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Route 1 Fulfilment Limited

Route 1 Fulfilment Limited is an active company incorporated on 6 December 2013 with the registered office located in Northampton, Northamptonshire. Route 1 Fulfilment Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08804765
Private limited company
Age
11 years
Incorporated 6 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Hartburn Close
Northampton
Northamptonshire
NN3 9UE
England
Same address for the past 4 years
Telephone
01604 801777
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1988
Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in May 1962
Route 1 Group Holdings Limited
PSC
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Mutual Companies
Route 1 Express Couriers Limited
Richard John Haines is a mutual person.
Active
Route 1 Group Holdings Limited
Richard John Haines is a mutual person.
Active
Route 1 Recruitment Northampton Limited
Richard John Haines is a mutual person.
Active
HCD Consultants Limited
Richard John Haines is a mutual person.
Active
Route 1 Supply Chain Limited
Richard John Haines and Mr Lee Richard Haines are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.1K
Decreased by £18.57K (-78%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£323.55K
Decreased by £314.09K (-49%)
Total Liabilities
-£230.73K
Decreased by £242.25K (-51%)
Net Assets
£92.82K
Decreased by £71.84K (-44%)
Debt Ratio (%)
71%
Decreased by 2.86% (-4%)
Latest Activity
Charge Satisfied
2 Months Ago on 23 Jun 2025
New Charge Registered
2 Months Ago on 20 Jun 2025
New Charge Registered
8 Months Ago on 16 Jan 2025
Charge Satisfied
8 Months Ago on 16 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Haines Holdings Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Satisfaction of charge 088047650002 in full
Submitted on 23 Jun 2025
Registration of charge 088047650003, created on 20 June 2025
Submitted on 20 Jun 2025
Satisfaction of charge 088047650001 in full
Submitted on 16 Jan 2025
Registration of charge 088047650002, created on 16 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Change of details for Haines Holdings Group Limited as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 6 December 2022 with updates
Submitted on 1 Feb 2023
Repayment History
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