Company NameFirst Root UK Limited(The)
DirectorsSung Young Chough and Sook Ja Chough
Company StatusActive
Company Number01904047
CategoryPrivate Limited Company
Incorporation Date11 April 1985(36 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Sung Young Chough
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 1992(7 years, 5 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 The Watergardens
Warren Road
Kingston Upon Thames
Surrey
KT2 7LF
Secretary NameMr Sung Young Chough
NationalityBritish
StatusCurrent
Appointed07 September 1992(7 years, 5 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Watergardens
Warren Eoad
Kingston Upon Thames
Surrey
KT2 7LF
Director NameMrs Sook Ja Chough
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2008(23 years, 4 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Flat 4 The Watergardens
Warren Road
Kingston Upon Thames
Surrey
KT2 7LF
Director NameMrs Sook Ja Chough
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(7 years, 5 months after company formation)
Appointment Duration15 years, 7 months (resigned 11 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 High Garth
Orchard Way
Esher
Surrey
KT10 9DN

Contact

Websitefirstroot.com

Location

Registered AddressTrident Court Unit Tc091 Unit 91 Trident Court
1 Oakcroft Road
Chessington
Surrey
KT9 1BD
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£214,896
Cash£159,956
Current Liabilities£169,700

Accounts

Latest Accounts30 June 2020 (1 year ago)
Next Accounts Due31 March 2022 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return5 September 2020 (10 months, 3 weeks ago)
Next Return Due19 September 2021 (1 month, 3 weeks from now)

Charges

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