First Root UK Limited(The)

Company Name	First Root UK Limited(The)
Directors	Sung Young Chough and Sook Ja Chough
Company Status	Active
Company Number	01904047
Category	Private Limited Company
Incorporation Date	11 April 1985(39 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Sung Young Chough
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 September 1992(7 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 The Watergardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Secretary Name	Mr Sung Young Chough
Nationality	British
Status	Current
Appointed	07 September 1992(7 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Watergardens Warren Eoad Kingston Upon Thames Surrey KT2 7LF

Director Name	Mrs Sook Ja Chough
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(23 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Flat 4 The Watergardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Director Name	Mrs Sook Ja Chough
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(7 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 11 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 High Garth Orchard Way Esher Surrey KT10 9DN

Contact

Website	firstroot.com

Location

Registered Address	4 Langley Grove New Malden Surrey KT3 3AL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Sook-ja Chough 50.00% Ordinary
5 at £1	Sung Young Chough 50.00% Ordinary

Financials

Year	2014
Net Worth	£214,896
Cash	£159,956
Current Liabilities	£169,700

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Charges

17 September 1995	Delivered on: 4 October 1995 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under or in connection with documentary letter of credit invested by the bank on behalf of the company. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.the deposit means the debt or debts which were then or thereafter owing to the company by the bank or any party;the account with the bank at its tolworth branch in the name of lloyds bank PLC re.the first root U.K.limited-doc credits denominated in sterling designated fixed deposit and now numbered 7231943. see the mortgage charge document for full details. Outstanding

17 September 1995

Delivered on: 4 October 1995
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee under or in connection with documentary letter of credit invested by the bank on behalf of the company.
Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.the deposit means the debt or debts which were then or thereafter owing to the company by the bank or any party;the account with the bank at its tolworth branch in the name of lloyds bank PLC re.the first root U.K.limited-doc credits denominated in sterling designated fixed deposit and now numbered 7231943. see the mortgage charge document for full details.
Outstanding

Filing History

22 October 2020	Micro company accounts made up to 30 June 2020 (5 pages)
8 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
12 October 2019	Micro company accounts made up to 30 June 2019 (5 pages)
13 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 30 June 2018 (5 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 30 June 2017 (5 pages)
12 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
17 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
28 July 2016	Registered office address changed from Thorogood House Tolworth Close Tolworth Surrey KT6 7EW to Trident Court Unit Tc091 Unit 91 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from Thorogood House Tolworth Close Tolworth Surrey KT6 7EW to Trident Court Unit Tc091 Unit 91 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 28 July 2016 (1 page)
5 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10 (5 pages)
7 September 2015	Director's details changed for Mr Sung Young Chough on 24 July 2015 (2 pages)
7 September 2015	Director's details changed for Mrs Sook Ja Chough on 24 July 2015 (2 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10 (5 pages)
7 September 2015	Secretary's details changed for Mr Sung Young Chough on 24 July 2015 (1 page)
7 September 2015	Director's details changed for Mrs Sook Ja Chough on 24 July 2015 (2 pages)
7 September 2015	Director's details changed for Mr Sung Young Chough on 24 July 2015 (2 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10 (5 pages)
7 September 2015	Secretary's details changed for Mr Sung Young Chough on 24 July 2015 (1 page)
17 December 2014	Statement of capital on 17 December 2014 GBP 10 (4 pages)
17 December 2014	Statement by Directors (1 page)
17 December 2014	Solvency Statement dated 08/12/14 (1 page)
17 December 2014	Statement of capital on 17 December 2014 GBP 10 (4 pages)
17 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2014	Statement by Directors (1 page)
17 December 2014	Solvency Statement dated 08/12/14 (1 page)
17 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (5 pages)
16 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 5,000 (5 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 5,000 (5 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 5,000 (5 pages)
17 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Director's details changed for Mrs Sook Ja Chough on 7 September 2010 (2 pages)
10 September 2010	Director's details changed for Sung Young Chough on 7 September 2010 (2 pages)
10 September 2010	Director's details changed for Mrs Sook Ja Chough on 7 September 2010 (2 pages)
10 September 2010	Director's details changed for Mrs Sook Ja Chough on 7 September 2010 (2 pages)
10 September 2010	Director's details changed for Sung Young Chough on 7 September 2010 (2 pages)
10 September 2010	Director's details changed for Sung Young Chough on 7 September 2010 (2 pages)
10 September 2009	Return made up to 07/09/09; full list of members (4 pages)
10 September 2009	Return made up to 07/09/09; full list of members (4 pages)
5 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 June 2009	Director appointed mrs sook ja chough (1 page)
23 June 2009	Director appointed mrs sook ja chough (1 page)
22 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 September 2008	Return made up to 07/09/08; full list of members (3 pages)
23 September 2008	Return made up to 07/09/08; full list of members (3 pages)
20 August 2008	Appointment terminated director sook chough (1 page)
20 August 2008	Appointment terminated director sook chough (1 page)
2 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 October 2007	Return made up to 07/09/07; no change of members (7 pages)
2 October 2007	Return made up to 07/09/07; no change of members (7 pages)
2 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 September 2006	Return made up to 07/09/06; full list of members (7 pages)
22 September 2006	Return made up to 07/09/06; full list of members (7 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 September 2005	Return made up to 07/09/05; full list of members (7 pages)
15 September 2005	Return made up to 07/09/05; full list of members (7 pages)
29 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 September 2004	Return made up to 07/09/04; full list of members (7 pages)
16 September 2004	Return made up to 07/09/04; full list of members (7 pages)
1 July 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
1 July 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
16 September 2003	Return made up to 07/09/03; full list of members (7 pages)
16 September 2003	Return made up to 07/09/03; full list of members (7 pages)
14 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 September 2002	Return made up to 07/09/02; full list of members (7 pages)
10 September 2002	Return made up to 07/09/02; full list of members (7 pages)
1 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
1 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 September 2001	Return made up to 07/09/01; full list of members (6 pages)
11 September 2001	Return made up to 07/09/01; full list of members (6 pages)
6 September 2000	Return made up to 07/09/00; full list of members (6 pages)
6 September 2000	Return made up to 07/09/00; full list of members (6 pages)
18 August 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
18 August 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
30 September 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
30 September 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
16 September 1999	Return made up to 07/09/99; full list of members (6 pages)
16 September 1999	Return made up to 07/09/99; full list of members (6 pages)
11 September 1998	Return made up to 07/09/98; full list of members (6 pages)
11 September 1998	Return made up to 07/09/98; full list of members (6 pages)
11 September 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
11 September 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 September 1996	Return made up to 07/09/96; full list of members (6 pages)
17 September 1996	Return made up to 07/09/96; full list of members (6 pages)
22 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 October 1995	Particulars of mortgage/charge (6 pages)
4 October 1995	Particulars of mortgage/charge (6 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
26 September 1995	Return made up to 07/09/95; no change of members (4 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
26 September 1995	Return made up to 07/09/95; no change of members (4 pages)
11 April 1985	Certificate of incorporation (1 page)
11 April 1985	Certificate of incorporation (1 page)