Route One Freight Limited

General information

Name:

Route One Freight Ltd

Office Address:

Pacific House Relay Point Wilnecote B77 5PA Tamworth

Number: 06672203

Incorporation date: 2008-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Tamworth under the following Company Registration No.: 06672203. This firm was started in 2008. The office of the company is located at Pacific House Relay Point Wilnecote. The area code for this location is B77 5PA. The firm's registered with SIC code 49410 and has the NACE code: Freight transport by road. 31st August 2019 is the last time when the accounts were reported.

There seems to be a group of three directors leading this specific business at the current moment, specifically Louise K., Robert K. and Robert K. who have been utilizing the directors assignments since 2018-07-12.

Executives with significant control over this firm are: Robert K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Robert K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louise K. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Louise K.

Role: Director

Appointed: 12 July 2018

Latest update: 14 September 2020

Robert K.

Role: Director

Appointed: 12 April 2018

Latest update: 14 September 2020

Robert K.

Role: Director

Appointed: 13 August 2008

Latest update: 14 September 2020

People with significant control

Robert K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Robert K.
Notified on 12 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Louise K.
Notified on 12 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 27 August 2021
Confirmation statement last made up date 13 August 2020
Annual Accounts 12 July 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 12 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 19 May 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts 31 May 2014
Date Approval Accounts 31 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Aug 2019 (AA)
filed on: 14th, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
12
Company Age

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