Route One Freight Limited. net worth, address, company information. Free

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Route One Freight Limited (reg no 06672203) is a private limited company legally formed on 2008-08-13 in England. The firm is located at Route One Freight Ltd Unit 7, Elford Lowe Farm, Tamworth B79 9BJ. Route One Freight Limited is operating under SIC code: 52103 which means "operation of warehousing and storage facilities for land transport activities", SIC code: 49410 - "freight transport by road".

Company details

Name	Route One Freight Limited
Number	06672203
Date of Incorporation:	August 13, 2008
End of financial year:	31 August
Address:	Route One Freight Ltd Unit 7, Elford Lowe Farm, Tamworth, B79 9BJ
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities 49410 - Freight transport by road

As for the 3 directors that can be found in this firm, we can name: Louise K. (in the company from 12 July 2018), Robert K. (appointment date: 12 April 2018), Robert K. (appointed on 13 August 2008). The Companies House lists 3 persons of significant control, namely: Louise K. has 1/2 or less of shares, Robert K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Robert K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	-	-	-	-	-	-	21,138	88,522	157,530	308,603	470,629	400,711
Fixed Assets	-	-	-	-	-	-	-	22,695	50,273	42,733	100,983	149,055	156,604
Total Assets Less Current Liabilities	-	-	-	-	-	-	1,000	21,317	11,914	119,301	214,216	112,342	99,049
Number Shares Allotted	-	1,000	1,000	500	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

People with significant control

Louise K.

12 July 2018

Nature of control:	25-50% shares

Robert K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Robert K.

12 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 1st, February 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 1st, February 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 11th Aug 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Thu, 19th Jan 2023. New Address: Route One Freight Ltd Unit 7 Elford Lowe Farm Tamworth Staffordshire B79 9BJ. Previous address: Pacific House Relay Point Wilnecote Tamworth B77 5PA England filed on: 19th, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 11th Aug 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 11th Aug 2021 filed on: 11th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 20th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 13th Aug 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 14th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 13th Aug 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 11th, May 2019 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 066722030001, created on Wed, 31st Oct 2018 filed on: 1st, November 2018 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with updates Mon, 13th Aug 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Thu, 12th Jul 2018 filed on: 19th, July 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 12th Jul 2018 new director was appointed. filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 30th, May 2018 \| accounts	Free Download (2 pages)
(CH01) On Wed, 25th Apr 2018 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 25th Apr 2018 filed on: 25th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 12th Apr 2018 filed on: 16th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 12th Apr 2018 filed on: 16th, April 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 12th Apr 2018 new director was appointed. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 13th Aug 2017 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 20th, May 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: Sat, 27th Aug 2016. New Address: Pacific House Relay Point Wilnecote Tamworth B77 5PA. Previous address: 46 Dormer Avenue Bolehall Tamworth Staffs B77 3LU filed on: 27th, August 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 13th Aug 2016 filed on: 27th, August 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 13th Aug 2015 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 8th Sep 2015: 500.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 8th, September 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 30th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 13th Aug 2014 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 2nd, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 13th Aug 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 14th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 13th Aug 2012 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 27th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 13th Aug 2011 with full list of members filed on: 29th, August 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 14th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 13th Aug 2010 with full list of members filed on: 21st, August 2010 \| annual return	Free Download (3 pages)
(CH01) On Fri, 13th Aug 2010 director's details were changed filed on: 21st, August 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 20th, May 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 21/10/2008 from the homestead croxall road alrewas burton upon trent staffordshire DE13 7BD united kingdom filed on: 21st, October 2008 \| address	Free Download (1 page)
(288b) On Tue, 9th Sep 2008 Appointment terminated director filed on: 9th, September 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, August 2008 \| incorporation	Free Download (12 pages)

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