ROSS & ROBERTS LIMITED
Active - Accounts Filed
General Information
NAME
ROSS & ROBERTS LIMITED
COMPANY NUMBER
03365520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/05/1997
(27 years and 7 months old)
WEBSITE
www.rossandroberts.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRKENHEAD
CH41 4PE
Telephone: 01458550480
TPS: No
42-44 Henry Street
Northampton
Northamptonshire
NN1 4BZ
Telephone: 271893
6 Europa Boulevard
BIRKENHEAD
CH41 4PE
Tormohun House
Barton Hill Road
Torquay
Devon
TQ2 8JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROSS & ROBERTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Jason Paul Carter (913333029) has left the board |
| 17/05/2024 | Emma Jestin (931166116) has left the board |
| 17/05/2024 | New Board Member Simon Andrew Jacobs (931918839) Appointed |
Credit Risk Overview
Want to learn more about ROSS & ROBERTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSS & ROBERTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSS & ROBERTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2010 - Present (14 years and 9 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 01/02/2000 - 18/03/2010 (10 years and 1 months) Secretary: 06/05/1997 - 18/03/2010 (12 years and 10 months) Born in Nov 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
06/05/1997 - 06/05/1997 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3281 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Jason Paul Carter (913333029) has left the board |
| 17/05/2024 | Emma Jestin (931166116) has left the board |
| 17/05/2024 | New Board Member Simon Andrew Jacobs (931918839) Appointed |
| 17/05/2024 | New Board Member Paula Mary Jacobs (925753945) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | Martyn John Shapter (916154169) has left the board |
| 21/11/2023 | New Board Member Jason Paul Carter (913333029) Appointed |
| 12/10/2023 | New Accounts filed |
| 08/08/2023 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 08/08/2023 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 27/07/2023 | New Board Member Emma Jestin (931166116) Appointed |
| 05/06/2023 | Luke John Phillip Fowler (930727819) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Luke John Phillip Fowler (930727819) Appointed |
| 30/03/2023 | Philip James Snelling (928584320) has left the board |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 04/08/2020 | Change in Reg. Office |
| 08/05/2020 | New Board Member Alistair Robert MacTaggart (908421045) Appointed |
| 08/05/2020 | New Board Member Martyn John Shapter (916154169) Appointed |
| 08/05/2020 | Neil Forrester Smith (916952379) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 22/02/2018 | Samantha Roe (910015439) has left the board |
| 22/02/2018 | Robert Jackson (907327795) has left the board |
| 01/10/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 26/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (915062794) has left the board |
| 26/06/2015 | CAPITA GROUP SECRETARY LIMITED (915062798) has left the board |
| 26/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 02/05/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 20/09/2012 | Change in Reg. Office |
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