail sale (excl. sewing thread)
2013-08-0154
2013-07-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2013-06-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2013-04-0154012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2013-03-0154012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2013-03-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2013-02-0154012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2013-01-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2012-12-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2012-10-0154
2012-10-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2012-10-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2012-08-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2012-07-0152079000Cotton yarn containing predominantly, but < 85% cotton by weight, put up for retail sale (excl. sewing thread)
2012-07-0154
2012-06-0154
2012-06-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2012-04-0154012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2012-04-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2012-02-0154012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2012-02-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2012-01-0139269092Articles made from plastic sheet, n.e.s.
2012-01-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2011-12-0154
2011-11-0152079000Cotton yarn containing predominantly, but < 85% cotton by weight, put up for retail sale (excl. sewing thread)
2011-11-0154012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2011-10-0154
2011-10-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2011-08-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2011-07-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2011-06-0154
2011-05-0154022000High-tenacity filament yarn of polyesters (excl. that put up for retail sale)
2011-04-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2011-03-0139269092Articles made from plastic sheet, n.e.s.
2011-03-0152079000Cotton yarn containing predominantly, but < 85% cotton by weight, put up for retail sale (excl. sewing thread)
2011-03-0154
2011-02-0154
2011-02-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2011-01-0154
2010-11-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2010-09-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2010-08-0154
2010-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-07-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2010-05-0152079000Cotton yarn containing predominantly, but < 85% cotton by weight, put up for retail sale (excl. sewing thread)
2010-04-0154012010Sewing thread of artificial filaments (excl. that put up for retail sale)
2010-04-0154026200Multiple "folded" or cabled filament yarn of polyester, incl. monofilament of < 67 decitex (excl. sewing thread, yarn put up for retail sale and textured yarn)
2010-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-03-0152079000Cotton yarn containing predominantly, but < 85% cotton by weight, put up for retail sale (excl. sewing thread)
2010-03-0154
2010-03-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2010-02-0155092200Multiple "folded" or cabled yarn containing >= 85% polyester staple fibres by weight (excl. sewing thread and yarn put up for retail sale)
2010-02-0155095100Yarn containing predominantly, but < 85% polyester staple fibres by weight, mixed principally or solely with artificial staple fibres (excl. sewing thread and yarn put up for retail sale)
2010-01-0154

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALCOLM ROSS & SONS 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 MALCOLM ROSS & SONS LIMITED 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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