One Route Ltd
Suite F10, 5th Floor Scala House 36 Holloway Circus Queensway B1 1EQ Birmingham
Number: 03728017
Incorporation date: 1999-03-08
Dissolution date: 2021-05-11
End of financial year: 30 April
Category: Private Limited Company
Status: Dissolved
Registered as 03728017 25 years ago, One Route Limited had been a private limited company until 2021-05-11 - the time it was officially closed. The firm's last known office address was Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway Birmingham.
Chi H. was the following company's director, arranged to perform management duties in 2003.
Chi H. was the individual who had control over this firm and had 1/2 or less of voting rights.
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | -32 634 | -40 212 | -59 036 | -73 064 | -64 621 | |||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 259 | 136 | 759 | 3 848 | ||||
| Current Assets | 8 627 | 7 286 | 6 089 | 4 282 | 117 | |||
| Debtors | 6 599 | 6 335 | 4 994 | |||||
| Stocks Inventory | 769 | 815 | 336 | 434 | ||||
| Tangible Fixed Assets | 2 659 | 2 127 | 1 702 | 1 361 | ||||
| Net Assets Liabilities | -64 621 | -64 621 | -64 621 | -64 621 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -73 064 | -64 621 | ||||||
| Capital & Reserves | ||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||
| Profit Loss Account Reserve | -32 734 | -40 312 | -59 136 | -73 164 | ||||
| Shareholder Funds | -32 634 | -40 212 | -59 036 | -73 064 | -64 621 | |||
| Other Financial Data | ||||||||
| Creditors Due Within One Year | 43 920 | 49 625 | 66 827 | 78 707 | 64 738 | |||
| Fixed Assets | 2 659 | 2 127 | 1 702 | 1 361 | ||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 30 000 | 30 000 | 30 000 | |||||
| Intangible Fixed Assets Cost Or Valuation | 30 000 | 30 000 | 30 000 | |||||
| Net Current Assets Liabilities | -35 293 | -42 339 | -60 738 | -74 425 | -64 621 | -64 621 | -64 621 | -64 621 |
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||
| Tangible Fixed Assets Cost Or Valuation | 24 588 | 24 588 | 24 588 | |||||
| Tangible Fixed Assets Depreciation | 21 929 | 22 461 | 22 886 | 23 227 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 532 | 425 | 341 | |||||
| Total Assets Less Current Liabilities | -32 634 | -40 212 | -59 036 | -73 064 | -64 621 | -64 621 | -64 621 | -64 621 |
| Creditors | -64 738 | -64 738 | -64 738 | -64 738 | ||||
Role: Director
Appointed: 11 February 2003
Latest update: 24 October 2023
Role: Secretary
Appointed: 10 March 1999
Latest update: 24 October 2023
| Account next due date | 30 April 2021 |
| Account last made up date | 30 April 2019 |
| Confirmation statement next due date | 19 April 2021 |
| Confirmation statement last made up date | 08 March 2020 |
| 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 | |
| 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 |
(2 pages)
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7-8 Raleigh Walk Waterfront 2000 Brigantine Place
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7-8 Raleigh Walk Waterfront 2000 Brigantine Place
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Cardiff