ROUTE LIMITED

Company Number: 03197287

active          Qynn Score: 100

Summary

Formed in 1996, ROUTE LIMITED has 1 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 May 1996

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

6

Address

Dockmaster's House 1 Hertsmere Road London E14 8JJ

Effective From

24/03/2017

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
     
  
    
  
   
      
   
      
    
       
  
       
           
 
      
  
          
   
        
          

Activity

Most Active Year

2012

Events

7

1

0

1

0

0

0

5

0

Most Active Month

Jun 2012

Events

4

0

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/05/2020 with no updates

Filing Date

13/05/2020

Action Date

13/05/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

20/06/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/05/2019 with no updates

Filing Date

19/06/2019

Action Date

13/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

14/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/05/2018 with no updates

Filing Date

23/05/2018

Action Date

13/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

15/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/05/2017 with updates

Filing Date

02/06/2017

Action Date

13/05/2017

Address Change

Type

Address

Description

Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24/03/2017

Filing Date

24/03/2017

Action Date

24/03/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

22/08/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2016 with full list of shareholders

Filing Date

07/06/2016

Action Date

13/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2015 with full list of shareholders

Filing Date

10/06/2015

Action Date

13/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

21/05/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

22/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2014 with full list of shareholders

Filing Date

10/06/2014

Action Date

13/05/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

03/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2013 with full list of shareholders

Filing Date

17/05/2013

Action Date

13/05/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

04/10/2012

Action Date

31/12/2011

Appointment of Mr Simon Guy Mcclure

Type

Officers

Description

Appointment of Mr Simon Guy Mcclure as a director

Filing Date

19/06/2012

Action Date

n/a

Appointment of Mrs Rachael Saillart

Type

Officers

Description

Appointment of Mrs Rachael Saillart as a secretary

Filing Date

19/06/2012

Action Date

n/a

Termination of appointment of Manoj Bhardwaj

Type

Officers

Description

Termination of appointment of Manoj Bhardwaj as a director

Filing Date

19/06/2012

Action Date

n/a

Termination of appointment of Leisure Dimensions Limited

Type

Officers

Description

Termination of appointment of Leisure Dimensions Limited as a secretary

Filing Date

19/06/2012

Action Date

n/a

Secretary Details Changed for Leisure Dimensions Limited

Type

Officers

Description

Secretarys details changed for Leisure Dimensions Limited on 16/02/2011

Filing Date

18/05/2012

Action Date

16/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2012 with full list of shareholders

Filing Date

18/05/2012

Action Date

13/05/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

06/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2011 with full list of shareholders

Filing Date

08/06/2011

Action Date

13/05/2011

Address Change

Type

Address

Description

Registered office address changed from Hever Hotel & Country Club Hever Road Hever Edenbridge Kent TN8 7NP on 04/05/2011

Filing Date

04/05/2011

Action Date

04/05/2011

Appointment of Mr. Manoj Bhardwaj

Type

Officers

Description

Appointment of Mr. Manoj Bhardwaj as a director

Filing Date

23/02/2011

Action Date

n/a

Termination of appointment of Miguel Munoz Martin

Type

Officers

Description

Termination of appointment of Miguel Munoz Martin as a director

Filing Date

23/02/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

28/09/2010

Action Date

31/12/2009

Secretary Details Changed for Leisure Dimensions Limited

Type

Officers

Description

Secretarys details changed for Leisure Dimensions Limited on 13/05/2010

Filing Date

17/06/2010

Action Date

13/05/2010

Director Details Changed for Miguel Angel Munoz Martin

Type

Officers

Description

Directors details changed for Miguel Angel Munoz Martin on 13/05/2010

Filing Date

17/06/2010

Action Date

13/05/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2010 with full list of shareholders

Filing Date

17/06/2010

Action Date

13/05/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ROUTE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

27/04/2001

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Pono Finance Limited

Status

fully-satisfied

Date Created

30/04/2004

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Greener Pastures S.A.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/04/2012

Tenure

8 Yrs 3 Mths

Born

July 1958

Active/Resigned

Date Joined

15/06/2012

Tenure

8 Yrs 1 Mth

Breakdown of Resignation Types

Type

Director

Date Joined

26/05/1997

Tenure

3 Yrs 3 Mths

Date Resigned

11/09/2000

Type

Director

Date Joined

26/05/1997

Tenure

3 Yrs 3 Mths

Date Resigned

11/09/2000

Type

Director

Date Joined

13/05/1996

Tenure

Date Resigned

21/05/1996

Type

Secretary

Date Joined

13/05/1996

Tenure

Date Resigned

21/05/1996

Type

Secretary

Date Joined

08/05/2008

Tenure

4 Yrs 1 Mth

Date Resigned

15/06/2012

Type

Secretary

Date Joined

26/05/1997

Tenure

3 Yrs 3 Mths

Date Resigned

11/09/2000

Type

Director

Date Joined

23/02/2011

Tenure

1 Yr 1 Mth

Date Resigned

02/04/2012

Type

Director

Date Joined

24/01/2007

Tenure

4 Yrs

Date Resigned

23/02/2011

Type

Director

Date Joined

20/04/2004

Tenure

2 Yrs 9 Mths

Date Resigned

31/01/2007

Type

Director

Date Joined

20/03/2003

Tenure

1 Yr 3 Mths

Date Resigned

21/06/2004

Type

Director

Date Joined

14/08/2002

Tenure

7 Mths

Date Resigned

20/03/2003

Type

Director

Date Joined

11/09/2000

Tenure

1 Yr 11 Mths

Date Resigned

14/08/2002

Type

Director

Date Joined

21/05/1996

Tenure

1 Yr

Date Resigned

26/05/1997

Type

Director

Date Joined

21/05/1996

Tenure

1 Yr

Date Resigned

26/05/1997

Type

Secretary

Date Joined

01/09/2004

Tenure

3 Yrs 8 Mths

Date Resigned

08/05/2008

Type

Secretary

Date Joined

11/09/2000

Tenure

3 Yrs 11 Mths

Date Resigned

01/09/2004

Type

Secretary

Date Joined

21/05/1996

Tenure

1 Yr

Date Resigned

26/05/1997

ROUTE LIMITED currently has no recorded persons with significant control.