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ROSS & ROBERTS LIMITED

Active

Company number 03365520

Birkenhead, England · Incorporated 6 May 1997

6 Europa Boulevard, Birkenhead, CH41 4PE, England

Last updated on 5 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 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
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
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
Colx Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Change Sail Address Company With Old Address New Address
Address
31 March 2025 View
Accounts With Accounts Type Full
Accounts
5 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2023 View
Statement Of Companys Objects
Change Of Constitution
22 August 2023 View
Resolution
Resolution
22 August 2023 View
Memorandum Articles
Incorporation
22 August 2023 View
Change Person Director Company With Change Date
Officers
10 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Change Person Director Company With Change Date
Officers
20 March 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Change Sail Address Company With Old Address New Address
Address
19 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 January 2021 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Change Corporate Director Company With Change Date
Officers
18 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
18 November 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Change Sail Address Company With Old Address New Address
Address
10 April 2019 View
Move Registers To Registered Office Company With New Address
Address
10 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
3 April 2019 View
Change Corporate Director Company With Change Date
Officers
3 April 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Full
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Miscellaneous
Miscellaneous
23 February 2015 View
Change Person Director Company With Change Date
Officers
30 December 2014 View
Miscellaneous
Miscellaneous
23 October 2014 View
Auditors Resignation Company
Auditors
17 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Full
Accounts
23 February 2012 View
Move Registers To Sail Company
Address
2 December 2011 View
Termination Director Company With Name
Officers
24 November 2011 View
Termination Director Company With Name
Officers
24 November 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
9 November 2011 View
Auditors Resignation Company
Auditors
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Move Registers To Sail Company
Address
20 April 2011 View
Change Sail Address Company
Address
20 April 2011 View
Accounts With Accounts Type Full
Accounts
28 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Change Account Reference Date Company Previous Extended
Accounts
26 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
12 May 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
19 April 2010 View
Appoint Corporate Director Company With Name
Officers
19 April 2010 View
Resolution
Resolution
15 April 2010 View
Legacy
Mortgage
14 April 2010 View
Termination Secretary Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Accounts With Accounts Type Small
Accounts
14 January 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Address
30 May 2008 View
Legacy
Address
30 May 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2007 View
Legacy
Mortgage
30 November 2007 View
Legacy
Mortgage
30 November 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
14 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2007 View
Legacy
Officers
25 August 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Capital
1 February 2005 View
Legacy
Address
29 January 2005 View
Legacy
Officers
29 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2005 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2003 View
Legacy
Annual Return
2 June 2003 View
Legacy
Address
30 May 2003 View
Legacy
Mortgage
21 May 2003 View
Legacy
Officers
25 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2002 View
Legacy
Annual Return
24 June 2002 View
Legacy
Mortgage
19 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2001 View
Legacy
Annual Return
21 May 2001 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Mortgage
10 October 2000 View
Accounts With Accounts Type Small
Accounts
2 October 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Accounts With Accounts Type Small
Accounts
6 December 1999 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Small
Accounts
8 December 1998 View
Legacy
Annual Return
22 May 1998 View
Legacy
Address
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Incorporation Company
Incorporation
6 May 1997 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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