RA

ROSS AUTO ENGINEERING LIMITED

Active

Company number 00469301

West Drayton, England · Incorporated 3 June 1949

Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

Last updated on 4 April 2026

Other human health activities · SIC 86900

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Medux Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
24 April 2026 View
Legacy
Other
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Legacy
Accounts
20 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2025 View
Legacy
Other
7 March 2025 View
Legacy
Other
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Memorandum Articles
Incorporation
28 June 2024 View
Resolution
Resolution
13 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2024 View
Gazette Filings Brought Up To Date
Gazette
9 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Gazette Notice Compulsory
Gazette
5 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
2 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Accounts With Accounts Type Full
Accounts
14 April 2023 View
Memorandum Articles
Incorporation
2 February 2023 View
Resolution
Resolution
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2021 View
Accounts With Accounts Type Full
Accounts
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2020 View
Accounts With Accounts Type Full
Accounts
25 March 2020 View
Statement Of Companys Objects
Change Of Constitution
12 March 2020 View
Resolution
Resolution
12 March 2020 View
Resolution
Resolution
12 March 2020 View
Change Person Director Company With Change Date
Officers
6 January 2020 View
Change Person Director Company With Change Date
Officers
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Change Person Secretary Company With Change Date
Officers
16 December 2019 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Accounts With Accounts Type Full
Accounts
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Medium
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Auditors Resignation Company
Auditors
24 April 2015 View
Accounts With Accounts Type Medium
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Accounts With Accounts Type Medium
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Medium
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Full
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Accounts With Accounts Type Medium
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Legacy
Mortgage
2 September 2010 View
Accounts With Accounts Type Medium
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Accounts With Accounts Type Medium
Accounts
24 April 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Medium
Accounts
28 April 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Officers
31 January 2008 View
Accounts With Accounts Type Medium
Accounts
11 December 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Medium
Accounts
2 January 2007 View
Accounts With Accounts Type Medium
Accounts
15 August 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Medium
Accounts
4 April 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Mortgage
15 May 2004 View
Legacy
Accounts
15 April 2004 View
Legacy
Annual Return
29 December 2003 View
Accounts With Accounts Type Medium
Accounts
21 September 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Medium
Accounts
23 April 2002 View
Legacy
Annual Return
22 January 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Officers
8 December 2000 View
Accounts With Accounts Type Full
Accounts
28 June 2000 View
Legacy
Mortgage
8 March 2000 View
Legacy
Annual Return
19 January 2000 View
Legacy
Mortgage
9 August 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Accounts Type Full
Accounts
4 January 1999 View
Legacy
Mortgage
9 December 1998 View
Accounts With Accounts Type Full
Accounts
13 February 1998 View
Legacy
Annual Return
5 January 1998 View
Accounts With Accounts Type Full
Accounts
6 February 1997 View
Legacy
Annual Return
2 January 1997 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Mortgage
28 February 1996 View
Accounts With Accounts Type Full
Accounts
25 January 1996 View
Legacy
Annual Return
9 January 1996 View
Accounts With Accounts Type Small
Accounts
31 March 1995 View
Legacy
Annual Return
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
1 February 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Full
Accounts
21 January 1993 View
Legacy
Annual Return
17 January 1993 View
Accounts With Accounts Type Full
Accounts
5 March 1992 View
Legacy
Annual Return
21 February 1992 View
Legacy
Officers
21 February 1992 View
Accounts With Accounts Type Full
Accounts
16 January 1991 View
Legacy
Annual Return
16 January 1991 View
Legacy
Annual Return
4 January 1990 View
Accounts With Accounts Type Full
Accounts
4 January 1990 View
Legacy
Officers
28 November 1988 View
Legacy
Address
26 October 1988 View
Accounts With Accounts Type Full
Accounts
26 October 1988 View
Accounts With Accounts Type Full
Accounts
5 August 1988 View
Legacy
Annual Return
17 June 1988 View
Accounts With Accounts Type Full
Accounts
14 February 1987 View
Legacy
Annual Return
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
8 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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