ROOTA ENGINEERING LIMITED
Overview
| Company Name | ROOTA ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01140986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROOTA ENGINEERING LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is ROOTA ENGINEERING LIMITED located?
| Registered Office Address | Unit D1 Harrison Street S61 1EE Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOTA ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for ROOTA ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for ROOTA ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 011409860006, created on May 14, 2026 | 31 pages | MR01 | ||||||||||
Confirmation statement made on Apr 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 28, 2024 | 26 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Manish Matta as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Webster as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen John Hammell as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Lee Walters as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Pressure Technologies Building Meadowhall Road Sheffield S9 1BT England to Unit D1 Harrison Street Rotherham S61 1EE on Oct 17, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 011409860005, created on Oct 08, 2024 | 47 pages | MR01 | ||||||||||
Notification of Pt Precision Machined Components Limited as a person with significant control on May 30, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Pressure Technologies Plc as a person with significant control on May 30, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Pressure Technologies Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Pt Precision Machined Components Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Shaun Andrew Newby as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 31 pages | AA | ||||||||||
legacy | 100 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of ROOTA ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTA, Manish | Director | Plot No 60/A Ida Gandhinagar Hyderabad Raghu Vamsi Machine Tools Pvt Ltd 500037 India | India | Indian | 333733230001 | |||||
| NEWBY, Shaun Andrew | Director | Harrison Street S61 1EE Rotherham Unit D1 England | England | British | 327194050001 | |||||
| CRAMPIN, Steven Frederick John | Secretary | The Holmstead 21 Moorbank Road S10 5TQ Sheffield South Yorkshire | British | 7778000001 | ||||||
| LISTER, Thomas James | Secretary | c/o Pressure Technologies Plc Newton Business Centre, Newton Chambers Road, Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire England | 185962110001 | |||||||
| TRISTRAM, Alexander William Roger | Secretary | c/o Pressure Technologies Plc Newton Business Centre, Newton Chambers Road, Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire | 198951280001 | |||||||
| ALLEN, Joanna Claire | Director | Meadowhall Road S9 1BT Sheffield Pressure Technologies Building England | England | British | 158123450001 | |||||
| CRAMPIN, Matthew Lee | Director | c/o Pressure Technologies Plc Newton Business Centre, Newton Chambers Road, Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire England | United Kingdom | British | 167465280001 | |||||
| CRAMPIN, Mollie Patricia | Director | The Holmstead 21 Moorbank Road S10 5TQ Sheffield South Yorkshire | United Kingdom | British | 7778010002 | |||||
| CRAMPIN, Steven Frederick John | Director | The Holmstead 21 Moorbank Road S10 5TQ Sheffield South Yorkshire | United Kingdom | British | 7778000001 | |||||
| HAMMELL, Stephen John | Director | Harrison Street S61 1EE Rotherham Unit D1 England | United Kingdom | British | 185854230001 | |||||
| HARNETT, Alexander Adair | Director | Meadowhall Road S9 1BT Sheffield Pressure Technologies Building England | England | British | 296116120001 | |||||
| HAYWARD, John Trevor Saxelby | Director | c/o Pressure Technologies Plc Newton Business Centre, Newton Chambers Road, Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire England | United Kingdom | British | 79302250002 | |||||
| LISTER, Thomas James | Director | c/o Pressure Technologies Plc Newton Business Centre, Newton Chambers Road, Chapeltown S35 2PH Sheffield Unit 6b South Yorkshire England | England | British | 122930530001 | |||||
| LOCKING, James | Director | Meadowhall Road S9 1BT Sheffield Pressure Technologies Building England | England | British | 203260350002 | |||||
| MCCULLOCH, Katherine Mary | Director | Meadowhall Road S9 1BT Sheffield Pressure Technologies Building England | England | British | 221684300002 | |||||
| STROUD, Edward Emlyn | Director | Harrison Street S61 1EE Rotherham Unit D1 England | England | British | 238280940001 | |||||
| WALTERS, Christopher Lee | Director | Harrison Street S61 1EE Rotherham Unit D1 England | United Kingdom | British | 198158140001 | |||||
| WEBSTER, Christopher James | Director | Harrison Street S61 1EE Rotherham Unit D1 England | United Kingdom | British | 296116580001 | |||||
| WOOD, Martin Richard | Director | Harrison Street S61 1EE Rotherham Roota Engineering, Unit D1 England | England | British | 110631410001 |
Who are the persons with significant control of ROOTA ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pt Precision Machined Components Limited | May 30, 2018 | Meadowhall Road S9 1BT Sheffield Pressure Technologies Building England | No | ||||||||||
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Natures of Control
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| Pressure Technologies Plc | Apr 06, 2016 | Meadowhall Road S9 1BT Sheffield Pressure Technologies Building England | Yes | ||||||||||
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Natures of Control
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| Pt Precision Machined Components Limited | Apr 06, 2016 | Meadowhall Road S9 1BT Sheffield Pressure Technologies Building England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0