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RO TRADING LIMITED

RO TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRO TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05291694
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RO TRADING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RO TRADING LIMITED located?

    Registered Office Address
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RO TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAW 2423 LIMITEDNov 19, 2004Nov 19, 2004

    What are the latest accounts for RO TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RO TRADING LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for RO TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with updates

    		6 pagesCS01

    Amended group of companies' accounts made up to Mar 31, 2025

    		43 pagesAAMD

    Group of companies' accounts made up to Mar 31, 2025

    		22 pagesAA

    Confirmation statement made on Apr 02, 2025 with updates

    		6 pagesCS01

    Cessation of Richard Graham St John Rowlandson as a person with significant control on Apr 02, 2025

    		1 pagesPSC07

    Appointment of Mr David Colin Roberts as a director on Mar 03, 2025

    		2 pagesAP01

    Appointment of Mrs Naomi Stewart as a director on Mar 03, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 03, 2025 with updates

    		6 pagesCS01

    Termination of appointment of Stephen John White as a director on Mar 03, 2025

    		1 pagesTM01

    Termination of appointment of David Kershaw as a director on Feb 14, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    		42 pagesAA

    Confirmation statement made on Jul 13, 2024 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Statement of capital following an allotment of shares on Jun 19, 2024

    • Capital: GBP 1,627.236
    		4 pagesSH01

    Group of companies' accounts made up to Mar 31, 2023

    		43 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		41 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of David Colin Roberts as a director on Apr 11, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2021

    		39 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		37 pagesAA

    Confirmation statement made on Jul 13, 2020 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		37 pagesAA
    View All Filings

    Who are the officers of RO TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE FINANCE & INDUSTRIAL TRUST LTD
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Graham House
    Hertfordshire
    United Kingdom
    		Secretary
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Graham House
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number79331
    		44732500001
    ROBERTS, David Colin
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		EnglandBritish333049550001
    ROWLANDSON, Edward Thomas Morton
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		United KingdomBritish124370370002
    ROWLANDSON, Richard Graham St John
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		EnglandBritish3609230001
    STEWART, Naomi
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		EnglandBritish276115950001
    WOODMAN-BAILEY, Richard
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		EnglandBritish169107750001
    TAYLOR WESSING SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		84071220001
    BOND, Christopher Joseph
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		EnglandBritish169680930001
    CLARKE, Robert Charles
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		EnglandBritish31566840001
    EGERTON, Keith Robert
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		United KingdomBritish4772680001
    HAMBIDGE, Roger Alan
    Vicarage Farm House
    Churchway Stone
    HP17 8RG Aylesbury
    Buckinghamshire
    		Director
    Vicarage Farm House
    Churchway Stone
    HP17 8RG Aylesbury
    Buckinghamshire
    		British82434210001
    KERSHAW, David
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		EnglandBritish257943490001
    PALMER, John Keith
    30 Queensbury Road
    NN15 7HL Kettering
    Northampton
    		Director
    30 Queensbury Road
    NN15 7HL Kettering
    Northampton
    		EnglandBritish124372240001
    ROBERTS, David Colin
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		EnglandBritish159964580001
    WHITE, Stephen John
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		EnglandBritish257892710001
    YOUNGHUSBAND, Susan Margaret
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Director
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		EnglandBritish104413240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RO TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Graham St John Rowlandson
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Apr 06, 2016
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Thomas Morton Rowlandson
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Apr 06, 2016
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Woodman-Bailey
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		Apr 06, 2016
    Graham House
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0