John & G. Ross (Bathrooms) Limited

Company Name	John & G. Ross (Bathrooms) Limited
Directors	Piers Michael McBride and Guy Langston Ross
Company Status	Liquidation
Company Number	01173878
Category	Private Limited Company
Incorporation Date	13 June 1974(49 years, 10 months ago)
Previous Name	John & G. Ross (Windows) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Piers Michael McBride
Nationality	British
Status	Current
Appointed	06 May 2003(28 years, 11 months after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Director Name	Mr Piers Michael McBride
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2007(33 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ

Director Name	Mr Guy Langston Ross
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 August 2007(33 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ

Director Name	Mrs Glenice Langston Ross
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(17 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 06 May 2003)
Role	Secretary
Correspondence Address	Copsewood Lane Stone Allerton Axbridge Somerset BS26 2NS

Director Name	Mr John Francis Peregrine Ross
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(17 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 25 September 2007)
Role	Sales Director
Correspondence Address	Copsewood Lane Stone Allerton Axbridge Somerset BS26 2NS

Secretary Name	Mrs Glenice Langston Ross
Nationality	British
Status	Resigned
Appointed	28 August 1991(17 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 06 May 2003)
Role	Company Director
Correspondence Address	Copsewood Lane Stone Allerton Axbridge Somerset BS26 2NS

Contact

Website	roscobathrooms.co.uk
Email address	[email protected]
Telephone	01934 712299
Telephone region	Weston-Super-Mare

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

90 at £1	Nicola Langston Woszczyk 9.00% Ordinary
450 at £1	Guy Ross 45.00% Ordinary
440 at £1	Piers Mcbride 44.00% Ordinary
20 at £1	Richard Peregrine 2.00% Ordinary

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	28 August 2020 (3 years, 8 months ago)
Next Return Due	11 September 2021 (overdue)

Charges

20 January 1999	Delivered on: 1 February 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

20 January 1999

Delivered on: 1 February 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

8 September 2017	Confirmation statement made on 28 August 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
8 February 2016	Amended total exemption small company accounts made up to 30 April 2015 (6 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (5 pages)
6 August 2015	Director's details changed for Mr Guy Langston Ross on 6 August 2015 (2 pages)
6 August 2015	Director's details changed for Mr Guy Langston Ross on 6 August 2015 (2 pages)
6 August 2015	Director's details changed for Mr Piers Michael Mcbride on 6 August 2015 (2 pages)
6 August 2015	Registered office address changed from 3 Beaconsfield Road Weston Super Mare Somerset BS23 1YE to 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ on 6 August 2015 (1 page)
6 August 2015	Director's details changed for Mr Piers Michael Mcbride on 6 August 2015 (2 pages)
6 August 2015	Registered office address changed from 3 Beaconsfield Road Weston Super Mare Somerset BS23 1YE to 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ on 6 August 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
10 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
9 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 November 2009	Director's details changed for Mr Piers Michael Mcbride on 31 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Piers Michael Mcbride on 31 October 2009 (1 page)
12 November 2009	Director's details changed for Mr Guy Langston Ross on 31 October 2009 (2 pages)
8 September 2009	Return made up to 28/08/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 September 2008	Return made up to 28/08/08; full list of members (5 pages)
29 August 2008	Appointment terminated director john ross (1 page)
21 September 2007	Return made up to 28/08/07; no change of members (6 pages)
13 September 2007	Ad 31/08/07--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
4 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 September 2006	Return made up to 28/08/06; full list of members (6 pages)
19 September 2005	Return made up to 28/08/05; full list of members (6 pages)
6 June 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
6 June 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
7 September 2004	Return made up to 28/08/04; full list of members (7 pages)
17 March 2004	Return made up to 28/08/03; full list of members (8 pages)
17 November 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
14 November 2003	Secretary resigned;director resigned (1 page)
14 November 2003	New secretary appointed (2 pages)
20 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
6 September 2002	Return made up to 28/08/02; full list of members (8 pages)
11 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
6 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2000	Return made up to 28/08/00; full list of members (7 pages)
15 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
8 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
3 September 1999	Return made up to 28/08/99; full list of members (6 pages)
1 February 1999	Particulars of mortgage/charge (3 pages)
2 September 1998	Return made up to 28/08/98; no change of members (4 pages)
21 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
23 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
19 September 1997	Return made up to 28/08/97; no change of members 363(287) ‐ Registered office changed on 19/09/97 (4 pages)
21 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
3 September 1996	Return made up to 28/08/96; full list of members (6 pages)
5 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
11 September 1995	Return made up to 28/08/95; no change of members (4 pages)
13 June 1974	Incorporation (12 pages)