-
ROOT 6 LIMITED - Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL, United Kingdom
Company Information
- Company registration number
- 03433253
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashcroft House Ervington Court
- Meridian Business Park
- Leicester
- LE19 1WL Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL UK
Management
- Managing Directors
- HUGHES, John Richard Hal
- WHITTLE, Roger Keith
- HICKING, Robin Frank
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-12
- Age Of Company 1997-09-12 26 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
- Root 6 Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- TIPROCK LIMITED
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
- Last Return Made Up To:
- 2013-09-12
- Annual Return
- Due Date: 2022-09-26
- Last Date: 2021-09-12
-
ROOT 6 LIMITED Company Description
- ROOT 6 LIMITED is a ltd registered in United Kingdom with the Company reg no 03433253. Its current trading status is "live". It was registered 1997-09-12. It was previously called TIPROCK LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2013-09-12.It can be contacted at Ashcroft House Ervington Court .
Get ROOT 6 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Root 6 Limited - Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL, United Kingdom
- 1997-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROOT 6 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-07) - LIQ03
keyboard_arrow_right 2022
-
liquidation-voluntary-declaration-of-solvency (2022-08-11) - LIQ01
-
resolution (2022-08-11) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2022-08-11) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-11) - AD01
-
accounts-with-accounts-type-small (2022-01-12) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-01-21) - AA
-
appoint-person-director-company-with-name-date (2021-06-21) - AP01
-
confirmation-statement-with-no-updates (2021-09-14) - CS01
-
mortgage-satisfy-charge-full (2021-10-14) - MR04
-
resolution (2021-11-04) - RESOLUTIONS
-
legacy (2021-11-04) - CAP-SS
-
legacy (2021-11-04) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2021-11-04) - SH19
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-17) - CS01
-
accounts-with-accounts-type-small (2020-03-12) - AA
-
termination-director-company-with-name-termination-date (2020-10-12) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-27) - AP01
-
confirmation-statement-with-no-updates (2019-09-13) - CS01
-
accounts-with-accounts-type-small (2019-01-28) - AA
-
mortgage-satisfy-charge-full (2019-09-30) - MR04
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-03-01) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-01) - MR01
-
appoint-person-director-company-with-name-date (2018-03-08) - AP01
-
confirmation-statement-with-no-updates (2018-09-12) - CS01
-
termination-director-company-with-name-termination-date (2018-03-08) - TM01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-05-02) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-15) - MR01
-
appoint-person-director-company-with-name-date (2017-02-16) - AP01
-
termination-director-company-with-name-termination-date (2017-02-16) - TM01
-
termination-secretary-company-with-name-termination-date (2017-02-16) - TM02
-
resolution (2017-03-03) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2017-10-26) - PSC02
-
mortgage-satisfy-charge-full (2017-05-17) - MR04
-
change-account-reference-date-company-previous-extended (2017-07-13) - AA01
-
change-account-reference-date-company-previous-shortened (2017-07-14) - AA01
-
cessation-of-a-person-with-significant-control (2017-10-26) - PSC07
-
confirmation-statement-with-updates (2017-10-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-08-01) - AA
-
confirmation-statement-with-updates (2016-09-22) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
-
accounts-with-accounts-type-small (2015-08-11) - AA
-
auditors-resignation-company (2015-07-17) - AUD
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
-
capital-cancellation-shares (2014-09-11) - SH06
-
resolution (2014-09-11) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-09-02) - TM01
-
accounts-with-accounts-type-small (2014-08-11) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-08-12) - AA
-
resolution (2013-09-23) - RESOLUTIONS
-
capital-return-purchase-own-shares (2013-10-07) - SH03
-
termination-director-company (2013-10-08) - TM01
-
termination-director-company-with-name (2013-10-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
-
capital-cancellation-shares (2013-10-07) - SH06
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-02-03) - AP03
-
accounts-with-accounts-type-small (2012-03-16) - AA
-
legacy (2012-10-13) - MG01
-
termination-director-company-with-name (2012-02-03) - TM01
-
change-person-director-company-with-change-date (2012-10-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
-
termination-secretary-company-with-name (2012-02-03) - TM02
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-05-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-08-24) - AA
-
change-person-director-company-with-change-date (2010-10-06) - CH01
-
change-person-director-company-with-change-date (2010-10-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
keyboard_arrow_right 2009
-
legacy (2009-05-08) - 88(2)
-
accounts-with-accounts-type-small (2009-07-02) - AA
-
legacy (2009-01-22) - 123
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
keyboard_arrow_right 2008
-
legacy (2008-10-13) - 363a
-
legacy (2008-10-13) - 288c
-
legacy (2008-09-15) - 288a
-
accounts-with-accounts-type-small (2008-07-15) - AA
-
legacy (2008-12-19) - 288c
keyboard_arrow_right 2007
-
legacy (2007-10-15) - 363a
-
legacy (2007-10-12) - 288a
-
legacy (2007-10-10) - 288b
-
accounts-with-accounts-type-small (2007-06-18) - AA
-
legacy (2007-02-23) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-07-25) - AA
-
legacy (2006-09-15) - 287
-
legacy (2006-09-15) - 288b
-
legacy (2006-11-14) - 288a
-
legacy (2006-09-26) - 288a
-
legacy (2006-10-18) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-26) - 363a
-
accounts-with-accounts-type-small (2005-05-20) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-29) - 363s
-
accounts-with-accounts-type-medium (2004-09-02) - AA
-
legacy (2004-07-26) - 287
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 288a
-
legacy (2003-10-01) - 363s
-
accounts-with-accounts-type-medium (2003-09-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 395
-
accounts-with-accounts-type-medium (2002-08-10) - AA
-
legacy (2002-10-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-28) - 363s
-
accounts-with-accounts-type-medium (2001-07-17) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-14) - 363s
-
accounts-with-accounts-type-small (2000-06-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-07) - 363s
-
legacy (1999-08-25) - 287
-
legacy (1999-08-25) - 288c
-
accounts-with-accounts-type-small (1999-06-23) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-03) - 288a
-
legacy (1998-08-20) - 225
-
legacy (1998-07-03) - 88(2)R
-
legacy (1998-10-08) - 288c
-
legacy (1998-10-07) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-23) - 88(2)R
-
legacy (1997-10-23) - 288a
-
memorandum-articles (1997-10-16) - MEM/ARTS
-
legacy (1997-10-12) - 288b
-
legacy (1997-10-12) - 288a
-
legacy (1997-10-12) - 287
-
resolution (1997-10-10) - RESOLUTIONS
-
certificate-change-of-name-company (1997-10-09) - CERTNM
-
incorporation-company (1997-09-12) - NEWINC