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Home > England & Wales Companies > ALTERNATIVE ROUTE FINANCE LIMITED
Company Information for

ALTERNATIVE ROUTE FINANCE LIMITED

TAMARISK HOUSE, NORTH LEIGH BUSINESS PARK, NORTH LEIGH, OXFORDSHIRE, OX29 6SW,
Company Registration Number
03891807
Private Limited Company
Active

Company Overview

About Alternative Route Finance Ltd
ALTERNATIVE ROUTE FINANCE LIMITED was founded on 1999-12-10 and has its registered office in North Leigh. The organisation's status is listed as "Active". Alternative Route Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALTERNATIVE ROUTE FINANCE LIMITED
 
Legal Registered Office
TAMARISK HOUSE
NORTH LEIGH BUSINESS PARK
NORTH LEIGH
OXFORDSHIRE
OX29 6SW
Other companies in BN3
 
Filing Information
Company Number 03891807
Company ID Number 03891807
Date formed 1999-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB768635186  
Last Datalog update: 2024-10-05 20:44:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERNATIVE ROUTE FINANCE LIMITED
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Company Officers of ALTERNATIVE ROUTE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN FITZGERALD
 Company Secretary 2017-06-29
ALAN CARRERAS
 Director 2017-06-29
STEWART JAMES DONALD
 Director 2017-06-29
NICOLA ELLIOTT
 Director 1999-12-10
DUNCAN FITZGERALD
 Director 2017-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA ELLIOTT
 Company Secretary 2008-05-08 2017-06-29
TERENCE PARKER
 Director 2012-03-16 2015-12-04
GARY PAUL ELLIOTT
 Director 2003-07-30 2011-06-02
GARY PAUL ELLIOTT
 Company Secretary 2000-08-16 2008-05-08
SUSAN BETCHLEY
 Director 2004-07-30 2008-05-08
NICOLA BROOKS
 Company Secretary 1999-12-10 2000-08-16
GARY DEREK HUTCHINS
 Director 1999-12-10 2000-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CARRERAS MOTOR VEHICLE SOLUTIONS LIMITED Director 2018-04-23 CURRENT 2011-01-19 Active - Proposal to Strike off
ALAN CARRERAS NORTHHARBOUR FINANCE LIMITED Director 2018-02-27 CURRENT 2016-11-11 Active
ALAN CARRERAS PLAN (GB) LIMITED Director 2017-09-15 CURRENT 2002-04-05 Active
ALAN CARRERAS AUTOMOTIVE FUNDING SOLUTIONS LIMITED Director 2016-01-22 CURRENT 2000-02-03 Dissolved 2018-07-31
ALAN CARRERAS TOTAL FLEET SERVICES LIMITED Director 2015-05-01 CURRENT 1992-12-16 Active - Proposal to Strike off
ALAN CARRERAS INDUSTRIAL AND VEHICLE LEASING LIMITED Director 2014-08-13 CURRENT 1987-11-02 Active - Proposal to Strike off
ALAN CARRERAS COMPASS CONTRACT HIRE LIMITED Director 2014-07-07 CURRENT 1980-08-28 Active - Proposal to Strike off
ALAN CARRERAS JURNI LIMITED Director 2014-05-20 CURRENT 2010-04-08 Active
STEWART JAMES DONALD NORTHHARBOUR FINANCE LIMITED Director 2018-02-27 CURRENT 2016-11-11 Active
STEWART JAMES DONALD CORNFIELD ENTERPRISES LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
STEWART JAMES DONALD AUTOMOTIVE FUNDING SOLUTIONS LIMITED Director 2016-01-22 CURRENT 2000-02-03 Dissolved 2018-07-31
STEWART JAMES DONALD TOTAL FLEET SERVICES LIMITED Director 2015-05-01 CURRENT 1992-12-16 Active - Proposal to Strike off
STEWART JAMES DONALD INDUSTRIAL AND VEHICLE LEASING LIMITED Director 2014-08-13 CURRENT 1987-11-02 Active - Proposal to Strike off
STEWART JAMES DONALD HANBOROUGH FINANCE LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2014-07-08
STEWART JAMES DONALD GTAD LIMITED Director 2013-03-15 CURRENT 2013-01-02 Active
STEWART JAMES DONALD VESOURCE LIMITED Director 2012-10-31 CURRENT 2003-10-10 Active - Proposal to Strike off
STEWART JAMES DONALD MILLWOOD ENTERPRISES LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
STEWART JAMES DONALD DEER PARK HOLDINGS LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
STEWART JAMES DONALD JURNI LIMITED Director 2010-04-08 CURRENT 2010-04-08 Active
STEWART JAMES DONALD CFN INSURANCE SERVICES LIMITED Director 2009-05-01 CURRENT 2004-05-19 Active - Proposal to Strike off
STEWART JAMES DONALD MALT HOUSE HOLDINGS LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active - Proposal to Strike off
DUNCAN FITZGERALD MOTOR VEHICLE SOLUTIONS LIMITED Director 2018-04-23 CURRENT 2011-01-19 Active - Proposal to Strike off
DUNCAN FITZGERALD NORTHHARBOUR FINANCE LIMITED Director 2018-02-27 CURRENT 2016-11-11 Active
DUNCAN FITZGERALD PLAN (GB) LIMITED Director 2017-09-15 CURRENT 2002-04-05 Active
DUNCAN FITZGERALD AUTOMOTIVE FUNDING SOLUTIONS LIMITED Director 2016-01-22 CURRENT 2000-02-03 Dissolved 2018-07-31
DUNCAN FITZGERALD TOTAL FLEET SERVICES LIMITED Director 2015-05-01 CURRENT 1992-12-16 Active - Proposal to Strike off
DUNCAN FITZGERALD INDUSTRIAL AND VEHICLE LEASING LIMITED Director 2014-08-13 CURRENT 1987-11-02 Active - Proposal to Strike off
DUNCAN FITZGERALD COMPASS CONTRACT HIRE LIMITED Director 2014-07-07 CURRENT 1980-08-28 Active - Proposal to Strike off
DUNCAN FITZGERALD JURNI LIMITED Director 2014-03-06 CURRENT 2010-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-12CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES
2023-11-22Change of details for Hanborough Enterprises Ltd as a person with significant control on 2023-11-20
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-14CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-02-14APPOINTMENT TERMINATED, DIRECTOR ALAN CARRERAS
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 11 North Street Portslade Brighton East Sussex BN41 1DH
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM 11 North Street Portslade Brighton East Sussex BN41 1DH
2022-09-29CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-11-29PSC05Change of details for Hanborough Enterprises Ltd as a person with significant control on 2021-11-25
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-23AA01Previous accounting period shortened from 30/03/20 TO 31/12/19
2020-04-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ELLIOTT
2019-02-04AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR STEWART JAMES DONALD
2018-06-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03PSC02Notification of Hanborough Enterprises Ltd as a person with significant control on 2017-06-29
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-05AP01DIRECTOR APPOINTED MR STEWART JAMES DONALD
2017-09-05AP01DIRECTOR APPOINTED MR ALAN CARRERAS
2017-09-05AP01DIRECTOR APPOINTED MR DUNCAN FITZGERALD
2017-09-05AP03Appointment of Mr Duncan Fitzgerald as company secretary on 2017-06-29
2017-09-05TM02Termination of appointment of Nicola Elliott on 2017-06-29
2017-09-05PSC07CESSATION OF NICOLA ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2017-04-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE PARKER
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/15 FROM 316 Portland Road Hove East Sussex BN3 5LP
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0108/12/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0108/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0108/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AP01DIRECTOR APPOINTED TERENCE PARKER
2011-12-15AR0108/12/11 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY ELLIOTT
2010-12-10AR0108/12/10 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ELLIOTT / 09/12/2010
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL ELLIOTT / 09/12/2010
2010-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA ELLIOTT / 09/12/2010
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-08AR0108/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ELLIOTT / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL ELLIOTT / 08/12/2009
2009-07-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-06-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR SUSAN BETCHLEY
2008-05-08288aSECRETARY APPOINTED MRS NICOLA ELLIOTT
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY GARY ELLIOTT
2007-12-19363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-12-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-12363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-02363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-15363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-06288aNEW DIRECTOR APPOINTED
2003-12-03363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-20288aNEW DIRECTOR APPOINTED
2002-12-18363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/01
2001-12-19363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-11363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2001-01-11288aNEW SECRETARY APPOINTED
2001-01-11288bSECRETARY RESIGNED
2000-11-10287REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 3 FERRY ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5RA
2000-08-23288bDIRECTOR RESIGNED
1999-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALTERNATIVE ROUTE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTERNATIVE ROUTE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTERNATIVE ROUTE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2012-12-31 £ 8,850
Creditors Due After One Year 2011-12-31 £ 11,289
Creditors Due Within One Year 2012-12-31 £ 84,491
Creditors Due Within One Year 2011-12-31 £ 69,606

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTERNATIVE ROUTE FINANCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 150,108
Cash Bank In Hand 2011-12-31 £ 116,171
Current Assets 2012-12-31 £ 274,753
Current Assets 2011-12-31 £ 234,977
Debtors 2012-12-31 £ 124,645
Debtors 2011-12-31 £ 106,718
Shareholder Funds 2012-12-31 £ 206,995
Shareholder Funds 2011-12-31 £ 171,820
Stocks Inventory 2011-12-31 £ 12,088
Tangible Fixed Assets 2012-12-31 £ 25,583
Tangible Fixed Assets 2011-12-31 £ 17,738

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTERNATIVE ROUTE FINANCE LIMITED registering or being granted any patents
Domain Names

ALTERNATIVE ROUTE FINANCE LIMITED owns 1 domain names.

onlinecontracthire.co.uk  

Trademarks
We have not found any records of ALTERNATIVE ROUTE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTERNATIVE ROUTE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALTERNATIVE ROUTE FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTERNATIVE ROUTE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTERNATIVE ROUTE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTERNATIVE ROUTE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX29 6SW