Company NameRoothway Builders Ltd
DirectorsGeoffrey Thomas Rooth and Steven Rooth
Company StatusActive
Company Number08498571
CategoryPrivate Limited Company
Incorporation Date22 April 2013(10 years, 11 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Geoffrey Thomas Rooth
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2013(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressFinance House 20/21 Aviation Way
Southend On Sea
Essex
SS2 6UN
Director NameMr Steven Rooth
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2013(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressFinance House 20/21 Aviation Way
Southend On Sea
Essex
SS2 6UN

Contact

Websiteroothwaybuilders.co.uk
Telephone01702 200062
Telephone regionSouthend-on-Sea

Location

Registered AddressFinance House
20/21 Aviation Way
Southend On Sea
Essex
SS2 6UN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Geoffrey Thomas Rooth
25.00%
Ordinary
1 at £1Maureen Thelma Rooth
25.00%
Ordinary
1 at £1Myfanwy Rooth
25.00%
Ordinary
1 at £1Steven Rooth
25.00%
Ordinary

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Returns

Latest Return31 May 2023 (10 months ago)
Next Return Due14 June 2024 (2 months, 2 weeks from now)

Filing History

26 June 2023Total exemption full accounts made up to 5 April 2023 (7 pages)
31 May 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
5 July 2022Total exemption full accounts made up to 5 April 2022 (7 pages)
17 June 2022Confirmation statement made on 16 June 2022 with updates (5 pages)
16 June 2022Statement of capital following an allotment of shares on 16 June 2022
  • GBP 6
(3 pages)
25 April 2022Confirmation statement made on 22 April 2022 with no updates (3 pages)
7 July 2021Total exemption full accounts made up to 5 April 2021 (7 pages)
22 April 2021Confirmation statement made on 22 April 2021 with updates (5 pages)
15 October 2020Total exemption full accounts made up to 5 April 2020 (7 pages)
23 April 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
1 August 2019Total exemption full accounts made up to 5 April 2019 (7 pages)
23 April 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
29 August 2018Total exemption full accounts made up to 5 April 2018 (7 pages)
24 April 2018Confirmation statement made on 22 April 2018 with updates (4 pages)
2 January 2018Total exemption full accounts made up to 5 April 2017 (7 pages)
2 January 2018Total exemption full accounts made up to 5 April 2017 (7 pages)
22 June 2017Confirmation statement made on 22 April 2017 with updates (10 pages)
22 June 2017Confirmation statement made on 22 April 2017 with updates (10 pages)
19 December 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
19 December 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
25 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4
(4 pages)
25 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4
(4 pages)
17 November 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
17 November 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
7 July 2015Annual return made up to 22 April 2015
Statement of capital on 2015-07-07
  • GBP 4
(4 pages)
7 July 2015Annual return made up to 22 April 2015
Statement of capital on 2015-07-07
  • GBP 4
(4 pages)
16 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 4
(4 pages)
16 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 4
(4 pages)
24 April 2014Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ United Kingdom on 24 April 2014 (1 page)
24 April 2014Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ United Kingdom on 24 April 2014 (1 page)
23 April 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
23 April 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
23 April 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
14 April 2014Director's details changed for Mr Steven Rooth on 14 April 2014 (2 pages)
14 April 2014Previous accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
14 April 2014Previous accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
14 April 2014Director's details changed for Mr Steven Rooth on 14 April 2014 (2 pages)
14 April 2014Director's details changed for Mr Geoffrey Thomas Rooth on 14 April 2014 (2 pages)
14 April 2014Previous accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
14 April 2014Director's details changed for Mr Geoffrey Thomas Rooth on 14 April 2014 (2 pages)
22 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
22 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
22 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)