Route One Newco Limited. Head office in Badminton. Check Director.

Route One Newco Limited, Badminton

Route One Newco Limited is a private limited company. Situated at The Rear Buffer Depot Badminton Road, Acton Turville, Badminton GL9 1HE, the aforementioned 9 years old business was incorporated on 2014-12-10 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the business: Richard B. (appointed on 10 December 2014), Julia D. (appointed on 10 December 2014).

About
Name: Route One Newco Limited
Number: 09349238
Incorporation date: 2014-12-10
End of financial year: 31 January


Address:	The Rear Buffer Depot Badminton Road Acton Turville Badminton GL9 1HE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Richard B.

6 April 2016

Nature of control:	75,01-100% shares

The deadline for Route One Newco Limited confirmation statement filing is 2024-04-08. The latest confirmation statement was submitted on 2023-03-25. The target date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 31 January 2022.

1 person of significant control is reported in the Companies House, an only individual Richard B. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 19th, January 2024 \| accounts	Free Download (39 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 19th, January 2024 \| accounts	Free Download (39 pages)
MR04	Charge 093492380001 satisfaction in full. filed on: 4th, May 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2023/03/25 filed on: 29th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2022/03/25 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/01/31 filed on: 3rd, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/03/25 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/01/31 filed on: 14th, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/03/25 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/03/25 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/01/31 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/03/25 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/01/31 filed on: 18th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/03/25 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/01/31 filed on: 2nd, September 2016 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2016/03/25 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
CH01	On 2015/02/20 director's details were changed filed on: 31st, March 2015 \| officers	Free Download (2 pages)
CH01	On 2015/02/20 director's details were changed filed on: 31st, March 2015 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/01/31. Originally it was 2015/12/31 filed on: 25th, March 2015 \| accounts	Free Download (1 page)
AD01	Address change date: 2015/03/25. New Address: The Rear Buffer Depot Badminton Road Acton Turville Badminton Avon GL9 1HE. Previous address: C/O C/O Baker Tilly Hartwell House Victoria Street Bristol BS1 6AD England filed on: 25th, March 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/25 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, March 2015 \| resolution
SH01	2805879.70 GBP is the capital in company's statement on 2015/02/13 filed on: 4th, March 2015 \| capital	Free Download (4 pages)
MR01	Registration of charge 093492380001, created on 2015/02/16 filed on: 28th, February 2015 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 093492380002, created on 2015/02/16 filed on: 28th, February 2015 \| mortgage	Free Download (36 pages)
NEWINC	Company registration filed on: 10th, December 2014 \| incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/10 capital

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