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ROOT 1 FOODS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Root 1 Foods Ltd. The company was founded 19 years ago and was given the registration number 05275970. The firm's registered office is in DEVIZES. You can find them at 17 Market Place, , Devizes, Wiltshire. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:ROOT 1 FOODS LTD
Company Number:05275970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:17 Market Place, Devizes, Wiltshire, SN10 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Market Place, Devizes, United Kingdom, SN10 1BA

Director02 November 2004Active
85 Cobweb Cottage Netherstreet, Bromham, Chippenham, SN15 2DW

Secretary02 November 2004Active

People with Significant Control

Joanne Bevan
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:4, Wilderness Row, Pewsey, United Kingdom, SN9 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-05-11Dissolution

Dissolution voluntary strike off suspended.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-25Dissolution

Dissolution application strike off company.

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2023-03-06Officers

Change person director company with change date.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-11-30Accounts

Change account reference date company previous extended.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-12-11Officers

Change person director company with change date.

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2018-01-08Officers

Change person director company with change date.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-08-10Officers

Change person director company with change date.

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2016-06-07Accounts

Accounts amended with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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