Route One Building Consultancy Limited CROYDON


Founded in 2007, Route One Building Consultancy, classified under reg no. 06323540 is an active company. Currently registered at 19 Park Street CR0 1YD, Croydon the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Tim B., appointed on 25 July 2007. In addition, a secretary was appointed - Katharine B., appointed on 6 February 2020. As of 29 March 2024, there was 1 ex secretary - James B.. There were no ex directors.

Route One Building Consultancy Limited Address / Contact

Office Address 19 Park Street
Town Croydon
Post code CR0 1YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06323540
Date of Incorporation Wed, 25th Jul 2007
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Katharine B.

Position: Secretary

Appointed: 06 February 2020

Tim B.

Position: Director

Appointed: 25 July 2007

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2007

Resigned: 28 January 2009

James B.

Position: Secretary

Appointed: 25 July 2007

Resigned: 31 August 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Katharine B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Timothy B. This PSC owns 25-50% shares. Moving on, there is Katharine B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Katharine B.

Notified on 8 June 2018
Nature of control: 25-50% shares

Timothy B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Katharine B.

Notified on 9 May 2019
Ceased on 9 May 2019
Nature of control: 25-50% shares

Jamie B.

Notified on 6 April 2016
Ceased on 8 June 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand207 250137 204238 487259 570229 459129 758
Current Assets290 017367 346312 407408 378331 634207 257
Debtors82 767230 14273 920148 808102 17577 499
Net Assets Liabilities210 443259 819249 418239 722235 153182 617
Other Debtors3 031 1 0352 1151 680 
Property Plant Equipment7 7074 0912 6721 0111 15726 606
Other
Accrued Liabilities4 0086 1046 9238 28938 66311 972
Accumulated Depreciation Impairment Property Plant Equipment13 07116 68719 60521 26622 40734 136
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -551-187   
Average Number Employees During Period233332
Corporation Tax Payable34 24372 80548 80938 57124 13915 731
Creditors86 035110 92365 153169 47597 41846 280
Future Minimum Lease Payments Under Non-cancellable Operating Leases54 52241 41233 4919 833  
Increase From Depreciation Charge For Year Property Plant Equipment 3 6162 9181 6611 14111 729
Net Current Assets Liabilities203 982256 423247 254238 903234 216160 977
Number Shares Issued Fully Paid 55505050
Par Value Share 11101010
Prepayments Accrued Income1 5411 3894 3604 2433 9664 568
Property Plant Equipment Gross Cost20 77820 77822 27722 27723 56460 742
Provisions1 2466955081922204 966
Provisions For Liabilities Balance Sheet Subtotal1 2466955081922204 966
Total Assets Less Current Liabilities211 689260 514249 926239 914235 373187 583
Trade Creditors Trade Payables14 6561    
Trade Debtors Trade Receivables78 195113 77554 296127 84182 35169 023
Additional Provisions Increase From New Provisions Recognised   -316284 746
Other Taxation Social Security Payable   1 081 79
Total Additions Including From Business Combinations Property Plant Equipment  1 499 1 28737 178

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, September 2023
Free Download (8 pages)

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