Rossbay Limited

Company Name	Rossbay Limited
Directors	Judith Ann Bodie and Norsk Hydro Asa
Company Status	Active
Company Number	01108848
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 April 1973(51 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Judith Ann Bodie
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	22 June 1996(23 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Providence House 18 Providence Court London W1K 6PR

Secretary Name	Judith Ann Bodie
Nationality	British
Status	Current
Appointed	31 December 1998(25 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Providence House 18 Providence Court London W1K 6PR

Director Name	Norsk Hydro Asa (Corporation)
Status	Current
Appointed	26 April 2015(42 years after company formation)
Appointment Duration	8 years, 12 months
Correspondence Address	Drammensveien 264 0283 Oslo Norway

Director Name	Mr Lionel Thomas Doyle
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 1995)
Role	Accountant
Correspondence Address	168 Gladbeck Way Enfield Middlesex EN2 7EN

Director Name	Mr John William Law
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42/43 Curzon Street London W1J 7UE

Secretary Name	Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	13 July 1991(18 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 June 1996)
Role	Company Director
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Director Name	Hydro Agri (UK) Limited (Corporation)
Status	Resigned
Appointed	22 June 1996(23 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 August 2002)
Correspondence Address	Immingham Dock Immingham Grimsby South Humberside DN40 2NS

Secretary Name	ORR Shotliff (Corporation)
Status	Resigned
Appointed	22 June 1996(23 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1998)
Correspondence Address	Stuart House 55 Catherine Place London SW1E 6DY

Director Name	Hydro Aluminium Holdings UK Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(29 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 26 April 2015)
Correspondence Address	3 Providence House 18 Providence Court Mayfair London W1K 1WL

Location

Registered Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,425

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

19 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
15 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
13 July 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
14 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
1 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
23 February 2021	Director's details changed for Norsk Hydro Asa on 23 February 2021 (1 page)
27 July 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
22 January 2019	Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY England to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 22 January 2019 (1 page)
13 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
30 March 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
30 March 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
13 June 2016	Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 13 June 2016 (1 page)
13 June 2016	Annual return made up to 31 May 2016 no member list (4 pages)
13 June 2016	Annual return made up to 31 May 2016 no member list (4 pages)
27 April 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
27 April 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
7 July 2015	Annual return made up to 31 May 2015 no member list (4 pages)
7 July 2015	Annual return made up to 31 May 2015 no member list (4 pages)
9 June 2015	Memorandum and Articles of Association (12 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 June 2015	Memorandum and Articles of Association (12 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
2 June 2015	Termination of appointment of Hydro Aluminium Holdings Uk Limited as a director on 26 April 2015 (2 pages)
2 June 2015	Termination of appointment of Hydro Aluminium Holdings Uk Limited as a director on 26 April 2015 (2 pages)
13 May 2015	Appointment of Norsk Hydro Asa as a director on 26 April 2015 (3 pages)
13 May 2015	Appointment of Norsk Hydro Asa as a director on 26 April 2015 (3 pages)
10 March 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
10 March 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
25 November 2014	Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD to Manor House 1 the Crescent Leatherhead Surrey KT22 8DH on 25 November 2014 (1 page)
6 June 2014	Annual return made up to 31 May 2014 no member list (4 pages)
6 June 2014	Annual return made up to 31 May 2014 no member list (4 pages)
5 March 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
5 March 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
14 June 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
14 June 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
3 June 2013	Annual return made up to 31 May 2013 no member list (4 pages)
3 June 2013	Annual return made up to 31 May 2013 no member list (4 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 June 2012	Annual return made up to 31 May 2012 no member list (4 pages)
25 June 2012	Annual return made up to 31 May 2012 no member list (4 pages)
14 June 2012	Director's details changed for Judith Ann Bodie on 31 May 2012 (2 pages)
14 June 2012	Director's details changed for Hydro Aluminium Holdings Uk Limited on 31 May 2012 (2 pages)
14 June 2012	Director's details changed for Judith Ann Bodie on 31 May 2012 (2 pages)
14 June 2012	Director's details changed for Hydro Aluminium Holdings Uk Limited on 31 May 2012 (2 pages)
2 May 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
2 May 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
2 September 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2 September 2011 (2 pages)
2 September 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2 September 2011 (2 pages)
2 September 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2 September 2011 (2 pages)
6 July 2011	Annual return made up to 31 May 2011 no member list (4 pages)
6 July 2011	Annual return made up to 31 May 2011 no member list (4 pages)
30 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
30 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
12 August 2010	Annual return made up to 31 May 2010 no member list (4 pages)
12 August 2010	Annual return made up to 31 May 2010 no member list (4 pages)
20 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
20 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
13 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
13 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
19 June 2009	Annual return made up to 31/05/09 (2 pages)
19 June 2009	Annual return made up to 31/05/09 (2 pages)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
1 August 2008	Annual return made up to 31/05/08 363(288) ‐ Director's particulars changed (4 pages)
1 August 2008	Annual return made up to 31/05/08 363(288) ‐ Director's particulars changed (4 pages)
17 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
17 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
25 June 2007	Annual return made up to 31/05/07 (4 pages)
25 June 2007	Annual return made up to 31/05/07 (4 pages)
14 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
14 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
14 June 2006	Annual return made up to 31/05/06 (4 pages)
14 June 2006	Annual return made up to 31/05/06 (4 pages)
1 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
1 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
13 June 2005	Annual return made up to 31/05/05 (4 pages)
13 June 2005	Annual return made up to 31/05/05 (4 pages)
30 June 2004	Annual return made up to 31/05/04 (4 pages)
30 June 2004	Annual return made up to 31/05/04 (4 pages)
10 May 2004	Total exemption small company accounts made up to 29 September 2003 (8 pages)
10 May 2004	Total exemption small company accounts made up to 29 September 2003 (8 pages)
16 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
16 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
11 June 2003	Annual return made up to 31/05/03 (4 pages)
11 June 2003	Annual return made up to 31/05/03 (4 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
26 June 2002	Annual return made up to 31/05/02 363(288) ‐ Director's particulars changed (4 pages)
26 June 2002	Annual return made up to 31/05/02 363(288) ‐ Director's particulars changed (4 pages)
20 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
20 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
14 June 2001	Annual return made up to 31/05/01 (3 pages)
14 June 2001	Annual return made up to 31/05/01 (3 pages)
21 June 2000	Annual return made up to 31/05/00 (3 pages)
21 June 2000	Full accounts made up to 30 September 1999 (7 pages)
21 June 2000	Full accounts made up to 30 September 1999 (7 pages)
21 June 2000	Annual return made up to 31/05/00 (3 pages)
17 June 1999	Annual return made up to 31/05/99 (4 pages)
17 June 1999	Annual return made up to 31/05/99 (4 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
1 February 1999	Full accounts made up to 30 September 1998 (4 pages)
1 February 1999	Full accounts made up to 30 September 1998 (4 pages)
1 February 1999	Full accounts made up to 30 September 1997 (4 pages)
1 February 1999	Secretary resigned (1 page)
1 February 1999	Full accounts made up to 30 September 1997 (4 pages)
1 February 1999	Annual return made up to 31/05/98 (4 pages)
1 February 1999	Annual return made up to 31/05/98 (4 pages)
1 February 1999	Secretary resigned (1 page)
16 December 1997	Full accounts made up to 30 September 1996 (4 pages)
16 December 1997	Full accounts made up to 30 September 1996 (4 pages)
10 September 1997	Annual return made up to 31/05/97 (4 pages)
10 September 1997	Annual return made up to 31/05/97 (4 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Secretary resigned (1 page)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	Registered office changed on 27/06/96 from: 1 grosvenor place london SW1X 7HJ (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
27 June 1996	Registered office changed on 27/06/96 from: 1 grosvenor place london SW1X 7HJ (1 page)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	Secretary resigned (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
24 June 1996	Annual return made up to 31/05/96 (4 pages)
24 June 1996	Annual return made up to 31/05/96 (4 pages)
18 July 1995	Director resigned (2 pages)
18 July 1995	Director resigned (2 pages)
27 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
27 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
19 June 1995	Annual return made up to 31/05/95 (4 pages)
19 June 1995	Annual return made up to 31/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
17 April 1973	Incorporation (19 pages)
17 April 1973	Incorporation (19 pages)

Rossbay Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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