Route 1 Group Limited. Head office in Grantham. Check Director.

Route 1 Group Limited, Grantham

Route 1 Group Limited is a private limited company. Registered at Unit 5 Peck Hill, Ropsley, Grantham NG33 4BL, the above-mentioned 20 years old company was incorporated on 2004-04-05 and is categorised as "manufacture of consumer electronics" (Standard Industrial Classification: 26400).
1 director can be found in this firm: Lee H. (appointed on 05 April 2004). Among the secretaries (1 in total), we can name: Jessica C. (appointed on 01 January 2015).

About
Name: Route 1 Group Limited
Number: 05095139
Incorporation date: 2004-04-05
End of financial year: 30 April


Address:	Unit 5 Peck Hill Ropsley Grantham NG33 4BL
SIC code:	26400 - Manufacture of consumer electronics

Company staff

People with significant control

Lee H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

The deadline for Route 1 Group Limited confirmation statement filing is 2024-04-19. The most current one was filed on 2023-04-05. The deadline for the next accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, a solitary professional Lee H. that owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Friday 5th April 2024 filed on: 16th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 5th April 2024 filed on: 16th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 23rd, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 5th April 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 29th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 5th April 2022 filed on: 18th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 26th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 14th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 5th April 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 5th April 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 27th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 5th April 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 5th April 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, April 2018 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 3rd, April 2018 \| accounts	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, April 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 5th April 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from Oakmount House, High Street Thurlby Bourne Lincs PE10 0ED to Unit 5 Peck Hill Ropsley Grantham NG33 4BL on Tuesday 31st January 2017 filed on: 31st, January 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 5th April 2016 with full list of members filed on: 30th, April 2016 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Saturday 30th April 2016 capital
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 31st, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 5th April 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 6th May 2015 capital
AP03	On Thursday 1st January 2015 - new secretary appointed filed on: 25th, January 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 31st December 2014 filed on: 25th, January 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 25th, January 2015 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 31st December 2014 filed on: 25th, January 2015 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, May 2014 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, May 2014 \| gazette	Free Download (1 page)
AR01	Annual return made up to Saturday 5th April 2014 with full list of members filed on: 3rd, May 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 3rd, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 5th April 2013 with full list of members filed on: 4th, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 29th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 5th April 2012 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 5th April 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 16th, March 2011 \| accounts	Free Download (5 pages)
CH01	On Monday 5th April 2010 director's details were changed filed on: 3rd, May 2010 \| officers	Free Download (2 pages)
CH01	On Monday 5th April 2010 director's details were changed filed on: 3rd, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 5th April 2010 with full list of members filed on: 3rd, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 24th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to Friday 10th July 2009 filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 16th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 3rd December 2008 filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 26th, February 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 14th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 14th, February 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 1st, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 1st, March 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 10th May 2005 filed on: 10th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th May 2005 filed on: 10th, May 2005 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 5th, April 2004 \| incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 5th, April 2004 \| incorporation	Free Download (27 pages)

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