Alexander Ross Management Services Limited

Company Name	Alexander Ross Management Services Limited
Company Status	Active
Company Number	01536834
Category	Private Limited Company
Incorporation Date	31 December 1980(43 years, 4 months ago)
Previous Name	Anthony Philips Janitorial Supplies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Derek Blair Ross
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 September 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director And Chairman
Country of Residence	Scotland
Correspondence Address	20 North Main Street Carronshore Falkirk FK2 8HT Scotland

Director Name	Mr Robert Collumbine Ross
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(29 years, 9 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr William John David McMartin
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(38 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Secretary Name	Mr William John David McMartin
Status	Current
Appointed	17 September 2019(38 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Geoffrey Crowe
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(10 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 September 1991)
Role	Company Director
Correspondence Address	25 Maria Court Reading Berkshire RG3 2AS

Director Name	Mr Anthony Philip Crowe
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(10 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 September 1991)
Role	Company Director
Correspondence Address	2 Ferndale Close Tilehurst Reading Berkshire RG3 6UZ

Secretary Name	Mr Anthony Philip Crowe
Nationality	British
Status	Resigned
Appointed	24 May 1991(10 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 September 1991)
Role	Company Director
Correspondence Address	2 Ferndale Close Tilehurst Reading Berkshire RG3 6UZ

Director Name	Mr Paul Maurice Garvey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 April 1995)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2a Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Secretary Name	Mr Paul Maurice Garvey
Nationality	British
Status	Resigned
Appointed	02 September 1991(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 April 1995)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2a Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Director Name	Mr George Keith Freeland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1995(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 June 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37 Ravelrig Gait Balerno Midlothian EH14 7NH Scotland

Secretary Name	Mr George Keith Freeland
Nationality	British
Status	Resigned
Appointed	14 April 1995(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 June 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37 Ravelrig Gait Balerno Midlothian EH14 7NH Scotland

Director Name	Ronald Frank Cozens
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(18 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 November 2004)
Role	Company Director
Correspondence Address	10 Marine View St. Marys Island Chatham Kent ME4 3LA

Secretary Name	Mr Derek Blair Ross
Nationality	British
Status	Resigned
Appointed	14 June 1999(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New House Taylors Road Larbert FK5 3EN Scotland

Director Name	Mr John Dickson Laurie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(20 years, 4 months after company formation)
Appointment Duration	4 years (resigned 16 May 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Barnton Avenue West Barnton Edinburgh Midlothian EH4 6DF Scotland

Secretary Name	Mr John Dickson Laurie
Nationality	British
Status	Resigned
Appointed	01 May 2001(20 years, 4 months after company formation)
Appointment Duration	4 years (resigned 16 May 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Barnton Avenue West Barnton Edinburgh Midlothian EH4 6DF Scotland

Secretary Name	Mr Allan Mackinnon Caldwell
Nationality	British
Status	Resigned
Appointed	27 June 2005(24 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ceol-Na-Mara 12 Long Craig Walk Kirkcaldy Fife KY1 1SJ Scotland

Director Name	Mr Allan Mackinnon Caldwell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(24 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ceol-Na-Mara 12 Long Craig Walk Kirkcaldy Fife KY1 1SJ Scotland

Director Name	Mr Thomas Agnew Hamilton Slater
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(28 years after company formation)
Appointment Duration	10 years, 6 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Main Street Carronshore Falkirk FK2 8HT Scotland

Director Name	Mr William Brown Wilson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(28 years after company formation)
Appointment Duration	13 years, 8 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Main Street Carronshore Falkirk FK2 8HT Scotland

Secretary Name	Mr Thomas Agnew Hamilton Slater
Nationality	British
Status	Resigned
Appointed	31 December 2008(28 years after company formation)
Appointment Duration	4 years (resigned 11 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 North Main Street Carronshore Falkirk FK2 8HT Scotland

Secretary Name	Mrs Katherine Mary Park
Status	Resigned
Appointed	11 January 2013(32 years after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2019)
Role	Company Director
Correspondence Address	North Main Street Carronshore Falkirk FK2 8HT Scotland

Location

Registered Address	Unit 4 Wested Lane Swanley BR8 8TE
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Built Up Area	Swanley
Address Matches	3 other UK companies use this postal address

Shareholders

545.2k at £1	Alexander Ross Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£557,972
Cash	£17,136
Current Liabilities	£1,229,139

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 2 weeks ago)
Next Return Due	4 June 2024 (1 month from now)

Charges

5 February 2018	Delivered on: 7 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
17 June 2004	Delivered on: 24 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 July 2004	Delivered on: 28 July 2004 Satisfied on: 7 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on 22 july 2004 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Subjects on east side of north main street carronhall carronshore falkirk. Fully Satisfied
31 January 1996	Delivered on: 14 February 1996 Satisfied on: 18 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 July 2023	Full accounts made up to 31 December 2022 (26 pages)
22 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
21 December 2022	Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Unit 4 Wested Lane Swanley BR8 8TE on 21 December 2022 (1 page)
2 September 2022	Termination of appointment of William Brown Wilson as a director on 1 September 2022 (1 page)
29 June 2022	Full accounts made up to 31 December 2021 (25 pages)
24 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (24 pages)
14 June 2021	Registered office address changed from 5th Floor Condor House 10 st. Paul's Churchyard London EC4M 8AL to Octagon Point 5 Cheapside London EC2V 6AA on 14 June 2021 (1 page)
21 May 2021	Confirmation statement made on 21 May 2021 with updates (4 pages)
26 April 2021	Statement of capital on 26 April 2021 GBP 1 (3 pages)
15 March 2021	Statement by Directors (1 page)
15 March 2021	Solvency Statement dated 16/02/21 (1 page)
15 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 August 2020	Full accounts made up to 31 December 2019 (23 pages)
22 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
19 September 2019	Appointment of Mr William John David Mcmartin as a secretary on 17 September 2019 (2 pages)
19 September 2019	Appointment of Mr William John David Mcmartin as a director on 17 September 2019 (2 pages)
4 July 2019	Termination of appointment of Thomas Agnew Hamilton Slater as a director on 28 June 2019 (1 page)
5 June 2019	Full accounts made up to 31 December 2018 (22 pages)
24 May 2019	All of the property or undertaking has been released from charge 2 (2 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Katherine Mary Park as a secretary on 28 February 2019 (1 page)
30 May 2018	Full accounts made up to 31 December 2017 (23 pages)
30 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
7 February 2018	Registration of charge 015368340005, created on 5 February 2018 (23 pages)
29 August 2017	Audited abridged accounts made up to 31 December 2016 (11 pages)
29 August 2017	Audited abridged accounts made up to 31 December 2016 (11 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
20 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
20 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 545,244 (7 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 545,244 (7 pages)
25 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
25 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 545,244 (7 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 545,244 (7 pages)
26 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 545,244 (7 pages)
26 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 545,244 (7 pages)
12 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
12 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
11 January 2013	Termination of appointment of Thomas Slater as a secretary (1 page)
11 January 2013	Appointment of Mrs Katherine Mary Park as a secretary (2 pages)
11 January 2013	Appointment of Mrs Katherine Mary Park as a secretary (2 pages)
11 January 2013	Termination of appointment of Thomas Slater as a secretary (1 page)
21 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
31 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
6 October 2010	Appointment of Robert Collumbine Ross as a director (3 pages)
6 October 2010	Appointment of Robert Collumbine Ross as a director (3 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Derek Blair Ross on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Derek Blair Ross on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr William Brown Wilson on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr William Brown Wilson on 10 December 2009 (2 pages)
14 October 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
14 October 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
21 August 2009	Return made up to 24/05/09; full list of members (4 pages)
21 August 2009	Return made up to 24/05/09; full list of members (4 pages)
24 March 2009	Appointment terminated director allan caldwell (1 page)
24 March 2009	Director appointed mr william brown wilson (1 page)
24 March 2009	Appointment terminated director allan caldwell (1 page)
24 March 2009	Director appointed mr william brown wilson (1 page)
13 March 2009	Registered office changed on 13/03/2009 from unit 5 marcus close dee road tilehurst reading berkshire RG30 4EA (1 page)
13 March 2009	Registered office changed on 13/03/2009 from unit 5 marcus close dee road tilehurst reading berkshire RG30 4EA (1 page)
11 March 2009	Appointment terminated (1 page)
11 March 2009	Director appointed mr thomas agnew hamilton slater (1 page)
11 March 2009	Secretary appointed mr thomas agnew hamilton slater (1 page)
11 March 2009	Appointment terminated secretary allan caldwell (1 page)
11 March 2009	Director appointed mr thomas agnew hamilton slater (1 page)
11 March 2009	Secretary appointed mr thomas agnew hamilton slater (1 page)
11 March 2009	Appointment terminated secretary allan caldwell (1 page)
11 March 2009	Appointment terminated (1 page)
31 December 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
31 December 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
31 July 2008	Return made up to 24/05/08; full list of members (3 pages)
31 July 2008	Return made up to 24/05/08; full list of members (3 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
14 August 2007	Return made up to 24/05/07; no change of members (8 pages)
14 August 2007	Return made up to 24/05/07; no change of members (8 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
6 November 2006	Location of register of members (1 page)
6 November 2006	Location of register of members (1 page)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
13 July 2006	Group of companies' accounts made up to 31 December 2004 (20 pages)
13 July 2006	Group of companies' accounts made up to 31 December 2004 (20 pages)
7 June 2006	Return made up to 24/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2006	Return made up to 24/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 March 2006	Registered office changed on 24/03/06 from: unit 1 marcus close dee road tilehurst reading berkshire RG30 4EA (1 page)
24 March 2006	Registered office changed on 24/03/06 from: unit 1 marcus close dee road tilehurst reading berkshire RG30 4EA (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2006	Return made up to 24/05/05; full list of members; amend (7 pages)
19 January 2006	Return made up to 24/05/05; full list of members; amend (7 pages)
5 January 2006	Registered office changed on 05/01/06 from: 10TH floor 12 arthur street london greater london EC4R 9AB (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 10TH floor 12 arthur street london greater london EC4R 9AB (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 July 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
21 July 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
9 July 2005	New secretary appointed (2 pages)
9 July 2005	New secretary appointed (2 pages)
7 July 2005	Return made up to 24/05/05; full list of members (7 pages)
7 July 2005	Return made up to 24/05/05; full list of members (7 pages)
25 May 2005	Secretary resigned;director resigned (1 page)
25 May 2005	Secretary resigned;director resigned (1 page)
18 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
23 September 2004	Registered office changed on 23/09/04 from: c/o shepherd & wedderburn ws 6TH floor bucklersbury house 83 cannon street london EC4N 8SW (1 page)
23 September 2004	Registered office changed on 23/09/04 from: c/o shepherd & wedderburn ws 6TH floor bucklersbury house 83 cannon street london EC4N 8SW (1 page)
22 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 September 2004	Group of companies' accounts made up to 31 December 2002 (21 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2002 (21 pages)
28 July 2004	Particulars of mortgage/charge (4 pages)
28 July 2004	Particulars of mortgage/charge (4 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
7 June 2004	Return made up to 24/05/04; full list of members (7 pages)
7 June 2004	Return made up to 24/05/04; full list of members (7 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 June 2003	Return made up to 24/05/03; full list of members (7 pages)
6 June 2003	Return made up to 24/05/03; full list of members (7 pages)
3 September 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
3 September 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
30 May 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
21 February 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
16 August 2001	Group of companies' accounts made up to 31 January 2001 (19 pages)
16 August 2001	Group of companies' accounts made up to 31 January 2001 (19 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Secretary resigned (1 page)
17 July 2001	Location of register of members (1 page)
17 July 2001	Location of register of members (1 page)
10 July 2001	Return made up to 24/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 July 2001	Return made up to 24/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 2001	New secretary appointed;new director appointed (2 pages)
9 July 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	Registered office changed on 25/06/01 from: c/o unico LIMITED unit 1 marcus close dee road tilehurst reading berkshire RG30 4EA (1 page)
25 June 2001	Registered office changed on 25/06/01 from: c/o unico LIMITED unit 1 marcus close dee road tilehurst reading berkshire RG30 4EA (1 page)
2 October 2000	Full group accounts made up to 31 January 2000 (18 pages)
2 October 2000	Full group accounts made up to 31 January 2000 (18 pages)
22 June 2000	Return made up to 24/05/00; full list of members (6 pages)
22 June 2000	Return made up to 24/05/00; full list of members (6 pages)
28 February 2000	Full group accounts made up to 31 January 1999 (21 pages)
28 February 2000	Full group accounts made up to 31 January 1999 (21 pages)
17 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
17 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
15 July 1999	Full group accounts made up to 31 January 1998 (19 pages)
15 July 1999	Full group accounts made up to 31 January 1998 (19 pages)
30 June 1999	New director appointed (3 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New director appointed (3 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Secretary resigned (1 page)
23 June 1999	Location of register of directors' interests (1 page)
23 June 1999	Location of register of members (1 page)
23 June 1999	Location of register of directors' interests (1 page)
23 June 1999	Location of register of members (1 page)
23 June 1999	Return made up to 24/05/99; full list of members (8 pages)
23 June 1999	Return made up to 24/05/99; full list of members (8 pages)
3 December 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
3 December 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
9 June 1998	Return made up to 24/05/98; full list of members (5 pages)
9 June 1998	Return made up to 24/05/98; full list of members (5 pages)
14 January 1998	Statement of affairs (6 pages)
14 January 1998	Ad 24/01/97--------- Â£ si 541144@1 (2 pages)
14 January 1998	Statement of affairs (6 pages)
14 January 1998	Ad 24/01/97--------- Â£ si 541144@1 (2 pages)
2 December 1997	Full group accounts made up to 31 January 1997 (22 pages)
2 December 1997	Full group accounts made up to 31 January 1997 (22 pages)
21 July 1997	Return made up to 24/05/97; full list of members (9 pages)
21 July 1997	Return made up to 24/05/97; full list of members (9 pages)
27 April 1997	Registered office changed on 27/04/97 from: c/o unico LIMITED unit 1 marcus close dee road tilehurst reading berks RG3 4EA (1 page)
27 April 1997	Registered office changed on 27/04/97 from: c/o unico LIMITED unit 1 marcus close dee road tilehurst reading berks RG3 4EA (1 page)
13 December 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
13 December 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
1 July 1996	Registered office changed on 01/07/96 from: unit 5 marcus close, dee road tilehurst reading RG3 4EA (1 page)
1 July 1996	Registered office changed on 01/07/96 from: unit 5 marcus close, dee road tilehurst reading RG3 4EA (1 page)
15 June 1996	Location of register of members (1 page)
15 June 1996	Location of register of directors' interests (1 page)
15 June 1996	Location of register of members (1 page)
15 June 1996	Location of register of directors' interests (1 page)
11 June 1996	Return made up to 24/05/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 June 1996	Return made up to 24/05/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 March 1996	Statement of affairs (5 pages)
15 March 1996	Ad 31/01/96--------- Â£ si 4000@1 (2 pages)
15 March 1996	Statement of affairs (5 pages)
15 March 1996	Ad 31/01/96--------- Â£ si 4000@1 (2 pages)
28 February 1996	Â£ nc 100/20000000 31/01/96 (1 page)
28 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 February 1996	Ad 31/01/96--------- Â£ si 4000@1=4000 Â£ ic 100/4100 (2 pages)
28 February 1996	Ad 31/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 February 1996	Â£ nc 100/20000000 31/01/96 (1 page)
28 February 1996	Ad 31/01/96--------- Â£ si 4000@1=4000 Â£ ic 100/4100 (2 pages)
28 February 1996	Memorandum and Articles of Association (8 pages)
28 February 1996	Memorandum and Articles of Association (8 pages)
28 February 1996	Ad 31/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 February 1996	Accounting reference date shortened from 31/03 to 31/01 (1 page)
20 February 1996	Accounting reference date shortened from 31/03 to 31/01 (1 page)
14 February 1996	Particulars of mortgage/charge (7 pages)
14 February 1996	Particulars of mortgage/charge (7 pages)
12 January 1996	Company name changed anthony philips janitorial suppl ies LIMITED\certificate issued on 15/01/96 (2 pages)
12 January 1996	Company name changed anthony philips janitorial suppl ies LIMITED\certificate issued on 15/01/96 (2 pages)
14 December 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
14 December 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 May 1995	Secretary resigned (6 pages)
22 May 1995	New secretary appointed;new director appointed (2 pages)
22 May 1995	New secretary appointed;new director appointed (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Secretary resigned (6 pages)
22 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
19 April 1994	Memorandum and Articles of Association (4 pages)
19 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
19 April 1994	Memorandum and Articles of Association (4 pages)
19 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)

Alexander Ross Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London