Company number 04617062
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 41 HIGH STREET, ROSS ON WYE, HEREFORDSHIRE, HR9 5HD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of ROSS COOKSHOP LTD are www.rosscookshop.co.uk, and www.ross-cookshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ross Cookshop Ltd is a Private Limited Company.
The company registration number is 04617062. Ross Cookshop Ltd has been working since 13 December 2002.
The present status of the company is Active. The registered address of Ross Cookshop Ltd is 41 High Street Ross On Wye Herefordshire Hr9 5hd. The company`s financial liabilities are £5.19k. It is £-18.39k against last year. The cash in hand is £2.76k. It is £-11.25k against last year. And the total assets are £37.77k, which is £4.55k against last year. MANNING, Peter is a Director of the company. Secretary HENSON, Charlotte Emily has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
ross cookshop Key Finiance
LIABILITIES
£5.19k
-78%
CASH
£2.76k
-81%
TOTAL ASSETS
£37.77k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 17 December 2002
Appointed Date: 13 December 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 17 December 2002
Appointed Date: 13 December 2002
Persons With Significant Control
Mr Peter Manning
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ROSS COOKSHOP LTD Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 29 more events
20 Dec 2002
Secretary resigned
20 Dec 2002
New secretary appointed
20 Dec 2002
Registered office changed on 20/12/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
20 Dec 2002
New director appointed
13 Dec 2002
Incorporation