Routes Direct started in year 2014 as Private Limited Company with registration number 09350648. The Routes Direct company has been functioning successfully for ten years now and its status is active. The firm's office is based in Gloucester at Clearview House Unit 24 Bamel Way, Gloucester Business Park. Postal code: GL3 4BH.
The firm has 3 directors, namely Peter G., Frederick C. and Joao P.. Of them, Peter G., Frederick C., Joao P. have been with the company the longest, being appointed on 11 December 2014. As of 25 April 2024, there was 1 ex director - Howard D.. There were no ex secretaries.
| Office Address | Clearview House Unit 24 Bamel Way, Gloucester Business Park |
| Office Address2 | Brockworth |
| Town | Gloucester |
| Post code | GL3 4BH |
| Country of origin | United Kingdom |
| Registration Number | 09350648 |
| Date of Incorporation | Thu, 11th Dec 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 11 December 2014
Position: Director
Appointed: 11 December 2014
Position: Director
Appointed: 11 December 2014
The list of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Peter G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Joao P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Frederick C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter G.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joao P.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frederick C.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The Wcd Group Holdings Limited
Clearview House Unit 24, Bamel Way, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4BH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House Of England And Wales |
| Registration number | 05961387 |
| Notified on | 1 July 2021 |
| Ceased on | 14 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -4 812 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 727 | |||||||
| Cash Bank On Hand | 727 | 6 989 | 6 045 | 3 582 | 4 427 | 19 986 | 20 376 | 30 000 |
| Current Assets | 6 207 | 29 411 | 6 166 | 21 789 | 30 766 | 33 551 | 34 157 | 49 642 |
| Debtors | 5 480 | 22 422 | 121 | 18 207 | 26 339 | 13 565 | 13 781 | 19 642 |
| Property Plant Equipment | 435 | 2 183 | 1 309 | 606 | 2 100 | |||
| Tangible Fixed Assets | 435 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 240 | |||||||
| Profit Loss Account Reserve | -5 052 | |||||||
| Shareholder Funds | -4 812 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 215 | 595 | 1 469 | 1 522 | 2 128 | 2 128 | 2 128 | 447 |
| Average Number Employees During Period | 1 | 3 | 3 | 3 | 3 | 3 | 2 | |
| Creditors | 11 454 | 51 934 | 85 259 | 122 790 | 148 450 | 156 114 | 151 981 | 152 754 |
| Creditors Due Within One Year | 11 454 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 650 | 2 128 | ||||||
| Disposals Property Plant Equipment | 650 | 2 128 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 380 | 874 | 703 | 606 | 447 | |||
| Net Current Assets Liabilities | -5 247 | -22 523 | -79 093 | -101 001 | -117 684 | -122 563 | -117 824 | -103 112 |
| Number Shares Allotted | 120 | |||||||
| Number Shares Issued Fully Paid | 120 | 120 | 120 | 120 | 120 | 120 | 120 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 650 | 2 778 | 2 778 | 2 128 | 2 128 | 2 128 | 2 128 | 2 547 |
| Share Capital Allotted Called Up Paid | 120 | |||||||
| Tangible Fixed Assets Additions | 650 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 650 | |||||||
| Tangible Fixed Assets Depreciation | 215 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 215 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 128 | 2 547 | ||||||
| Total Assets Less Current Liabilities | -4 812 | -20 340 | -77 784 | -100 395 | -117 684 | -122 563 | -117 824 | -101 012 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 16th Aug 2023 filed on: 23rd, August 2023 |
confirmation statement | Free Download (4 pages) |
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