Route 1 Fulfilment Limited. net worth, address, company information. Free

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Route 1 Fulfilment Limited (reg no 08804765) is a private limited company legally formed on 2013-12-06 originating in England. The firm is registered at 7 Hartburn Close, Northampton NN3 9UE. Changed on 2018-02-20, the previous name the business utilized was Mainstream Direct Mail Limited. Route 1 Fulfilment Limited is operating under Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name	Route 1 Fulfilment Limited
Number	08804765
Date of Incorporation:	2013-12-06
End of financial year:	31 March
Address:	7 Hartburn Close, Northampton, NN3 9UE
SIC code:	96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned business, we can name: Lee H. (in the company from 12 October 2021), Nicholas C. (appointment date: 12 October 2021), Richard H. (appointed on 06 December 2013). The Companies House lists 1 person of significant control - Haines Holdings Group Limited, a business which is located at Stonecircle Road, Round Spinney Industrial Estate, NN3 9UE Northampton, Northamptonshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	100	98,727	93,176	118,142	423,019	459,031	581,351
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	83,499	77,805	105,392	201,972	260,124	228,432

People with significant control

Haines Holdings Group Limited

6 April 2016

Address	7 Hartburn Close Stonecircle Road, Round Spinney Industrial Estate, Northampton, Northamptonshire, NN3 9UE, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	09749293
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wednesday 6th December 2023 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 6th December 2023 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tuesday 6th December 2022 filed on: 1st, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Monday 6th December 2021 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 12th October 2021. filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 12th October 2021. filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, August 2021 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Unit 2 Stonecircle Road Round Spinney Industrial Estate Northampton Northamptonshire NN3 8RF England to 7 Hartburn Close Northampton Northamptonshire NN3 9UE on Tuesday 10th August 2021 filed on: 10th, August 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Tuesday 10th August 2021 filed on: 10th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 6th December 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 7th, October 2020 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 088047650001, created on Thursday 12th March 2020 filed on: 13th, March 2020 \| mortgage	Free Download (9 pages)
(PSC05) Change to a person with significant control Wednesday 11th December 2019 filed on: 11th, December 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from The Old Mill, Blisworth Hill Farm Stoke Road Blisworth Northampton Northamptonshire NN7 3DB United Kingdom to Unit 2 Stonecircle Road Round Spinney Industrial Estate Northampton Northamptonshire NN3 8RF on Wednesday 11th December 2019 filed on: 11th, December 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 6th December 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, December 2019 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to The Old Mill, Blisworth Hill Farm Stoke Road Blisworth Northampton Northamptonshire NN7 3DB on Tuesday 11th June 2019 filed on: 11th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 23rd, December 2018 \| accounts	Free Download (7 pages)
(PSC05) Change to a person with significant control Tuesday 11th September 2018 filed on: 21st, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 6th December 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from Sunday 31st December 2017 to Saturday 31st March 2018 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 20th February 2018 filed on: 20th, February 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 6th December 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, September 2017 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 78 Tenter Road Northampton Northants NN3 6AX to 1 Rushmills Northampton Northamptonshire NN4 7YB on Monday 16th January 2017 filed on: 16th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 6th December 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 6th December 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 8th December 2015 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 20th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 6th December 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 6th, December 2013 \| incorporation	Free Download (27 pages)

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