Roots Contractors Limited

Company Name	Roots Contractors Limited
Director	Christopher Paul Roots
Company Status	Active
Company Number	03692329
Category	Private Limited Company
Incorporation Date	6 January 1999(25 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Mr Christopher Paul Roots
Nationality	British
Status	Current
Appointed	06 January 1999(same day as company formation)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	411 Kingston Road Epsom Surrey KT19 0BT

Director Name	Mr Christopher Paul Roots
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 January 1999(1 week, 5 days after company formation)
Appointment Duration	25 years, 3 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	411 Kingston Road Epsom Surrey KT19 0BT

Director Name	Anthony Graham Roots
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	411 Kingston Road Epsom Surrey KT19 0BT

Director Name	Mr Andrew Robert John Hage
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(4 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 29 September 1999)
Role	Ceiling Fixer
Country of Residence	England
Correspondence Address	126 Loose Road Maidstone Kent ME15 7UB

Director Name	David Nicholas
Date of Birth	February 1971 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 October 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2005)
Role	Builder
Correspondence Address	327 Park Road Kingston Surrey KT2 5LY

Director Name	Mrs Sharon White
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(16 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 October 2021)
Role	Finacial Controller
Country of Residence	England
Correspondence Address	411 Kingston Road Epsom Surrey KT19 0BT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 82246777
Telephone region	London

Location

Registered Address	411 Kingston Road Ewell Surrey KT19 0BT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Christopher Paul Roots 50.00% Ordinary
25 at £1	Lynne Margaret Roots 25.00% Ordinary
25 at £1	Samantha Roots 25.00% Ordinary

Financials

Year	2014
Net Worth	£277,562
Cash	£281,995
Current Liabilities	£813,386

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
5 February 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
13 October 2021	Termination of appointment of Sharon White as a director on 11 October 2021 (1 page)
18 March 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
12 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
6 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
7 January 2019	Confirmation statement made on 5 January 2019 with updates (3 pages)
6 February 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
24 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 December 2015	Appointment of Mrs Sharon White as a director on 10 December 2015 (2 pages)
10 December 2015	Appointment of Mrs Sharon White as a director on 10 December 2015 (2 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
16 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
16 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 May 2011	Termination of appointment of Anthony Roots as a director (1 page)
26 May 2011	Termination of appointment of Anthony Roots as a director (1 page)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Anthony Graham Roots on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Christopher Paul Roots on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Christopher Paul Roots on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Anthony Graham Roots on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Christopher Paul Roots on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Anthony Graham Roots on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 January 2009	Return made up to 05/01/09; full list of members (4 pages)
14 January 2009	Return made up to 05/01/09; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 January 2008	Return made up to 05/01/08; full list of members (3 pages)
9 January 2008	Return made up to 05/01/08; full list of members (3 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 January 2007	Return made up to 05/01/07; full list of members (3 pages)
25 January 2007	Return made up to 05/01/07; full list of members (3 pages)
24 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 February 2006	Return made up to 05/01/06; full list of members (3 pages)
8 February 2006	Return made up to 05/01/06; full list of members (3 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 January 2005	Return made up to 05/01/05; full list of members (8 pages)
17 January 2005	Return made up to 05/01/05; full list of members (8 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
15 January 2004	Return made up to 06/01/04; full list of members (8 pages)
15 January 2004	Return made up to 06/01/04; full list of members (8 pages)
23 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
23 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
3 February 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
2 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
19 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
19 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
30 January 2002	Return made up to 06/01/02; full list of members (7 pages)
30 January 2002	Return made up to 06/01/02; full list of members (7 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
15 January 2001	Return made up to 06/01/01; full list of members 363(287) ‐ Registered office changed on 15/01/01 (7 pages)
15 January 2001	Return made up to 06/01/01; full list of members 363(287) ‐ Registered office changed on 15/01/01 (7 pages)
30 January 2000	Ad 05/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 January 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/01/00 (7 pages)
30 January 2000	Ad 05/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 January 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/01/00 (7 pages)
3 December 1999	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
3 December 1999	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	Secretary resigned (1 page)
6 January 1999	Incorporation (15 pages)
6 January 1999	Incorporation (15 pages)

Roots Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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