PHILIP ROSS ACCOUNTANTS LIMITED
MABLETHORPE

Hellopages » Lincolnshire » East Lindsey » LN12 2BG

Company number 04642982
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 2A KNOWLE STREET, MABLETHORPE, LINCOLNSHIRE, LN12 2BG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mr Justin Gary Rushworth as a director on 20 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PHILIP ROSS ACCOUNTANTS LIMITED are www.philiprossaccountants.co.uk, and www.philip-ross-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Thorpe Culvert Rail Station is 15.3 miles; to Havenhouse Rail Station is 15.6 miles; to Wainfleet Rail Station is 16.3 miles; to Cleethorpes Rail Station is 19.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Ross Accountants Limited is a Private Limited Company. The company registration number is 04642982. Philip Ross Accountants Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Philip Ross Accountants Limited is 2a Knowle Street Mablethorpe Lincolnshire Ln12 2bg. The company`s financial liabilities are £7.4k. It is £-6.89k against last year. The cash in hand is £0.02k. It is £-0.39k against last year. And the total assets are £7.92k, which is £1.86k against last year. PINNER, Gemma Louise is a Director of the company. RUSHWORTH, Justin Gary is a Director of the company. Secretary ASKEW, Ann Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director APTHORPE, Tony has been resigned. Director ASKEW, Ann Margaret has been resigned. Director O'GRADY, Kevin has been resigned. Director PINNER, Gemma Louise has been resigned. Director ROSS, Carl Philip Hartley has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director INDUSTRY INVESTMENT GROUP LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


philip ross accountants Key Finiance

LIABILITIES £7.4k
-49%
CASH £0.02k
-96%
TOTAL ASSETS £7.92k
+30%
All Financial Figures

Current Directors

Director
PINNER, Gemma Louise
Appointed Date: 01 March 2014
42 years old
Director
RUSHWORTH, Justin Gary
Appointed Date: 20 January 2017
55 years old

Resigned Directors

Secretary
ASKEW, Ann Margaret
Resigned: 21 February 2011
Appointed Date: 21 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Director
APTHORPE, Tony
Resigned: 02 September 2013
Appointed Date: 08 August 2013
73 years old
Director
ASKEW, Ann Margaret
Resigned: 04 March 2011
Appointed Date: 01 September 2009
62 years old
Director
O'GRADY, Kevin
Resigned: 20 July 2011
Appointed Date: 20 July 2011
63 years old
Director
PINNER, Gemma Louise
Resigned: 20 July 2011
Appointed Date: 04 March 2011
42 years old
Director
ROSS, Carl Philip Hartley
Resigned: 07 May 2009
Appointed Date: 21 January 2003
82 years old
Director
RUSHWORTH, Justin Gary
Resigned: 08 August 2013
Appointed Date: 01 November 2011
55 years old
Director
INDUSTRY INVESTMENT GROUP LIMITED
Resigned: 01 March 2014
Appointed Date: 02 September 2013
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mrs Gemma Louise Pinner
Notified on: 1 August 2016
42 years old
Nature of control: Ownership of shares – 75% or more

PHILIP ROSS ACCOUNTANTS LIMITED Events

01 Mar 2017
Confirmation statement made on 25 January 2017 with updates
06 Feb 2017
Appointment of Mr Justin Gary Rushworth as a director on 20 January 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
29 Jan 2003
Registered office changed on 29/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
29 Jan 2003
Accounting reference date extended from 31/01/04 to 31/03/04
21 Jan 2003
Incorporation

PHILIP ROSS ACCOUNTANTS LIMITED Charges

4 March 2011
Legal charge
Delivered: 22 March 2011
Status: Satisfied on 8 April 2011
Persons entitled: Ann Margaret Askew, Rachel Caroline Watson
Description: L/H property at 2A knowle street mablethorpe lincolnshire.
4 March 2011
Debenture
Delivered: 22 March 2011
Status: Satisfied on 8 April 2011
Persons entitled: Ann Margaret Askew, Rachel Caroline Watson
Description: Fixed and floating charge over the undertaking and all…

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