Route One Freight Limited

General information

Name:

Route One Freight Ltd

Office Address:

Route One Freight Ltd Unit 7 Elford Lowe Farm B79 9BJ 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 Route One Freight Ltd Unit 7 Elford Lowe Farm. The area code for this location is B79 9BJ. The firm's registered with SIC code 52103 and has the NACE code: Operation of warehousing and storage facilities for land transport activities. 31st August 2022 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 the firm are: Louise K. owns 1/2 or less of company shares. Robert K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Louise K.

Role: Director

Appointed: 12 July 2018

Latest update: 28 April 2025

Robert K.

Role: Director

Appointed: 12 April 2018

Latest update: 28 April 2025

Robert K.

Role: Director

Appointed: 13 August 2008

Latest update: 28 April 2025

People with significant control

Louise K.
Notified on 12 July 2018
Nature of control:
1/2 or less of shares
Robert K.
Notified on 12 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert K.
Notified on 6 April 2016
Ceased on 24 January 2025
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
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
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 31 May 2014
Date Approval Accounts 31 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Cessation of a person with significant control Fri, 24th Jan 2025 (PSC07)
filed on: 8th, May 2025
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 49410 : Freight transport by road
16
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