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ROUTE ONE FREIGHT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Route One Freight Limited. The company was founded 15 years ago and was given the registration number 06672203. The firm's registered office is in TAMWORTH. You can find them at Pacific House Relay Point, Wilnecote, Tamworth, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ROUTE ONE FREIGHT LIMITED
Company Number:06672203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Pacific House Relay Point, Wilnecote, Tamworth, England, B77 5PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Route One Freight Ltd, Unit 7, Elford Lowe Farm, Tamworth, England, B79 9BJ

Director12 July 2018Active
Route One Freight Ltd, Unit 7, Elford Lowe Farm, Tamworth, England, B79 9BJ

Director12 April 2018Active
Route One Freight Ltd, Unit 7, Elford Lowe Farm, Tamworth, England, B79 9BJ

Director13 August 2008Active
22, Milton Avenue, Leyfields, Tamworth, England, B79 8JQ

Director13 August 2008Active

People with Significant Control

Miss Louise Victoria Kidd
Notified on:12 July 2018
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:Route One Freight Ltd, Unit 7, Tamworth, England, B79 9BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert David Kidd
Notified on:12 April 2018
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Route One Freight Ltd, Unit 7, Tamworth, England, B79 9BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Andrew Kidd
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:English
Country of residence:England
Address:Route One Freight Ltd, Unit 7, Tamworth, England, B79 9BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type micro entity.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-01-19Address

Change registered office address company with date old address new address.

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2022-11-11Accounts

Accounts with accounts type unaudited abridged.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type unaudited abridged.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-05-11Accounts

Accounts with accounts type micro entity.

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2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-07-19Persons with significant control

Notification of a person with significant control.

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2018-07-19Officers

Appoint person director company with name date.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2018-04-25Persons with significant control

Change to a person with significant control.

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2018-04-25Officers

Change person director company with change date.

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2018-04-16Persons with significant control

Change to a person with significant control.

Download
2018-04-16Persons with significant control

Notification of a person with significant control.

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2018-04-13Officers

Appoint person director company with name date.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2017-05-20Accounts

Accounts with accounts type dormant.

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2016-08-27Confirmation statement

Confirmation statement with updates.

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