About

Registered Number: 01268846
Date of Incorporation: 15/07/1976 (42 years and 3 months ago)
Company Status: Active
Registered Address: Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8HJ

 

Based in Milton Keynes, Routeco Ltd was established in 1976, it's status at Companies House is "Active". There are 3 directors listed for this organisation. We don't know the number of employees at the business. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUSINS, David 01 June 2000 05 August 2002 1
GILLINGS, Stephen William Walter 13 November 2001 31 March 2003 1
GILLINGS, Steve 01 June 2000 01 February 2001 1

Filing History

Document Type Date
CS01 - N/A 11 September 2018
AP01 - Appointment of director 21 August 2018
AA - Annual Accounts 31 July 2018
TM01 - Termination of appointment of director 02 January 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 11 May 2017
TM01 - Termination of appointment of director 09 January 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 23 May 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 06 November 2014
MR04 - N/A 05 November 2014
AP01 - Appointment of director 30 October 2014
AA01 - Change of accounting reference date 30 October 2014
AR01 - Annual Return 18 September 2014
MR04 - N/A 12 August 2014
MR04 - N/A 17 July 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 06 September 2011
CH01 - Change of particulars for director 06 September 2011
CH03 - Change of particulars for secretary 06 September 2011
AA - Annual Accounts 29 October 2010
MG01 - Particulars of a mortgage or charge 28 September 2010
RESOLUTIONS - N/A 10 September 2010
CERT10 - Re-registration of a company from public to private 10 September 2010
MAR - Memorandum and Articles - used in re-registration 10 September 2010
RR02 - Application by a public company for re-registration as a private limited company 10 September 2010
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 29 September 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 04 September 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 05 September 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2006
AA - Annual Accounts 23 December 2005
363a - Annual Return 05 September 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 22 September 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 17 September 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
AA - Annual Accounts 31 December 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
363s - Annual Return 25 September 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
AA - Annual Accounts 13 December 2001
RESOLUTIONS - N/A 03 October 2001
287 - Change in situation or address of Registered Office 21 September 2001
363s - Annual Return 05 September 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
AA - Annual Accounts 20 October 2000
363s - Annual Return 25 September 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2000
395 - Particulars of a mortgage or charge 11 January 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 25 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 10 September 1998
AA - Annual Accounts 12 November 1997
363s - Annual Return 25 September 1997
AA - Annual Accounts 24 September 1996
363s - Annual Return 24 September 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 07 September 1995
288 - N/A 22 January 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 19 August 1994
395 - Particulars of a mortgage or charge 03 August 1994
AA - Annual Accounts 17 December 1993
363s - Annual Return 17 September 1993
395 - Particulars of a mortgage or charge 12 February 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 07 October 1992
AA - Annual Accounts 02 February 1992
395 - Particulars of a mortgage or charge 28 January 1992
395 - Particulars of a mortgage or charge 28 January 1992
288 - N/A 20 September 1991
363a - Annual Return 20 September 1991
288 - N/A 22 April 1991
363a - Annual Return 10 February 1991
AA - Annual Accounts 10 February 1991
395 - Particulars of a mortgage or charge 16 November 1989
363 - Annual Return 26 September 1989
AA - Annual Accounts 18 September 1989
RESOLUTIONS - N/A 21 July 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 January 1989
RESOLUTIONS - N/A 12 January 1989
RESOLUTIONS - N/A 12 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 January 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 January 1989
123 - Notice of increase in nominal capital 12 January 1989
CERT5 - Re-registration of a company from private to public 11 January 1989
MAR - Memorandum and Articles - used in re-registration 11 January 1989
BS - Balance sheet 11 January 1989
AUDR - Auditor's report 11 January 1989
AUDS - Auditor's statement 11 January 1989
43(3)e - Declaration on application by a private company for re-registration as a public company 11 January 1989
43(3) - Application by a private company for re-registration as a public company 11 January 1989
MISC - Miscellaneous document 11 January 1989
AA - Annual Accounts 23 November 1988
288 - N/A 23 November 1988
363 - Annual Return 23 November 1988
287 - Change in situation or address of Registered Office 02 June 1988
395 - Particulars of a mortgage or charge 22 October 1987
AA - Annual Accounts 10 September 1987
363 - Annual Return 10 September 1987
363 - Annual Return 13 April 1987
AA - Annual Accounts 04 October 1986
NEWINC - New incorporation documents 15 July 1976
MEM/ARTS - N/A 02 July 1976

Mortgages & Charges

Description Date Status Charge by
Fixed charge on non-vesting debts and floating charge 20 September 2010 Fully Satisfied

N/A

Debenture 05 January 2000 Outstanding

N/A

Charge 25 July 1994 Fully Satisfied

N/A

Legal charge 10 February 1993 Fully Satisfied

N/A

Floating charge 24 January 1992 Fully Satisfied

N/A

Mortgage 24 January 1992 Fully Satisfied

N/A

Legal charge 03 November 1989 Fully Satisfied

N/A

Fixed and floating charge 13 October 1987 Fully Satisfied

N/A

Legal charge 15 September 1982 Fully Satisfied

N/A

Charge 24 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.