Introduction
Watch Company
S
S & D ROSS LIMITED
S & D ROSS LIMITED is an active company incorporated on 23 September 1993 with the registered office located in Bolton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. S & D ROSS LIMITED was registered 32 years ago.(SIC: 70100)
Status
active
Active since 32 years ago
Company No
02856425
LTD Company
Age
32 Years
Incorporated 23 September 1993
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 10 November 2025 (4 months ago)
Period: 31 August 2024 - 30 August 2025(13 months)
Type: Dormant
Next Due
Due by 30 May 2027
Period: 31 August 2025 - 30 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Lynstock House Lynstock Way Lostock Bolton, BL6 4SA,
Previous Addresses
PO Box 2076 Lynstock House Lynstock Way Lostock Bolton BL6 4SA
From: 4 September 2015To: 23 February 2024
14 the Green Southwick Sunderland Tyne and Wear NE35 9AU
From: 23 September 1993To: 4 September 2015
5 key events • 1993 - 2015
Funding Officers Ownership
Company Founded
Sept 93
Incorporation Company
Loan Cleared
Aug 15
Mortgage Satisfy Charge Full
Director Joined
Sept 15
Appoint Corporate Director Company With ...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
85
Description
Type
Date Filed
Document
23 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2024
22 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 December 2016
4 September 2015
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
4 September 2015
4 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2015
4 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 September 2015
Legacy
27 October 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 October 1997
No document
Legacy
27 October 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 October 1997
No document
Legacy
14 November 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 November 1994
No document
Accounts With Accounts Type Small
16 August 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
16 August 1994
No document
Legacy
22 April 1994
224224
Legacy
224224
22 April 1994
No document
Legacy
22 December 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
22 December 1993
No document
Resolution
22 December 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 December 1993
No document
Legacy
31 October 1993
288288
Legacy
288288
31 October 1993
No document
Legacy
31 October 1993
288288
Legacy
288288
31 October 1993
No document
Legacy
31 October 1993
287Change of Registered Office
Legacy
287Change of Registered Office
31 October 1993
No document