General information

Name:

One Route Ltd

Office Address:

Suite F10, 5th Floor Scala House 36 Holloway Circus Queensway B1 1EQ Birmingham

Number: 03728017

Incorporation date: 1999-03-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Birmingham under the following Company Registration No.: 03728017. This company was registered in 1999. The main office of this firm is located at Suite F10, 5th Floor Scala House 36 Holloway Circus Queensway. The zip code is B1 1EQ. This company's Standard Industrial Classification Code is 56103 and has the NACE code: Take-away food shops and mobile food stands. One Route Ltd released its latest accounts for the financial period up to Mon, 30th Apr 2018. The firm's most recent annual confirmation statement was filed on Fri, 8th Mar 2019.

Concerning the following firm, the full range of director's obligations have so far been performed by Chi H. who was arranged to perform management duties in 2003. That firm had been directed by Cho H. up until February 2003. As a follow-up a different director, specifically Chi H. gave up the position 18 years ago. In order to support the directors in their duties, the abovementioned firm has been using the skills of Yuet H. as a secretary since March 1999.

Financial data based on annual reports

Company staff

Chi H.

Role: Director

Appointed: 11 February 2003

Latest update: 11 August 2019

Yuet H.

Role: Secretary

Appointed: 10 March 1999

Latest update: 11 August 2019

People with significant control

Chi H. is the individual who has control over this firm and has 1/2 or less of voting rights.

Chi H.
Notified on 8 March 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 22 March 2020
Confirmation statement last made up date 08 March 2019
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 17 November 2014
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 January 2016
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 20 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts 31 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 31 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Confirmation statement with no updates Friday 8th March 2019 (CS01)
filed on: 11th, March 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

7-8 Raleigh Walk Waterfront 2000 Brigantine Place

Post code:

CF10 4LN

City / Town:

Cardiff

HQ address,
2014

Address:

7-8 Raleigh Walk Waterfront 2000 Brigantine Place

Post code:

CF10 4LN

City / Town:

Cardiff

HQ address,
2015

Address:

7-8 Raleigh Walk Waterfront 2000 Brigantine Place

Post code:

CF10 4LN

City / Town:

Cardiff

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
20
Company Age

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