The Land Of Roots C.I.C.

Company Name	The Land Of Roots C.I.C.
Company Status	Active
Company Number	04301930
Category	Community Interest Company
Incorporation Date	10 October 2001(22 years, 7 months ago)
Previous Name	The Land Of Roots Ltd

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Ms Jo-Anne Marie Bolton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 October 2001(same day as company formation)
Role	Farm Manager
Country of Residence	England
Correspondence Address	Whiteoaks Middle Drive Woolsington Newcastle Upon Tyne NE13 8BS

Director Name	Mr William Francis Charles Richards
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 October 2001(same day as company formation)
Role	Farm Manager
Country of Residence	England
Correspondence Address	12 Goodwell Lea Brancepeth County Durham DH7 8EN

Director Name	Mr Matthew John Whittaker
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 October 2001(same day as company formation)
Role	Farm Manager
Country of Residence	England
Correspondence Address	Whiteoaks Middledrive Woolsington Newcastle Upon Tyne NE13 8BS

Secretary Name	Ms Beth Currie
Nationality	British
Status	Current
Appointed	01 November 2006(5 years after company formation)
Appointment Duration	17 years, 6 months
Role	Farm Manager
Country of Residence	England
Correspondence Address	12 Goodwell Lea Brancepeth Durham DH7 8EN

Director Name	Ms Beth Currie
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(5 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Farm Manager
Country of Residence	England
Correspondence Address	12 Good Well Lea Brancepeth County Durham DH7 8EN

Director Name	Ian Andrew Benson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Research Assistant
Country of Residence	United Kingdom
Correspondence Address	151 Sidney Grove Fenham Newcastle Upon Tyne Tyneside NE4 5PE

Secretary Name	Mr William Francis Charles Richards
Nationality	British
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Self.Employed-Permaculture Des
Country of Residence	England
Correspondence Address	12 Goodwell Lea Brancepeth County Durham DH7 8EN

Director Name	Ms Beth Currie
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(5 years after company formation)
Appointment Duration	8 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Good Well Lea Brancepeth County Durham DH7 8EN

Location

Registered Address	12 Goodwell Lea Brancepeth Durham DH7 8EN
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Brancepeth
Ward	Willington and Hunwick
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,787
Cash	£4,837
Current Liabilities	£38,027

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Filing History

29 December 2023	Micro company accounts made up to 30 June 2023 (5 pages)
6 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
4 May 2023	Micro company accounts made up to 30 June 2022 (6 pages)
7 November 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
11 April 2022	Micro company accounts made up to 30 June 2021 (7 pages)
14 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
9 June 2021	Micro company accounts made up to 30 June 2020 (7 pages)
15 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
14 April 2020	Micro company accounts made up to 30 June 2019 (7 pages)
24 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-09-24 (31 pages)
24 October 2019	Change of name notice (2 pages)
22 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
11 November 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
2 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
2 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 October 2015	Annual return made up to 5 October 2015 no member list (6 pages)
6 October 2015	Annual return made up to 5 October 2015 no member list (6 pages)
19 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 October 2014	Annual return made up to 10 October 2014 no member list (5 pages)
21 October 2014	Annual return made up to 10 October 2014 no member list (5 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 October 2013	Annual return made up to 10 October 2013 no member list (5 pages)
16 October 2013	Annual return made up to 10 October 2013 no member list (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
19 October 2012	Annual return made up to 10 October 2012 no member list (5 pages)
19 October 2012	Annual return made up to 10 October 2012 no member list (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
20 October 2011	Annual return made up to 10 October 2011 no member list (5 pages)
20 October 2011	Annual return made up to 10 October 2011 no member list (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
25 October 2010	Annual return made up to 10 October 2010 no member list (5 pages)
25 October 2010	Annual return made up to 10 October 2010 no member list (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
22 October 2009	Annual return made up to 10 October 2009 no member list (5 pages)
22 October 2009	Annual return made up to 10 October 2009 no member list (5 pages)
21 October 2009	Director's details changed for Jo-Anne Marie Bolton on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for William Francis Charles Richards on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Jo-Anne Marie Bolton on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Beth Currie on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for William Francis Charles Richards on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Beth Currie on 21 October 2009 (1 page)
21 October 2009	Secretary's details changed for Beth Currie on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Beth Currie on 21 October 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
20 October 2008	Annual return made up to 10/10/08 (3 pages)
20 October 2008	Annual return made up to 10/10/08 (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
14 November 2007	Annual return made up to 10/10/07 (2 pages)
14 November 2007	New director appointed (1 page)
14 November 2007	Annual return made up to 10/10/07 (2 pages)
14 November 2007	New director appointed (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
21 November 2006	New secretary appointed;new director appointed (2 pages)
21 November 2006	New secretary appointed;new director appointed (2 pages)
2 November 2006	Annual return made up to 10/10/06 (2 pages)
2 November 2006	Annual return made up to 10/10/06 (2 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Registered office changed on 21/04/06 from: 17 kingston avenue bearpark durham DH7 7DJ (1 page)
21 April 2006	Registered office changed on 21/04/06 from: 17 kingston avenue bearpark durham DH7 7DJ (1 page)
14 November 2005	Annual return made up to 10/10/05 (6 pages)
14 November 2005	Annual return made up to 10/10/05 (6 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
26 October 2004	Annual return made up to 10/10/04 363(288) ‐ Director's particulars changed (5 pages)
26 October 2004	Annual return made up to 10/10/04 363(288) ‐ Director's particulars changed (5 pages)
14 September 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
14 September 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
22 April 2004	Registered office changed on 22/04/04 from: 14 railway street langley park county durham DH7 9YS (2 pages)
22 April 2004	Director's particulars changed (2 pages)
22 April 2004	Director's particulars changed (2 pages)
22 April 2004	Registered office changed on 22/04/04 from: 14 railway street langley park county durham DH7 9YS (2 pages)
22 April 2004	Secretary's particulars changed;director's particulars changed (2 pages)
22 April 2004	Secretary's particulars changed;director's particulars changed (2 pages)
31 October 2003	Annual return made up to 10/10/03 (5 pages)
31 October 2003	Annual return made up to 10/10/03 (5 pages)
21 May 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
21 May 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
19 May 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
19 May 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
18 October 2002	Annual return made up to 10/10/02 363(288) ‐ Director's particulars changed (5 pages)
18 October 2002	Annual return made up to 10/10/02 363(288) ‐ Director's particulars changed (5 pages)
11 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 14 great north road newcastle upon tyne NE2 4PS (1 page)
11 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 14 great north road newcastle upon tyne NE2 4PS (1 page)
11 June 2002	Director's particulars changed (1 page)
10 October 2001	Incorporation (28 pages)
10 October 2001	Incorporation (28 pages)

The Land Of Roots C.I.C.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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