ROSS AUTO ENGINEERING LIMITED

Key Data

Status

Active

Company No.

00469301

Incorporation date

03/06/1949

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/01/2023)

13/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (4 pages)

13/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (0 pages)

11/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

08/10/2024

Termination of appointment of Michael Frank Greenwood as a director on 2024-09-25

View PDF (1 pages)

08/10/2024

Appointment of Mrs Sarah Lesley Harvey as a director on 2024-09-25

View PDF (2 pages)

28/06/2024

Memorandum and Articles of Association

View PDF (42 pages)

13/05/2024

Resolutions

View PDF (4 pages)

08/05/2024

Registration of charge 004693010009, created on 2024-05-07

View PDF (39 pages)

09/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2023-12-17 with updates

View PDF (4 pages)

05/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2023

Satisfaction of charge 004693010008 in full

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11/05/2023

Cessation of Ross Care Holdings Limited as a person with significant control on 2023-04-30

View PDF (1 pages)

02/05/2023

Appointment of Mr James Ibbotson as a director on 2023-04-30

View PDF (2 pages)

02/05/2023

Notification of Medux Uk Holdco Limited as a person with significant control on 2023-04-30

View PDF (2 pages)

02/05/2023

Registered office address changed from Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ England to Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ on 2023-05-02

View PDF (1 pages)

02/05/2023

Termination of appointment of Andrew Julian Crawshaw as a director on 2023-04-30

View PDF (1 pages)

02/05/2023

Appointment of Mr Michael Frank Greenwood as a director on 2023-04-30

View PDF (2 pages)

02/05/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

14/04/2023

Full accounts made up to 2022-06-30

View PDF (30 pages)

01/02/2023

Memorandum and Articles of Association

View PDF (42 pages)

01/02/2023

Resolutions

View PDF (2 pages)

29/01/2023

Termination of appointment of Phillip John Campling as a director on 2023-01-26

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Killick, Michael David	Director	24/03/2021 - 20/05/2022	185
Crawshaw, Andrew Julian	Director	04/08/2022 - 30/04/2023	35
Campling, Phillip John	Director	30/01/2021 - 26/01/2023	19
Ibbotson, James	Director	30/04/2023 - Present	17
Turner, John Michael Norton	Director	27/03/1996 - 30/01/2021	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ROSS AUTO ENGINEERING LIMITED

ROSS AUTO ENGINEERING LIMITED is an(a) Active company incorporated on 03/06/1949 with the registered office located at Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton UB7 0LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSS AUTO ENGINEERING LIMITED?

ROSS AUTO ENGINEERING LIMITED is currently Active. It was registered on 03/06/1949 .

Where is ROSS AUTO ENGINEERING LIMITED located?

ROSS AUTO ENGINEERING LIMITED is registered at Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton UB7 0LJ.

What does ROSS AUTO ENGINEERING LIMITED do?

ROSS AUTO ENGINEERING LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ROSS AUTO ENGINEERING LIMITED?

The latest filing was on 13/03/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/25.