Route One (Holdings) Limited
Company Profile
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MicroRoute One (holdings) Limited
03836395•Private Limited With Share Capital
The Rear Buffer Depot, Badminton Road, Badminton, GL91HE
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Incorporated
06/09/1999
Company Age
26 years
Directors
2
Employees
2
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Route One (holdings) Limited (03836395) is a private limited with share capital incorporated on 06/09/1999 (26 years old) and registered in badminton, GL91HE. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 06/09/1999
GL91HE
2 employees
Financial Overview
Total Assets
£70.0K
Liabilities
£0
Net Assets
£70.0K
Cash
£68.7K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Memorandum Articles
Category:Incorporation
Date:27-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Auditors Resignation Company
Category:Auditors
Date:08-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2013
Memorandum Articles
Category:Incorporation
Date:05-03-2013
Resolution
Category:Resolution
Date:05-03-2013
Resolution
Category:Resolution
Date:04-03-2013
Change Of Name Notice
Category:Change Of Name
Date:04-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Capital Cancellation Shares
Category:Capital
Date:14-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2012
Resolution
Category:Resolution
Date:14-02-2012
Resolution
Category:Resolution
Date:07-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2011
Capital Cancellation Shares
Category:Capital
Date:31-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2010
Capital Cancellation Shares
Category:Capital
Date:10-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2009
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Officers
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Capital
Date:11-10-2007
Legacy
Category:Capital
Date:11-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:28-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2004
Memorandum Articles
Category:Incorporation
Date:11-11-2004
Resolution
Category:Resolution
Date:11-11-2004
Legacy
Category:Annual Return
Date:05-10-2004
Legacy
Category:Capital
Date:24-09-2004
Legacy
Category:Annual Return
Date:07-01-2004
Legacy
Category:Capital
Date:22-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2003
Legacy
Category:Mortgage
Date:23-05-2003
Legacy
Category:Mortgage
Date:23-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:25-09-2002
Resolution
Category:Resolution
Date:29-11-2001
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date11/10/2025
Latest Accounts31/01/2025
Trading Addresses
Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL91HERegistered
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