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Company Information for

ROSSAIR LIMITED

WEST GATE 104, HIGH STREET, ALTON, HAMPSHIRE, GU34 1EN,
Company Registration Number
01151450
Private Limited Company
Active

Company Overview

About Rossair Ltd
ROSSAIR LIMITED was founded on 1973-12-14 and has its registered office in Alton. The organisation's status is listed as "Active". Rossair Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSSAIR LIMITED
 
Legal Registered Office
WEST GATE 104
HIGH STREET
ALTON
HAMPSHIRE
GU34 1EN
Other companies in GU34
 
Filing Information
Company Number 01151450
Company ID Number 01151450
Date formed 1973-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB189491507  
Last Datalog update: 2024-11-05 10:06:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSSAIR LIMITED
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Companies with same name ROSSAIR LIMITED
The following companies were found which have the same name as ROSSAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSSAIR CHARTER PTY LTD SA 5950 External administration (in receivership/liquidation Company formed on the 1991-06-25
ROSSAIR ENGINEERING PTY LTD SA 5290 Dissolved Company formed on the 1988-08-30
ROSSAIR GROUP LIMITED WEST GATE 104 HIGH STREET ALTON HAMPSHIRE GU34 1EN Active Company formed on the 2024-09-06
ROSSAIR HOLDINGS PTY LTD Dissolved Company formed on the 2015-05-26
ROSSAIR LTD Delaware Unknown
ROSSAIR MECHANICAL LTD 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ Liquidation Company formed on the 2016-04-11
ROSSAIR PARTNERS LLP WEST GATE, 104 HIGH STREET ALTON HAMPSHIRE GU34 1EN Active Company formed on the 2020-02-10
ROSSAIR PLUMBING PTY LTD Active Company formed on the 2018-09-12
ROSSAIR PROVIDENT PTY LTD Dissolved Company formed on the 2012-03-07
ROSSAIRD LIMITED 10 Knockbreck Street Tain Ross Shire IV19 1BJ Active - Proposal to Strike off Company formed on the 2003-03-10
ROSSAIRWAYS INC. 782 NW LEJEUNE RD. MIAMI FL 33126 Inactive Company formed on the 1992-09-08

Company Officers of ROSSAIR LIMITED

Current Directors
Officer Role Date Appointed
TERENCE ARTHUR JAMES SANDERS
 Company Secretary 2003-09-11
ANDREW JAMES SANDERS
 Director 2003-09-11
TERENCE ARTHUR JAMES SANDERS
 Director 2003-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JONES
 Director 2004-04-16 2018-01-16
KAY SELLERS
 Company Secretary 1995-03-17 2003-09-11
ROSS HAROLD SELLERS
 Director 1991-12-13 2003-09-11
JACQUALINE MAY MURRAY
 Company Secretary 1991-12-13 1995-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES SANDERS AQ CONSTRUCTION SERVICES LIMITED Director 2013-12-06 CURRENT 2012-07-03 Active
ANDREW JAMES SANDERS CUADRO LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
TERENCE ARTHUR JAMES SANDERS T.E.C.C. SERVICES LIMITED Director 1992-01-31 CURRENT 1988-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-26APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SANDERS
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-12CESSATION OF CUADRO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12Change of details for Verdani Services Ltd as a person with significant control on 2022-10-11
2022-10-12PSC05Change of details for Verdani Services Ltd as a person with significant control on 2022-10-11
2022-10-12PSC07CESSATION OF CUADRO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-06-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03Director's details changed for Mr Andrew James Sanders on 2022-05-03
2022-05-03CH01Director's details changed for Mr Andrew James Sanders on 2022-05-03
2022-04-14PSC05Change of details for Cuadro Limited as a person with significant control on 2016-04-06
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-06-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-09-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01SH08Change of share class name or designation
2020-05-01SH08Change of share class name or designation
2020-04-30SH10Particulars of variation of rights attached to shares
2020-04-30SH10Particulars of variation of rights attached to shares
2020-04-30SH08Change of share class name or designation
2020-04-30SH08Change of share class name or designation
2020-04-27MEM/ARTSARTICLES OF ASSOCIATION
2020-04-27MEM/ARTSARTICLES OF ASSOCIATION
2020-04-27RES12Resolution of varying share rights or name
2020-04-27RES12Resolution of varying share rights or name
2020-04-16SH02Sub-division of shares on 2020-03-06
2020-04-16SH02Sub-division of shares on 2020-03-06
2020-03-31CH01Director's details changed for Mr Lee Smith on 2020-03-06
2020-03-31CH01Director's details changed for Mr Lee Smith on 2020-03-06
2020-03-31AP01DIRECTOR APPOINTED MR STEPHEN CHARLES COTTAM
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ARTHUR JAMES SANDERS
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ARTHUR JAMES SANDERS
2020-03-06PSC05Change of details for Cuadro Limited as a person with significant control on 2020-03-06
2020-03-06PSC05Change of details for Cuadro Limited as a person with significant control on 2020-03-06
2020-03-06AP01DIRECTOR APPOINTED MR LEE SMITH
2020-03-06AP01DIRECTOR APPOINTED MR LEE SMITH
2020-03-06TM02Termination of appointment of Terence Arthur James Sanders on 2020-02-26
2020-03-06TM02Termination of appointment of Terence Arthur James Sanders on 2020-02-26
2020-03-05PSC02Notification of Verdani Services Ltd as a person with significant control on 2019-12-20
2020-03-05PSC02Notification of Verdani Services Ltd as a person with significant control on 2019-12-20
2020-03-05PSC05Change of details for Cuadro Limited as a person with significant control on 2019-12-20
2020-03-05PSC05Change of details for Cuadro Limited as a person with significant control on 2019-12-20
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CH01Director's details changed for Mr Andrew James Sanders on 2019-08-20
2019-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JONES
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-06-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0111/12/15 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-21AR0111/12/14 ANNUAL RETURN FULL LIST
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03CH01Director's details changed for Mr Andrew James Sanders on 2012-03-15
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0111/12/13 ANNUAL RETURN FULL LIST
2013-04-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07AR0111/12/12 ANNUAL RETURN FULL LIST
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-21AR0111/12/11 ANNUAL RETURN FULL LIST
2011-11-03AR0128/02/11 ANNUAL RETURN FULL LIST
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/11 FROM 6-7 Delta Park Wilsom Road Alton Hampshire GU34 2RQ U.K.
2010-12-22AR0111/12/10 ANNUAL RETURN FULL LIST
2010-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-12-14AR0111/12/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SANDERS / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ARTHUR JAMES SANDERS / 14/12/2009
2009-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-16363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-16353LOCATION OF REGISTER OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM WEST GATE 104 HIGH STREET ALTON HAMPSHIRE GU34 1EN
2007-12-12363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-16363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-13288aNEW DIRECTOR APPOINTED
2005-01-19363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-04225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2004-01-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-06363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-12-09287REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 1-3 BUTTS ROAD ALTON HAMPSHIRE GU34 1LH
2003-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-10-16AUDAUDITOR'S RESIGNATION
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-30288bDIRECTOR RESIGNED
2003-09-30288bSECRETARY RESIGNED
2003-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-20363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2001-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/01
2001-12-07363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
2001-01-22363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-11-22AAFULL GROUP ACCOUNTS MADE UP TO 31/01/00
2000-01-14363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-10-05AAFULL GROUP ACCOUNTS MADE UP TO 31/01/99
1999-01-06363sRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-10-21AAFULL GROUP ACCOUNTS MADE UP TO 31/01/98
1997-12-30363sRETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-11-24AAFULL GROUP ACCOUNTS MADE UP TO 31/01/97
1997-01-20363sRETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1996-11-14AAFULL GROUP ACCOUNTS MADE UP TO 31/01/96
1996-01-12363sRETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
1995-12-05AAFULL GROUP ACCOUNTS MADE UP TO 31/01/95
1995-03-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-09363sRETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to ROSSAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSSAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1985-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSSAIR LIMITED

Intangible Assets
Patents
We have not found any records of ROSSAIR LIMITED registering or being granted any patents
Domain Names

ROSSAIR LIMITED owns 1 domain names.

rossair.co.uk  

Trademarks
We have not found any records of ROSSAIR LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE C.A. GOODWIN LIMITED 1985-07-04 Outstanding

We have found 1 mortgage charges which are owed to ROSSAIR LIMITED

Income
Government Income
We have not found government income sources for ROSSAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as ROSSAIR LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where ROSSAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSSAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSSAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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