Company NameRoots Contractors (London ) Limited
DirectorChristopher Paul Roots
Company StatusActive
Company Number06204069
CategoryPrivate Limited Company
Incorporation Date4 April 2007 (11 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christopher Paul Roots
Date of BirthFebruary 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2007(same day as company formation)
RoleContracts Manager
Country of ResidenceEngland
Correspondence Address411 Kingston Road
Epsom
KT19 0BT
Secretary NameSamantha Jane Roots
NationalityBritish
StatusCurrent
Appointed04 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address411 Kingston Road
Epsom
KT19 0BT

Location

Registered AddressC/O T Burton & Co Ltd, Suite 1 Scotts Place
24 Scotts Road
Bromley
Kent
BR1 3QD
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardPlaistow and Sundridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Christopher Paul Roots
100.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (1 year, 4 months ago)
Next Accounts Due31 March 2019 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return4 April 2018 (7 months, 2 weeks ago)
Next Return Due18 April 2019 (5 months from now)

Filing History

12 May 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
11 April 2017Director's details changed for Christpher Paul Roots on 1 April 2017 (2 pages)
11 April 2017Secretary's details changed for Samantha Jane Roots on 1 April 2017 (1 page)
20 March 2017Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
9 August 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
(4 pages)
31 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
(4 pages)
29 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
(4 pages)
13 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(4 pages)
14 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(4 pages)
18 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
10 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
16 October 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
25 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
23 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
12 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
15 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
3 August 2010First Gazette notice for compulsory strike-off (1 page)
3 August 2010Compulsory strike-off action has been discontinued (1 page)
2 August 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
2 August 2010Director's details changed for Christopher Paul Roots on 3 April 2010 (2 pages)
2 August 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
2 August 2010Director's details changed for Christopher Paul Roots on 3 April 2010 (2 pages)
27 July 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
21 May 2009Return made up to 04/04/09; full list of members (3 pages)
12 January 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
22 December 2008Return made up to 04/04/08; full list of members (3 pages)
17 July 2007Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
4 April 2007Incorporation (17 pages)