Alan Root Group Limited

Company Registration Number: 01911100

Company registered in England and Wales

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Alan Root Group Limited is a Private Company Limited by Shares first registered on 3 May 1985. Its current registered address is in Reading, Berkshire.

Registered Address

92 LONDON STREET
LONDON STREET
READING
BERKSHIRE
RG1 4SJ

There are 343 companies currently registered at this postcode, including this one.

All companies at RG1 4SJ

Registration Data

Company Number

01911100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 May 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £211,126£187,210£145,194£85,235£94,730£54,080£31,663£29,033£6,082£31,950£26,289£20,623
of which Cash £197,427£133,302£121,340£69,952£30,163£20,134£304£17,043£394£4,414£20£79
Total Assets £211,126£187,210£145,194£85,235£94,730£54,080£31,663£29,033£6,082£31,950£26,289£20,623
Current Liabilities £43,481£29,291£33,289£28,947£30,254£31,630£18,605£21,752£20,491£19,845£17,581£12,329
Net Current Assets £167,645£157,919£111,905£56,288£64,476£22,450£13,058£7,281£-14,409£12,105£8,708£8,294
Total Net Worth £167,645£159,579£113,715£57,598£65,839£24,157£15,191£9,083£-12,819£14,030£9,678£9,338

Previous Names

No previous names

Company Officers

  • ROOT, Linda Jane

    Secretary

     

    Nork House
    Nork House, Chapel Lane, Nomansland
    Salisbury
    Wiltshire
    SP5 2DA

  • ROOT, Alan John

    Director

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: October 1948

    Nork House Chapel Lane
    Nomansland
    Salisbury
    Wiltshire
    SP5 2DA

  • ROOT, Linda Jane

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1945

    Nork House
    Nork House, Chapel Lane, Nomansland
    Salisbury
    Wiltshire
    SP5 2DA

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 24 March 2017 Registered office address changed from Nork House Chapel Lane Nomansland Near Salisbury Wiltshire. SP5 2DA to 92 London Street London Street Reading Berkshire RG1 4SJ on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Address. Type: AD01. Barcode: A62C6RWJ. Transaction: MzE3MTg5NTg5N2FkaXF6a2N4.

  2. 23 March 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A62C6RWR. Transaction: MzE3MTc4ODg3OGFkaXF6a2N4.

  3. 23 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyQzZSV1phZGlxemtjeA.

  4. 23 March 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A62C6RX7. Transaction: MzE3MTc4ODY4MmFkaXF6a2N4.

  5. 3 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5M9PKWJ. Transaction: MzE2NTIwMTY5N2FkaXF6a2N4.

  6. 14 December 2016 Previous accounting period extended from 31 March 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5LUQ254. Transaction: MzE2NDQ0NDQ0NmFkaXF6a2N4.

  7. 13 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56XNYO2. Transaction: MzE0ODQ3NTkzNWFkaXF6a2N4.

  8. 1 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ADJBHM. Transaction: MzEyNjAzNjE0NWFkaXF6a2N4.

  9. 14 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47ER5HD. Transaction: MzEyMzE0MTIzN2FkaXF6a2N4.

  10. 14 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BHQK1U. Transaction: MzEwMzYwMzQyMWFkaXF6a2N4.

  11. 14 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37USDFC. Transaction: MzEwMDA1MzAyNGFkaXF6a2N4.

  12. 13 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2A0J1TS. Transaction: MzA3OTczNzk1N2FkaXF6a2N4.

  13. 13 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28BA8GW. Transaction: MzA3Nzg4NjYzNGFkaXF6a2N4.

  14. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPJYGP. Transaction: MzA2ODcwNzYxNWFkaXF6a2N4.

  15. 22 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X19G8CKW. Transaction: MzA1Nzg3NDEzM2FkaXF6a2N4.

  16. 16 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK8EOWMM. Transaction: MzA0MjE4MDcxM2FkaXF6a2N4.

  17. 17 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XMTJFU7B. Transaction: MzAzNzI3MDI0M2FkaXF6a2N4.

  18. 15 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT3UYO9V. Transaction: MzAyNTMwMzA1MWFkaXF6a2N4.

  19. 11 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XU0ITJWH. Transaction: MzAxNTI4Mzg4N2FkaXF6a2N4.

  20. 11 May 2010 Director's details changed for Mrs Linda Jane Root on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XU0ISJWG. Transaction: MzAxNTI4MzQxOWFkaXF6a2N4.

  21. 11 May 2010 Director's details changed for Mr Alan John Root on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XU0IRJWF. Transaction: MzAxNTI4MzQxOGFkaXF6a2N4.

  22. 29 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2NTGDOO. Transaction: MjA0MjM5NjM0OGFkaXF6a2N4.

  23. 18 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDEM9YV. Transaction: MjAzMzE1ODkzM2FkaXF6a2N4.

  24. 1 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8SSA3KZ. Transaction: MjAxNDUyMzc2OGFkaXF6a2N4.

  25. 12 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZU4BZNR. Transaction: MjAwNTE2MzQ2NmFkaXF6a2N4.

  26. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwNjM2MWFkaXF6a2N4.

  27. 17 May 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4NDQwNmFkaXF6a2N4.

  28. 9 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMyODI4MGFkaXF6a2N4.

  29. 11 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM2MTIxNmFkaXF6a2N4.

  30. 11 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDY5MzU2OGFkaXF6a2N4.

  31. 14 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDA2OTg2MGFkaXF6a2N4.

  32. 3 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA3ODYxMGFkaXF6a2N4.

  33. 1 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODE0MTE3MmFkaXF6a2N4.

  34. 4 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE4NjY2OWFkaXF6a2N4.

  35. 20 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDI1MDQ4M2FkaXF6a2N4.

  36. 10 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE2MzIzNmFkaXF6a2N4.

  37. 27 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTAyMzYzNGFkaXF6a2N4.

  38. 9 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ2MTc0N2FkaXF6a2N4.

  39. 23 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTM0MDY1OGFkaXF6a2N4.

  40. 17 May 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE0MDAwNGFkaXF6a2N4.

  41. 21 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTE2MzU3MWFkaXF6a2N4.

  42. 11 May 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUyMDU0OWFkaXF6a2N4.

  43. 4 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NDMwNTk5N2FkaXF6a2N4.

  44. 30 April 1999 Return made up to 03/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg4OTc1N2FkaXF6a2N4.

  45. 25 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MzgzMjgxMWFkaXF6a2N4.

  46. 29 April 1998 Return made up to 03/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk0NDQwMmFkaXF6a2N4.

  47. 27 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NDQ2NzQxNGFkaXF6a2N4.

  48. 20 May 1997 Return made up to 03/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk1NTI0MWFkaXF6a2N4.

  49. 10 June 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1NDkwNDkwN2FkaXF6a2N4.

  50. 24 April 1996 Return made up to 03/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgyNTI0MmFkaXF6a2N4.

  51. 13 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MzU4MzA2NGFkaXF6a2N4.

  52. 21 April 1995 Return made up to 03/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIzNzk1NmFkaXF6a2N4.

  53. 3 April 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExODI5MTM0M2FkaXF6a2N4.

  54. 29 April 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NjYxMzYzNGFkaXF6a2N4.

  55. 21 April 1994 Return made up to 03/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDA3OTk0NmFkaXF6a2N4.

  56. 5 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMTI5NTYyMWFkaXF6a2N4.

  57. 17 June 1993 Return made up to 03/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDYyOTg0MmFkaXF6a2N4.

  58. 29 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNjUzMTI0NmFkaXF6a2N4.

  59. 6 May 1992 Return made up to 03/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NDQ2NDg5OGFkaXF6a2N4.

  60. 19 March 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MTA4NjEwM2FkaXF6a2N4.

  61. 11 March 1992 Registered office changed on 11/03/92 from: 39 fawcett road southsea hants PO4 0BZ

    Category: Address. Type: 287. Transaction: MDEwMTA5OTQzNmFkaXF6a2N4.

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54.80.169.119 Tue, 21 Nov 2017 23:28:09 +0000