ROOT EXTRACTS LIMITED
Overview
| Company Name | ROOT EXTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13849918 |
| 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 ROOT EXTRACTS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ROOT EXTRACTS LIMITED located?
| Registered Office Address | Kirks Yard Mere Road Branston LN4 2JD Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOT EXTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ROOT EXTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for ROOT EXTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brian Stein as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 08, 2024
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Amended micro company accounts made up to Jul 31, 2022 | 3 pages | AAMD | ||||||||||
Confirmation statement made on Jan 13, 2024 with updates | 6 pages | CS01 | ||||||||||
Appointment of Joanne Hill as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Wilcox as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Beattie as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Joanne Hill as a secretary on Jan 09, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Peter Quinn as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John William Lockwood as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Fitzroy Dean as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Windle as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Mere Road Branston Lincoln Lincolnshire LN4 1NJ United Kingdom to Kirks Yard Mere Road Branston Lincoln LN4 2JD on Jan 19, 2023 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Jan 31, 2023 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Thomas James Truscott as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||
Incorporation | 52 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ROOT EXTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Joanne | Secretary | Mere Road Branston LN4 2JD Lincoln Kirks Yard England | 304454580001 | |||||||
| GURURAJAN, Vidyanath | Director | Branston LN4 1NJ Lincoln Mere Road Lincolnshire United Kingdom | United Kingdom | British | 291418180001 | |||||
| HILL, Joanne | Director | Mere Road Branston LN4 2JD Lincoln Kirks Yard England | England | British | 313096030001 | |||||
| QUINN, Peter | Director | Mere Road Branston LN4 2JD Lincoln Kirks Yard England | England | British | 158076060001 | |||||
| TRUSCOTT, Thomas James | Director | Branston LN4 1NJ Lincoln Mere Road Lincolnshire United Kingdom | England | British | 204449870001 | |||||
| WINDLE, James | Director | Branston LN4 1NJ Lincoln Mere Road Lincolnshire United Kingdom | United Kingdom | British | 245477730001 | |||||
| WINDLE, James | Secretary | Branston LN4 1NJ Lincoln Mere Road Lincolnshire United Kingdom | 291418200001 | |||||||
| BEATTIE, Graeme | Director | Branston LN4 1NJ Lincoln Mere Road Lincolnshire United Kingdom | England | British | 30395770001 | |||||
| DEAN, James Fitzroy | Director | Branston LN4 1NJ Lincoln Mere Road Lincolnshire United Kingdom | United Kingdom | British | 227948700001 | |||||
| LOCKWOOD, John William | Director | Branston LN4 1NJ Lincoln Mere Road Lincolnshire United Kingdom | United Kingdom | British | 291418190001 | |||||
| STEIN, Brian | Director | Branston LN4 1NJ Lincoln Mere Road Lincolnshire United Kingdom | United Kingdom | British | 291418170001 | |||||
| WILCOX, Mark | Director | Branston LN4 1NJ Lincoln Mere Road Lincolnshire United Kingdom | United Kingdom | British | 238142800001 |
What are the latest statements on persons with significant control for ROOT EXTRACTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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