ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Route One Rail Limited

Route One Rail Limited is a dormant company incorporated on 27 October 2015 with the registered office located in Leeds, West Yorkshire. Route One Rail Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09844629
Private limited company
Age
9 years
Incorporated 27 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov30 Sep 2024 (11 months)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3125 Thorpe Park
Leeds
LS15 8ZB
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was 3175 Century Way Thorpe Park Leeds LS15 8ZB England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Mar 1970
Director • Managing Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Route One Infrastructure Limited
Renew Corporate Director Limited, Andrew Robert Sharp, and 3 more are mutual people.
Active
Route One Holdings (Wakefield) Limited
Renew Corporate Director Limited, Andrew Robert Sharp, and 3 more are mutual people.
Active
Route One Highways Limited
Renew Corporate Director Limited, Andrew Robert Sharp, and 3 more are mutual people.
Active
Carnell Support Services Limited
Renew Corporate Director Limited, Andrew Robert Sharp, and 1 more are mutual people.
Active
Carnell Group Holdings Limited
Renew Corporate Director Limited, Andrew Robert Sharp, and 1 more are mutual people.
Active
Pine Plant Limited
Renew Corporate Director Limited, Andrew Robert Sharp, and 1 more are mutual people.
Active
Giffen Group Limited
Renew Corporate Director Limited and Renew Nominees Limited are mutual people.
Active
Amalgamated Construction Ltd
Renew Nominees Limited and Renew Corporate Director Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Oct30 Sep 2024
Traded for 11 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 16 Dec 2024
Renew Nominees Limited Appointed
9 Months Ago on 19 Nov 2024
Renew Nominees Limited Resigned
9 Months Ago on 19 Nov 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Accounting Period Shortened
10 Months Ago on 21 Oct 2024
New Charge Registered
11 Months Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Gary Watson Credland Resigned
1 Year 4 Months Ago on 30 Apr 2024
Get Credit Report
Discover Route One Rail Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 16 Dec 2024
Appointment of Renew Nominees Limited as a secretary on 19 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Renew Nominees Limited as a director on 19 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 14 Nov 2024
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 1 November 2024
Submitted on 1 Nov 2024
Previous accounting period shortened from 31 October 2024 to 30 September 2024
Submitted on 21 Oct 2024
Registration of charge 098446290002, created on 4 October 2024
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 5 Aug 2024
Registered office address changed from Unit 1, Innovation Square Green Lane Industrial Estate Featherstone Wakefield West Yorkshire WF7 6NX United Kingdom to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Matthew Charles Pert as a director on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year