Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NEW ROOTS LIMITED
Company Information for

NEW ROOTS LIMITED

QUAYSIDE TOWER, BROAD STREET, BIRMINGHAM, B1 2HF,
Company Registration Number
03199738
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About New Roots Ltd
NEW ROOTS LIMITED was founded on 1996-05-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". New Roots Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW ROOTS LIMITED
 
Legal Registered Office
QUAYSIDE TOWER
BROAD STREET
BIRMINGHAM
B1 2HF
Other companies in B16
 
Charity Registration
Charity Number 1055759
Charity Address 369 CITY ROAD, EDGBASTON, BIRMINGHAM, B16 0EN, B16 0NB
Charter PROVISION OF ACCOMMODATION AND GENERAL SUPPORT FOR NON PRIORITY ADULT HOMELESS
Filing Information
Company Number 03199738
Company ID Number 03199738
Date formed 1996-05-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 09:57:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW ROOTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name NEW ROOTS LIMITED
The following companies were found which have the same name as NEW ROOTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW ROOTS CO-OPERATIVE LIMITED 347 GLOSSOP ROAD SHEFFIELD UNITED KINGDOM S10 2HP Dissolved Company formed on the 2011-03-16
NEW ROOTS HERBAL LIMITED WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT Active Company formed on the 2004-08-23
NEW ROOTS CONSULTANCY LTD 35 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EB Active Company formed on the 2014-01-27
NEW ROOTS LANDSCAPING AND GARDEN SERVICES LIMITED THE COUNTING HOUSE WATLING LANE THAXTED DUNMOW ESSEX CM6 2QY Active - Proposal to Strike off Company formed on the 2014-06-24
New Roots Herbal Inc. 3405 F. - X. Tessier Vaudreuil-Dorion Quebec J7V 5V5 Active Company formed on the 2011-05-18
New Roots Counseling Center, PLLC 10 Inverness Dr E Ste 225 Englewood CO 80112 Good Standing Company formed on the 2008-05-29
New Roots International Economic Development Corporation P.O. Box 147157 Denver CO 80214 Delinquent Company formed on the 2009-05-26
New Roots Nutrition, LLC 11202 Jordan Ct Parker CO 80134 Voluntarily Dissolved Company formed on the 2014-07-27
NEW ROOTS HOUSING 1250 QUEEN AVE SE ALBANY OR 97322 Active Company formed on the 2012-02-21
NEW ROOTS ORGANICS, INC. 4544 LEARY WAY NW SEATTLE WA 981070000 Active Company formed on the 2001-06-05
NEW ROOTS HOME INSPECTION LLC 1705 36TH CT SE OLYMPIA WA 98501 Dissolved Company formed on the 2011-06-13
NEW ROOTS FUND 515 B ST NE AUBURN WA 980024003 Active Company formed on the 2012-06-11
NEW ROOTS PROPERTIES, LLC 732 BROADWAY STE 201 TACOMA WA 984023702 Active Company formed on the 2014-01-09
NEW ROOTS TREE SURGEONS LIMITED 78 Bigstone Meadow Tutshill Chepstow NP16 7JU Active Company formed on the 2015-09-23
New Roots LLC 21748 Greengarden Road Upperville VA 20184 Active Company formed on the 2014-02-14
NEW ROOTS NURSERY, LIMITED LIABILITY COMPANY 19714 SCENIC LOOP RD HELOTES TX 78023 Active Company formed on the 2012-01-02
NEW ROOTS PROPERTIES LLC 5924 TERRACE OAKS LN FORT WORTH TX 76112 ACTIVE Company formed on the 2014-09-26
NEW ROOTS MIDWIFE INC. 811 - 9A STREET NE CALGARY ALBERTA T2E 4L5 Active Company formed on the 2015-10-15
New Roots Historic Restoration LLC 4806 Power Dam Rd Elkton VA 22827 Active Company formed on the 2013-10-24
New Roots Youth Garden, Inc. P O BOX 383 CAPE CHARLES VA 23310 Active Company formed on the 2011-12-28

Company Officers of NEW ROOTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HOWELL
 Director 2015-06-15
SHAUN MCDONALD
 Director 2013-07-12
ESTHER LOUISE TITCHEN
 Director 2013-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALBERT MCQUAY
 Director 2014-11-06 2017-04-20
JUNE MONE
 Director 1996-05-16 2017-04-20
JANINE RUTH PHILLIPS
 Director 1996-05-16 2015-11-14
JANINE RUTH PHILLIPS
 Company Secretary 1996-05-16 2014-11-06
PATRICK JOHN GORDON
 Director 1998-09-14 2014-08-12
CHRISTOPHER MONE
 Director 1996-05-16 2013-07-12
ARLENE SIMMS
 Director 1999-01-01 2006-05-16
AKSHAY PARIKH
 Director 1996-05-16 2001-01-31
ANNE ELIZABETH NISAR
 Director 1996-05-16 1998-04-13
JUNE MARY JONES
 Director 1996-05-16 1998-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HOWELL THE WEST MIDLANDS CREATIVE ALLIANCE LIMITED Director 2016-12-01 CURRENT 2005-02-03 Active
ANDREW HOWELL ECOTREND LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active - Proposal to Strike off
ANDREW HOWELL LOCAL LEAGUES LTD Director 2001-06-04 CURRENT 1998-06-05 Dissolved 2016-02-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-05-01Compulsory strike-off action has been discontinued
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2024-04-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19DIRECTOR APPOINTED MR BENTLEY CUNNINGHAM
2023-08-17APPOINTMENT TERMINATED, DIRECTOR MARTIN LESLIE LEVERMORE
2023-04-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-24Memorandum articles filed
2023-04-08FULL ACCOUNTS MADE UP TO 28/02/22
2023-01-30APPOINTMENT TERMINATED, DIRECTOR DAVID GERARD CUSACK
2022-01-31Error
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWELL
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR LYNETTE JOY HIRST
2020-12-24CH01Director's details changed for Mr Martin Leslie Levermore on 2020-12-23
2020-12-23CH01Director's details changed for Mr Raymond Goodwin on 2020-12-22
2020-11-20AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-10-24AP01DIRECTOR APPOINTED MR MARTIN LESLIE LEVERMORE
2020-07-30AP01DIRECTOR APPOINTED MRS LYNETTE JOY HIRST
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL RONALD BAKER
2019-09-04AP01DIRECTOR APPOINTED MR CHRISTOPHER COLM GALLEN
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-15AP01DIRECTOR APPOINTED MR JOHN PAUL RONALD BAKER
2019-05-01AP01DIRECTOR APPOINTED MR RAYMOND GOODWIN
2019-03-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER LOUISE TITCHEN
2018-06-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCQUAY
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JUNE MONE
2016-05-20AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JANINE RUTH PHILLIPS
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-06-15AP01DIRECTOR APPOINTED MR ANDREW HOWELL
2015-06-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-02AP01DIRECTOR APPOINTED MR JOHN ALBERT MCQUAY
2015-05-28AR0116/05/15 ANNUAL RETURN FULL LIST
2015-05-27TM02Termination of appointment of Janine Ruth Phillips on 2014-11-06
2014-11-20HC01REGISTRATION AS SOCIAL LANDLORD
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GORDON
2014-08-31RES01ADOPT ARTICLES 12/08/2014
2014-06-04AA31/08/13 TOTAL EXEMPTION FULL
2014-05-30AR0116/05/14 NO MEMBER LIST
2014-05-29AP01DIRECTOR APPOINTED MR SHAUN MCDONALD
2014-05-29AP01DIRECTOR APPOINTED MS ESTHER LOUISE TITCHEN
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MONE
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-05-24AR0116/05/13 NO MEMBER LIST
2012-05-17AR0116/05/12 NO MEMBER LIST
2012-05-15AA31/08/11 TOTAL EXEMPTION FULL
2011-05-24AA31/08/10 TOTAL EXEMPTION FULL
2011-05-18AR0116/05/11 NO MEMBER LIST
2010-05-28AR0116/05/10 NO MEMBER LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE MONE / 16/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JANINE RUTH PHILLIPS / 16/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MONE / 16/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN GORDON / 16/05/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / JANINE RUTH PHILLIPS / 16/05/2010
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-09-21363aANNUAL RETURN MADE UP TO 16/05/09
2009-08-21AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-11-07AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/08/06
2008-08-21363aANNUAL RETURN MADE UP TO 16/05/08
2007-10-01363aANNUAL RETURN MADE UP TO 16/05/07
2006-11-15AUDAUDITOR'S RESIGNATION
2006-09-11363sANNUAL RETURN MADE UP TO 16/05/06
2006-08-22288bDIRECTOR RESIGNED
2006-07-14AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-07-30AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-05-09363sANNUAL RETURN MADE UP TO 16/05/05
2004-08-05288aNEW DIRECTOR APPOINTED
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-05-27363sANNUAL RETURN MADE UP TO 16/05/04
2003-07-02AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/03
2003-06-27363sANNUAL RETURN MADE UP TO 16/05/03
2002-10-17395PARTICULARS OF MORTGAGE/CHARGE
2002-07-12363sANNUAL RETURN MADE UP TO 16/05/02
2002-07-02AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-08-21363sANNUAL RETURN MADE UP TO 16/05/01
2001-07-27AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-03-06288bDIRECTOR RESIGNED
2001-02-14288bDIRECTOR RESIGNED
2000-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/00
2000-05-25363sANNUAL RETURN MADE UP TO 16/05/00
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-07-19288aNEW DIRECTOR APPOINTED
1999-07-05AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-07-02363sANNUAL RETURN MADE UP TO 16/05/99
1999-03-14287REGISTERED OFFICE CHANGED ON 14/03/99 FROM: 31 PORTLAND ROAD BIRMINGHAM B16 9HS
1999-01-29287REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 8A THE PARADE BEYNON ROAD CARSHALTON SURREY SM5 3RL
1998-06-02363sANNUAL RETURN MADE UP TO 16/05/98
1998-06-02288bDIRECTOR RESIGNED
1998-04-06288bDIRECTOR RESIGNED
1998-03-17AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-06-11363sANNUAL RETURN MADE UP TO 16/05/97
1997-02-13225(1)ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08
1996-05-29SRES01ALTER MEM AND ARTS 19/05/96
1996-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to NEW ROOTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW ROOTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-10-17 Outstanding STONEWOOD SECURITIES LIMITED
Intangible Assets
Patents
We have not found any records of NEW ROOTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW ROOTS LIMITED
Trademarks
We have not found any records of NEW ROOTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEW ROOTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-12-02 GBP £900
Brighton & Hove City Council 2014-08-27 GBP £600 Economic Development
Brighton & Hove City Council 2013-06-07 GBP £500 Economic Development
Brighton & Hove City Council 2012-10-10 GBP £700 Economic Development

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NEW ROOTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW ROOTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW ROOTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B1 2HF