Route One Retail Limited
Company Profile
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MediumRoute One Retail Limited
05078588•Private Limited With Share Capital
The Rear Buffer Depot, Badminton Road, Badminton, GL91HE
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Incorporated
19/03/2004
Company Age
22 years
Directors
3
Employees
111
SIC Code
47710
Risk
low risk
Company Overview
Registration, classification & business activity
Route One Retail Limited (05078588) is a private limited with share capital incorporated on 19/03/2004 (22 years old) and registered in badminton, GL91HE. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.
Route one retail limited is a retail company based out of the rear buffer depot badminton road acton turville, badminton, united kingdom.
Private Limited With Share Capital
SIC: 47710
Medium
Incorporated 19/03/2004
GL91HE
111 employees
Financial Overview
Total Assets
£8.96M
Liabilities
£2.13M
Net Assets
£6.83M
Turnover
£14.61M
Cash
£4.04M
Key Metrics
111
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
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
Resolution
Category:Resolution
Date:27-12-2025
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:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
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:04-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Auditors Resignation Company
Category:Auditors
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2015
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 Full
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:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2013
Change Of Name Notice
Category:Change Of Name
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2011
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:19-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Mortgage
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:03-05-2007
Legacy
Category:Officers
Date:21-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Annual Return
Date:23-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Address
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Accounts
Date:19-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2004
Incorporation Company
Category:Incorporation
Date:19-03-2004
Import / Export
Imports
12 Months9
60 Months50
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
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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