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Route One Signalling Limited

Route One Signalling Limited is a liquidation company incorporated on 1 September 2014 with the registered office located in Harrow, Greater London. Route One Signalling Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
09197688
Private limited company
Age
11 years
Incorporated 1 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2024 (1 year 6 months ago)
Next confirmation dated 2 May 2025
Was due on 16 May 2025 (5 months ago)
Last change occurred 1 year 6 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 (1 month remaining)
Address
C/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
England
Address changed on 2 Apr 2025 (7 months ago)
Previous address was Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Jan 1964 • Director And Company Secretary
Director • Project Manager • British • Lives in UK • Born in Nov 1961
Mr Tony Andrew Etherington
PSC • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Swanley Property Limited
Tony Andrew Etherington and Ms Kim Etherington are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£87.31K
Decreased by £52.64K (-38%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£195.83K
Increased by £31.98K (+20%)
Total Liabilities
-£27.79K
Increased by £674 (+2%)
Net Assets
£168.04K
Increased by £31.31K (+23%)
Debt Ratio (%)
14%
Decreased by 2.36% (-14%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 18 Apr 2025
Declaration of Solvency
6 Months Ago on 18 Apr 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Mr Tony Andrew Etherington Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Mr Tony Andrew Etherington (PSC) Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Ms. Kim Etherington Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Ms. Kim Etherington (PSC) Details Changed
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Resolutions
Submitted on 18 Apr 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Declaration of solvency
Submitted on 18 Apr 2025
Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2 April 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 2 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Change of details for Ms. Kim Etherington as a person with significant control on 31 March 2023
Submitted on 18 May 2023
Director's details changed for Ms. Kim Etherington on 31 March 2023
Submitted on 18 May 2023
Change of details for Mr Tony Andrew Etherington as a person with significant control on 31 March 2023
Submitted on 18 May 2023
Repayment History
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