Root One Limited. net worth, address, company information. Free

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Root One Limited (number 04201267) is a private limited company created on 2001-04-18. The company has its registered office at High Road, Brightwell Cum Sotwell, Wallingford OX10 0PT. Having undergone a change in 2001-06-04, the previous name the enterprise utilized was Amberblue Ltd. Root One Limited operates SIC: 56101 - "licensed restaurants", SIC: 47760 - "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".

Company details

Name	Root One Limited
Number	04201267
Date of Incorporation:	2001-04-18
End of financial year:	31 January
Address:	High Road, Brightwell Cum Sotwell, Wallingford, OX10 0PT
SIC code:	56101 - Licensed restaurants 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Moving to the 1 managing director that can be found in this company, we can name: Jeremy B. (in the company from 18 April 2001). 1 secretary is present as well: John M. (appointed on 30 September 2005). The Companies House indexes 2 persons of significant control, namely: Elizabeth B. owns 1/2 or less of shares, 1/2 or less of voting rights, Jeremy B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	398,515	553,188	722,293	987,990	686,366	823,833	1,114,219
Total Assets Less Current Liabilities	652,963	775,061	937,755	1,116,800	1,291,707	1,406,462	1,594,312

People with significant control

Elizabeth B.

18 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Jeremy B.

7 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 26th, April 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 26th, April 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 4th, April 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 27th, May 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 16th, April 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 9th, July 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 15th, June 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 25th, June 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 17th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-18 filed on: 26th, May 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 3rd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-18 filed on: 1st, June 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 16th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-18 filed on: 25th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-04-25: 102.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 15th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-18 filed on: 19th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 17th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-18 filed on: 19th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-18 filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2010-01-31 filed on: 7th, October 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-18 filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2009-01-31 filed on: 18th, September 2009 \| accounts	Free Download (9 pages)
(363a) Period up to 2009-04-30 - Annual return with full member list filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-01-31 filed on: 10th, November 2008 \| accounts	Free Download (9 pages)
(363a) Period up to 2008-07-24 - Annual return with full member list filed on: 24th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-01-31 filed on: 27th, November 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2007-01-31 filed on: 27th, November 2007 \| accounts	Free Download (9 pages)
(363s) Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2007-06-26 (Director's particulars changed) annual return
(363s) Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2007-06-26 (Director's particulars changed) annual return
(AA) Total exemption full accounts data made up to 2006-01-31 filed on: 4th, December 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2006-01-31 filed on: 4th, December 2006 \| accounts	Free Download (9 pages)
(363s) Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2005-01-31 filed on: 6th, December 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2005-01-31 filed on: 6th, December 2005 \| accounts	Free Download (9 pages)
(363s) Period up to 2005-05-13 - Annual return with full member list filed on: 13th, May 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-05-13 - Annual return with full member list filed on: 13th, May 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2004-01-31 filed on: 24th, November 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2004-01-31 filed on: 24th, November 2004 \| accounts	Free Download (9 pages)
(363s) Period up to 2004-04-27 - Annual return with full member list filed on: 27th, April 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-04-27 - Annual return with full member list filed on: 27th, April 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2003-01-31 filed on: 25th, November 2003 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2003-01-31 filed on: 25th, November 2003 \| accounts	Free Download (9 pages)
(363s) Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2002-01-31 filed on: 2nd, September 2002 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2002-01-31 filed on: 2nd, September 2002 \| accounts	Free Download (9 pages)
(363a) Period up to 2002-05-14 - Annual return with full member list filed on: 14th, May 2002 \| annual return	Free Download (6 pages)
(363a) Period up to 2002-05-14 - Annual return with full member list filed on: 14th, May 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/02 to 31/01/02 filed on: 27th, September 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/02 to 31/01/02 filed on: 27th, September 2001 \| accounts	Free Download (1 page)

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