Routeene (UK) Limited in Middlesex, HA2 7JQ

Description

Data updated on: 01-11-2023

Routeene (UK) started its business in 1991 as a Private Limited Company under the following Company Registration No.: 02674479. The firm has been prospering for 33 years and it's currently active. This firm's office is registered in Middlesex at 39 Oakington Avenue. Anyone can also locate the company by the post code of HA2 7JQ. This enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. March 31, 2022 is the last time when account status updates were filed.

Right now, the following firm is the workplace of just one managing director: Naresh G., who was appointed in December 1991.

Kala S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	48 456	52 938	63 893	75 858	86 899	81 513

Balance Sheet
Current Assets	51 142	55 514	15 942	28 020	32 026	26 634	20 579	30 943	42 101	54 976	67 851	80 726	93 601
Net Assets Liabilities						81 513	75 458	85 822	99 571	112 446	125 321	66 196	79 071
Cash Bank In Hand	48 392	52 764	13 192
Debtors	2 750	2 750	2 750
Net Assets Liabilities Including Pension Asset Liability	48 456	52 938	63 893	75 858	86 899	81 513
Other Debtors	2 750	2 750	2 750
Tangible Fixed Assets	57 470	57 470	57 470

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	7 252	52 936	63 891
Shareholder Funds	48 456	52 938	63 893	75 858	86 899	81 513

Other Financial Data
Loans From Directors	56 490	56 490
Fixed Assets	57 470	57 470	57 470	57 470	57 470	57 470	57 470	57 470	57 470	57 470	57 470	57 470	57 470
Net Current Assets Liabilities	49 777	54 149	14 577	26 655	32 026	26 634	20 579	30 943	42 101	54 976	67 851	80 726	93 601
Other Operating Expenses Format2						45	45	45	1 725	105	105	105	105
Profit Loss						10 364	10 364	10 364	11 158	12 875	12 875	12 875	12 875
Provisions For Liabilities Balance Sheet Subtotal						2 591	2 591	2 591				72 000	72 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities						2 591	2 591	2 591	2 617	3 020	3 020	3 020	3 020
Total Assets Less Current Liabilities	107 247	111 619	72 047	84 125	89 496	84 104	78 049	88 413	99 571	112 446	125 321	138 196	151 071
Turnover Revenue						13 000	13 000	13 000	15 500	16 000	16 000	16 000	16 000
Creditors Due After One Year Total Noncurrent Liabilities	56 490	56 490
Creditors Due Within One Year Total Current Liabilities	1 365	1 365
Other Aggregate Reserves	41 202	50 867
Other Creditors Due Within One Year	1 365	1 365
Provisions For Liabilities Charges	2 301	2 191	2 191	2 304	2 597	2 591
Tangible Fixed Assets Cost Or Valuation	57 470	57 470	57 470
Creditors Due After One Year		56 490	5 963	5 963
Creditors Due Within One Year		1 365	1 365	1 365
Number Shares Allotted		2	2
Other Creditors After One Year		56 490	5 963
Other Operating Charges Format2					15	45
Par Value Share		1	1
Profit Loss For Period					10 388	10 364
Share Capital Allotted Called Up Paid		2	2
Tax On Profit Or Loss On Ordinary Activities					2 597	2 591
Turnover Gross Operating Revenue					13 000	13 000

Company staff

Naresh G.

Role: Director

Appointed: 30 December 1991

Latest update: 26 December 2023

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 30 December 1991

Resigned: 30 November 1991

Address: London, W1S 1RR

Latest update: 26 December 2023

First Directors Limited

Role: Corporate Nominee Director

Appointed: 30 December 1991

Resigned: 30 December 1991

Address: London, W1S 1RR

Latest update: 26 December 2023

Umesh G.

Role: Secretary

Appointed: 30 December 1991

Resigned: 10 January 2017

Latest update: 26 December 2023

People with significant control

Kala S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 January 2024
Confirmation statement last made up date	30 December 2022

Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 December 2013
Annual Accounts 26 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	26 December 2014
Annual Accounts 13 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	13 December 2015
Annual Accounts 26 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	26 December 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
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Routeene (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Naresh G.

First Secretaries Limited

First Directors Limited

Umesh G.

People with significant control

Kala S.

Accounts Documents

Company filings

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