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Home > England & Wales Companies > REDROUTE INTERNATIONAL LIMITED
Company Information for

REDROUTE INTERNATIONAL LIMITED

GAUTAM HOUSE, SHENLEY AVENUE, RUISLIP, HA4 6BP,
Company Registration Number
06082694
Private Limited Company
Active

Company Overview

About Redroute International Ltd
REDROUTE INTERNATIONAL LIMITED was founded on 2007-02-05 and has its registered office in Ruislip. The organisation's status is listed as "Active". Redroute International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REDROUTE INTERNATIONAL LIMITED
 
Legal Registered Office
GAUTAM HOUSE
SHENLEY AVENUE
RUISLIP
HA4 6BP
Other companies in HA4
 
Previous Names
RED ROUTE INTERNATIONAL LIMITED14/02/2017
Filing Information
Company Number 06082694
Company ID Number 06082694
Date formed 2007-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924438616  
Last Datalog update: 2023-12-06 20:43:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDROUTE INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABBEYCURE LIMITED   ALFAAR LTD   G & CO MOLESEY LIMITED   SHIP SHAPE ACCOUNTING LIMITED   TIDEBUREAU LIMITED   TIMECOUNT LIMITED   W.A.B. GROVE LIMITED
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Companies with same name REDROUTE INTERNATIONAL LIMITED
The following companies were found which have the same name as REDROUTE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDROUTE INTERNATIONAL (FRANCHISING) LIMITED GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP Active Company formed on the 2007-02-05

Company Officers of REDROUTE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GRAHAM HEY
 Director 2007-02-27
STEPHEN JAMES MESSENGER
 Director 2007-10-03
ANDREW BRUCE CHURCHILL SMITH
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND DOUGLAS HIGGS
 Company Secretary 2008-07-03 2015-04-29
RAYMOND DOUGLAS HIGGS
 Director 2007-02-05 2015-04-29
RICHARD GRAHAM HEY
 Company Secretary 2007-02-27 2008-07-03
STEPHEN JAMES MESSEMGER
 Company Secretary 2007-02-05 2007-03-07
STEPHEN JAMES MESSEMGER
 Director 2007-02-05 2007-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GRAHAM HEY REDROUTE INTERNATIONAL (FRANCHISING) LIMITED Director 2007-02-27 CURRENT 2007-02-05 Active
RICHARD GRAHAM HEY RGH CONNECTIONS LIMITED Director 2005-11-21 CURRENT 2005-10-10 Dissolved 2017-01-31
STEPHEN JAMES MESSENGER REDROUTE INTERNATIONAL (FRANCHISING) LIMITED Director 2007-10-10 CURRENT 2007-02-05 Active

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.

DateDocument TypeDocument Description
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2022-11-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24SH03Purchase of own shares
2022-06-14SH0110/06/22 STATEMENT OF CAPITAL GBP 410
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-08-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM HEY
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-11-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01AP01DIRECTOR APPOINTED MR DAVID PETER ELLIS
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP
2018-10-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16AP01DIRECTOR APPOINTED ANDREW BRUCE CHURCHILL SMITH
2017-04-12SH03Purchase of own shares
2017-03-28SH06Cancellation of shares. Statement of capital on 2016-04-13 GBP 4,500
2017-03-23SH06Cancellation of shares. Statement of capital on 2016-04-13 GBP 4,500
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 4500
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-14RES15CHANGE OF COMPANY NAME 14/01/23
2017-02-14CERTNMCOMPANY NAME CHANGED RED ROUTE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/02/17
2017-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AR0105/02/16 ANNUAL RETURN FULL LIST
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND DOUGLAS HIGGS
2015-05-14TM02Termination of appointment of Raymond Douglas Higgs on 2015-04-29
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-25AR0105/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-18AR0105/02/14 ANNUAL RETURN FULL LIST
2013-08-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-26AR0105/02/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0105/02/12 ANNUAL RETURN FULL LIST
2011-08-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0105/02/11 FULL LIST
2010-07-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0105/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MESSENGER / 05/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DOUGLAS HIGGS / 05/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM HEY / 05/02/2010
2009-12-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEY / 05/02/2009
2008-09-08AA31/03/08 TOTAL EXEMPTION FULL
2008-07-07288aSECRETARY APPOINTED RAYMOND DOUGLAS HIGGS
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY RICHARD HEY
2008-03-1488(2)CAPITALS NOT ROLLED UP
2008-03-12363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HIGGS / 05/02/2008
2008-03-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HEY / 05/02/2008
2008-02-18225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: GAUTAM HOUSE, SHENLEY AVENUE RUISLIP MIDDLESEX HA4 6BP
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: SHERWOOD HOUSE, 104 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AX
2007-10-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-03-08288bSECRETARY RESIGNED
2007-03-08288bDIRECTOR RESIGNED
2007-03-02288aNEW SECRETARY APPOINTED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to REDROUTE INTERNATIONAL 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 REDROUTE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDROUTE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Bank Borrowings Overdrafts 2012-03-31 £ 20,791
Corporation Tax Due Within One Year 2013-03-31 £ 16,751
Corporation Tax Due Within One Year 2012-03-31 £ 24,188
Creditors Due Within One Year 2013-03-31 £ 162,508
Creditors Due Within One Year 2012-03-31 £ 168,273
Other Creditors Due Within One Year 2013-03-31 £ 7,000
Other Creditors Due Within One Year 2012-03-31 £ 7,000
Trade Creditors Within One Year 2013-03-31 £ 68,545

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 REDROUTE INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 5,000
Called Up Share Capital 2012-03-31 £ 5,000
Cash Bank In Hand 2013-03-31 £ 193,942
Current Assets 2013-03-31 £ 271,638
Current Assets 2012-03-31 £ 260,226
Debtors 2013-03-31 £ 77,696
Debtors 2012-03-31 £ 260,043
Shareholder Funds 2013-03-31 £ 125,420
Shareholder Funds 2012-03-31 £ 94,243
Tangible Fixed Assets 2013-03-31 £ 16,290
Tangible Fixed Assets 2012-03-31 £ 2,290

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDROUTE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDROUTE INTERNATIONAL LIMITED
Trademarks
We have not found any records of REDROUTE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDROUTE INTERNATIONAL 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 (62030 - Computer facilities management activities) as REDROUTE INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDROUTE INTERNATIONAL 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 REDROUTE INTERNATIONAL 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 REDROUTE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    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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