P.A. Ross Ltd

Company Name	P.A. Ross Ltd
Directors	Timothy Miles Robert Clifford and Lucy Jane Filby
Company Status	Active
Company Number	03303602
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Timothy Miles Robert Clifford
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 February 1997(1 month, 1 week after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ruskin Chambers Drury Lane Knutsford Cheshire WA16 6HA

Director Name	Lucy Jane Filby
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 May 2017(20 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ruskin Chambers Drury Lane Knutsford Cheshire WA16 6HA

Director Name	Peter Alexander Ross
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	59 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4BH

Secretary Name	Joan Smith
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Woodlands Road Handforth Wilmslow Cheshire SK9 3AW

Director Name	Jacobus Maurits Von Helden
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 1997(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 1 month (resigned 16 March 2005)
Role	Company Director
Correspondence Address	Wolfhesfrweg 120/29 Wolfheze 6874 Aw

Secretary Name	Paul Nicholas Ernesto Bianchi
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2003)
Role	Company Director
Correspondence Address	3 Gatcombe Mews Wilmslow Cheshire SK9 5QW

Director Name	Paul Nicholas Ernesto Bianchi
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	3 Gatcombe Mews Wilmslow Cheshire SK9 5QW

Secretary Name	Emma Louise Smith
Nationality	British
Status	Resigned
Appointed	01 February 2003(6 years after company formation)
Appointment Duration	13 years, 10 months (resigned 14 December 2016)
Role	Company Director
Correspondence Address	19 Diploma Drive Middlewich Cheshire CW10 9RA

Director Name	Walter Kluit
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 March 2005(8 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Burg.De Zeeuwstraat 10 Numansdorp 3281 Aj Holland

Secretary Name	Mr Chris Golding
Status	Resigned
Appointed	14 December 2016(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 January 2019)
Role	Company Director
Correspondence Address	Ruskin Chambers Drury Lane Knutsford Cheshire WA16 6HA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	01565 755500
Telephone region	Knutsford

Location

Registered Address	Ruskin Chambers Drury Lane Knutsford Cheshire WA16 6HA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2013
Net Worth	£178,570
Cash	£133,194
Current Liabilities	£2,047,449

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

2 March 2005	Delivered on: 3 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£15,000 credited to account designation 10081711 162227 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
1 December 2000	Delivered on: 8 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account 10081711 and any deposit or account. Outstanding

2 March 2005

Delivered on: 3 March 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£15,000 credited to account designation 10081711 162227 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

1 December 2000

Delivered on: 8 December 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits credited to account 10081711 and any deposit or account.
Outstanding

Filing History

17 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
29 April 2020	Director's details changed for Mr Timothy Miles Robert Clifford on 27 April 2020 (2 pages)
29 April 2020	Director's details changed for Lucy Jane Filby on 27 April 2020 (2 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
1 April 2019	Director's details changed for Mr Timothy Miles Robert Clifford on 31 March 2019 (2 pages)
1 April 2019	Director's details changed for Lucy Jane Filby on 31 March 2019 (2 pages)
4 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
30 January 2019	Termination of appointment of Chris Golding as a secretary on 29 January 2019 (1 page)
2 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
29 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
7 June 2017	Appointment of Lucy Jane Filby as a director on 18 May 2017 (2 pages)
7 June 2017	Appointment of Lucy Jane Filby as a director on 18 May 2017 (2 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
14 December 2016	Termination of appointment of Emma Louise Smith as a secretary on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Emma Louise Smith as a secretary on 14 December 2016 (1 page)
14 December 2016	Appointment of Mr Chris Golding as a secretary on 14 December 2016 (2 pages)
14 December 2016	Appointment of Mr Chris Golding as a secretary on 14 December 2016 (2 pages)
30 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
30 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
4 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
7 January 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
7 January 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
14 November 2014	Second filing of AR01 previously delivered to Companies House made up to 26 January 2014 (17 pages)
14 November 2014	Second filing of AR01 previously delivered to Companies House made up to 26 January 2014 (17 pages)
15 September 2014	Director's details changed for Mr Timothy Miles Robert Clifford on 22 March 2014 (2 pages)
15 September 2014	Director's details changed for Mr Timothy Miles Robert Clifford on 22 March 2014 (2 pages)
2 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
14 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 Statement of capital on 2014-11-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/11/2014 (5 pages)
14 February 2014	Director's details changed for Mr Timothy Miles Robert Clifford on 1 June 2013 (2 pages)
14 February 2014	Director's details changed for Mr Timothy Miles Robert Clifford on 1 June 2013 (2 pages)
14 February 2014	Director's details changed for Mr Timothy Miles Robert Clifford on 1 June 2013 (2 pages)
14 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 Statement of capital on 2014-11-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/11/2014 (5 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
22 April 2010	Auditor's resignation (1 page)
22 April 2010	Auditor's resignation (1 page)
1 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
18 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 January 2009	Return made up to 16/01/09; full list of members (3 pages)
20 January 2009	Return made up to 16/01/09; full list of members (3 pages)
30 June 2008	Appointment terminated director walter kluit (1 page)
30 June 2008	Appointment terminated director walter kluit (1 page)
9 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 February 2008	Secretary's particulars changed (1 page)
1 February 2008	Return made up to 16/01/08; full list of members (3 pages)
1 February 2008	Secretary's particulars changed (1 page)
1 February 2008	Return made up to 16/01/08; full list of members (3 pages)
20 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 January 2007	Return made up to 16/01/07; full list of members (3 pages)
18 January 2007	Return made up to 16/01/07; full list of members (3 pages)
28 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
28 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 February 2006	Return made up to 16/01/06; full list of members (3 pages)
6 February 2006	Return made up to 16/01/06; full list of members (3 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
9 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
3 March 2005	Particulars of mortgage/charge (3 pages)
3 March 2005	Particulars of mortgage/charge (3 pages)
10 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 January 2004	Return made up to 16/01/04; full list of members (8 pages)
21 January 2004	Return made up to 16/01/04; full list of members (8 pages)
8 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 February 2003	Secretary resigned;director resigned (1 page)
7 February 2003	Secretary resigned;director resigned (1 page)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
23 January 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 January 2002	Return made up to 16/01/02; full list of members (8 pages)
22 January 2002	Return made up to 16/01/02; full list of members (8 pages)
24 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 January 2001	Return made up to 16/01/01; full list of members (8 pages)
20 January 2001	Return made up to 16/01/01; full list of members (8 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
12 July 2000	Ad 04/07/00--------- Â£ si 40@1=40 Â£ ic 60/100 (2 pages)
12 July 2000	Ad 04/07/00--------- Â£ si 40@1=40 Â£ ic 60/100 (2 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 January 2000	Return made up to 16/01/00; full list of members (7 pages)
21 January 2000	Return made up to 16/01/00; full list of members (7 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 January 1999	Return made up to 16/01/99; no change of members (4 pages)
28 January 1999	Return made up to 16/01/99; no change of members (4 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
9 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 February 1998	Return made up to 16/01/98; full list of members 363(287) ‐ Registered office changed on 05/02/98 (6 pages)
5 February 1998	Return made up to 16/01/98; full list of members 363(287) ‐ Registered office changed on 05/02/98 (6 pages)
30 December 1997	Ad 12/02/97--------- Â£ si 58@1=58 Â£ ic 2/60 (4 pages)
30 December 1997	Ad 12/02/97--------- Â£ si 58@1=58 Â£ ic 2/60 (4 pages)
31 October 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
31 October 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Director resigned (1 page)
16 January 1997	Incorporation (16 pages)
16 January 1997	Incorporation (16 pages)