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Company Information for

ROODSAFE LIMITED

UNIT 21 PARK LANE BUSINESS CENTRE, PARK LANE, BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 0DU,
Company Registration Number
04119480
Private Limited Company
Active

Company Overview

About Roodsafe Ltd
ROODSAFE LIMITED was founded on 2000-12-05 and has its registered office in Nottingham. The organisation's status is listed as "Active". Roodsafe 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
ROODSAFE LIMITED
 
Legal Registered Office
UNIT 21 PARK LANE BUSINESS CENTRE
PARK LANE, BASFORD
NOTTINGHAM
NOTTINGHAMSHIRE
NG6 0DU
Other companies in NG6
 
Filing Information
Company Number 04119480
Company ID Number 04119480
Date formed 2000-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROODSAFE LIMITED
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Companies with same name ROODSAFE LIMITED
The following companies were found which have the same name as ROODSAFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROODSAFE INSTALLATIONS LIMITED OFFICE 226 BUILDING 1000 2ND FLOOR CITY GATE MAHON, CO. CORK Dissolved Company formed on the 2010-04-19
ROODSAFE STRUCTURAL SERVICES LTD 284 LONGDALE LANE RAVENSHEAD NOTTINGHAM NG15 9AH Active Company formed on the 2020-10-02

Company Officers of ROODSAFE LIMITED

Current Directors
Officer Role Date Appointed
DAWN ROOD
 Company Secretary 2005-11-28
DAWN ROOD
 Director 2017-04-10
SIMON LOUIS ROOD
 Director 2000-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN ROOD
 Director 2015-07-23 2017-01-09
SIMON LOUIS ROOD
 Company Secretary 2000-12-05 2005-11-28
DAWN ROOD
 Director 2000-12-05 2005-11-28
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2000-12-05 2000-12-05
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2000-12-05 2000-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN ROOD FIRST TESTING SERVICES LIMITED Company Secretary 2005-11-28 CURRENT 2000-07-20 Dissolved 2017-11-01
DAWN ROOD FIRST TESTING LIMITED Company Secretary 2005-11-28 CURRENT 2002-01-24 Active
DAWN ROOD FIRST TESTING LIMITED Director 2017-01-11 CURRENT 2002-01-24 Active
DAWN ROOD ROOD GROUP HOLDINGS LIMITED Director 2003-01-24 CURRENT 2003-01-24 Active
SIMON LOUIS ROOD DEBOARD LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
SIMON LOUIS ROOD BLACK LITTLE BOOK LIMITED Director 2011-08-09 CURRENT 2011-08-09 Dissolved 2013-11-26
SIMON LOUIS ROOD ROOD GROUP HOLDINGS LIMITED Director 2003-01-24 CURRENT 2003-01-24 Active
SIMON LOUIS ROOD FIRST TESTING LIMITED Director 2002-01-24 CURRENT 2002-01-24 Active
SIMON LOUIS ROOD FIRST TESTING SERVICES LIMITED Director 2000-07-20 CURRENT 2000-07-20 Dissolved 2017-11-01

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
2023-01-20CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-10-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 041194800003
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18AD02Register inspection address changed to 22a Main Road Gedling Nottingham NG4 3HP
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-03-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-04-13AP01DIRECTOR APPOINTED MRS DAWN ROOD
2017-03-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 041194800002
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAWN ROOD
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 110
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-02-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29AR0102/01/16 ANNUAL RETURN FULL LIST
2015-09-23AP01DIRECTOR APPOINTED DAWN ROOD
2015-03-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 110
2015-02-12AR0102/01/15 ANNUAL RETURN FULL LIST
2014-03-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 110
2014-01-13AR0102/01/14 ANNUAL RETURN FULL LIST
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0102/01/13 ANNUAL RETURN FULL LIST
2012-08-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0102/01/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0102/01/11 ANNUAL RETURN FULL LIST
2011-01-17CH03SECRETARY'S DETAILS CHNAGED FOR DAWN ROOD on 2011-01-03
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON LOUIS ROOD / 18/06/2010
2010-01-21AR0102/01/10 FULL LIST
2009-06-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS
2008-07-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM THE COTTAGE DONKEY LANE BRADMORE NOTTINGHAM NOTTINGHAMSHIRE NG11 6PG
2007-12-14363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-12-14288cDIRECTOR'S PARTICULARS CHANGED
2007-12-14288cSECRETARY'S PARTICULARS CHANGED
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: C/O MARSHALL CHARTERED CERTIFED ACCOUNT UNIT 15 CARLTON BUSINESS CENTRE STATION ROAD CARLTON NOTTM NG4 3AA
2006-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-29363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-12-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-2988(2)RAD 30/09/06--------- £ SI 10@1=10 £ IC 100/110
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 109 CHURCH ROAD BURTON JOYCE NOTTINGHAM NG14 5GD
2006-10-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-17RES12VARYING SHARE RIGHTS AND NAMES
2006-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-20288aNEW SECRETARY APPOINTED
2006-01-20288bSECRETARY RESIGNED
2006-01-20288bDIRECTOR RESIGNED
2005-12-20363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-30363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-04287REGISTERED OFFICE CHANGED ON 04/10/04 FROM: SPIRIT 13-15 REGENT STREET NOTTINGHAM NG1 5BS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-03CERTNMCOMPANY NAME CHANGED ROOD SAFE LIMITED CERTIFICATE ISSUED ON 03/03/04
2003-12-19363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-08363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-10-01287REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 2 PEVERIL DRIVE NOTTINGHAM NG7 1DE
2002-10-01287REGISTERED OFFICE CHANGED ON 01/10/02 FROM: SPIRIT 13-15 REGENT STREET NOTTINGHAM NG1 5BS
2002-09-03225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2002-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-12-24363(287)REGISTERED OFFICE CHANGED ON 24/12/01
2001-12-24363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-07-18CERTNMCOMPANY NAME CHANGED BOOMERANG SAFETY LIMITED CERTIFICATE ISSUED ON 18/07/01
2001-06-04225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
2001-01-11288aNEW DIRECTOR APPOINTED
2001-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-11288bDIRECTOR RESIGNED
2001-01-11288bSECRETARY RESIGNED
2000-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROODSAFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ROODSAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-09 Outstanding LLOYDS BANK PLC
ALL ASSETS DEBENTURE 2007-02-14 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-12-31 £ 363,236
Creditors Due Within One Year 2013-01-01 £ 272,293
Creditors Due Within One Year 2012-01-01 £ 247,356
Provisions For Liabilities Charges 2013-12-31 £ 5,000
Provisions For Liabilities Charges 2013-01-01 £ 4,437
Provisions For Liabilities Charges 2012-01-01 £ 2,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ROODSAFE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 110
Cash Bank In Hand 2013-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 350
Current Assets 2013-12-31 £ 404,561
Current Assets 2013-01-01 £ 272,505
Current Assets 2012-01-01 £ 282,403
Debtors 2013-12-31 £ 314,261
Debtors 2013-01-01 £ 167,492
Debtors 2012-01-01 £ 195,591
Fixed Assets 2013-12-31 £ 35,101
Fixed Assets 2013-01-01 £ 33,992
Fixed Assets 2012-01-01 £ 14,905
Stocks Inventory 2013-12-31 £ 90,300
Stocks Inventory 2013-01-01 £ 104,013
Stocks Inventory 2012-01-01 £ 86,462
Tangible Fixed Assets 2013-12-31 £ 25,001
Tangible Fixed Assets 2013-01-01 £ 23,892
Tangible Fixed Assets 2012-01-01 £ 14,905

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROODSAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROODSAFE LIMITED
Trademarks
We have not found any records of ROODSAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROODSAFE 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 (32990 - Other manufacturing n.e.c.) as ROODSAFE LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ROODSAFE 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 ROODSAFE 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 ROODSAFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG6 0DU