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Ross Farm Machinery Limited

Ross Farm Machinery Limited is a liquidation company incorporated on 19 January 1978 with the registered office located in Nottingham, Nottinghamshire. Ross Farm Machinery Limited was registered 47 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
01348974
Private limited company
Age
47 years
Incorporated 19 January 1978
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 272 days
Dated 30 November 2023 (1 year 9 months ago)
Next confirmation dated 30 November 2024
Was due on 14 December 2024 (9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun30 Nov 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (12 days ago)
Contact
Address
2 Lace Market Square
Nottingham
NG1 1PB
Address changed on 25 Feb 2024 (1 year 6 months ago)
Previous address was Units 8/9 Alton Road Trading Estate Ross on Wye Herefordshire HR9 5NB
Telephone
01886888987
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Manager • British • Lives in UK • Born in Jan 1972
Secretary • PSC • British • Lives in England • Born in Mar 1969
Director • Marketing Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in England • Born in Jul 1979
Mr Russell Ashley Brett
PSC • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Agrobiologic UK Ltd
Russell Ashley Brett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 May30 Nov 2023
Traded for 18 months
Cash in Bank
£8.52M
Increased by £4.87M (+133%)
Turnover
Unreported
Decreased by £36.39M (-100%)
Employees
69
Increased by 4 (+6%)
Total Assets
£8.78M
Decreased by £9.28M (-51%)
Total Liabilities
-£525.58K
Decreased by £10.93M (-95%)
Net Assets
£8.25M
Increased by £1.65M (+25%)
Debt Ratio (%)
6%
Decreased by 57.47% (-91%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 18 Feb 2025
Liquidator Removed By Court
6 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year 6 Months Ago on 25 Feb 2024
Declaration of Solvency
1 Year 6 Months Ago on 25 Feb 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 25 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 19 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 19 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 19 Feb 2024
Accounting Period Extended
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Liquidators' statement of receipts and payments to 18 February 2025
Submitted on 11 Mar 2025
Appointment of a voluntary liquidator
Submitted on 18 Feb 2025
Removal of liquidator by court order
Submitted on 17 Feb 2025
Resolutions
Submitted on 25 Feb 2024
Appointment of a voluntary liquidator
Submitted on 25 Feb 2024
Declaration of solvency
Submitted on 25 Feb 2024
Registered office address changed from Units 8/9 Alton Road Trading Estate Ross on Wye Herefordshire HR9 5NB to 2 Lace Market Square Nottingham NG1 1PB on 25 February 2024
Submitted on 25 Feb 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Feb 2024
Satisfaction of charge 5 in full
Submitted on 19 Feb 2024
Satisfaction of charge 4 in full
Submitted on 19 Feb 2024
Repayment History
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