ONE ROUTE LIMITED - Take-away food shops and mobile food stands - A business based in ENGLAND registered with Companies House

Company Overview

About One Route Ltd

ONE ROUTE LIMITED was founded on 1999-03-08 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". One Route Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
ONE ROUTE LIMITED

SUITE F10, 5TH FLOOR SCALA HOUSE 36 HOLLOWAY CIRCUS QUEENSWAY BIRMINGHAM B1 1EQ Other companies in CF10

Filing Information

Company Number		03728017
Company ID Number		03728017
Date formed		1999-03-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2019
Account next due		30/04/2021
Latest return		08/03/2016
Return next due		05/04/2017
Type of accounts

Last Datalog update:	2021-03-06 14:09:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE ROUTE LIMITED

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Companies with same name ONE ROUTE LIMITED

The following companies were found which have the same name as ONE ROUTE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ONE ROUTE INVESTMENTS LTD	29 BOUNDARY DRIVE CROSBY LIVERPOOL ENGLAND L23 7UY	Dissolved	Company formed on the 2013-10-10
ONE ROUTE ENTERTAINMENT LLC	325 W 38TH ST STE 310 NEW YORK NY 10018	Active	Company formed on the 2004-07-02
ONE ROUTE ENTERTAINMENT, LLC	P.O. BOX 24392 - CINCINNATI OH 45224	Active	Company formed on the 2009-07-08
ONE ROUTE TRANSPORT LLC	147-29 183RD STREET Queens SPRINGFIELD GARDENS NY 11413	Active	Company formed on the 2017-01-18
ONE ROUTE SOLUTIONS LIMITED	26 COLLINS STREET COLLINS STREET WALSALL WS1 4BD	Active	Company formed on the 2018-04-27
ONE ROUTE TM LIMITED	MULBERRY HOUSE BUNTSFORD PARK ROAD BROMSGROVE B60 3DX	Active - Proposal to Strike off	Company formed on the 2018-04-12
ONE ROUTE LIMITED LIABILITY COMPANY	991 SW 82ND TER NORTH LAUDERDALE FL 33068	Active	Company formed on the 2020-07-09
ONE ROUTE TRUCKING LLC	3223 SPRING CYPRESS RD APT 1438 SPRING TX 77388	Forfeited	Company formed on the 2022-04-04
ONE ROUTE TRANSPORTATION LLC	2206 S FISHER CT PASADENA TX 77502	Forfeited	Company formed on the 2022-06-03
ONE ROUTE RECRUIT LTD	116 ALMA ROAD SOUTHAMPTON SO14 6UW	Active	Company formed on the 2022-09-20
ONE ROUTE TRUCKING LLC	15622 MESA DRIVE HUMBLE TEXAS 77396 HUMBLE TX 77396	Forfeited	Company formed on the 2022-10-19

Company Officers of ONE ROUTE LIMITED

Current Directors

Officer	Role	Date Appointed
YUET HAN HUI	Company Secretary	1999-03-10
CHI FAI HUI	Director	2003-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHO YE HUI	Director	2001-01-20	2003-02-12
CHI FAI HUI	Director	1999-03-10	2001-01-22
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	1999-03-08	1999-03-09
CORPORATE APPOINTMENTS LIMITED	Nominated Director	1999-03-08	1999-03-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-02-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-02-10	DS01	Application to strike the company off the register
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-01-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-03-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/18 FROM 1 Main Street, Central Stores Hafodyrynys, Crumlin Newport NP11 5BE Wales
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-02-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2017-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/17 FROM Winston Churchill House Ethel Street Birmingham B2 4BG England
2016-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/16 FROM C/O Linghams Chartered Accountants 7 Raleigh Walk, Brigantine Place Cardiff CF10 4LN
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18	AR01	08/03/16 ANNUAL RETURN FULL LIST
2016-01-27	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27	AR01	08/03/15 ANNUAL RETURN FULL LIST
2014-12-03	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19	AR01	08/03/14 ANNUAL RETURN FULL LIST
2014-02-03	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AR01	08/03/13 ANNUAL RETURN FULL LIST
2012-12-24	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02	AR01	08/03/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16	AR01	08/03/11 ANNUAL RETURN FULL LIST
2011-01-18	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15	AR01	08/03/10 ANNUAL RETURN FULL LIST
2010-03-15	AD03	Register(s) moved to registered inspection location
2010-03-12	AD02	Register inspection address has been changed
2010-03-12	CH01	Director's details changed for Chi Fai Hui on 2010-03-12
2010-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/10 FROM 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN
2010-02-06	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-12	363a	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-21	363a	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-15	363s	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-17	363s	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-07	363s	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-05	363s	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-09	363s	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-02-19	288b	DIRECTOR RESIGNED
2003-02-19	288a	NEW DIRECTOR APPOINTED
2003-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-25	363s	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-13	363s	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-01-24	288a	NEW DIRECTOR APPOINTED
2001-01-24	288b	DIRECTOR RESIGNED
2000-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-12	363s	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-08-27	288b	SECRETARY RESIGNED
1999-08-27	288b	DIRECTOR RESIGNED
1999-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-22	288a	NEW DIRECTOR APPOINTED
1999-03-22	225	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
1999-03-22	288a	NEW SECRETARY APPOINTED
1999-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1999-03-22	88(2)R	AD 10/03/99--------- £ SI 98@1=98 £ IC 2/100
1999-03-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval

We could not find any licences issued to ONE ROUTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ONE ROUTE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1999-07-07	Outstanding	PO KWONG HUI

Creditors

Creditors Due Within One Year	2013-04-30	£ 49,625
Creditors Due Within One Year	2012-04-30	£ 43,920

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE ROUTE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 0
Called Up Share Capital	2012-04-30	£ 0
Cash Bank In Hand	2013-04-30	£ 0
Cash Bank In Hand	2012-04-30	£ 1,259
Current Assets	2013-04-30	£ 7,286
Current Assets	2012-04-30	£ 8,627
Debtors	2013-04-30	£ 6,335
Debtors	2012-04-30	£ 6,599
Fixed Assets	2013-04-30	£ 2,127
Fixed Assets	2012-04-30	£ 2,659
Stocks Inventory	2013-04-30	£ 0
Stocks Inventory	2012-04-30	£ 0
Tangible Fixed Assets	2013-04-30	£ 2,127
Tangible Fixed Assets	2012-04-30	£ 2,659

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ONE ROUTE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ONE ROUTE LIMITED

Trademarks

We have not found any records of ONE ROUTE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONE ROUTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as ONE ROUTE LIMITED are:

YUM LIMITED	£ 13,230
EGYPTIAN HOUSE LTD	£ 4,650
FAIT MAISON LIMITED	£ 603
CRUMBS LTD	£ 600
SWICH (UK) LIMITED	£ 589
FRYDAYS LIMITED	£ 170
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578

Outgoings

Business Rates/Property Tax

No properties were found where ONE ROUTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ONE ROUTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ONE ROUTE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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