ROSS & ROBERTS LIMITED
Overview
| Company Name | ROSS & ROBERTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03365520 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 & ROBERTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROSS & ROBERTS LIMITED located?
| Registered Office Address | 6 Europa Boulevard CH41 4PE Birkenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSS & ROBERTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 & ROBERTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ROSS & ROBERTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 6 Europa Boulevard Birkenhead CH41 4PE | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Registered office address changed from 42/44 Henry Street Northampton Northamptonshire NN1 4BZ England to 6 Europa Boulevard Birkenhead CH41 4PE on Dec 03, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jason Paul Carter as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Jestin as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Andrew Jacobs as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Paula Mary Jacobs as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 033655200005, created on Apr 26, 2024 | 59 pages | MR01 | ||||||||||
Change of details for Equitable Ventures Limited as a person with significant control on Mar 30, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martyn John Shapter as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Paul Carter as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 033655200004, created on Aug 21, 2023 | 8 pages | MR01 | ||||||||||
Director's details changed for Mr Martyn John Shapter on Jul 31, 2023 | 2 pages | CH01 | ||||||||||
Notification of Equitable Ventures Limited as a person with significant control on Jul 31, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Capita Corporate Director Limited as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Capita Group Secretary Limited as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||||||||||
Cessation of Capita Holdings Limited as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Emma Jestin as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ROSS & ROBERTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACOBS, Paula Mary | Director | Europa Boulevard CH41 4PE Birkenhead 6 England | United Kingdom | British | 257539450001 | |||||||||
| JACOBS, Simon Andrew | Director | Europa Boulevard CH41 4PE Birkenhead 6 England | United Kingdom | British | 319188390001 | |||||||||
| ROBERTS, Susan Jane | Secretary | Unit 8 Wessex Park Bancombe Road Trading Estate TA11 6SB Somerton Somerset | British | 70247610003 | ||||||||||
| SHAUGHNESSY, Philip | Secretary | 2 Cherry Close Fulford ST11 9RY Stoke On Trent Staffordshire | British | 68823470001 | ||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||||||
| BEVISS, Mark Peter | Director | 1 Sycamore Close TA6 4FD Bridgwater Somerset | British | 100059240001 | ||||||||||
| CARTER, Jason Paul | Director | NN1 4BZ Northampton 42/44 Henry Street Northamptonshire England | United Kingdom | British | 133330290001 | |||||||||
| FOURNIER D'ALBE, Tracy | Director | Wessex Park Bancombe Road Ttrading Estate TA11 6SB Somerton Unit 8 Somerset | England | British | 104129590002 | |||||||||
| FOWLER, Luke John Phillip | Director | NN1 4BZ Northampton 42/44 Henry Street Northamptonshire England | England | British | 307278190001 | |||||||||
| GREEN, Justin Timothy | Director | The Brambles Church Path TA10 0QP Aller Somerset | British | 73278010001 | ||||||||||
| HATCHARD, Raymond | Director | Unit 8 Wessex Park Bancombe Road Trading Estate TA11 6SB Somerton Somerset | England | British | 115086730001 | |||||||||
| JACKSON, Robert | Director | Unit 8 Wessex Park Bancombe Road Trading Estate TA11 6SB Somerton Somerset | United Kingdom | British | 73277950005 | |||||||||
| JESTIN, Emma | Director | NN1 4BZ Northampton 42/44 Henry Street Northamptonshire England | England | British | 311661160001 | |||||||||
| MACTAGGART, Alistair Robert | Director | Gresham Street EC2V 7NQ London 65 England | England | British | 84210450001 | |||||||||
| O'BRIEN, Peter John | Director | Unit 8 Wessex Park Bancombe Road Trading Estate TA11 6SB Somerton Somerset | Uk | British | 150663620001 | |||||||||
| ROBERTS, Stephen John | Director | Unit 8 Wessex Park Bancombe Road Trading Estate TA11 6SB Somerton Somerset | United Kingdom | British | 61743170006 | |||||||||
| ROBERTS, Stephen John | Director | Froxfield Kingsdon TA11 7JX Somerton Somerset | British | 61743170001 | ||||||||||
| ROBERTS, Susan Jane | Director | Unit 8 Wessex Park Bancombe Road Trading Estate TA11 6SB Somerton Somerset | United Kingdom | British | 70247610003 | |||||||||
| ROE, Samantha | Director | Unit 8 Wessex Park Bancombe Road Trading Estate TA11 6SB Somerton Somerset | England | British | 100154390002 | |||||||||
| SHAPTER, Martyn John | Director | NN1 4BZ Northampton 42/44 Henry Street Northamptonshire England | United Kingdom | British | 161541690001 | |||||||||
| SHAUGHNESSY, Philip | Director | 2 Cherry Close Fulford ST11 9RY Stoke On Trent Staffordshire | British | 68823470001 | ||||||||||
| SMITH, Neil Forrester | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 169523790001 | |||||||||
| SNELLING, Philip James | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 285843200001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 129795770003 | ||||||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of ROSS & ROBERTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colx Limited | Jul 31, 2023 | High Road N12 9RT London 930 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Capita Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0