Route 1 Coffee House Limited

General information

Name:

Route 1 Coffee House Ltd

Office Address:

3 Queen Street TS10 1DY Redcar

Number: 08491738

Incorporation date: 2013-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Route 1 Coffee House was registered on 2013/04/16 as a Private Limited Company. This enterprise's head office can be contacted at Redcar on 3 Queen Street. Assuming you want to reach this business by mail, its postal code is TS10 1DY. The office registration number for Route 1 Coffee House Limited is 08491738. This enterprise's SIC and NACE codes are 88990, that means Other social work activities without accommodation n.e.c.. Route 1 Coffee House Ltd filed its latest accounts for the period that ended on 31st December 2022. The business latest annual confirmation statement was released on 16th April 2023.

In order to satisfy their clients, this limited company is permanently being led by a team of two directors who are Wendy B. and Antony M.. Their outstanding services have been of great use to the following limited company since 2024/03/28. What is more, the managing director's duties are regularly aided with by a secretary - Susan H., who joined the following limited company in 2013.

Financial data based on annual reports

Company staff

Wendy B.

Role: Director

Appointed: 28 March 2024

Latest update: 5 April 2024

Antony M.

Role: Director

Appointed: 29 November 2013

Latest update: 5 April 2024

Susan H.

Role: Secretary

Appointed: 16 April 2013

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Creative Thinking Support Services C.I.C owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockton On Tees, TS18 3SH and was registered as a PSC under the reg no 10983579.

Creative Thinking Support Services C.I.C
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10983579
Notified on 23 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ronald H.
Notified on 18 April 2016
Ceased on 23 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Antony M.
Notified on 18 April 2016
Ceased on 23 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Colin H.
Notified on 18 April 2016
Ceased on 23 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 26 February 2016
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 2023/09/29 (TM01)
filed on: 29th, September 2023
officers
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Jbc Accountants Limited

Address:

3b Lockheed Court Preston Farm

Post code:

TS18 3SH

City / Town:

Stockton On Tees

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Services (by SIC Code)

  • 88990 : Other social work activities without accommodation n.e.c.
11
Company Age

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