ROSS GORDON ENGINEERING LIMITED

Overview

Company Name	ROSS GORDON ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02603180
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSS GORDON ENGINEERING LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ROSS GORDON ENGINEERING LIMITED located?

Registered Office Address	Chittening Industrial Estate Worthy Road Avonmouth BS11 0YB Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for ROSS GORDON ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROSS GORDON ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for ROSS GORDON ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Unaudited abridged accounts made up to Dec 31, 2024	9 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Sep 08, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Mar 27, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

May 03, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Dec 28, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Apr 23, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Aug 25, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

May 02, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Oct 26, 2018	Registration of charge 026031800009, created on Oct 22, 2018	60 pages	MR01

Oct 16, 2018	Satisfaction of charge 6 in full	1 pages	MR04

Oct 16, 2018	Satisfaction of charge 7 in full	1 pages	MR04

Oct 16, 2018	Satisfaction of charge 5 in full	2 pages	MR04

Sep 25, 2018	Registration of charge 026031800008, created on Sep 24, 2018	23 pages	MR01

Jul 29, 2018	Unaudited abridged accounts made up to Dec 31, 2017	10 pages	AA

Jul 10, 2018	Appointment of Mr David Tapping as a director on Apr 19, 2018	2 pages	AP01

Apr 23, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Sep 06, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

May 02, 2017	Confirmation statement made on Apr 19, 2017 with updates	6 pages	CS01

May 11, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of ROSS GORDON ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWELLS, Roger Godfrey Redwick Road Pilning BS35 4LU Bristol 56 Avon United Kingdom	Mar 23, 2008		Secretary	Redwick Road Pilning BS35 4LU Bristol 56 Avon United Kingdom		British			107107950004
NIGHTINGALE, Paul Lapwing Close Portishead BS20 7NJ Bristol 43 England	Nov 19, 2001		Director	Lapwing Close Portishead BS20 7NJ Bristol 43 England	United Kingdom	British	1965-9		79152080002
TAPPING, David Chittening Industrial Estate Worthy Road Avonmouth BS11 0YB Bristol	Apr 19, 2018		Director	Chittening Industrial Estate Worthy Road Avonmouth BS11 0YB Bristol	England	British	1954-12		248304020001
CHAMPION, Jonathan Chittening Industrial Estate Worthy Road Avonmouth BS11 0YB Bristol	Apr 20, 2011	Jul 31, 2013	Secretary	Chittening Industrial Estate Worthy Road Avonmouth BS11 0YB Bristol					169233620001
FLUCK, Leonard Emrys Albert Gordon North Stable Tibberton Court GL19 3AF Tibberton Gloucester	Apr 19, 1991	Nov 19, 2001	Secretary	North Stable Tibberton Court GL19 3AF Tibberton Gloucester		British		Director	5084920001
LONG, Richard Chittening Industrial Estate Worthy Road Avonmouth BS11 0YB Bristol	Apr 20, 2011	Jul 31, 2013	Secretary	Chittening Industrial Estate Worthy Road Avonmouth BS11 0YB Bristol					169233610001
MCAFEE, Jacqueline 7 Birch Road Kingswood BS15 4UG Bristol	Nov 19, 2001	Mar 22, 2008	Secretary	7 Birch Road Kingswood BS15 4UG Bristol		British			79152000002
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 19, 1991	Apr 19, 1991	Nominee Secretary	120 East Road N1 6AA London					900001720001
ANDERSON, Antony Shirras Sandhurst House Sandhurst GL2 9NZ Gloucester Gloucestershire	Apr 19, 1991	Nov 19, 2001	Director	Sandhurst House Sandhurst GL2 9NZ Gloucester Gloucestershire		British	1935-11	Director	16247380001
FLUCK, Leonard Emrys Albert Gordon North Stable Tibberton Court GL19 3AF Tibberton Gloucester	Apr 19, 1991	Apr 25, 1997	Director	North Stable Tibberton Court GL19 3AF Tibberton Gloucester	England	British	1932-11	Director	5084920001
WESTON, Charles Hook Street Farm GL13 9TF Berkeley Gloucestershire	Oct 18, 1993	Oct 20, 1995	Director	Hook Street Farm GL13 9TF Berkeley Gloucestershire		British	1952-9	Company Director	14883550001
WORRALL, David Howard 13 Trehampton Drive Lea DN21 5EL Gainsborough Lincolnshire	Oct 18, 1993	Nov 10, 1995	Director	13 Trehampton Drive Lea DN21 5EL Gainsborough Lincolnshire		British	1938-12	Accountant	14883520001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Apr 19, 1991	Apr 19, 1991	Nominee Director	120 East Road N1 6AA London					900001710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSS GORDON ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Nightingale Chittening Industrial Estate Worthy Road Avonmouth BS11 0YB Bristol	Apr 20, 2016	Chittening Industrial Estate Worthy Road Avonmouth BS11 0YB Bristol	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Roger Godfrey Howells Chittening Industrial Estate Worthy Road Avonmouth BS11 0YB Bristol	Apr 20, 2016	Chittening Industrial Estate Worthy Road Avonmouth BS11 0YB Bristol	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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