Solid Roots Limited in Stramongate KENDAL

Solid Roots Limited KENDAL

Solid Roots started in year 1997 as Private Limited Company with registration number 03322815. The Solid Roots company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Kendal at Bridge Mills. Postal code: LA9 4UB.

The company has 2 directors, namely Andrew W., Fraser C.. Of them, Andrew W., Fraser C. have been with the company the longest, being appointed on 2 August 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Solid Roots Limited Address / Contact

Office Address	Bridge Mills
Office Address2	Stramongate
Town	Kendal
Post code	LA9 4UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03322815
Date of Incorporation	Mon, 24th Feb 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Andrew W.

Position: Director

Appointed: 02 August 2019

Fraser C.

Position: Director

Appointed: 02 August 2019

Laura J.

Position: Director

Appointed: 30 June 2017

Resigned: 02 August 2019

Julie C.

Position: Secretary

Appointed: 14 March 2016

Resigned: 09 January 2023

Paul M.

Position: Director

Appointed: 01 December 2015

Resigned: 02 August 2019

Georgina B.

Position: Director

Appointed: 01 December 2015

Resigned: 02 August 2019

Julie C.

Position: Director

Appointed: 01 December 2015

Resigned: 09 January 2023

Joan H.

Position: Director

Appointed: 01 December 2015

Resigned: 07 March 2018

Allan R.

Position: Director

Appointed: 11 April 1997

Resigned: 14 March 2016

David B.

Position: Director

Appointed: 11 April 1997

Resigned: 14 February 2005

Peter S.

Position: Director

Appointed: 11 April 1997

Resigned: 28 May 2010

Allan R.

Position: Secretary

Appointed: 11 April 1997

Resigned: 14 March 2016

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 February 1997

Resigned: 24 February 1997

John K.

Position: Secretary

Appointed: 24 February 1997

Resigned: 11 April 1997

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1997

Resigned: 24 February 1997

James M.

Position: Director

Appointed: 24 February 1997

Resigned: 11 April 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Fraser C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Andrew W. This PSC has significiant influence or control over the company,. Moving on, there is Allan R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Fraser C.

Notified on	2 August 2019
Nature of control:	significiant influence or control

Andrew W.

Notified on	2 August 2019
Nature of control:	significiant influence or control

Allan R.

Notified on	7 April 2016
Ceased on	2 August 2019
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	806 122	806 122	806 122

Other
Fixed Assets	806 122	806 122	806 122
Investments Fixed Assets	806 122	806 122	806 122
Total Assets Less Current Liabilities	806 122	806 122	806 122

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 27th, March 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 27th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 18th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 10th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, July 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 24th February 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 10th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 24th February 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 24th February 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 24th February 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 31st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 24th February 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 24th February 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 21st, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 24th February 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 23rd, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 22nd, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 14th March 2008 filed on: 14th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 20th March 2007 filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 17th March 2006 filed on: 17th, March 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Friday 17th March 2006 filed on: 17th, March 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 19th, October 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 19th, October 2005	accounts	Free Download (24 pages)
363s	Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 29th March 2005 (Director resigned)	annual return
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 20th, September 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 20th, September 2004	accounts	Free Download (27 pages)
363s	Annual return made up to Friday 19th March 2004 filed on: 19th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 19th March 2004 filed on: 19th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 19th March 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (28 pages)
363s	Annual return made up to Tuesday 18th March 2003 filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th March 2003 filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 22nd, July 2002	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 22nd, July 2002	accounts	Free Download (29 pages)
363s	Annual return made up to Thursday 21st March 2002 filed on: 21st, March 2002	annual return	Free Download (7 pages)
363(353)	Registered office changed on 21/03/02; Secretary's particulars changed;director's particulars changed	annual return
363s	Annual return made up to Thursday 21st March 2002 filed on: 21st, March 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 6th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 6th, July 2001	accounts	Free Download (1 page)
363s	Annual return made up to Monday 26th March 2001 filed on: 26th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 26th March 2001 filed on: 26th, March 2001	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st August 2000 filed on: 18th, January 2001	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st August 2000 filed on: 18th, January 2001	accounts	Free Download (25 pages)
363s	Annual return made up to Wednesday 5th April 2000 filed on: 5th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th April 2000 filed on: 5th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 5th April 2000 (Location of register of members address changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st August 1999 filed on: 5th, January 2000	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st August 1999 filed on: 5th, January 2000	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1998 filed on: 14th, November 1999	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1998 filed on: 14th, November 1999	accounts	Free Download (21 pages)
363s	Annual return made up to Friday 26th February 1999 filed on: 26th, February 1999	annual return	Free Download (5 pages)
363s	Annual return made up to Friday 26th February 1999 filed on: 26th, February 1999	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 17th March 1998 filed on: 17th, March 1998	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th March 1998 filed on: 17th, March 1998	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st August 1997 filed on: 8th, January 1998	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st August 1997 filed on: 8th, January 1998	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 28/02/98 to 31/08/97 filed on: 9th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/08/97 filed on: 9th, December 1997	accounts	Free Download (1 page)

Solid Roots Limited KENDAL

Solid Roots Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Fraser C.

Laura J.

Julie C.

Paul M.

Georgina B.

Julie C.

Joan H.

Allan R.

David B.

Peter S.

Allan R.

York Place Company Nominees Limited

John K.

York Place Company Secretaries Limited

James M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us