Relative Roots Limited in Surrey, SM2 6HL

Description

Data updated on: 01-11-2023

Relative Roots has been operating in this business for at least 17 years. Established under company registration number 06240196, the company is listed as a Private Limited Company. You may visit the office of this firm during its opening times at the following location: 45 York Road Sutton, SM2 6HL Surrey. This company's Standard Industrial Classification Code is 91012 : Archives activities. 2022-04-23 is the last time the company accounts were filed.

The company has a single director at the current moment overseeing the company, specifically Shane C. who's been carrying out the director's obligations since 2007-05-08. Additionally, the managing director's efforts are constantly aided with by a secretary - Andrew C., who was appointed by the company 17 years ago.

Executives who control the firm include: Shane C. owns over 1/2 to 3/4 of company shares . Andrew C. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-23	2022-04-30	2023-04-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100
Net Assets Liabilities							100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100				100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100		100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Andrew C.

Role: Secretary

Appointed: 08 May 2007

Latest update: 23 April 2024

Shane C.

Role: Director

Appointed: 08 May 2007

Latest update: 23 April 2024

People with significant control

Shane C.

Notified on 8 May 2017

Nature of control:

over 1/2 to 3/4 of shares

Andrew C.

Notified on 8 May 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	23 April 2022
Confirmation statement next due date	11 June 2024
Confirmation statement last made up date	28 May 2023

Annual Accounts 1 May 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	1 May 2012
Annual Accounts 19 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	19 January 2014
Annual Accounts 30 April 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	30 April 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	31 December 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30 April 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-23
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Relative Roots Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew C.

Shane C.

People with significant control

Shane C.

Andrew C.

Accounts Documents

Company filings

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