Company number 04829738
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 37 NUTHURST CRESCENT, ANSLEY, WARWICKSHIRE, CV10 9PJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROOT SERVICES LIMITED are www.rootservices.co.uk, and www.root-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Polesworth Rail Station is 7.7 miles; to Coventry Rail Station is 8.4 miles; to Berkswell Rail Station is 9.3 miles; to Tamworth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Root Services Limited is a Private Limited Company.
The company registration number is 04829738. Root Services Limited has been working since 11 July 2003.
The present status of the company is Active. The registered address of Root Services Limited is 37 Nuthurst Crescent Ansley Warwickshire Cv10 9pj. The company`s financial liabilities are £2.66k. It is £2.59k against last year. The cash in hand is £5.05k. It is £0.24k against last year. And the total assets are £7.36k, which is £2.32k against last year. ROOT, Ann Maureen is a Secretary of the company. ROOT, Ann Maureen is a Director of the company. ROOT, Philip John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
root services Key Finiance
LIABILITIES
£2.66k
+3547%
CASH
£5.05k
+5%
TOTAL ASSETS
£7.36k
+45%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Persons With Significant Control
Mrs Ann Maureen Root
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Root
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROOT SERVICES LIMITED Events
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
05 Aug 2003
Director resigned
05 Aug 2003
New director appointed
05 Aug 2003
New secretary appointed
05 Aug 2003
New director appointed
11 Jul 2003
Incorporation