ROOS Grange Farming Limited

Company Name	ROOS Grange Farming Limited
Directors	John Dore Quarmby and Susan Paulina Quarmby
Company Status	Liquidation
Company Number	01282991
Category	Private Limited Company
Incorporation Date	22 October 1976(47 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	John Dore Quarmby
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Little Reed Street Hull HU2 8JL

Director Name	Susan Paulina Quarmby
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Unit 5 Little Reed Street Hull HU2 8JL

Secretary Name	John Dore Quarmby
Nationality	British
Status	Current
Appointed	31 July 1991(14 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Little Reed Street Hull HU2 8JL

Director Name	Vera Kirkwood
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(14 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 June 2003)
Role	Retired
Correspondence Address	Grange Farm Roos Hull

Director Name	Patricia Ann Patrick
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(14 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 June 2003)
Role	Physiotherapist
Correspondence Address	Grange Farm Roos Hull

Contact

Telephone	01964 670282
Telephone region	Hornsea / Patrington

Location

Registered Address	Unit 5 Little Reed Street Hull HU2 8JL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

60 at £1	John Dore Quarmby 60.00% Ordinary
40 at £1	John Dore Quarmby 40.00% Preferred Ordinary

Financials

Year	2014
Net Worth	£85,079
Cash	£14,266
Current Liabilities	£63,747

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (1 month, 4 weeks from now)

Filing History

2 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with updates (5 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with updates (5 pages)
1 October 2021	Micro company accounts made up to 31 December 2020 (6 pages)
15 June 2021	Confirmation statement made on 14 June 2021 with updates (5 pages)
17 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with updates (5 pages)
1 January 2020	Registered office address changed from Manor View Tunstall Roos N Humberside to Manor View Main Street Tunstall Hull East Yorkshire HU12 0JF on 1 January 2020 (1 page)
27 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
3 July 2019	Confirmation statement made on 14 June 2019 with updates (5 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
9 July 2018	Confirmation statement made on 14 June 2018 with updates (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (7 pages)
20 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (7 pages)
3 November 2015	Register(s) moved to registered inspection location Regents Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
3 November 2015	Register(s) moved to registered inspection location Regents Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 October 2015	Register inspection address has been changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA England to Regents Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 October 2015	Register inspection address has been changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA England to Regents Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (6 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (6 pages)
10 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Register inspection address has been changed from Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
27 June 2011	Register inspection address has been changed from Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
27 June 2011	Register(s) moved to registered inspection location (1 page)
27 June 2011	Register(s) moved to registered inspection location (1 page)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
31 August 2010	Secretary's details changed for John Dore Quarmby on 14 June 2010 (1 page)
31 August 2010	Director's details changed for John Dore Quarmby on 14 June 2010 (2 pages)
31 August 2010	Register inspection address has been changed (1 page)
31 August 2010	Director's details changed for Susan Paulina Quarmby on 14 June 2010 (2 pages)
31 August 2010	Secretary's details changed for John Dore Quarmby on 14 June 2010 (1 page)
31 August 2010	Director's details changed for Susan Paulina Quarmby on 14 June 2010 (2 pages)
31 August 2010	Register(s) moved to registered inspection location (1 page)
31 August 2010	Register inspection address has been changed (1 page)
31 August 2010	Register(s) moved to registered inspection location (1 page)
31 August 2010	Director's details changed for John Dore Quarmby on 14 June 2010 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 June 2009	Return made up to 14/06/09; full list of members (4 pages)
25 June 2009	Return made up to 14/06/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 July 2008	Return made up to 14/06/08; no change of members (7 pages)
21 July 2008	Return made up to 14/06/08; no change of members (7 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 July 2007	Return made up to 14/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2007	Return made up to 14/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 July 2006	Return made up to 14/06/06; full list of members (7 pages)
5 July 2006	Return made up to 14/06/06; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 July 2005	Return made up to 14/06/05; full list of members (7 pages)
24 July 2005	Return made up to 14/06/05; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 August 2004	Return made up to 14/06/04; full list of members (7 pages)
16 August 2004	Return made up to 14/06/04; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Return made up to 14/06/03; full list of members (8 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	Return made up to 14/06/03; full list of members (8 pages)
5 July 2003	Director resigned (1 page)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 August 2002	Return made up to 14/06/02; full list of members (8 pages)
6 August 2002	Return made up to 14/06/02; full list of members (8 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 July 2001	Return made up to 14/06/01; full list of members (7 pages)
6 July 2001	Return made up to 14/06/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 August 2000	Return made up to 14/06/00; full list of members (7 pages)
23 August 2000	Return made up to 14/06/00; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 July 1999	Return made up to 14/06/99; full list of members (6 pages)
4 July 1999	Return made up to 14/06/99; full list of members (6 pages)
3 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 June 1998	Return made up to 14/06/98; no change of members (4 pages)
25 June 1998	Return made up to 14/06/98; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 July 1997	Return made up to 14/06/97; no change of members (4 pages)
6 July 1997	Return made up to 14/06/97; no change of members (4 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 September 1996	Return made up to 14/06/96; full list of members (6 pages)
9 September 1996	Return made up to 14/06/96; full list of members (6 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
6 September 1995	Return made up to 14/06/95; no change of members (4 pages)
6 September 1995	Return made up to 14/06/95; no change of members (4 pages)

ROOS Grange Farming Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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