Wroot Design Ltd

Company Name	Wroot Design Ltd
Directors	Ian Wroot and Fiona Ann Wroot
Company Status	Active
Company Number	04872116
Category	Private Limited Company
Incorporation Date	20 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Ian Wroot
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 August 2003(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	37 Sandown Lane Liverpool Merseyside L15 4HU

Director Name	Mts Fiona Ann Wroot
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 August 2003(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	37 Sandown Lane Wavertree Liverpool Merseyside L15 4HU

Secretary Name	Mr Ian Wroot
Nationality	British
Status	Current
Appointed	20 August 2003(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	37 Sandown Lane Liverpool Merseyside L15 4HU

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Contact

Website	www.wrootdesign.co.uk

Location

Registered Address	1 Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£12,372
Cash	£8,539
Current Liabilities	£25,221

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (2 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 August 2023 (8 months, 3 weeks ago)
Next Return Due	3 September 2024 (3 months, 3 weeks from now)

Filing History

21 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
22 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
9 February 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
21 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
15 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
25 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
24 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 February 2017	Registered office address changed from 37 Sandown Lane Liverpool Merseyside L15 4HU to 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from 37 Sandown Lane Liverpool Merseyside L15 4HU to 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 10 February 2017 (1 page)
24 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
23 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 August 2010	Director's details changed for Fiona Wroot on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Fiona Wroot on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Fiona Wroot on 1 October 2009 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 November 2009	Annual return made up to 20 August 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 20 August 2009 with a full list of shareholders (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 October 2008	Return made up to 20/08/08; full list of members (4 pages)
2 October 2008	Return made up to 20/08/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 October 2007	Return made up to 20/08/07; full list of members (2 pages)
1 October 2007	Return made up to 20/08/07; full list of members (2 pages)
8 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
1 September 2006	Return made up to 20/08/06; full list of members (7 pages)
1 September 2006	Return made up to 20/08/06; full list of members (7 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
26 August 2005	Return made up to 20/08/05; full list of members (7 pages)
26 August 2005	Return made up to 20/08/05; full list of members (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
28 October 2004	Ad 18/10/04--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
28 October 2004	Ad 18/10/04--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
14 September 2004	Return made up to 20/08/04; full list of members (7 pages)
14 September 2004	Return made up to 20/08/04; full list of members (7 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New secretary appointed;new director appointed (2 pages)
4 September 2003	Ad 21/08/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
4 September 2003	Ad 21/08/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New secretary appointed;new director appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Director resigned (1 page)
20 August 2003	Incorporation (12 pages)
20 August 2003	Incorporation (12 pages)

Wroot Design Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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