Redroute Buses Limited LONDON


Redroute Buses started in year 2003 as Private Limited Company with registration number 04699788. The Redroute Buses company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 78 Guibal Road. Postal code: SE12 9LZ.

The company has 2 directors, namely Rachel P., Stephen P.. Of them, Stephen P. has been with the company the longest, being appointed on 7 February 2020 and Rachel P. has been with the company for the least time - from 5 March 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Terence M. who worked with the the company until 1 May 2018.

This company operates within the DA11 9AX postal code. The company is dealing with transport and has been registered as such. Its registration number is PK1055511 . It is located at Granby Coachworks, Robins Wharf, Gravesend with a total of 12 cars.

Redroute Buses Limited Address / Contact

Office Address 78 Guibal Road
Town London
Post code SE12 9LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04699788
Date of Incorporation Mon, 17th Mar 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Rachel P.

Position: Director

Appointed: 05 March 2020

Stephen P.

Position: Director

Appointed: 07 February 2020

Susan M.

Position: Director

Appointed: 09 March 2012

Resigned: 01 May 2018

Jason M.

Position: Director

Appointed: 18 March 2003

Resigned: 07 February 2020

Terence M.

Position: Director

Appointed: 18 March 2003

Resigned: 06 December 2012

Terence M.

Position: Secretary

Appointed: 18 March 2003

Resigned: 01 May 2018

Harold W.

Position: Nominee Secretary

Appointed: 17 March 2003

Resigned: 18 March 2003

Yvonne W.

Position: Nominee Director

Appointed: 17 March 2003

Resigned: 18 March 2003

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Waymour Bus Hire Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jason M. This PSC owns 75,01-100% shares. The third one is Terrence M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Waymour Bus Hire Limited

78 Guibal Road, London, SE12 9LZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, England And Wales
Registration number 08943632
Notified on 7 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jason M.

Notified on 30 April 2016
Ceased on 7 February 2020
Nature of control: 75,01-100% shares

Terrence M.

Notified on 31 December 2016
Ceased on 1 May 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-31
Net Worth41 58278 73295 966113 081
Balance Sheet
Cash Bank In Hand61 01163 93553 93462 002
Current Assets78 992112 489122 000163 718
Debtors17 98148 55444 23286 716
Intangible Fixed Assets5 4003 6001 800 
Stocks Inventory   15 000
Tangible Fixed Assets165 980183 026160 820154 428
Reserves/Capital
Called Up Share Capital100100100100
Profit Loss Account Reserve41 48278 63295 866112 981
Shareholder Funds41 58278 73295 966113 081
Other
Creditors Due After One Year38 59950 40236 20049 583
Creditors Due Within One Year143 114133 664119 930124 596
Deferred Tax Liability27 07736 31732 52430 886
Fixed Assets171 380186 626162 620154 428
Intangible Fixed Assets Aggregate Amortisation Impairment12 60014 40016 20018 000
Intangible Fixed Assets Amortisation Charged In Period 1 8001 8001 800
Intangible Fixed Assets Cost Or Valuation 18 00018 00018 000
Net Assets Liability Excluding Pension Asset Liability41 58278 73295 966113 081
Net Current Assets Liabilities-64 122-21 1752 07039 122
Number Shares Allotted 505050
Par Value Share 111
Share Capital Allotted Called Up Paid50505050
Tangible Fixed Assets Additions 92 52730 85662 609
Tangible Fixed Assets Cost Or Valuation393 411416 948401 024374 883
Tangible Fixed Assets Depreciation227 431233 922240 204220 455
Tangible Fixed Assets Depreciation Charged In Period 54 37544 28547 677
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 47 88438 00367 426
Tangible Fixed Assets Disposals 68 99046 78088 750
Total Assets Less Current Liabilities107 258165 451164 690193 550

Transport Operator Data

Granby Coachworks
Address Robins Wharf , Grove Road , Northfleet
City Gravesend
Post code DA11 9AX
Vehicles 12

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 27th, December 2023
Free Download (7 pages)

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