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Roots Construction Ltd, BN43 5WJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROOTS CONSTRUCTION LTD

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

This company is commonly known as Roots Construction Ltd. The company was founded 6 years ago and was given the registration number 11327540. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 62 Connaught Avenue, , Shoreham-by-sea, West Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROOTS CONSTRUCTION LTD
Company Number:11327540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:62 Connaught Avenue, Shoreham-by-sea, West Sussex, England, BN43 5WJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Mill Hill, Shoreham-By-Sea, England, BN43 5TH

Secretary25 April 2018Active
8, Mill Hill, Shoreham-By-Sea, England, BN43 5TH

Director23 January 2023Active
8, Mill Hill, Shoreham-By-Sea, England, BN43 5TH

Director23 January 2023Active
8, Mill Hill, Shoreham-By-Sea, England, BN43 5TH

Director25 April 2018Active

People with Significant Control

Joseph Martin
Notified on:08 January 2023
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:8, Mill Hill, Shoreham-By-Sea, England, BN43 5TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Hempenstall
Notified on:08 January 2023
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:8, Mill Hill, Shoreham-By-Sea, England, BN43 5TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Martin
Notified on:25 April 2018
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:8, Mill Hill, Shoreham-By-Sea, England, BN43 5TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Accounts

Accounts with accounts type total exemption full.

Download
2023-05-04Confirmation statement

Confirmation statement with updates.

Download
2023-04-28Persons with significant control

Notification of a person with significant control.

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2023-04-28Persons with significant control

Notification of a person with significant control.

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2023-04-28Persons with significant control

Change to a person with significant control.

Download
2023-02-02Resolution

Resolution.

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2023-02-02Resolution

Resolution.

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2023-01-25Officers

Appoint person director company with name date.

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2023-01-25Officers

Appoint person director company with name date.

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2023-01-18Capital

Capital allotment shares.

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2023-01-18Capital

Capital allotment shares.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-04Accounts

Accounts with accounts type total exemption full.

Download
2021-06-02Address

Change registered office address company with date old address new address.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type total exemption full.

Download
2020-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type total exemption full.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Address

Change registered office address company with date old address new address.

Download
2018-04-25Incorporation

Incorporation company.

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