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Company Information for

ROUTE FINANCE LIMITED

C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU,
Company Registration Number
04655794
Private Limited Company
Active

Company Overview

About Route Finance Ltd
ROUTE FINANCE LIMITED was founded on 2003-02-04 and has its registered office in London. The organisation's status is listed as "Active". Route Finance 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 FINANCE LIMITED
 
Legal Registered Office
C/O Frp Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU
Other companies in RG42
 
Filing Information
Company Number 04655794
Company ID Number 04655794
Date formed 2003-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-02-04
Return next due 2025-02-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-15 16:38:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUTE FINANCE LIMITED
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Company Officers of ROUTE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ALAN DOUGLAS GUNNER
 Company Secretary 2003-02-05
RICHARD PETER ADMIRAAL
 Director 2003-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAN MINTOWT CZYZ
 Director 2003-02-05 2005-01-10
CFL SECRETARIES LIMITED
 Nominated Secretary 2003-02-04 2003-02-04
CFL DIRECTORS LIMITED
 Nominated Director 2003-02-04 2003-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DOUGLAS GUNNER RICHAD SERVICES LIMITED Company Secretary 2004-09-28 CURRENT 2002-10-03 Active
ALAN DOUGLAS GUNNER ROUTE FINANCIAL SOLUTIONS LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Active - Proposal to Strike off
ALAN DOUGLAS GUNNER ROUTE WEALTH MANAGEMENT LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Active
ALAN DOUGLAS GUNNER ROUTE PROPERTY SERVICES LIMITED Company Secretary 2003-09-11 CURRENT 2003-09-11 Active
ALAN DOUGLAS GUNNER ROUTE GROUP LIMITED Company Secretary 2003-02-05 CURRENT 2003-02-05 Active
ALAN DOUGLAS GUNNER ROUTE CORPORATE FINANCE LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
ALAN DOUGLAS GUNNER ROUTE PRIVATE CLIENTS LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
ALAN DOUGLAS GUNNER INTERLANCHE (HOLDINGS) LIMITED Company Secretary 1998-05-26 CURRENT 1981-08-25 Dissolved 2014-02-12
RICHARD PETER ADMIRAAL THE PROPERTY LOAN COMPANY 2 LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL THE PROPERTY LOAN COMPANY 1 LTD Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL ROUTE WEALTH MANAGEMENT LIMITED Director 2010-08-25 CURRENT 2004-04-05 Active
RICHARD PETER ADMIRAAL ROUTE FINANCIAL SOLUTIONS LIMITED Director 2004-04-05 CURRENT 2004-04-05 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL ROUTE PROPERTY SERVICES LIMITED Director 2003-09-11 CURRENT 2003-09-11 Active
RICHARD PETER ADMIRAAL ROUTE GROUP LIMITED Director 2003-02-05 CURRENT 2003-02-05 Active
RICHARD PETER ADMIRAAL ROUTE CORPORATE FINANCE LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL ROUTE MORTGAGES LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active
RICHARD PETER ADMIRAAL ROUTE PRIVATE CLIENTS LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL ROUTE RISK LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL RICHAD SERVICES LIMITED Director 2002-10-03 CURRENT 2002-10-03 Active
RICHARD PETER ADMIRAAL INTERLANCHE (HOLDINGS) LIMITED Director 1992-09-13 CURRENT 1981-08-25 Dissolved 2014-02-12

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
2024-02-05CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2024-01-24Termination of appointment of Alan Douglas Gunner on 2024-01-24
2023-10-0528/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-10-17AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-06CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-11-01AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-09-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-06-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-08-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-10-19AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-11-08AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0104/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0104/02/15 ANNUAL RETURN FULL LIST
2014-12-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0104/02/14 ANNUAL RETURN FULL LIST
2013-11-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0104/02/13 ANNUAL RETURN FULL LIST
2012-11-27AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0104/02/12 ANNUAL RETURN FULL LIST
2011-11-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0104/02/11 ANNUAL RETURN FULL LIST
2010-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-08-25CH01Director's details changed for Richard Peter Admiraal on 2010-08-25
2010-02-23AR0104/02/10 ANNUAL RETURN FULL LIST
2009-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-03-02363aReturn made up to 04/02/09; full list of members
2008-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/08
2008-03-11363aReturn made up to 04/02/08; full list of members
2007-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-28363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-03363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-14363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-02-08288bDIRECTOR RESIGNED
2004-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-08363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18288aNEW SECRETARY APPOINTED
2003-02-18288bSECRETARY RESIGNED
2003-02-18288bDIRECTOR RESIGNED
2003-02-1888(2)RAD 04/02/03--------- £ SI 1@1=1 £ IC 1/2
2003-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ROUTE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-04-25
Resolutions for Winding-up2024-04-25
Petitions to Wind Up (Companies)2024-04-16
Meetings of Creditors2024-04-11
Fines / Sanctions
No fines or sanctions have been issued against 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
ROUTE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ROUTE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROUTE FINANCE LIMITED
Trademarks
We have not found any records of ROUTE FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
HIGHGARDEN LIMITED 2014-04-08 Outstanding
ES GLOBAL HOLDINGS LIMITED 2014-08-01 Outstanding
DEBENTURE FULL CIRCLE FILMS - THE MORTICIAN LIMITED 2010-11-05 Outstanding
SHIELCROFT LTD 2015-08-25 Outstanding
SHIELCROFT LTD 2015-08-25 Outstanding

We have found 5 mortgage charges which are owed to ROUTE FINANCE LIMITED

Income
Government Income
We have not found government income sources for 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 (64999 - Financial intermediation not elsewhere classified) as ROUTE FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyROUTE FINANCE LIMITEDEvent Date2024-04-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 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 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 EC4N 6EU