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Ross Martin Tax Consultancy Limited

Ross Martin Tax Consultancy Limited is an active company incorporated on 22 January 1998 with the registered office located in Birmingham, West Midlands. Ross Martin Tax Consultancy Limited was registered 27 years ago.
Status
Active
Active since 24 years ago
Company No
03497104
Private limited company
Age
27 years
Incorporated 22 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Ts4 Pinewood Business Park Coleshill Road
Marston Green
Birmingham
B37 7HG
England
Address changed on 6 Nov 2024 (12 months ago)
Previous address was , Castlelee Ryall, Bridport, DT6 6EN, England
Telephone
01308485050
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Editorial Consultant • British • Lives in England • Born in Feb 1964
Director • Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Apr 1987
Director • Chartered Accountant • British • Lives in England • Born in Apr 1963
Carlatton Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiger Dog Media And Publishing Ltd
Stephen Charles Luck, Nichola Anne Ross Martin, and 2 more are mutual people.
Active
Rossmartin (.Co.UK) Ltd
Nichola Anne Ross Martin, Michael William Howard Roberts, and 1 more are mutual people.
Active
2020 Innovation Training Ltd
Michael William Howard Roberts and Simon Philip Webster are mutual people.
Active
M&M Land Limited
Stephen Charles Luck and Nichola Anne Ross Martin are mutual people.
Active
2020 Innovation Training Holdings Ltd
Michael William Howard Roberts and Simon Philip Webster are mutual people.
Active
Carlatton Capital Limited
Michael William Howard Roberts and Simon Philip Webster are mutual people.
Active
Carlatton Holdings Limited
Michael William Howard Roberts and Simon Philip Webster are mutual people.
Active
Virtual Tax Partner 'Vtaxp' Ltd
Michael William Howard Roberts and Simon Philip Webster are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£34.35K
Increased by £34.35K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 6 (-86%)
Total Assets
£581.04K
Increased by £219.05K (+61%)
Total Liabilities
-£114.1K
Increased by £32.8K (+40%)
Net Assets
£466.94K
Increased by £186.25K (+66%)
Debt Ratio (%)
20%
Decreased by 2.82% (-13%)
Latest Activity
Nichola Anne Ross Martin Resigned
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Registered Address Changed
12 Months Ago on 6 Nov 2024
Carlatton Capital Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
Nichola Ross Martin (PSC) Resigned
1 Year Ago on 24 Oct 2024
Mr Michael William Howard Roberts Appointed
1 Year Ago on 24 Oct 2024
Mr Simon Philip Webster Appointed
1 Year Ago on 24 Oct 2024
Stephen Charles Luck Resigned
1 Year Ago on 24 Oct 2024
Stephen Charles Luck Resigned
1 Year Ago on 24 Oct 2024
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Documents
Termination of appointment of Nichola Anne Ross Martin as a director on 8 September 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 18 Mar 2025
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Information not on the register Form TM01 was removed on 18/11/2024.The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 18 Nov 2024
Registered office address changed from , Castlelee Ryall, Bridport, DT6 6EN, England to Ts4 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 6 November 2024
Submitted on 6 Nov 2024
Notification of Carlatton Capital Limited as a person with significant control on 24 October 2024
Submitted on 6 Nov 2024
Cessation of Nichola Ross Martin as a person with significant control on 24 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Michael William Howard Roberts as a director on 24 October 2024
Submitted on 6 Nov 2024
Repayment History
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