Ross Auto Engineering Limited

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Ross Auto Engineering Limited

00469301Private Limited With Share Capital

Unit 2 Summit Centre, Skyport Drive, West Drayton, UB70LJ
Incorporated

03/06/1949

Company Age

76 years

Directors

5

Employees

461

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Ross Auto Engineering Limited (00469301) is a private limited with share capital incorporated on 03/06/1949 (76 years old) and registered in west drayton, UB70LJ. The company operates under SIC code 86900 and is classified as Medium.

Ross care has over 60 years’ experience in delivering high quality wheelchairs services and is the leading specialist provider and approved repairer in the uk.

Private Limited With Share Capital
SIC: 86900
Medium
Incorporated 03/06/1949
UB70LJ
461 employees

Financial Overview

Total Assets

£24.53M

Liabilities

£13.03M

Net Assets

£11.50M

Turnover

£40.31M

Cash

£2.05M

Key Metrics

461

Employees

5

Directors

2

Shareholders

Board of Directors

4

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Legacy
Category:Other
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:07-03-2025
Legacy
Category:Other
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Memorandum Articles
Category:Incorporation
Date:28-06-2024
Resolution
Category:Resolution
Date:13-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2023
Resolution
Category:Resolution
Date:02-02-2023
Memorandum Articles
Category:Incorporation
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-03-2020
Resolution
Category:Resolution
Date:12-03-2020
Resolution
Category:Resolution
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Auditors Resignation Company
Category:Auditors
Date:24-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Legacy
Category:Mortgage
Date:02-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:02-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:15-08-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Chester Road, Whitby, Ellesmere Port, Cheshire, CH656SA
Unit 2, The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB70LJRegistered
Unit 3 Old Lane, Leeds, West Yorkshire, LS118AG
Unit 6 Pandy Business Park, Plas Acton Road, Wrexham, Clwyd, LL112UD

Contact

01142421257
contact@rosscare.co.ukreturns@rosscare.co.uk
rosscare.co.uk
Unit 2 Summit Centre, Skyport Drive, West Drayton, UB70LJ