UKBizDB.co.uk

ROOTS CONSULTING LIMITED

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

This company is commonly known as Roots Consulting Limited. The company was founded 21 years ago and was given the registration number 04611024. The firm's registered office is in HARROGATE. You can find them at 7 Grasmere Crescent, Harrogate, 7 Grasmere Crescent, Harrogate, North Yorkshire, Hg2 0ed. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROOTS CONSULTING LIMITED
Company Number:04611024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Grasmere Crescent, Harrogate, 7 Grasmere Crescent, Harrogate, North Yorkshire, Hg2 0ed, United Kingdom, HG2 0ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Grasmere Crescent, Harrogate, 7 Grasmere Crescent, Harrogate, United Kingdom, HG2 0ED

Director06 December 2002Active
7, Fulwith Avenue, Harrogate, England, HG2 8HR

Secretary06 December 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary06 December 2002Active
7, Fulwith Avenue, Harrogate, England, HG2 8HR

Director06 December 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director06 December 2002Active

People with Significant Control

Mr Andrew David Barnes
Notified on:01 December 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:7 Grasmere Crescent, Harrogate, 7 Grasmere Crescent, Harrogate, United Kingdom, HG2 0ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Persons with significant control

Change to a person with significant control.

Download
2023-05-17Accounts

Accounts with accounts type total exemption full.

Download
2022-12-12Accounts

Accounts with accounts type total exemption full.

Download
2022-08-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-09-03Confirmation statement

Confirmation statement with updates.

Download
2020-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-09-03Confirmation statement

Confirmation statement with updates.

Download
2018-02-17Address

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

Download
2017-12-12Accounts

Accounts with accounts type total exemption full.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-22Officers

Termination director company with name termination date.

Download
2017-07-22Officers

Termination secretary company with name termination date.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-06Accounts

Accounts with accounts type total exemption small.

Download
2016-03-31Accounts

Change account reference date company previous extended.

Download
2015-12-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-25Accounts

Accounts with accounts type total exemption small.

Download
2014-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.