Ross Laird Limited

Company Name	Ross Laird Limited
Directors	Richard John Chillingworth and Christopher James Ross
Company Status	Active
Company Number	04366733
Category	Private Limited Company
Incorporation Date	5 February 2002(22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Richard John Chillingworth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(11 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House 51 High Street Saffron Walden CB10 1AF

Director Name	Christopher James Ross
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(11 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House 51 High Street Saffron Walden CB10 1AF

Secretary Name	Mr Christopher James Ross
Status	Current
Appointed	31 December 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Abbey House 51 High Street Saffron Walden CB10 1AF

Director Name	John Lamoon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Elstow Close Over CB24 5LU

Director Name	George Laird Robb
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Selwyn Drive Hatfield Hertfordshire AL10 9NH

Director Name	Simon Ross
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	98 Debden Road Saffron Walden Essex CB11 4AL

Secretary Name	George Laird Robb
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Selwyn Drive Hatfield Hertfordshire AL10 9NH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	rosslaird.co.uk
Telephone	01763 249949
Telephone region	Royston

Location

Registered Address	Abbey House 51 High Street Saffron Walden CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Kathleen A. Lamoon 5.00% Ordinary
20 at £1	Christopher James Ross 20.00% Ordinary
20 at £1	George L. Robb 20.00% Ordinary
20 at £1	Simon Ross 20.00% Ordinary
15 at £1	John Lamoon 15.00% Ordinary
10 at £1	Diane Elizabeth Robb 10.00% Ordinary
10 at £1	Richard Chillingworth 10.00% Ordinary

Financials

Year	2014
Net Worth	£112,369
Cash	£71,197
Current Liabilities	£44,233

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (7 pages)
14 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (7 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
3 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (7 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (7 pages)
29 March 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
16 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
18 March 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
6 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
15 November 2016	Micro company accounts made up to 31 March 2016 (7 pages)
15 November 2016	Micro company accounts made up to 31 March 2016 (7 pages)
12 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (5 pages)
12 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 July 2014	Termination of appointment of George Laird Robb as a secretary on 31 December 2013 (1 page)
24 July 2014	Termination of appointment of George Laird Robb as a secretary on 31 December 2013 (1 page)
24 July 2014	Appointment of Mr Christopher James Ross as a secretary on 31 December 2013 (2 pages)
24 July 2014	Appointment of Mr Christopher James Ross as a secretary on 31 December 2013 (2 pages)
4 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
6 January 2014	Termination of appointment of George Robb as a director (2 pages)
6 January 2014	Termination of appointment of George Robb as a director (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
22 July 2013	Termination of appointment of John Lamoon as a director (2 pages)
22 July 2013	Termination of appointment of John Lamoon as a director (2 pages)
11 July 2013	Appointment of Richard John Chillingworth as a director (3 pages)
11 July 2013	Appointment of Richard John Chillingworth as a director (3 pages)
11 July 2013	Appointment of Christopher James Ross as a director (3 pages)
11 July 2013	Appointment of Christopher James Ross as a director (3 pages)
28 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Register(s) moved to registered inspection location (1 page)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Register(s) moved to registered inspection location (1 page)
24 January 2011	Register inspection address has been changed (1 page)
24 January 2011	Register inspection address has been changed (1 page)
16 December 2010	Termination of appointment of Simon Ross as a director (2 pages)
16 December 2010	Termination of appointment of Simon Ross as a director (2 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 January 2010	Director's details changed for Simon Ross on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for George Laird Robb on 1 January 2010 (2 pages)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Simon Ross on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for John Lamoon on 1 January 2010 (2 pages)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for George Laird Robb on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for John Lamoon on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for John Lamoon on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for George Laird Robb on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Simon Ross on 1 January 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 January 2009	Director and secretary's change of particulars / george robb / 01/01/2009 (1 page)
23 January 2009	Return made up to 23/01/09; full list of members (5 pages)
23 January 2009	Location of register of members (1 page)
23 January 2009	Director's change of particulars / simon ross / 01/01/2009 (1 page)
23 January 2009	Director and secretary's change of particulars / george robb / 01/01/2009 (1 page)
23 January 2009	Return made up to 23/01/09; full list of members (5 pages)
23 January 2009	Location of register of members (1 page)
23 January 2009	Director's change of particulars / simon ross / 01/01/2009 (1 page)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 23/01/08; full list of members (3 pages)
23 January 2008	Registered office changed on 23/01/08 from: abbey house, 51 high street saffron walden essex CB10 1AF (1 page)
23 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2008	Return made up to 23/01/08; full list of members (3 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Registered office changed on 23/01/08 from: abbey house, 51 high street saffron walden essex CB10 1AF (1 page)
8 February 2007	Return made up to 23/01/07; full list of members (3 pages)
8 February 2007	Return made up to 23/01/07; full list of members (3 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2006	Return made up to 23/01/06; full list of members (3 pages)
2 February 2006	Return made up to 23/01/06; full list of members (3 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2005	Return made up to 23/01/05; full list of members (8 pages)
1 February 2005	Return made up to 23/01/05; full list of members (8 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 February 2004	Return made up to 23/01/04; full list of members (8 pages)
16 February 2004	Return made up to 23/01/04; full list of members (8 pages)
7 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 March 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2002	Ad 26/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
16 April 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
16 April 2002	Ad 26/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
16 April 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New secretary appointed;new director appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed;new director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
5 February 2002	Incorporation (16 pages)
5 February 2002	Incorporation (16 pages)

Ross Laird Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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