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Company Information for

ROUTETRADER LIMITED

Thomas House, Eccleston Square, London, SW1V 1PX,
Company Registration Number
05690737
Private Limited Company
Active

Company Overview

About Routetrader Ltd
ROUTETRADER LIMITED was founded on 2006-01-30 and has its registered office in London. The organisation's status is listed as "Active". Routetrader Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROUTETRADER LIMITED
 
Legal Registered Office
Thomas House
Eccleston Square
London
SW1V 1PX
Other companies in SW3
 
Filing Information
Company Number 05690737
Company ID Number 05690737
Date formed 2006-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-10-31
Account next due 2023-10-21
Latest return 2023-07-23
Return next due 2024-08-06
Type of accounts FULL
VAT Number /Sales tax ID GB919415610  
Last Datalog update: 2024-04-10 08:27:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUTETRADER LIMITED
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Companies with same name ROUTETRADER LIMITED
The following companies were found which have the same name as ROUTETRADER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROUTETRADER, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Default Company formed on the 2008-09-16

Company Officers of ROUTETRADER LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES OWEN
 Company Secretary 2017-05-17
RICHARD NEIL BATH
 Director 2018-08-21
FARHAD FOROUTAN-ESFAHANI
 Director 2013-09-26
ALBERT HUGH MACKEY
 Director 2012-09-20
EDWARD MCCORMACK
 Director 2009-06-26
COLIN WILLIS
 Director 2008-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROARTY
 Director 2013-03-08 2017-05-25
ANDREW JOHN CALVIN JACOBS
 Director 2006-08-16 2017-05-22
PETER VARDY
 Director 2015-03-31 2017-04-24
DONALD MILLER-JONES
 Director 2006-08-16 2016-10-07
ABBIE JAYNE WALSH
 Company Secretary 2014-09-03 2015-07-14
NATHAN TONY KRZYZEWSKI
 Company Secretary 2014-07-23 2014-08-31
NEIL JAMES KITCHER
 Director 2013-09-26 2014-08-01
BILAL HUSSAIN
 Company Secretary 2013-01-15 2014-07-23
PARAMJEET SINGH DHILLON
 Director 2014-05-29 2014-05-29
LARRY RAFF
 Director 2013-02-13 2014-04-24
HELEN HOULT
 Director 2006-08-16 2013-02-15
EDWARD MCCORMACK
 Company Secretary 2009-06-26 2009-06-26
AMANDA TRACEY SUTHERLAND
 Company Secretary 2006-08-16 2008-07-01
PHILLIP JOHN VAN TENAC
 Director 2006-01-30 2008-05-30
BRUCE IAIN SUTHERLAND
 Director 2006-09-12 2008-05-23
PHILLIP JOHN PARKER
 Director 2006-08-16 2006-11-29
BRUCE IAN SUTHERLAND
 Company Secretary 2006-01-30 2006-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT HUGH MACKEY TRILICOIN LIMITED Director 2017-11-20 CURRENT 2014-05-13 Active - Proposal to Strike off
ALBERT HUGH MACKEY TRILI COMMUNICATIONS LIMITED Director 2017-05-22 CURRENT 2014-05-13 Active - Proposal to Strike off
ALBERT HUGH MACKEY TRILIO COMMUNICATIONS LIMITED Director 2017-05-22 CURRENT 2014-05-13 Active - Proposal to Strike off
ALBERT HUGH MACKEY TRILICO LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
ALBERT HUGH MACKEY FIXAFONE LONDON LTD Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2014-04-01
ALBERT HUGH MACKEY FIXAPHONE LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2014-04-01
ALBERT HUGH MACKEY MACKEY FAMILY LIMITED Director 2003-08-22 CURRENT 2003-08-22 Active - Proposal to Strike off
COLIN WILLIS HOTSPUR CAPITAL PARTNERS LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
COLIN WILLIS SCREENREACH INTERACTIVE LIMITED Director 2014-04-16 CURRENT 2009-09-03 Active
COLIN WILLIS MEDALYTIX LIMITED Director 2011-12-16 CURRENT 2007-10-22 Dissolved 2018-04-10
COLIN WILLIS ANGEL COFUND Director 2011-11-29 CURRENT 2011-11-29 Active
COLIN WILLIS IGNITE 100 LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2016-02-02
COLIN WILLIS GREENGAGE AGRITECH LIMITED Director 2011-04-19 CURRENT 2008-04-22 Active
COLIN WILLIS MEDALYTIX 101 LIMITED Director 2011-04-10 CURRENT 2009-04-20 Dissolved 2018-06-19
COLIN WILLIS FEMEDA LIMITED Director 2009-09-18 CURRENT 2002-11-08 Active
COLIN WILLIS ANTIX LABS LIMITED Director 2009-04-09 CURRENT 2008-08-05 Dissolved 2015-01-23
COLIN WILLIS MEDALYTIX (GROUP) LTD Director 2008-12-08 CURRENT 2005-09-20 Liquidation
COLIN WILLIS CASPIAN LEARNING LIMITED Director 2008-04-04 CURRENT 2002-11-26 Liquidation
COLIN WILLIS ADDERSTONE CONSULTING LTD. Director 2006-10-20 CURRENT 2000-04-17 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
2023-09-14CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
2023-07-21Previous accounting period shortened from 31/10/22 TO 30/10/22
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 056907370017
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 056907370017
2022-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 056907370017
2022-10-31AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-08-24CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-08-09CH01Director's details changed for Mr Petrus Baptist Schreuder on 2022-08-01
2022-08-09AP01DIRECTOR APPOINTED MR PETRUS BAPTIST SCHREUDER
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG CHAPMAN
2022-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/22 FROM Spaces, 25 Wilton Road London SW1V 1LW England
2022-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/22 FROM Spaces, 25 Wilton Road London SW1V 1LW England
2022-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 056907370016
2021-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056907370012
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 056907370015
2021-05-24CH02Director's details changed for Industrial Lending 1 on 2021-02-24
2021-05-18AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-05-04AA01Previous accounting period shortened from 29/04/21 TO 31/10/20
2021-04-29AAFULL ACCOUNTS MADE UP TO 29/04/20
2021-02-01MR05
2020-12-04SH0110/11/20 STATEMENT OF CAPITAL GBP 1579956.7
2020-11-23MEM/ARTSARTICLES OF ASSOCIATION
2020-11-23RES01ADOPT ARTICLES 23/11/20
2020-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 056907370013
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL BATH
2020-09-22AP02Appointment of Boost & Co Ltd as director on 2020-09-22
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-08-04SH0130/06/20 STATEMENT OF CAPITAL GBP 1579954.2
2020-08-03AD02Register inspection address changed from 17 Hanover Square London W1S 1BN United Kingdom to 25 Wilton Road London SW1V 1LW
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM 17 Hanover Square London W1S 1BN United Kingdom
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT HUGH MACKEY
2020-06-17AP01DIRECTOR APPOINTED MR CRAIG CHAPMAN
2020-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056907370011
2020-04-30AAFULL ACCOUNTS MADE UP TO 29/04/19
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR FARHAD FOROUTAN-ESFAHANI
2020-01-30TM02Termination of appointment of Philip James Owen on 2020-01-30
2020-01-29AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-11-18RES01ADOPT ARTICLES 18/11/19
2019-10-14CH01Director's details changed for Mr Mark Ryan on 2019-10-01
2019-07-29AP01DIRECTOR APPOINTED MR MARK RYAN
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-05-28SH0128/05/19 STATEMENT OF CAPITAL GBP 97749.64
2019-04-12AP02Appointment of Industrial Lending 1 as director on 2019-04-09
2019-04-05SH0105/04/19 STATEMENT OF CAPITAL GBP 89813.24
2019-04-04PSC02Notification of Industrial Lending 1 as a person with significant control on 2019-03-13
2019-04-04PSC07CESSATION OF HOTSPUR CAPITAL PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-18SH08Change of share class name or designation
2019-03-15SH0114/03/19 STATEMENT OF CAPITAL GBP 89372.35
2019-03-11SH0111/03/19 STATEMENT OF CAPITAL GBP 88706.59
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCCORMACK
2019-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-08-21AP01DIRECTOR APPOINTED DR RICHARD NEIL BATH
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 59888.59
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 056907370012
2018-04-30RP04SH01Second filing of capital allotment of shares GBP59,888.59
2018-04-30ANNOTATIONClarification
2018-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2018-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 056907370011
2018-03-13CH01Director's details changed for Mr Farhad Foroutan-Esfahani on 2018-03-13
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 59888.59
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-03-12PSC02Notification of Hotspur Capital Partners Limited as a person with significant control on 2017-04-28
2018-02-28SH0124/04/17 STATEMENT OF CAPITAL GBP 59888.59
2018-02-28PSC07CESSATION OF PETER VARDY AS A PERSON OF SIGNIFICANT CONTROL
2018-02-28SH0124/04/17 STATEMENT OF CAPITAL GBP 59888.59
2017-10-13RES13ISSUE OF SHARES IN SETTLEMENT OF DEBT 21/04/2017
2017-10-13RES0121/04/2017
2017-10-13CC04Statement of company's objects
2017-10-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Issue of shares in settlement of debt 21/04/2017
  • Resolution of Memorandum and Articles of Association
2017-10-05PSC07CESSATION OF PETER VARDY AS A PERSON OF SIGNIFICANT CONTROL
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM 17 Hanover Square London W15 1BN United Kingdom
2017-06-20AD02Register inspection address changed from 66 Prescot Street London E1 8NN United Kingdom to 17 Hanover Square London W1S 1BN
2017-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD FOROUTAN-ESFAHANI / 20/06/2017
2017-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP JAMES OWEN on 2017-06-20
2017-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT HUGH MACKEY / 20/06/2017
2017-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MCCORMACK / 20/06/2017
2017-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIS / 20/06/2017
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROARTY
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROARTY
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JACOBS
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JACOBS
2017-05-17AP03SECRETARY APPOINTED MR PHILIP JAMES OWEN
2017-05-17AP03SECRETARY APPOINTED MR PHILIP JAMES OWEN
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER VARDY
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER VARDY
2017-05-08AA01PREVEXT FROM 30/11/2016 TO 30/04/2017
2017-05-08AA01PREVEXT FROM 30/11/2016 TO 30/04/2017
2017-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056907370009
2017-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056907370009
2017-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056907370007
2017-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056907370007
2017-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056907370006
2017-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056907370006
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 056907370010
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 056907370010
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 59788.59
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 59788.59
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MILLER-JONES
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 056907370009
2016-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056907370008
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 14 BASIL STREET KNIGHTSBRIDGE LONDON SW3 1AJ UNITED KINGDOM
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROARTY / 01/02/2016
2016-03-24AR0127/02/16 FULL LIST
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MCCORMACK / 01/02/2016
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIS / 01/02/2016
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD FOROUTAN-ESFAHANI / 01/02/2016
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MILLER-JONES / 01/02/2016
2016-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-03-07AA01PREVSHO FROM 31/03/2016 TO 30/11/2015
2016-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-21ANNOTATIONClarification
2015-12-21RP04SECOND FILING FOR FORM SH01
2015-12-18AP01DIRECTOR APPOINTED SIR PETER VARDY
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 056907370008
2015-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056907370005
2015-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-29LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 59195.68
2015-07-29SH0114/04/15 STATEMENT OF CAPITAL GBP 60424.81
2015-07-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2015-07-20AD02SAIL ADDRESS CREATED
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 66 PRESCOT STREET LONDON E1 8NN UNITED KINGDOM
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 14 BASIL STREET KNIGHTSBRIDGE LONDON SW3 1AJ
2015-07-14TM02APPOINTMENT TERMINATED, SECRETARY ABBIE WALSH
2015-06-29RES13COMPANY BUSINESS 14/04/2015
2015-06-29RES01ADOPT ARTICLES 14/04/2015
2015-03-30AR0127/02/15 FULL LIST
2015-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT HUGH MACKEY / 26/03/2015
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 056907370007
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 056907370006
2015-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2015-01-06SH0107/12/14 STATEMENT OF CAPITAL GBP 33621.90
2014-09-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-30RES01ADOPT ARTICLES 01/09/2014
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 056907370005
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL KITCHER
2014-09-04AP03SECRETARY APPOINTED MISS ABBIE JAYNE WALSH
2014-09-04TM02APPOINTMENT TERMINATED, SECRETARY NATHAN KRZYZEWSKI
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PARAMJEET DHILLON
2014-07-23AP03SECRETARY APPOINTED MR NATHAN TONY KRZYZEWSKI
2014-07-23TM02APPOINTMENT TERMINATED, SECRETARY BILAL HUSSAIN
2014-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-13AP01DIRECTOR APPOINTED MR PARAMJEET SINGH DHILLON
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR LARRY RAFF
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 31009.95
2014-03-28AR0127/02/14 FULL LIST
2014-01-17SH0110/12/13 STATEMENT OF CAPITAL GBP 31009.95
2014-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-26RES01ADOPT ARTICLES 21/11/2013
2013-10-08AP01DIRECTOR APPOINTED MR NEIL JAMES KITCHER
2013-10-08AP01DIRECTOR APPOINTED FARHAD FOROUTAN-ESFAHANI
2013-04-22AR0127/02/13 FULL LIST
2013-04-09SH0125/02/13 STATEMENT OF CAPITAL GBP 25948.44
2013-03-25AP01DIRECTOR APPOINTED DAVID ROARTY
2013-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2013-02-22AP01DIRECTOR APPOINTED LARRY RAFF
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HOULT
2013-01-21AP01DIRECTOR APPOINTED ALBERT HUGH MACKEY
2013-01-21AP03SECRETARY APPOINTED BILAL HUSSAIN
2013-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-11SH0127/07/12 STATEMENT OF CAPITAL GBP 29215.78
2012-04-11AR0127/02/12 FULL LIST
2012-03-19SH0127/01/12 STATEMENT OF CAPITAL GBP 17742.18
2012-03-05SH0127/02/12 STATEMENT OF CAPITAL GBP 17308.31
2012-03-05SH0127/02/12 STATEMENT OF CAPITAL GBP 17308.31
2012-01-31ANNOTATIONClarification
2012-01-31RP04SECOND FILING FOR FORM SH01
2012-01-27SH0129/11/11 STATEMENT OF CAPITAL GBP 14418.96
2012-01-27SH0127/10/11 STATEMENT OF CAPITAL GBP 13885.91
2012-01-27SH0128/07/11 STATEMENT OF CAPITAL GBP 13452.04
2012-01-27SH0128/06/11 STATEMENT OF CAPITAL GBP 12088.27
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-27DISS40DISS40 (DISS40(SOAD))
2011-04-21AR0127/02/11 FULL LIST
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN HOULT / 27/02/2011
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CALVIN JACOBS / 27/02/2011
2011-04-05GAZ1FIRST GAZETTE
2010-03-30AR0127/02/10 FULL LIST
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY EDWARD MCCORMACK
2010-03-24AP01DIRECTOR APPOINTED MR EDWARD MCCORMACK
2010-03-23AP03SECRETARY APPOINTED MR EDWARD MCCORMACK
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CALVIN JACOBS / 17/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN HOULT / 17/02/2010
2010-02-08SH0117/07/08 STATEMENT OF CAPITAL GBP 7472.14
2010-02-08SH0130/07/09 STATEMENT OF CAPITAL GBP 6896.03
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-08363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM, BREBNER ALLEN TRAPP ACCOUNTANTS, THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1F 8LB
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACOBS / 27/02/2009
2008-08-21288aDIRECTOR APPOINTED COLIN WILLIS
2008-08-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-04RES01ADOPT ARTICLES 23/07/2008
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY AMANDA SUTHERLAND
2008-07-04AA31/03/08 TOTAL EXEMPTION FULL
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP VAN TENAC
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR BRUCE SUTHERLAND
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-26363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ROUTETRADER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against ROUTETRADER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-26 Outstanding INDUSTRIAL LENDING 1
2016-09-28 Satisfied VARDY FAMILY OFFICE LIMITED
2015-10-29 Satisfied PNC FINANCIAL SERVICES UK LTD REGISTERED IN ENGLAND AND WALES WITH COMPANY NUMBER 07341483 TRADING AS PNC BUSINESS CREDIT
2015-03-11 Satisfied VARDY FAMILY OFFICE LIMITED (CRN: 03847743)
2015-03-11 Satisfied VARDY FMAILY OFFICE LIMITED (CRN: 03847743)
2014-09-15 Satisfied JODIE BARWICK-BELL (AS SECURITY TRUSTEE)
SECURITY ASSIGNMENT 2013-03-18 Satisfied VOIP CAPITAL INTERNATIONAL (THE FACTOR)
DEBENTURE 2010-02-05 Satisfied ALISTAIR AKLEY, MARK GOODYEAR, BRIAN LOWE, GUY READMAN, SIR PETER VARDY AND ANDREW CURTIS
DEBENTURE 2008-06-04 Satisfied HSBC BANK PLC
LOAN AGREEMENT 2008-03-03 Satisfied DONALD MILLER-JONES
Filed Financial Reports
Annual Accounts
2020-04-29
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ROUTETRADER LIMITED

Intangible Assets
Patents
We have not found any records of ROUTETRADER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROUTETRADER LIMITED
Trademarks
We have not found any records of ROUTETRADER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUTETRADER 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 (61900 - Other telecommunications activities) as ROUTETRADER LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where ROUTETRADER 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROUTETRADER LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUTETRADER 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 ROUTETRADER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1V 1PX