Ross Ceramics Limited

Active
Incorporated on 10 Feb 1988

Reg Address: Moor Lane, Derby, Derbyshire DE24 8BJ

Company Number 02220030
Company Status Active
Incorporation Date 10 Feb 1988
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Jun 2023
Confirmation Statement Next Due 4 Jul 2024
Average Number of Employees -

Previous Names:
Ross Catherall Ceramics Limited - 6 Feb 2002
Ross Catherall Ceramics Limited - 4 Apr 1988
Lovemutual Limited - 10 Feb 1988

Company Classifications:
23490 - Manufacture of other ceramic products n.e.c.

Summary The company with name "Ross Ceramics Limited" is a ltd and located in Moor Lane, Derby, Derbyshire DE24 8BJ. Ross Ceramics Limited is currently in active status and it was incorporated on 10 Feb 1988 (36 years 7 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Ross Ceramics Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jonathan Handford	Director	11 Mar 2021	British	Active
2	Simon Brailey	Director	13 Jun 2018	British	Resigned 11 Mar 2021
3	Dan Parrott	Director	7 Jan 2016	British	Active
4	Martin Robert Chapman	Director	7 Jan 2016	British	Resigned 25 May 2018
5	Navshir Jaffer	Director	26 Sep 2014	British,	Resigned 7 Jan 2016
6	Jane Susan Holbrook	Secretary	21 Sep 2012	British	Resigned 25 Jul 2018
7	Anthony John Cox	Director	22 Sep 2010	British	Resigned 30 Jun 2014
8	Mark Andrew Hulands	Director	3 Dec 2009	British	Resigned 31 Dec 2015
9	Karen Waldron	Secretary	1 Oct 2009	-	Resigned 21 Sep 2012
10	Andrew Keith Leach	Director	22 Oct 2003	British	Resigned 9 Sep 2004
11	Hedley Richard Hazell	Director	22 Oct 2003	British	Resigned 3 Dec 2009
12	Andrew Simon Craig Davies	Director	31 Jul 2002	British	Resigned 13 Jan 2006
13	Philip Thomas Hopton	Director	10 Oct 2001	British	Resigned 22 Oct 2003
14	Graham William Hopkins	Director	11 Apr 2001	British	Resigned 9 Sep 2004
15	Delrose Joy Goma	Secretary	11 Apr 2001	British	Resigned 1 Oct 2009
16	John David Harvey	Director	11 Apr 2001	British	Resigned 18 Mar 2004
17	Robert Holden	Director	28 Jul 2000	British	Resigned 16 Oct 2002
18	William Daniel Hodges	Director	11 Jun 1999	British	Resigned 27 Oct 2011
19	Ian Charles Fenton	Director	2 Nov 1998	-	Resigned 31 May 2002
20	Ian Charles Fenton	Secretary	2 Nov 1998	-	Resigned 11 Apr 2001
21	John Clive Bell	Director	30 Jun 1998	British	Resigned 17 Apr 2002
22	Alan Arthur Dustan	Director	1 Feb 1996	British	Resigned 28 Feb 2001
23	Paul Edward Brown	Director	1 Jan 1994	British	Resigned 30 Oct 1998
24	Thomas Murdoch Mackie	Director	1 Jan 1994	British	Resigned 29 Feb 2000
25	Paul Edward Brown	Secretary	1 Jan 1994	British	Resigned 30 Oct 1998
26	David John Cowen	Secretary	20 Oct 1993	British	Resigned 31 Dec 1993
27	David John Cowen	Director	1 Oct 1992	British	Resigned 31 Jul 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Vinters Engineering Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ross Ceramics Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	20 Jun 2024	Download PDF
2	Accounts - Full	7 Oct 2023	Download PDF
3	Confirmation Statement - No Updates	23 Jun 2023	Download PDF
4	Accounts - Full	26 Aug 2022	Download PDF
5	Confirmation Statement - No Updates	24 Jun 2022	Download PDF
6	Confirmation Statement - No Updates	29 Jun 2021	Download PDF
7	Officers - Appoint Person Director Company With Name Date	17 Mar 2021	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	17 Mar 2021	Download PDF 1 Pages
9	Accounts - Full	23 Sep 2020	Download PDF 42 Pages
10	Confirmation Statement - No Updates	25 Jun 2020	Download PDF 3 Pages
11	Accounts - Full	7 Nov 2019	Download PDF 33 Pages
12	Confirmation Statement - Updates	20 Jun 2019	Download PDF 4 Pages
13	Officers - Appoint Person Director Company With Name Date	28 Sep 2018	Download PDF 2 Pages
14	Accounts - Full	19 Sep 2018	Download PDF 27 Pages
15	Officers - Termination Secretary Company With Name Termination Date	1 Aug 2018	Download PDF 1 Pages
16	Confirmation Statement - Updates	22 Jun 2018	Download PDF 4 Pages
17	Officers - Termination Director Company With Name Termination Date	4 Jun 2018	Download PDF 1 Pages
18	Accounts - Full	25 Jul 2017	Download PDF 27 Pages
19	Confirmation Statement - Updates	21 Jun 2017	Download PDF 6 Pages
20	Accounts - Full	6 Oct 2016	Download PDF 28 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2016	Download PDF 5 Pages
22	Officers - Termination Director Company With Name Termination Date	13 Apr 2016	Download PDF 1 Pages
23	Change Of Constitution - Statement Of Companys Objects	8 Jan 2016	Download PDF 2 Pages
24	Resolution	8 Jan 2016	Download PDF 22 Pages
25	Officers - Appoint Person Director Company With Name Date	8 Jan 2016	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	8 Jan 2016	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	5 Jan 2016	Download PDF 1 Pages
28	Accounts - Full	14 Oct 2015	Download PDF 24 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	7 Sep 2015	Download PDF 5 Pages
30	Auditors - Resignation Company	14 May 2015	Download PDF 1 Pages
31	Miscellaneous	30 Apr 2015	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	23 Oct 2014	Download PDF 5 Pages
33	Officers - Appoint Person Director Company With Name Date	26 Sep 2014	Download PDF 2 Pages
34	Accounts - Full	15 Sep 2014	Download PDF 23 Pages
35	Officers - Termination Director Company With Name	8 Jul 2014	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	30 Sep 2013	Download PDF 5 Pages
37	Accounts - Full	20 Sep 2013	Download PDF 22 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	2 Oct 2012	Download PDF 5 Pages
39	Accounts - Full	1 Oct 2012	Download PDF 22 Pages
40	Officers - Appoint Person Secretary Company With Name	25 Sep 2012	Download PDF 2 Pages
41	Officers - Termination Secretary Company With Name	25 Sep 2012	Download PDF 1 Pages
42	Officers - Termination Director Company With Name	2 Nov 2011	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	5 Oct 2011	Download PDF 6 Pages
44	Accounts - Full	3 Oct 2011	Download PDF 20 Pages
45	Resolution	15 Jun 2011	Download PDF 31 Pages
46	Change Of Constitution - Statement Of Companys Objects	15 Jun 2011	Download PDF 2 Pages
47	Officers - Termination Director Company With Name	6 Jan 2011	Download PDF 1 Pages
48	Accounts - Full	2 Oct 2010	Download PDF 20 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	30 Sep 2010	Download PDF 7 Pages
50	Officers - Appoint Person Director Company With Name	22 Sep 2010	Download PDF 2 Pages
51	Officers - Change Person Secretary Company With Change Date	7 Apr 2010	Download PDF 1 Pages
52	Officers - Termination Director Company With Name	12 Feb 2010	Download PDF 1 Pages
53	Officers - Appoint Person Director Company With Name	10 Dec 2009	Download PDF 2 Pages
54	Officers - Termination Director Company	4 Dec 2009	Download PDF 1 Pages
55	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
57	Officers - Termination Secretary Company With Name	5 Nov 2009	Download PDF 1 Pages
58	Officers - Appoint Person Secretary Company With Name	4 Nov 2009	Download PDF 2 Pages
59	Accounts - Full	21 Oct 2009	Download PDF 20 Pages
60	Annual Return - Legacy	28 Sep 2009	Download PDF 4 Pages
61	Officers - Legacy	4 Aug 2009	Download PDF 1 Pages
62	Accounts - Full	21 Oct 2008	Download PDF 21 Pages
63	Annual Return - Legacy	14 Oct 2008	Download PDF 4 Pages
64	Accounts - Full	24 Oct 2007	Download PDF 22 Pages
65	Annual Return - Legacy	16 Oct 2007	Download PDF 2 Pages
66	Annual Return - Legacy	27 Oct 2006	Download PDF 2 Pages
67	Accounts - Full	22 Sep 2006	Download PDF 18 Pages
68	Officers - Legacy	15 Mar 2006	Download PDF 1 Pages
69	Address - Legacy	1 Nov 2005	Download PDF 1 Pages
70	Address - Legacy	1 Nov 2005	Download PDF 1 Pages
71	Annual Return - Legacy	1 Nov 2005	Download PDF 3 Pages
72	Accounts - Full	3 Oct 2005	Download PDF 17 Pages
73	Annual Return - Legacy	6 Dec 2004	Download PDF 3 Pages
74	Officers - Legacy	22 Nov 2004	Download PDF 1 Pages
75	Officers - Legacy	22 Nov 2004	Download PDF 1 Pages
76	Accounts - Full	22 Oct 2004	Download PDF 17 Pages
77	Officers - Legacy	30 Mar 2004	Download PDF 1 Pages
78	Officers - Legacy	19 Jan 2004	Download PDF 1 Pages
79	Resolution	29 Dec 2003	Download PDF 1 Pages
80	Resolution	29 Dec 2003	Download PDF
81	Resolution	29 Dec 2003	Download PDF
82	Officers - Legacy	28 Oct 2003	Download PDF 3 Pages
83	Officers - Legacy	28 Oct 2003	Download PDF 3 Pages
84	Officers - Legacy	28 Oct 2003	Download PDF 1 Pages
85	Annual Return - Legacy	27 Oct 2003	Download PDF 9 Pages
86	Accounts - Full	30 Apr 2003	Download PDF 17 Pages
87	Officers - Legacy	13 Jan 2003	Download PDF 1 Pages
88	Officers - Legacy	11 Nov 2002	Download PDF 1 Pages
89	Accounts - Full	1 Nov 2002	Download PDF 17 Pages
90	Annual Return - Legacy	17 Oct 2002	Download PDF 9 Pages
91	Officers - Legacy	27 Aug 2002	Download PDF 1 Pages
92	Officers - Legacy	27 Aug 2002	Download PDF 2 Pages
93	Officers - Legacy	3 May 2002	Download PDF 1 Pages
94	Incorporation - Memorandum Articles	8 Feb 2002	Download PDF 10 Pages
95	Change Of Name - Certificate Company	6 Feb 2002	Download PDF 2 Pages
96	Annual Return - Legacy	28 Oct 2001	Download PDF 8 Pages
97	Officers - Legacy	18 Oct 2001	Download PDF 2 Pages
98	Accounts - Full	27 Sep 2001	Download PDF 18 Pages
99	Officers - Legacy	2 Jul 2001	Download PDF 1 Pages
100	Address - Legacy	1 May 2001	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies