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Company Information for

ROUTENOTE LIMITED

Kernow House Gas Hill, Newham, Truro, TR1 2XP,
Company Registration Number
07210563
Private Limited Company
Active

Company Overview

About Routenote Ltd
ROUTENOTE LIMITED was founded on 2010-03-31 and has its registered office in Truro. The organisation's status is listed as "Active". Routenote 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
ROUTENOTE LIMITED
 
Legal Registered Office
Kernow House Gas Hill
Newham
Truro
TR1 2XP
Other companies in PO5
 
Filing Information
Company Number 07210563
Company ID Number 07210563
Date formed 2010-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts FULL
VAT Number /Sales tax ID GB160076239  
Last Datalog update: 2024-04-11 10:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUTENOTE LIMITED
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Company Officers of ROUTENOTE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN FINCH
 Director 2011-06-28
ROLF HUGO MUNDING
 Director 2011-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
 Company Secretary 2017-03-01 2018-03-01
KENNETH ROGER SKINNER
 Director 2010-03-31 2011-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN FINCH WILDFIRE INVESTMENTS LTD Director 2015-01-22 CURRENT 2015-01-22 Active
ROLF HUGO MUNDING THE CORNWALL AND WEST COUNTRY CRAFT BREWING COMPANY LIMITED Director 2016-03-26 CURRENT 2014-03-25 Active
ROLF HUGO MUNDING RAT CORP LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ROLF HUGO MUNDING MARC SAMPSON SALONS LIMITED Director 2015-04-20 CURRENT 2015-04-20 Liquidation
ROLF HUGO MUNDING MOTH AND MOON LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
ROLF HUGO MUNDING ROCK POOL BAR & RESTAURANTS LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
ROLF HUGO MUNDING WILD ORCA LIMITED Director 2015-02-04 CURRENT 2015-02-04 Liquidation
ROLF HUGO MUNDING POLAR BEAR LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2018-04-03
ROLF HUGO MUNDING WILD ANIMAL LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
ROLF HUGO MUNDING WILDFIRE INVESTMENTS LTD Director 2015-01-22 CURRENT 2015-01-22 Active
ROLF HUGO MUNDING R.A.T. (HOLDINGS) LIMITED Director 2014-04-23 CURRENT 1984-11-23 Liquidation
ROLF HUGO MUNDING GF LONDON LTD Director 2014-02-19 CURRENT 2012-07-23 Active - Proposal to Strike off
ROLF HUGO MUNDING CHARLESTOWN HARBOUR LIMITED Director 2014-02-09 CURRENT 2006-03-24 Active
ROLF HUGO MUNDING PEM NOM LIMITED Director 2013-09-21 CURRENT 2011-01-07 Active
ROLF HUGO MUNDING AXLE FASHION LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
ROLF HUGO MUNDING RIVERBANK TRURO LIMITED Director 2012-11-02 CURRENT 2007-03-13 Liquidation
ROLF HUGO MUNDING SEINERS LIMITED Director 2011-10-04 CURRENT 2007-03-13 Dissolved 2014-03-23
ROLF HUGO MUNDING CLAESSEN LIMITED Director 2011-07-01 CURRENT 2000-05-18 Active
ROLF HUGO MUNDING QUIET BRANDS LTD Director 2011-05-12 CURRENT 2009-03-04 Dissolved 2016-05-17
ROLF HUGO MUNDING QUIET FOOTWEAR LTD Director 2011-05-01 CURRENT 2009-01-27 Dissolved 2016-08-17
ROLF HUGO MUNDING PERUPPA BREWERY COMPANY LIMITED Director 2010-02-08 CURRENT 2001-10-12 Active - Proposal to Strike off
ROLF HUGO MUNDING KORADO LTD Director 2005-11-01 CURRENT 1999-03-31 Active
ROLF HUGO MUNDING R.A.T. (MANUFACTURING) LIMITED Director 1991-09-22 CURRENT 1980-10-07 Active - Proposal to Strike off

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
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-01-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-25DIRECTOR APPOINTED MR JAMES ANDREW MICAH BENNETT
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-16PSC09Withdrawal of a person with significant control statement on 2019-04-16
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-24PSC02Notification of Wildfire Investments Ltd as a person with significant control on 2018-05-01
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-15TM02Termination of appointment of Oakwood Corporate Secretary Limited on 2018-03-01
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-05-11RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16
2017-05-11RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16
2017-05-11RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/15
2017-05-11RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/15
2017-05-11ANNOTATIONClarification
2017-05-11ANNOTATIONClarification
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ
2017-05-05AP04CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
2017-05-05AP04CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-05ANNOTATIONOther
2016-08-05ANNOTATIONOther
2016-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 072105630002
2016-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 072105630002
2016-04-07AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0131/03/15 FULL LIST
2015-04-02AR0131/03/15 FULL LIST
2015-04-02AR0131/03/15 FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0131/03/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2012-09-20MG01Particulars of a mortgage or charge / charge no: 1
2012-09-12AP01DIRECTOR APPOINTED MR STEVEN JOHN FINCH
2012-09-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0131/03/12 ANNUAL RETURN FULL LIST
2012-08-25DISS40Compulsory strike-off action has been discontinued
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE KT13 9XB ENGLAND
2012-07-31GAZ1FIRST GAZETTE
2012-03-21AP01DIRECTOR APPOINTED MR ROLF HUGO MUNDING
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SKINNER
2011-04-06AR0131/03/11 FULL LIST
2010-09-08RES13SALE OF AGREEMENT 23/08/2010
2010-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROUTENOTE 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 Off2012-07-31
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against ROUTENOTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-04 Outstanding HSBC BANK PLC
DEBENTURE 2012-09-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ROUTENOTE LIMITED

Intangible Assets
Patents
We have not found any records of ROUTENOTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROUTENOTE LIMITED
Trademarks
We have not found any records of ROUTENOTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUTENOTE 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 (82990 - Other business support service activities n.e.c.) as ROUTENOTE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ROUTENOTE 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 partyROUTENOTE LIMITEDEvent Date2012-07-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyROUTENOTE LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUTENOTE 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 ROUTENOTE 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 TR1 2XP