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ROSS & CATHERALL LIMITED - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
Company Information
- Company registration number
- 04110786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- England 1 Park Row, Leeds, LS1 5AB, England UK
Management
- Managing Directors
- QUINN, Michael Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-20
- Age Of Company 2000-11-20 23 years
- SIC/NACE
- 24450
Ownership
- Beneficial Owners
- Doncasters Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INGLEBY (1385) LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
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ROSS & CATHERALL LIMITED Company Description
- ROSS & CATHERALL LIMITED is a ltd registered in United Kingdom with the Company reg no 04110786. Its current trading status is "live". It was registered 2000-11-20. It was previously called INGLEBY (1385) LIMITED. It has declared SIC or NACE codes as "24450". It has 1 director The latest accounts are filed up to 2017-12-31.It can be contacted at 1 Park Row .
Get ROSS & CATHERALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ross & Catherall Limited - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
- 2000-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-04-18) - PSC05
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memorandum-articles (2024-04-03) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-19) - AD01
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termination-director-company-with-name-termination-date (2024-03-11) - TM01
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termination-secretary-company-with-name-termination-date (2024-03-11) - TM02
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change-to-a-person-with-significant-control (2024-02-29) - PSC05
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resolution (2024-04-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-04) - MR01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-03) - MR01
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accounts-with-accounts-type-full (2022-10-05) - AA
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confirmation-statement-with-updates (2022-11-29) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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accounts-with-accounts-type-full (2021-07-04) - AA
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mortgage-satisfy-charge-full (2021-11-02) - MR04
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change-person-director-company-with-change-date (2021-10-01) - CH01
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appoint-person-secretary-company-with-name-date (2021-09-28) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-29) - TM02
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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change-person-director-company-with-change-date (2021-09-14) - CH01
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accounts-amended-with-accounts-type-full (2021-07-05) - AAMD
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confirmation-statement-with-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-02) - AA
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mortgage-satisfy-charge-full (2020-02-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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mortgage-satisfy-charge-full (2020-09-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-11) - MR01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-person-secretary-company-with-change-date (2019-04-01) - CH03
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change-person-director-company-with-change-date (2019-03-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-12) - AD01
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change-account-reference-date-company-previous-extended (2019-01-28) - AA01
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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change-person-director-company-with-change-date (2019-04-03) - CH01
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change-to-a-person-with-significant-control (2019-04-25) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-full (2018-11-19) - AA
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change-account-reference-date-company-current-shortened (2018-09-28) - AA01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-12-13) - PSC09
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notification-of-a-person-with-significant-control (2017-12-13) - PSC02
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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change-person-director-company-with-change-date (2016-11-21) - CH01
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-full (2016-12-09) - AA
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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change-person-director-company-with-change-date (2014-11-06) - CH01
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accounts-with-accounts-type-full (2014-09-29) - AA
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change-person-secretary-company-with-change-date (2014-09-03) - CH03
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change-person-director-company-with-change-date (2014-09-03) - CH01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-12) - MR04
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legacy (2013-04-04) - MG02
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mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01
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change-person-director-company-with-change-date (2013-07-09) - CH01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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accounts-with-accounts-type-full (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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termination-director-company-with-name (2011-11-14) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-secretary-company-with-name (2011-11-01) - TM02
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-29) - AD01
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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legacy (2009-01-20) - 353
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legacy (2009-05-08) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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accounts-with-accounts-type-full (2009-11-05) - AA
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appoint-person-director-company-with-name (2009-10-22) - AP01
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termination-director-company-with-name (2009-10-08) - TM01
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resolution (2009-05-20) - RESOLUTIONS
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legacy (2009-04-24) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-10-14) - 287
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363a
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accounts-with-accounts-type-full (2007-08-16) - AA
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legacy (2007-06-02) - 155(6)a
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resolution (2007-06-02) - RESOLUTIONS
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legacy (2007-06-01) - 395
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legacy (2007-05-26) - 395
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legacy (2007-05-23) - 395
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legacy (2007-06-01) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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resolution (2006-05-19) - RESOLUTIONS
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legacy (2006-05-17) - 155(6)a
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legacy (2006-05-16) - 395
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legacy (2006-12-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-23) - 363a
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-11-29) - 287
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legacy (2005-01-05) - 288b
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legacy (2005-01-28) - 288a
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resolution (2005-09-12) - RESOLUTIONS
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legacy (2005-09-12) - 123
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legacy (2005-09-12) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363a
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accounts-with-accounts-type-full (2004-08-16) - AA
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legacy (2004-08-10) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363a
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accounts-with-accounts-type-full (2003-10-27) - AA
keyboard_arrow_right 2002
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legacy (2002-01-22) - 288b
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legacy (2002-02-25) - 288a
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legacy (2002-02-25) - 288b
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legacy (2002-06-21) - 288a
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accounts-with-accounts-type-full (2002-08-09) - AA
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legacy (2002-10-16) - 288c
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legacy (2002-10-16) - 288b
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legacy (2002-11-28) - 288a
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legacy (2002-07-02) - 288a
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legacy (2002-11-27) - 363a
keyboard_arrow_right 2001
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legacy (2001-04-23) - 288a
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certificate-change-of-name-company (2001-03-29) - CERTNM
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legacy (2001-01-09) - 395
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legacy (2001-04-26) - 288a
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legacy (2001-04-26) - 288b
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legacy (2001-08-24) - 288b
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legacy (2001-08-09) - 403a
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memorandum-articles (2001-08-08) - MEM/ARTS
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memorandum-articles (2001-08-02) - MEM/ARTS
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legacy (2001-07-27) - 287
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legacy (2001-08-28) - 288a
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legacy (2001-07-25) - 288a
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legacy (2001-07-20) - 288b
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resolution (2001-07-17) - RESOLUTIONS
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legacy (2001-06-27) - 288a
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legacy (2001-05-22) - 353
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legacy (2001-05-18) - 225
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resolution (2001-07-24) - RESOLUTIONS
-
legacy (2001-08-29) - 395
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legacy (2001-05-01) - 155(6)a
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legacy (2001-12-20) - 155(6)a
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legacy (2001-12-18) - 395
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legacy (2001-12-18) - 353
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legacy (2001-12-12) - 288b
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auditors-resignation-company (2001-12-07) - AUD
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legacy (2001-12-03) - 288b
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legacy (2001-09-28) - 288b
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legacy (2001-12-18) - 363a
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legacy (2001-05-14) - 395
keyboard_arrow_right 2000
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incorporation-company (2000-11-20) - NEWINC