Route Production Limited

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General information

Name:

Route Production Ltd

Office Address:

Office 10, Suite 1, 4th Floor Congress House 14 Lyon Road C/o Edessai And Co. HA1 2EN Harrow

Number: 03452273

Incorporation date: 1997-10-20

Dissolution date: 2022-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was situated in Harrow under the ID 03452273. This firm was registered in the year 1997. The headquarters of this firm was located at Office 10, Suite 1, 4th Floor Congress House 14 Lyon Road C/o Edessai And Co.. The post code for this place is HA1 2EN. This firm was officially closed in 2022, which means it had been active for 25 years. The company's listed name change from Granclaim to Route Production Limited came on 1998-01-19.

The company was supervised by one director: Julian S. who was overseeing it for 25 years.

Julian S. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Route Production Limited 1998-01-19
  • Granclaim Limited 1997-10-20

Financial data based on annual reports

Company staff

David S.

Role: Secretary

Appointed: 03 August 2004

Latest update: 9 April 2024

Julian S.

Role: Director

Appointed: 30 October 1997

Latest update: 9 April 2024

People with significant control

Julian S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 03 November 2021
Confirmation statement last made up date 20 October 2020
Annual Accounts 4 June 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 4 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 17 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 July 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 25 September 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25 September 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2021 (AA)
filed on: 18th, October 2021
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Vyman House 104 College Road

Post code:

HA1 1BQ

City / Town:

Harrow

HQ address,
2014

Address:

Vyman House 104 College Road

Post code:

HA1 1BQ

City / Town:

Harrow

HQ address,
2015

Address:

Vyman House 104 College Road

Post code:

HA1 1BQ

City / Town:

Harrow

HQ address,
2016

Address:

Vyman House 104 College Road

Post code:

HA1 1BQ

City / Town:

Harrow

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