About

Registered Number: 01221856
Date of Incorporation: 05/08/1975 (48 years and 9 months ago)
Company Status: Active
Registered Address: Balm Road, Hunslet, Leeds, LS10 2RL,

 

Established in 1975, Route One Leasing Ltd are based in Leeds, it has a status of "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUCE, Stuart 15 February 1993 26 January 1994 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, John Trevor N/A 15 February 1993 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 16 March 2018
CH03 - Change of particulars for secretary 06 March 2018
CH01 - Change of particulars for director 06 March 2018
PSC04 - N/A 06 March 2018
AD01 - Change of registered office address 06 March 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH03 - Change of particulars for secretary 17 March 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 23 October 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 29 March 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 25 June 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 22 July 2003
363s - Annual Return 18 March 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 30 May 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 02 June 2000
363s - Annual Return 16 March 2000
AA - Annual Accounts 25 June 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 08 October 1997
RESOLUTIONS - N/A 23 April 1997
363s - Annual Return 20 March 1997
AA - Annual Accounts 04 September 1996
363s - Annual Return 28 March 1996
AA - Annual Accounts 21 September 1995
363s - Annual Return 21 March 1995
AA - Annual Accounts 06 October 1994
363s - Annual Return 25 March 1994
288 - N/A 21 February 1994
288 - N/A 21 February 1994
AA - Annual Accounts 05 October 1993
363s - Annual Return 02 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 1993
287 - Change in situation or address of Registered Office 15 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
AUD - Auditor's letter of resignation 09 March 1993
395 - Particulars of a mortgage or charge 04 March 1993
395 - Particulars of a mortgage or charge 04 March 1993
AUD - Auditor's letter of resignation 05 February 1993
AA - Annual Accounts 10 July 1992
363b - Annual Return 02 June 1992
363(287) - N/A 02 June 1992
AA - Annual Accounts 19 September 1991
363a - Annual Return 07 August 1991
363 - Annual Return 18 January 1991
395 - Particulars of a mortgage or charge 13 October 1989
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
AC05 - N/A 02 June 1989
363 - Annual Return 29 April 1988
287 - Change in situation or address of Registered Office 29 April 1988
363 - Annual Return 17 August 1987
CERTNM - Change of name certificate 14 August 1987
395 - Particulars of a mortgage or charge 07 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 1987
AC42 - N/A 21 May 1987
AC05 - N/A 28 April 1987
AC05 - N/A 27 May 1986
AA - Annual Accounts 26 April 1985
AA - Annual Accounts 03 November 1982
AA - Annual Accounts 11 April 1979

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 February 1993 Outstanding

N/A

Legal charge 15 February 1993 Outstanding

N/A

Charge on hiring agreements 12 October 1989 Outstanding

N/A

Debenture 30 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.