| Company Name | Roots Contractors (London ) Limited |
|---|---|
| Director | Christopher Paul Roots |
| Company Status | Active |
| Company Number | 06204069 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2007(17 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Christopher Paul Roots |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | 411 Kingston Road Epsom KT19 0BT |
| Secretary Name | Samantha Jane Roots |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 411 Kingston Road Epsom KT19 0BT |
Location
| Registered Address | 411 Kingston Road Epsom 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
| 2 at £1 | Christopher Paul Roots 100.00% Ordinary |
|---|
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 | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months, 1 week from now) |
Filing History
| 24 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 23 August 2022 | Registered office address changed from C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to 411 Kingston Road Epsom KT19 0BT on 23 August 2022 (1 page) |
| 12 July 2022 | Confirmation statement made on 12 July 2022 with updates (3 pages) |
| 7 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 10 November 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 29 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 7 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 27 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 15 January 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 12 February 2018 | Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page) |
| 31 January 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 12 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 11 April 2017 | Secretary's details changed for Samantha Jane Roots on 1 April 2017 (1 page) |
| 11 April 2017 | Director's details changed for Christpher Paul Roots on 1 April 2017 (2 pages) |
| 11 April 2017 | Secretary's details changed for Samantha Jane Roots on 1 April 2017 (1 page) |
| 11 April 2017 | Director's details changed for Christpher Paul Roots on 1 April 2017 (2 pages) |
| 20 March 2017 | Registered 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) |
| 20 March 2017 | Registered 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 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 9 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 31 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 14 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 25 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for Christopher Paul Roots on 3 April 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Christopher Paul Roots on 3 April 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Christopher Paul Roots on 3 April 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 21 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 22 December 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 17 July 2007 | Accounting reference date extended from 30/04/08 to 30/06/08 (1 page) |
| 17 July 2007 | Accounting reference date extended from 30/04/08 to 30/06/08 (1 page) |
| 4 April 2007 | Incorporation (17 pages) |
| 4 April 2007 | Incorporation (17 pages) |