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CROOTS LIMITED

CROOTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCROOTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04444823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROOTS LIMITED?

    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
    • Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing

    Where is CROOTS LIMITED located?

    Registered Office Address
    30 Yorkersgate
    YO17 7AW Malton
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CROOTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AC SUPPLIES (MALTON) LIMITEDMay 22, 2002May 22, 2002

    What are the latest accounts for CROOTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CROOTS LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for CROOTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		8 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		8 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CROOTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOT, Allistair
    54 Newbiggin
    YO17 7JF Malton
    N Yorks
    		Director
    54 Newbiggin
    YO17 7JF Malton
    N Yorks
    		United KingdomBritishManufacturing82275180003
    CROOT, Jackie
    54 Newbiggin
    YO17 7JF Malton
    N Yorks
    		Director
    54 Newbiggin
    YO17 7JF Malton
    N Yorks
    		EnglandBritishManufacturing82275210003
    CAMPBELL, Robin Liam
    Hafod, 3 West Acres Close
    West Ayton
    YO13 9LJ Scarborough
    		Secretary
    Hafod, 3 West Acres Close
    West Ayton
    YO13 9LJ Scarborough
    		British11726710005
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    		900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    		900004430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROOTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allistair Croot
    Newbiggin
    YO17 7JF Malton
    54
    England
    		Apr 06, 2016
    Newbiggin
    YO17 7JF Malton
    54
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jackie Croot
    Newbiggin
    YO17 7JF Malton
    54
    England
    		Apr 06, 2016
    Newbiggin
    YO17 7JF Malton
    54
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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