ROOT BUILDERS LTD
ESSEX

Hellopages » Essex » Maldon » CM0 8AA

Company number 04648561
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 100 . The most likely internet sites of ROOT BUILDERS LTD are www.rootbuilders.co.uk, and www.root-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Root Builders Ltd is a Private Limited Company. The company registration number is 04648561. Root Builders Ltd has been working since 27 January 2003. The present status of the company is Active. The registered address of Root Builders Ltd is 2 High Street Burnham On Crouch Essex Cm0 8aa. The company`s financial liabilities are £3.75k. It is £-0.68k against last year. The cash in hand is £12.63k. It is £1.92k against last year. And the total assets are £12.66k, which is £-1.65k against last year. ROOT, Alan Mark is a Director of the company. Secretary COWPERTHWAITE, Alan John has been resigned. Secretary HARRISON, Jeff has been resigned. Secretary SMITH, John Harvey has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ROOT, Haidee Jane has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


root builders Key Finiance

LIABILITIES £3.75k
-16%
CASH £12.63k
+17%
TOTAL ASSETS £12.66k
-12%
All Financial Figures

Current Directors

Director
ROOT, Alan Mark
Appointed Date: 27 January 2003
63 years old

Resigned Directors

Secretary
COWPERTHWAITE, Alan John
Resigned: 29 June 2012
Appointed Date: 10 April 2007
Secretary
HARRISON, Jeff
Resigned: 28 February 2007
Appointed Date: 27 January 2003
Secretary
SMITH, John Harvey
Resigned: 10 April 2007
Appointed Date: 01 March 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
ROOT, Haidee Jane
Resigned: 06 March 2013
Appointed Date: 27 January 2003
62 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Alan Mark Root
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Haidee Jane Root
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOT BUILDERS LTD Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 33 more events
09 Apr 2003
New director appointed
09 Apr 2003
New secretary appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
27 Jan 2003
Incorporation

Similar Companies

ROOT AVIATION LTD ROOT BARRIER LIMITED ROOT CAMP CIC ROOT CANAL RECORDS LIMITED ROOT CANAL REFERRAL CENTRE LIMITED ROOT CANDLES EUROPE LIMITED ROOT CAPITAL (FOUNDER PARTNER) LIMITED