Route One Limited in Dawson Lane BRADFORD

Route One Limited BRADFORD

Route One started in year 1988 as Private Limited Company with registration number 02323752. The Route One company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Bradford at Route One Limited. Postal code: BD4 6HN.

Currently there are 3 directors in the the firm, namely Graeme K., Hannah H. and John F.. In addition one secretary - Phillipa D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Route One Limited Address / Contact

Office Address	Route One Limited
Office Address2	Dawson Lane
Town	Bradford
Post code	BD4 6HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02323752
Date of Incorporation	Thu, 1st Dec 1988
Industry	Dormant Company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Graeme K.

Position: Director

Appointed: 18 April 2023

Hannah H.

Position: Director

Appointed: 22 July 2022

John F.

Position: Director

Appointed: 01 July 2019

Phillipa D.

Position: Secretary

Appointed: 01 October 2018

Thomas R.

Position: Director

Appointed: 22 July 2022

Resigned: 01 March 2023

Matthew C.

Position: Director

Appointed: 30 November 2021

Resigned: 03 June 2022

Amanda D.

Position: Director

Appointed: 10 December 2018

Resigned: 30 November 2021

Ricky S.

Position: Director

Appointed: 01 November 2017

Resigned: 01 July 2019

Homera N.

Position: Secretary

Appointed: 01 June 2017

Resigned: 01 October 2018

Timothy B.

Position: Director

Appointed: 01 June 2012

Resigned: 01 November 2017

Steven W.

Position: Director

Appointed: 31 December 2011

Resigned: 01 January 2019

Anne S.

Position: Director

Appointed: 31 December 2011

Resigned: 24 December 2015

Martha R.

Position: Director

Appointed: 05 December 2006

Resigned: 31 December 2011

Brian C.

Position: Director

Appointed: 30 November 2005

Resigned: 31 December 2006

Ian S.

Position: Director

Appointed: 30 November 2005

Resigned: 31 December 2011

Timothy K.

Position: Director

Appointed: 17 December 2002

Resigned: 31 December 2004

Anna F.

Position: Director

Appointed: 30 September 2002

Resigned: 17 March 2006

Michael B.

Position: Director

Appointed: 30 September 1999

Resigned: 30 September 2002

Patricia G.

Position: Secretary

Appointed: 23 April 1999

Resigned: 01 June 2017

Matthew S.

Position: Director

Appointed: 06 October 1997

Resigned: 30 September 1999

Keith B.

Position: Director

Appointed: 06 October 1997

Resigned: 17 March 2006

John T.

Position: Secretary

Appointed: 06 October 1997

Resigned: 23 April 1999

Keith C.

Position: Director

Appointed: 20 July 1991

Resigned: 06 October 1997

David J.

Position: Director

Appointed: 20 July 1991

Resigned: 06 October 1997

Donald H.

Position: Secretary

Appointed: 20 July 1991

Resigned: 06 October 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Hallmark Cards Plc from Bradford, England. This PSC is categorised as "a limited private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hallmark Cards Plc

Hallmark Cards Plc Dawson Lane, Bradford, BD4 6HN, England

Legal authority	Companies Act
Legal form	Limited Private Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	03414540
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 24th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, August 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 24th, June 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 18th, June 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 20th, May 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 16th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 16th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 27th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 27th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, April 2001	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 1st, November 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 1st, November 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, April 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, April 2000	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, October 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 11th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 11th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 11th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 11th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 20th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 20th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 20th, September 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 20th, September 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 30th, August 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 30th, August 1994	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 29th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 29th, September 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 26th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 26th, November 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 22nd, August 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 22nd, August 1991	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 15th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 15th, November 1990	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 15th, November 1989	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 15th, November 1989	accounts	Free Download

Route One Limited BRADFORD

Route One Limited Address / Contact

Company Information / Profile

Company staff

Graeme K.

Hannah H.

John F.

Phillipa D.

Thomas R.

Matthew C.

Amanda D.

Ricky S.

Homera N.

Timothy B.

Steven W.

Anne S.

Martha R.

Brian C.

Ian S.

Timothy K.

Anna F.

Michael B.

Patricia G.

Matthew S.

Keith B.

John T.

Keith C.

David J.

Donald H.

People with significant control

Company filings

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