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Company Information for ROOT ONE LIMITED
HIGH ROAD, BRIGHTWELL CUM SOTWELL, WALLINGFORD, OXON, OX10 0PT,
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Company Registration Number
 04201267 Private Limited Company
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Company Overview
About Root One Ltd
ROOT ONE LIMITED was founded on 2001-04-18 and has its registered office in Wallingford. The organisation's status is listed as "Active". Root One Limited is a Private Limited Company registered in 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 | |
|---|---|
| ROOT ONE LIMITED | |
| Legal Registered Office | |
| HIGH ROAD BRIGHTWELL CUM SOTWELL WALLINGFORD OXON OX10 0PT Other companies in OX10 | |
Filing Information
| Company Number | 04201267 | |
|---|---|---|
| Company ID Number | 04201267 | |
| Date formed | 2001-04-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 18/04/2016 | |
| Return next due | 16/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB776257491 |
| Last Datalog update: | 2024-09-09 04:49:44 |
| Companies House |
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Companies with same name ROOT ONE LIMITED
The following companies were found which have the same name as ROOT ONE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ROOT ONE ADVERTISING LTD | 7 THE PIECES NORTH WHISTON ROTHERHAM S60 4HF | Active | Company formed on the 2017-03-24 | |
 |
ROOT ONE BOTANICALS INCORPORATED | California | Unknown | |
| ROOT ONE CENTRAL LTD | Estate Office Edenmill Farm Blanefield G63 9AX | Active | Company formed on the 2018-05-22 | |
| ROOT ONE CENTRAL OPERATIONS LTD | 70 WEST REGENT STREET GLASGOW G2 2QZ | Active | Company formed on the 2024-02-27 | |
| ROOT ONE CAPITAL LIMITED | 3C HIGH STREET ASCOT SL5 7JF | Active | Company formed on the 2024-08-09 | |
| ROOT ONE DENTAL LTD | 30 EATON ROAD HOVE BN3 3QA | Active | Company formed on the 2018-03-05 | |
| ROOT ONE DESIGN LTD | Estate Office Edenmill Farm Blanefield Glasgow G63 9AX | Active | Company formed on the 2019-10-21 | |
| ROOT ONE EAST LTD. | Estate Office Edenmill Farm Blanefield Glasgow G63 9AX | Active | Company formed on the 2009-06-09 | |
| ROOT ONE EATS, LLC | 1704 N ROOSEVELT BLVD KEY WEST FL 33040 | Inactive | Company formed on the 2016-02-29 | |
| ROOT ONE GROUP LTD | Estate Office Edenmill Farm Blanefield Glasgow G63 9AX | Active | Company formed on the 2014-09-30 | |
|
Root One Investments, LLC | ADS Builders, Inc. 380 Interlocken Crescent, Ste. 770 Broomfield CO 80021 | Voluntarily Dissolved | Company formed on the 2008-04-28 |
 |
ROOT ONE INFORMATICS PRIVATE LIMITED | Flat 11 Mihar B Apartment Charkop Village M.G.Road Kandivali (West) Mumbai Maharashtra 400067 | ACTIVE | Company formed on the 2010-01-01 |
|
ROOT ONE INC | Delaware | Unknown | |
|
ROOT ONE INCORPORATED | California | Unknown | |
|
ROOT ONE INTERNATIONAL INCORPORATED | New Jersey | Unknown | |
 |
ROOT ONE LANDSCAPE AND DESIGN LIMITED | 6 ST. CATHERINE'S LAWN RUSH CO. DUBLIN | Dissolved | Company formed on the 2006-05-18 |
|
ROOT ONE MUSIC LLC | California | Unknown | |
| ROOT ONE NORTH LTD | Estate Office Edenmill Farm Blanefield Glasgow G63 9AX | Active | Company formed on the 2014-09-30 | |
|
ROOT ONE NATURAL FARMS AND INDUSTRIES PRIVATE LIMITED | IC-131 ERRAMANZIL COLONY SOMAJIGUDA HYDERABAD Telangana 500082 | ACTIVE | Company formed on the 2011-01-07 |
|
ROOT ONE PRODUCTIONS LLC | California | Unknown |
Company Officers of ROOT ONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN BERNARD MOSS |
||
JEREMY ALEXANDER ROTHWELL BRUDENELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NUMERICA SECRETARIES LIMITED |
Company Secretary | ||
JEREMY ALEXANDER ROTHWELL BRUDENELL |
Company Secretary | ||
KEVEN ARTHUR BENTLEY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| K.COM (INVESTMENTS) LIMITED | Company Secretary | 2000-02-07 | CURRENT | 2000-01-13 | Dissolved 2014-10-07 | |
| HATCH VIDEO LIMITED | Company Secretary | 1994-09-05 | CURRENT | 1970-06-19 | Dissolved 2013-10-15 |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Cafe Assistant/Cook | Wallingford | We are a busy cafe within the garden centre and are looking for a flexible and energetic assistant to join our small and friendly cafe team. The ideal person | |
| Plant Area Assistant | Wallingford | At Root One the plants are the stars. With an ever expanding plant selection we are looking for someone who has plant knowledge to join the team. This is a | |
| Plant Area Assistant | Wallingford | We have a vacancy for a *plant area assistant* . Plant knowledge is required and experience of working in a garden centre is preferred. This role would | |
| Retail Sales Assistant | Wallingford | In the New Year we are expanding! A new extension is being built to house a new check-out area and customer information point, and we are all getting very | |
| Shop Floor Manager | Wallingford | In the New Year we are expanding! A new extension is being built to house a new check-out area and customer information point, and we are all getting very |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH SARAH BRUDENELL | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 102 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jeremy Alexander Rothwell Brudenell on 2012-02-01 | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jeremy Alexander Rothwell Brudenell on 2010-04-18 | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 18/04/09; full list of members | |
| AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: PARSONS PIECE ROKE WALLINGFORD OXFORDSHIRE OX10 6JG | |
| 363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363a | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/01/02--------- £ SI 101@1=101 £ IC 1/102 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/01/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0LE | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | £ NC 100/100000 17/05 | |
| 123 | NC INC ALREADY ADJUSTED 17/05/01 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CERTNM | COMPANY NAME CHANGED AMBERBLUE LTD CERTIFICATE ISSUED ON 04/06/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to ROOT ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ROOT ONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROOT ONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROOT ONE LIMITED
Income
Government Income
We have not found government income sources for ROOT ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as ROOT ONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROOT ONE 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 ROOT ONE 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 ROOT ONE 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. |
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