Route 1 Express Couriers Limited. net worth, address, company information. Free

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Route 1 Express Couriers Limited (Companies House Registration Number 08009776) is a private limited company created on 2012-03-28 originating in England. This company is located at 7 Hartburn Close, Northampton NN3 9UE. Route 1 Express Couriers Limited operates SIC: 49410 which stands for "freight transport by road".

Company details

Name	Route 1 Express Couriers Limited
Number	08009776
Date of Incorporation:	2012-03-28
End of financial year:	31 March
Address:	7 Hartburn Close, Northampton, NN3 9UE
SIC code:	49410 - Freight transport by road

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Richard H. (appointed on 01 April 2015), Lee H. (appointment date: 01 April 2015), Jade H. (appointed on 28 March 2012). The official register indexes 1 person of significant control - Haines Holdings Group Limited, a company that is located at Rushmills, Bedford Road, NN4 7YB Northampton, Northamptonshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	8,912	100,926	130,129	258,970	255,991	207,130	300,498	298,878	543,537	634,158	565,388
Number Shares Allotted	100	25	25	25	-	-	-	-	-	-	-
Shareholder Funds	4,450	5,853	8,606	30,796	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,199	2,734	2,233	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,450	6,093	9,153	31,243	78,832	86,886	-240	19,096	178,815	182,202	189,902

People with significant control

Haines Holdings Group Limited

6 April 2016

Address	1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB
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:

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(CH01) On 9th April 2024 director's details were changed filed on: 10th, April 2024 \| officers	Free Download (2 pages)

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(CH01) On 9th April 2024 director's details were changed filed on: 10th, April 2024 \| officers	Free Download (2 pages)
(CH01) On 9th April 2024 director's details were changed filed on: 10th, April 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th March 2024 filed on: 10th, April 2024 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 9th April 2024 filed on: 10th, April 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On 9th April 2024 director's details were changed filed on: 10th, April 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 28th March 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 19th, October 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 28th March 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 24th, August 2021 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Unit 2 Spinney View Round Spinney Industrial Estate Northampton NN3 8RF England on 10th August 2021 to 7 Hartburn Close Northampton Northamptonshire NN3 9UE filed on: 10th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th March 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 080097760001 in full filed on: 4th, November 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 7th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 28th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 080097760002, created on 12th March 2020 filed on: 12th, March 2020 \| mortgage	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 6th, December 2019 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Unit 2 Kingsfield Business Park Gladstone Road Northampton Northamptonshire NN5 7PP on 29th May 2019 to Unit 2 Spinney View Round Spinney Industrial Estate Northampton NN3 8RF filed on: 29th, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 28th March 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 22nd March 2019 director's details were changed filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 23rd, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 28th March 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 28th March 2018 director's details were changed filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 28th March 2018 director's details were changed filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 26th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 28th March 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 28th March 2016 filed on: 1st, April 2016 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 080097760001, created on 7th September 2015 filed on: 10th, September 2015 \| mortgage	Free Download (24 pages)
(AP01) New director was appointed on 1st April 2015 filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2015 filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 1st, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 28th March 2015 filed on: 28th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 28th March 2015: 125.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 28th March 2012: 125.00 GBP filed on: 8th, April 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 28th March 2014 filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd April 2014: 125.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 28th March 2013 filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, July 2013 \| accounts	Free Download (7 pages)
(NEWINC) Incorporation filed on: 28th, March 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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