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Home > Northern Ireland > D F ROSS & SONS LIMITED
Company Information for

D F ROSS & SONS LIMITED

UNIT 4 PORTMAN BUSINESS PARK, LISSUE INDUSTRIAL ESTATE WEST, LISBURN, CO ANTRIM, BT28 2XF,
Company Registration Number
NI016249
Private Limited Company
Active

Company Overview

About D F Ross & Sons Ltd
D F ROSS & SONS LIMITED was founded on 1982-11-16 and has its registered office in Lisburn. The organisation's status is listed as "Active". D F Ross & Sons Limited 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
D F ROSS & SONS LIMITED
 
Legal Registered Office
UNIT 4 PORTMAN BUSINESS PARK
LISSUE INDUSTRIAL ESTATE WEST
LISBURN
CO ANTRIM
BT28 2XF
Other companies in BT28
 
Filing Information
Company Number NI016249
Company ID Number NI016249
Date formed 1982-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB366472626  
Last Datalog update: 2024-07-05 10:30:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D F ROSS & SONS LIMITED
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Company Officers of D F ROSS & SONS LIMITED

Current Directors
Officer Role Date Appointed
PETER MAHON ROSS
 Company Secretary 1982-11-16
NOEL FRANCIS MORROW
 Director 2004-03-31
PETER MAHON ROSS
 Director 1982-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN W ROSS
 Director 1982-11-16 2007-03-31
DONOVAN F ROSS
 Director 1982-11-16 2007-03-31
RUTH H ROSS
 Director 1982-11-16 2001-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL FRANCIS MORROW CASCAPEDIA COMMERCIAL LIMITED Director 2007-11-22 CURRENT 2007-06-26 Active
PETER MAHON ROSS PONOI PROPERTY LTD Director 1997-08-22 CURRENT 1997-08-22 Active - Proposal to Strike off

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
2024-06-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-12-2230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-03-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-04-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-03-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-05-22CH03SECRETARY'S DETAILS CHNAGED FOR PETER MAHON ROSS on 2017-05-22
2017-03-15AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-15AA30/09/16 TOTAL EXEMPTION SMALL
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-06AR0117/04/16 FULL LIST
2016-06-06AR0117/04/16 FULL LIST
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0117/04/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-12AR0117/04/14 ANNUAL RETURN FULL LIST
2013-06-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0117/04/13 ANNUAL RETURN FULL LIST
2012-04-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0117/04/12 ANNUAL RETURN FULL LIST
2011-05-04AR0117/04/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17CH01Director's details changed for Peter M Ross on 2010-08-17
2010-08-17CH03SECRETARY'S DETAILS CHNAGED FOR PETER M ROSS on 2010-08-17
2010-05-06AR0117/04/10 ANNUAL RETURN FULL LIST
2010-05-05CH01Director's details changed for Noel Morrow on 2010-04-17
2010-03-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-05AC(NI)30/09/08 annual accts
2009-04-29371S(NI)17/04/09 ANNUAL RETURN SHUTTLE
2008-09-04295(NI)CHANGE IN SIT REG ADD
2008-08-15AC(NI)31/10/07 ANNUAL ACCTS
2008-05-02371S(NI)17/04/08 ANNUAL RETURN SHUTTLE
2008-03-12233(NI)CHANGE OF ARD
2007-08-10AC(NI)31/10/06 ANNUAL ACCTS
2007-06-21296(NI)CHANGE OF DIRS/SEC
2007-06-21296(NI)CHANGE OF DIRS/SEC
2007-06-21296(NI)CHANGE OF DIRS/SEC
2007-06-13296(NI)CHANGE OF DIRS/SEC
2007-05-22371S(NI)17/04/07 ANNUAL RETURN SHUTTLE
2006-05-11371S(NI)17/04/06 ANNUAL RETURN SHUTTLE
2006-03-14AC(NI)31/10/05 ANNUAL ACCTS
2005-05-05AC(NI)31/10/04 ANNUAL ACCTS
2004-05-13371S(NI)17/04/04 ANNUAL RETURN SHUTTLE
2004-05-05296(NI)CHANGE OF DIRS/SEC
2004-03-10AC(NI)31/10/03 ANNUAL ACCTS
2003-09-06AC(NI)31/10/02 ANNUAL ACCTS
2003-05-14371S(NI)17/04/03 ANNUAL RETURN SHUTTLE
2002-08-22AC(NI)31/10/01 ANNUAL ACCTS
2002-05-03371S(NI)17/04/02 ANNUAL RETURN SHUTTLE
2001-07-31AC(NI)31/10/00 ANNUAL ACCTS
2001-04-30371S(NI)17/04/01 ANNUAL RETURN SHUTTLE
2000-08-31AC(NI)31/10/99 ANNUAL ACCTS
2000-05-06371S(NI)17/04/00 ANNUAL RETURN SHUTTLE
2000-02-10402(NI)PARS RE MORTAGE
1999-05-26AC(NI)31/10/98 ANNUAL ACCTS
1999-05-04295(NI)CHANGE IN SIT REG ADD
1999-04-14371S(NI)17/04/99 ANNUAL RETURN SHUTTLE
1998-07-22AC(NI)31/10/97 ANNUAL ACCTS
1998-04-24371S(NI)17/04/98 ANNUAL RETURN SHUTTLE
1997-04-24371S(NI)17/04/97 ANNUAL RETURN SHUTTLE
1997-01-28AC(NI)31/10/96 ANNUAL ACCTS
1996-04-25371S(NI)17/04/96 ANNUAL RETURN SHUTTLE
1996-02-21AC(NI)31/10/95 ANNUAL ACCTS
1995-04-21371S(NI)17/04/95 ANNUAL RETURN SHUTTLE
1995-01-17AC(NI)31/10/94 ANNUAL ACCTS
1994-04-22371S(NI)17/04/94 ANNUAL RETURN SHUTTLE
1994-04-22AC(NI)31/10/93 ANNUAL ACCTS
1993-08-02AC(NI)31/10/92 ANNUAL ACCTS
1993-05-05371S(NI)17/04/93 ANNUAL RETURN SHUTTLE
1992-07-30AC(NI)31/10/91 ANNUAL ACCTS
1992-05-01371A(NI)17/04/92 ANNUAL RETURN FORM
1991-08-12AR(NI)17/04/91 ANNUAL RETURN
1991-07-24AC(NI)31/10/90 ANNUAL ACCTS
1990-09-19AR(NI)22/02/90 ANNUAL RETURN
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to D F 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 D F ROSS & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2000-02-10 Outstanding NORTHERN BANK LTD
FLOATING CHARGE 1988-04-28 Outstanding NORTHERN BANK
CHARGE OVER ALL BOOK DEBTS 1988-04-28 Outstanding NORTHERN BANK
Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 1,176,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 D F ROSS & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 2,982
Current Assets 2011-10-01 £ 1,366,911
Debtors 2011-10-01 £ 1,099,452
Fixed Assets 2011-10-01 £ 55,610
Shareholder Funds 2011-10-01 £ 245,649
Stocks Inventory 2011-10-01 £ 264,477
Tangible Fixed Assets 2011-10-01 £ 55,610

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D F ROSS & SONS LIMITED registering or being granted any patents
Domain Names

D F ROSS & SONS LIMITED owns 1 domain names.

dfross.co.uk  

Trademarks
We have not found any records of D F ROSS & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D F 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 (46180 - Agents specialized in the sale of other particular products) as D F ROSS & SONS LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where D F 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D F 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 D F 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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    Other companies at postcode BT28 2XF