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Root One Limited WALLINGFORD

Root One started in year 2001 as Private Limited Company with registration number 04201267. The Root One company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Wallingford at High Road. Postal code: OX10 0PT. Since 2001-06-04 Root One Limited is no longer carrying the name Amberblue.

There is a single director in the company at the moment - Jeremy B., appointed on 18 April 2001. In addition, a secretary was appointed - John M., appointed on 30 September 2005. At the moment there is one former director listed by the company - Keven B., who left the company on 21 November 2002. In addition, the company lists several former secretaries whose names might be found in the box below.

Root One Limited Address / Contact

Office Address High Road
Office Address2 Brightwell Cum Sotwell
Town Wallingford
Post code OX10 0PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04201267
Date of Incorporation Wed, 18th Apr 2001
Industry Licensed restaurants
Industry Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year 31st January
Company age 23 years old
Account next due date Thu, 31st Oct 2024 (179 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

John M.

Position: Secretary

Appointed: 30 September 2005

Jeremy B.

Position: Director

Appointed: 18 April 2001

Numerica Secretaries Limited

Position: Secretary

Appointed: 21 November 2002

Resigned: 30 September 2005

Jeremy B.

Position: Secretary

Appointed: 18 April 2001

Resigned: 21 November 2002

Keven B.

Position: Director

Appointed: 18 April 2001

Resigned: 21 November 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 18 April 2001

Resigned: 03 May 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 18 April 2001

Resigned: 03 May 2001

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Elizabeth B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jeremy B. This PSC owns 75,01-100% shares.

Elizabeth B.

Notified on 18 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Jeremy B.

Notified on 7 April 2016
Nature of control: 75,01-100% shares

Company previous names

Amberblue June 4, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Cash Bank On Hand220 375338 704493 795718 520263 789340 744676 990
Current Assets398 515553 188722 293987 990686 366823 8331 114 219
Debtors4 4967241 70612 57844 46021 9223 728
Net Assets Liabilities639 542761 152902 1711 089 4391 223 2571 336 9461 503 052
Other Debtors  1 07511 18015 8464 561469
Property Plant Equipment386 898364 341357 889321 565803 598785 072740 348
Total Inventories173 644213 760226 792256 892378 117461 167 
Other
Accumulated Depreciation Impairment Property Plant Equipment373 910396 863424 660460 984489 090566 996654 672
Average Number Employees During Period 222425283134
Corporation Tax Payable28 76140 86135 36651 903 29 67880 856
Corporation Tax Recoverable    28 494  
Creditors132 450142 46818 00111 7935 0271 048260 255
Current Tax For Period28 76140 861     
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences354488     
Increase From Depreciation Charge For Year Property Plant Equipment 33 44736 44736 32428 10683 67287 676
Net Current Assets Liabilities266 065410 720579 866795 235488 109621 390853 964
Other Creditors44 64916 45018 00111 7935 0271 04838 522
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 10 4948 650  5 766 
Other Disposals Property Plant Equipment 10 4948 650  15 733 
Other Taxation Social Security Payable3 7027 46316 30711 51712 08011 63512 383
Property Plant Equipment Gross Cost760 808761 204782 549782 5491 292 6881 352 0681 395 020
Provisions For Liabilities Balance Sheet Subtotal13 42113 90917 58315 56863 42368 46891 260
Tax Tax Credit On Profit Or Loss On Ordinary Activities29 11541 349     
Total Additions Including From Business Combinations Property Plant Equipment 10 89029 995 510 13975 11342 952
Total Assets Less Current Liabilities652 963775 061937 7551 116 8001 291 7071 406 4621 594 312
Trade Creditors Trade Payables55 33877 69469 249107 935159 170135 078128 494
Trade Debtors Trade Receivables4227246311 39812017 3613 259

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-01-31
filed on: 26th, April 2023 		Free Download (12 pages)

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