Roboserve Limited

00899635

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, WA7 3GH

Incorporated 02/03/1967

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Timothy James Morris Aca Ba Hons

director · Since 28/12/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 70 other boards

Mr Ryan Govender

director · Since 28/02/2026

BRITISH · ENGLAND · Age 45

Also on 54 other boards

Timothy James Morris

director · Since 28/12/2007

British · England · Age 49

Ryan Govender

director · Since 28/02/2026

British · England · Age 45

Former

Richard John Meyers

director · Resigned 22/05/1997

John Ellis Jackson

director · Resigned 16/07/1998

Stuart Lindsay Wilson

director · Resigned 27/11/1998

John Leonard Avery

director · Resigned 24/02/2000

Robert Careless

director · Resigned 07/04/2000

Robert Careless

secretary · Resigned 15/09/2000

Michael Alan Sutton

director · Resigned 02/06/2003

Gary William Holmes

director · Resigned 23/02/2004

Paul Bryan Carroll

director · Resigned 18/08/2006

James Henry Wilkinson

director · Resigned 31/08/2007

Charles Skimer

director · Resigned 28/12/2007

Yvonne May Monaghan

director · Resigned 28/02/2026

Yvonne May Monaghan

secretary · Resigned 28/02/2026

Persons with Significant Control

Johnson Investment Limited

75–100% shares

75–100% votes

Appoint directors

Johnson House, Abbots Park, Preston Brook, WA7 3GH

Reg: 03864174 · Companies House England & Wales · Private Limited Comany

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE ON BEHALF OF THE BANKS (THE SECURITY TRUSTEE)

Created 18/07/1997Registered 31/07/1997

charge

outstanding

Created 18/07/1997Registered 31/07/1997

charge

satisfied

COPENHAGEN HANDELSBANK A/S

Created 06/05/1987Registered 12/05/1987

charge

satisfied

CREDIT LYONNAIS

Created 01/05/1987Registered 07/05/1987

charge

satisfied

COPENHAGEN HANDELSBANK A/S

Created 26/03/1987Registered 27/03/1987

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 27/02/1987Registered 12/03/1987

charge

satisfied

COPENHAGEN HANDELSBANK A/S.

Created 17/11/1986Registered 05/12/1986

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 17/11/1986Registered 17/11/1986

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 17/11/1986Registered 17/11/1986

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/1986Registered 14/08/1986

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 04/12/1985Registered 06/12/1985

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 04/12/1985Registered 06/12/1985

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 11/11/1985Registered 13/11/1985

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 11/11/1985Registered 13/11/1985

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 09/08/1985Registered 12/08/1985

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 09/08/1985Registered 12/08/1985

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 24/04/1985Registered 02/05/1985

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 26/03/1985Registered 04/04/1985

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 26/03/1985Registered 04/04/1985

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 26/03/1985Registered 04/04/1985

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 25/02/1985Registered 27/02/1985

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 25/02/1985Registered 27/02/1985

charge

satisfied

A P BANK LIMITED

Created 12/12/1984Registered 19/12/1984

charge

satisfied

THE ROYAL BANK OF CANADA

Created 21/11/1984Registered 29/11/1984

charge

satisfied

BANKERS TRUSTEE CO. LTD.

Created 20/09/1984Registered 02/10/1984

charge

satisfied

BANKERS TRUSTEE CO. LTD.

Created 20/09/1984Registered 02/10/1984

charge

satisfied

BANKERS TRUSTEE CO. LTD.

Created 20/09/1984Registered 02/10/1984

charge

satisfied

BANKERS TRUSTEE CO. LTD.

Created 02/10/1984Registered 20/09/1984

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 05/06/1984Registered 06/06/1984

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 05/06/1984Registered 06/06/1984

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 21/05/1984Registered 25/05/1984

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 21/05/1984Registered 25/05/1984

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 03/02/1984Registered 10/02/1984

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 03/02/1984Registered 10/02/1984

charge

satisfied

BANKERS TRUSTEE COMPANY

Created 12/01/1984Registered 17/01/1984

charge

satisfied

BANKERS TRUSTEE COMPANY

Created 12/01/1984Registered 17/01/1984

charge

satisfied

ROYAL TRUST COMPANY OF CANADA

Created 13/10/1983Registered 15/10/1983

charge

satisfied

BANKERS TRUSTEE CO. LTD.

Created 10/08/1983Registered 16/08/1983

charge

satisfied

BANKERS TRUSTEE CO. LTD.

Created 10/08/1983Registered 16/08/1983

charge

satisfied

THE ROYAL BANK OF CANADA.

Created 03/06/1983Registered 06/06/1983

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 12/05/1983Registered 12/05/1983

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 06/05/1983Registered 12/05/1983

charge

satisfied

PENSION FUNDS SECURITIES LIMITED

Created 28/04/1983Registered 29/04/1983

charge

satisfied

PENSION FUNDS SECURITIES

Created 28/04/1983Registered 29/04/1983

charge

satisfied

PENSION FUNDS SECURIITES LIMITED

Created 08/03/1983Registered 09/03/1983

charge

satisfied

PENSION FUNDS SECURITIES LIMITED

Created 08/03/1983Registered 09/03/1983

charge

satisfied

PENSION FUNDS SECURITIES LIMITED

Created 11/02/1983Registered 12/02/1983

charge

satisfied

PENSION FUNDS SECURITIES LIMITED

Created 11/02/1983Registered 12/02/1983

charge

satisfied

THE ROYAL BANK OF CANADA

Created 29/10/1982Registered 08/11/1982

charge

satisfied

PENSION FUNDS SECURITIES LIMITED

Created 11/10/1982Registered 12/10/1982

charge

satisfied

PENSION FUNDS SECURITIES LIMITED

Created 11/10/1982Registered 12/10/1982

charge

satisfied

PENSION FUNDS SECURITIES LTD.

Created 09/09/1982Registered 11/09/1982

charge

satisfied

PENSION FUNDS SECURITIES LTD.

Created 09/09/1982Registered 11/09/1982

charge

satisfied

PENSION FUNDS SECURITIES LIMITED

Created 02/08/1982Registered 03/08/1982

charge

satisfied

PENSION FUNDS SECURITIES LIMITED

Created 02/08/1982Registered 03/08/1982

charge

satisfied

THE ROYAL BANK OF CANADA.

Created 30/03/1982Registered 01/04/1982

charge

satisfied

PENSION FUNDS SECURITIES LIMITED

Created 26/02/1982Registered 01/03/1982

charge

satisfied

PENSION FUNDS SECURITIES LIMITED

Created 26/02/1982Registered 01/03/1982

charge

satisfied

CHARTERED LEASING LTD

Created 08/01/1982Registered 14/01/1982

charge

satisfied

PENSION FUNDS SECURITIES LTD

Created 11/08/1981Registered 12/08/1981

charge

satisfied

PENSION FUNDS SECURITIES LTD

Created 11/08/1981Registered 12/08/1981

charge

satisfied

THE ROYAL BANK OF CANADA.

Created 24/06/1981Registered 26/06/1981

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 19/06/1981Registered 23/06/1981

charge

satisfied

PENSION FUNDS SECURITIES LIMITED

Created 07/05/1981Registered 28/05/1981

charge

satisfied

PENSION FUNDS SECURITIES LTD

Created 07/05/1980Registered 15/05/1981

charge

satisfied

THE ROYAL BANK OF CANADA.

Created 09/03/1981Registered 19/03/1981

charge

satisfied

PENSION FUNDS SECURITIES LTD

Created 04/02/1981Registered 05/02/1981

charge

satisfied

PENSION FUNDS SECURITIES LTD

Created 04/02/1981Registered 05/02/1981

charge

satisfied

CHARTERED TRUST LTD

Created 19/12/1980Registered 22/12/1980

charge

satisfied

PENSION FUNDS SECURITIES LTD

Created 21/10/1980Registered 22/10/1980

charge

satisfied

PENSION FUNDS SECURITIES LTD

Created 21/10/1980Registered 22/10/1980

charge

satisfied

PENSION FUNDS SECURITIES LTD

Created 31/07/1980Registered 01/08/1980

charge

satisfied

PENSION FUNDS SECURITIES LTD

Created 31/07/1980Registered 01/08/1980

charge

satisfied

STANDARD CHARTERED BANK LTD

Created 27/05/1980Registered 12/06/1980

charge

satisfied

THE ROYAL BANK OF CANADA

Created 17/04/1980Registered 18/04/1980

charge

satisfied

PENSION FUNDS SECURITIES LTD

Created 29/02/1980Registered 04/03/1980

charge

satisfied

PENSION FUNDS SECURITIES LTD

Created 29/02/1980Registered 04/03/1980

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → Johnson House Abbots Park

2026-07-21

JOHNSON HOUSE ABBOTS PARK

post town → Runcorn

2026-07-21

RUNCORN