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Company Information for

ROOT SOURCE LIMITED

UNIT 1, PLAS BELLIN FARM OAKENHOLT LANE, NORTHOP, MOLD, FLINTSHIRE, CH7 6DF,
Company Registration Number
08109429
Private Limited Company
Active

Company Overview

About Root Source Ltd
ROOT SOURCE LIMITED was founded on 2012-06-18 and has its registered office in Mold. The organisation's status is listed as "Active". Root Source Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROOT SOURCE LIMITED
 
Legal Registered Office
UNIT 1, PLAS BELLIN FARM OAKENHOLT LANE
NORTHOP
MOLD
FLINTSHIRE
CH7 6DF
Other companies in PR4
 
Filing Information
Company Number 08109429
Company ID Number 08109429
Date formed 2012-06-18
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB157499264  
Last Datalog update: 2024-08-05 19:06:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOT SOURCE LIMITED
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Companies with same name ROOT SOURCE LIMITED
The following companies were found which have the same name as ROOT SOURCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Root Source, LLC 852 Lowcountry Blvd Suite 101 Mount Pleasant SC 29464 Active Company formed on the 2011-09-16
Root Source Inspirational Projects Maale Hever 29 DN Har Hebron 90420 Active Company formed on the 2012-01-05
ROOT SOURCE INC British Columbia Dissolved
Root Source Nutrition, LLC 1725 Hull St Fort Collins CO 80526 Good Standing Company formed on the 2015-11-27
ROOT SOURCE DISTRIBUTORS SDN. BHD. Active
ROOT SOURCE LIMITED Active Company formed on the 1987-11-10
Root Source LLC 7199 E 163rd Ave Brighton CO 80602 Good Standing Company formed on the 2017-06-08
Root Source Digital LLC 4608 Sunshine Ct Loveland CO 80537 Good Standing Company formed on the 2018-06-11
ROOT SOURCE LLC 166 N. MAIN STREET Chemung ELMIRA NY 14901 Active Company formed on the 2018-10-25
Root Source Tech Co., Limited Unknown Company formed on the 2018-11-22
ROOT SOURCE LLC Michigan UNKNOWN
Root Source Solutions L L C Maryland Unknown
ROOT SOURCE LLC 1801 ADVENTURE PLACE NORTH LAUDERDALE FL 33068 Inactive Company formed on the 2019-06-24
ROOT SOURCE, LLC 2132 CALIFORNIA AVE SW APT 303 SEATTLE WA 981162172 Dissolved Company formed on the 2018-03-27
ROOT SOURCE 14071 FM 121 VAN ALSTYNE TX 75495 Active Company formed on the 2020-03-22
ROOT SOURCE CARPENTRY, LLC 6293 bartz road Niagara LOCKPORT NY 14094 Active Company formed on the 2023-09-01

Company Officers of ROOT SOURCE LIMITED

Current Directors
Officer Role Date Appointed
PAUL RONALD FARRINGTON
Director 2012-06-18
STEPHEN JAMES FARRINGTON
Director 2012-06-18
KATHRYN LOUISE PICKERING
Director 2013-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JOHN FARRINGTON
Director 2012-06-18 2013-02-12
RONALD FARRINGTON
Director 2012-06-18 2013-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RONALD FARRINGTON JOHN THOMAS HOLDINGS LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
PAUL RONALD FARRINGTON NEWTON AND BELL NETWORK LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
PAUL RONALD FARRINGTON NEWTON AND BELL MARKETING LIMITED Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2017-04-11
PAUL RONALD FARRINGTON LANGKAWI CAPITAL LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off
PAUL RONALD FARRINGTON ASSURED TRUSTEES LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
PAUL RONALD FARRINGTON BUSHIDO SUPPORT SERVICES COMMUNITY INTEREST COMPANY Director 2014-02-12 CURRENT 2014-02-12 Active
PAUL RONALD FARRINGTON ADMISSIA ASSOCIATES LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
PAUL RONALD FARRINGTON NEWTON AND BELL LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
PAUL RONALD FARRINGTON RED SKY CORE LIMITED Director 2012-07-26 CURRENT 2012-07-26 Active
PAUL RONALD FARRINGTON RED SKY CONTROL LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
PAUL RONALD FARRINGTON ENCAPTURE LIMITED Director 2011-11-17 CURRENT 2011-11-17 Active
PAUL RONALD FARRINGTON PAUL RONALD INVESTMENTS LIMITED Director 2011-01-05 CURRENT 2011-01-05 Active
PAUL RONALD FARRINGTON FARRINGTONS CONTRACTS LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
STEPHEN JAMES FARRINGTON AEONIS LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
STEPHEN JAMES FARRINGTON HARDMAN HEALEY LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
STEPHEN JAMES FARRINGTON TRAY AND CONTAINER LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active
STEPHEN JAMES FARRINGTON RED SKY CORE LIMITED Director 2012-07-26 CURRENT 2012-07-26 Active
STEPHEN JAMES FARRINGTON RED SKY CONTROL LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
STEPHEN JAMES FARRINGTON ENCAPTURE LIMITED Director 2011-11-17 CURRENT 2011-11-17 Active
STEPHEN JAMES FARRINGTON STEPHEN JAMES INVESTMENTS LIMITED Director 2011-01-05 CURRENT 2011-01-05 Active
STEPHEN JAMES FARRINGTON FARRINGTONS CONTRACTS LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
KATHRYN LOUISE PICKERING ADMISSIA ASSOCIATES LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
KATHRYN LOUISE PICKERING TRAY AND CONTAINER LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active

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
2024-07-16CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2023-06-20CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-24APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES FARRINGTON
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Anchorage Estate Guide Road Hesketh Bank Preston Lancashire PR4 6XS
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Anchorage Estate Guide Road Hesketh Bank Preston Lancashire PR4 6XS
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE PICKERING
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-10CH01Director's details changed for Kathryn Louise Pickering on 2018-07-10
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RONALD FARRINGTON
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0118/06/16 ANNUAL RETURN FULL LIST
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0118/06/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0118/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0118/06/13 ANNUAL RETURN FULL LIST
2013-05-20AA01Current accounting period extended from 30/06/13 TO 31/08/13
2013-02-27SH0121/02/13 STATEMENT OF CAPITAL GBP 100
2013-02-13AP01DIRECTOR APPOINTED KATHRYN LOUISE PICKERING
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FARRINGTON
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RONALD FARRINGTON
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/12 FROM Anchorage Farm Guide Road Hesketh Bank Preston Lancashire PR4 6XS United Kingdom
2012-07-11RES01ADOPT ARTICLES 11/07/12
2012-07-11SH08Change of share class name or designation
2012-07-11SH10Particulars of variation of rights attached to shares
2012-06-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ROOT SOURCE 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 ROOT SOURCE 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 SOURCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ROOT SOURCE LIMITED

Intangible Assets
Patents
We have not found any records of ROOT SOURCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOT SOURCE LIMITED
Trademarks
We have not found any records of ROOT SOURCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOT SOURCE 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 (47910 - Retail sale via mail order houses or via Internet) as ROOT SOURCE LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where ROOT SOURCE 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.
Import/Export of Goods
Goods imported/exported by ROOT SOURCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2018-01-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOT SOURCE 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 SOURCE 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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