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Company Information for ROUTE ONE BUILDING CONSULTANCY LIMITED
19 PARK STREET, CROYDON, CR0 1YD,
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Company Registration Number
 06323540 Private Limited Company
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Company Overview
About Route One Building Consultancy Ltd
ROUTE ONE BUILDING CONSULTANCY LIMITED was founded on 2007-07-25 and has its registered office in Croydon. The organisation's status is listed as "Active". Route One Building Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ROUTE ONE BUILDING CONSULTANCY LIMITED | |
| Legal Registered Office | |
| 19 PARK STREET CROYDON CR0 1YD Other companies in SW1W | |
Filing Information
| Company Number | 06323540 | |
|---|---|---|
| Company ID Number | 06323540 | |
| Date formed | 2007-07-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 25/07/2015 | |
| Return next due | 22/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB920249349 |
| Last Datalog update: | 2023-10-07 16:17:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUTE ONE BUILDING CONSULTANCY LIMITED
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Company Officers of ROUTE ONE BUILDING CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIM BROCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
JAMES BROCK |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period shortened from 31/07/20 TO 31/03/20 | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mrs Katharine Brock as company secretary on 2020-02-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Timothy Brock as a person with significant control on 2019-05-09 | |
| PSC04 | Change of details for Mr Timothy Brock as a person with significant control on 2019-05-09 | |
| PSC07 | CESSATION OF KATHARINE BROCK AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mrs Katharine Brock as a person with significant control on 2019-05-09 | |
| SH08 | Change of share class name or designation | |
| SH02 | Sub-division of shares on 2019-05-09 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINE BROCK | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
| PSC07 | CESSATION OF JAMIE BROCK AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINE BROCK | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM 18 Buckingham Palace Road London SW1W 0QP | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address 18 Buckingham Palace Road London SW1W 0QP | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 07/10/14 STATEMENT OF CAPITAL GBP 4 | |
| AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Mr Tim Brock 156-158 Victoria Street London SW1E 5LB United Kingdom | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/12 FROM 156-158 Victoria Street Victoria Street London SW1E 5LB United Kingdom | |
| AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Tim Brock on 2011-10-03 | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Mr Tim Brock 32a Hoyle Road London SW17 0RS United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 31 SOUTHAMPTON ROW LONDON WC1B 5HJ | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| SH01 | 04/01/11 STATEMENT OF CAPITAL GBP 20 | |
| AR01 | 25/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM BROCK / 01/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 01/08/07 GBP SI 1@10=10 GBP IC 2/12 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 32A HOYLE ROAD TOOTING LONDON SW17 0RS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ROUTE ONE BUILDING CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ROUTE ONE BUILDING CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROUTE ONE BUILDING CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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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 ROUTE ONE BUILDING CONSULTANCY LIMITED
Intangible Assets
Patents
We have not found any records of ROUTE ONE BUILDING CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROUTE ONE BUILDING CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for ROUTE ONE BUILDING CONSULTANCY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ROUTE ONE BUILDING CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROUTE ONE BUILDING CONSULTANCY 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 ROUTE ONE BUILDING CONSULTANCY 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 ROUTE ONE BUILDING CONSULTANCY 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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