Route Systems Limited

Company Name	Route Systems Limited
Directors	Adam James Dolan and Ellenor Faye Dolan
Company Status	Active
Company Number	01737355
Category	Private Limited Company
Incorporation Date	6 July 1983(40 years, 10 months ago)
Previous Name	H & I Smith (Worsley) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Adam James Dolan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 November 2014(31 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Units C & D Westbrook Trading Estate Westbrook Road,Trafford Park Manchester M17 1AY

Secretary Name	Mr Adam James Dolan
Status	Current
Appointed	19 November 2014(31 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Units C & D Westbrook Trading Estate Westbrook Road,Trafford Park Manchester M17 1AY

Director Name	Mrs Ellenor Faye Dolan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 February 2015(31 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units C & D Westbrook Trading Estate Westbrook Road,Trafford Park Manchester M17 1AY

Director Name	Mr Harry Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(8 years, 6 months after company formation)
Appointment Duration	22 years, 10 months (resigned 19 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bellpit Close Worsley Manchester Lancashire M28 7XH

Director Name	Mrs Irene Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(8 years, 6 months after company formation)
Appointment Duration	22 years, 10 months (resigned 19 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Bellpit Close Worsley Manchester Lancashire M28 7XH

Secretary Name	Mrs Irene Smith
Nationality	British
Status	Resigned
Appointed	02 January 1992(8 years, 6 months after company formation)
Appointment Duration	22 years, 10 months (resigned 19 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bellpit Close Worsley Manchester Lancashire M28 7XH

Contact

Website	routesystems.co.uk

Location

Registered Address	Units C & D Westbrook Trading Estate Westbrook Road,Trafford Park Manchester M17 1AY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

1 at £1	Adam Dolan 50.00% Ordinary A
1 at £1	Ellenor Dolan 50.00% Ordinary B

Financials

Year	2014
Net Worth	£20,167
Cash	£5,643
Current Liabilities	£60,585

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

4 January 1993	Delivered on: 14 January 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

4 January 1993

Delivered on: 14 January 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

8 August 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
3 March 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
24 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
19 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
29 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
24 November 2020	Change of details for Mr Adam James Dolan as a person with significant control on 24 November 2020 (2 pages)
24 November 2020	Registered office address changed from The Parkway Centre Longbridge Road Trafford Park Manchester M17 1SN England to Units C & D Westbrook Trading Estate Westbrook Road,Trafford Park Manchester M17 1AY on 24 November 2020 (1 page)
24 November 2020	Director's details changed for Mr Adam James Dolan on 24 November 2020 (2 pages)
24 November 2020	Secretary's details changed for Mr Adam James Dolan on 24 November 2020 (1 page)
24 November 2020	Director's details changed for Mrs Ellenor Faye Dolan on 24 November 2020 (2 pages)
24 November 2020	Change of details for Mrs Ellenor Faye Dolan as a person with significant control on 24 November 2020 (2 pages)
24 April 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
23 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
18 January 2019	Director's details changed for Mrs Ellenor Faye Dolan on 10 January 2019 (2 pages)
18 January 2019	Director's details changed for Mr Adam James Dolan on 10 January 2019 (2 pages)
23 August 2018	Micro company accounts made up to 31 January 2018 (4 pages)
8 March 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
5 February 2018	Registered office address changed from Containerbase Barton Dock Road Urmston Manchester M41 7BQ England to The Parkway Centre Longbridge Road Trafford Park Manchester M17 1SN on 5 February 2018 (1 page)
4 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
4 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with no updates (3 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with no updates (3 pages)
10 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
10 August 2016	Registered office address changed from Unit 7a Broadoak Industrial Estate Ashburton Road West Trafford Park Manchester M17 1RW to Containerbase Barton Dock Road Urmston Manchester M41 7BQ on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from Unit 7a Broadoak Industrial Estate Ashburton Road West Trafford Park Manchester M17 1RW to Containerbase Barton Dock Road Urmston Manchester M41 7BQ on 10 August 2016 (1 page)
5 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
18 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (5 pages)
18 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (5 pages)
9 November 2015	Registered office address changed from Containerbase Barton Dock Road Urmston Manchester M41 7BQ to Unit 7a Broadoak Industrial Estate Ashburton Road West Trafford Park Manchester M17 1RW on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from Containerbase Barton Dock Road Urmston Manchester M41 7BQ to Unit 7a Broadoak Industrial Estate Ashburton Road West Trafford Park Manchester M17 1RW on 9 November 2015 (1 page)
17 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
6 May 2015	Previous accounting period extended from 31 August 2014 to 31 January 2015 (1 page)
6 May 2015	Previous accounting period extended from 31 August 2014 to 31 January 2015 (1 page)
1 May 2015	Particulars of variation of rights attached to shares (2 pages)
1 May 2015	Statement of company's objects (2 pages)
1 May 2015	Statement of company's objects (2 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (17 pages)
1 May 2015	Particulars of variation of rights attached to shares (2 pages)
1 May 2015	Change of share class name or designation (2 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
1 May 2015	Change of share class name or designation (2 pages)
16 February 2015	Appointment of Mrs Ellenor Faye Dolan as a director on 16 February 2015 (2 pages)
16 February 2015	Appointment of Mrs Ellenor Faye Dolan as a director on 16 February 2015 (2 pages)
23 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (3 pages)
23 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (3 pages)
23 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (3 pages)
27 November 2014	Purchase of own shares. (3 pages)
27 November 2014	Purchase of own shares. (3 pages)
20 November 2014	Cancellation of shares. Statement of capital on 11 November 2014 GBP 2 (4 pages)
20 November 2014	Cancellation of shares. Statement of capital on 11 November 2014 GBP 2 (4 pages)
19 November 2014	Appointment of Mr Adam James Dolan as a secretary on 19 November 2014 (2 pages)
19 November 2014	Termination of appointment of Harry Smith as a director on 19 November 2014 (1 page)
19 November 2014	Termination of appointment of Irene Smith as a director on 19 November 2014 (1 page)
19 November 2014	Termination of appointment of Irene Smith as a secretary on 19 November 2014 (1 page)
19 November 2014	Termination of appointment of Harry Smith as a director on 19 November 2014 (1 page)
19 November 2014	Appointment of Mr Adam James Dolan as a secretary on 19 November 2014 (2 pages)
19 November 2014	Termination of appointment of Irene Smith as a director on 19 November 2014 (1 page)
19 November 2014	Termination of appointment of Irene Smith as a secretary on 19 November 2014 (1 page)
12 November 2014	Appointment of Mr Adam James Dolan as a director on 11 November 2014 (2 pages)
12 November 2014	Appointment of Mr Adam James Dolan as a director on 11 November 2014 (2 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
14 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
14 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr Harry Smith on 31 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr Harry Smith on 31 December 2009 (2 pages)
23 February 2010	Director's details changed for Mrs Irene Smith on 31 December 2009 (2 pages)
23 February 2010	Director's details changed for Mrs Irene Smith on 31 December 2009 (2 pages)
8 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
8 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
16 January 2009	Return made up to 02/01/09; full list of members (4 pages)
16 January 2009	Return made up to 02/01/09; full list of members (4 pages)
25 February 2008	Return made up to 02/01/08; full list of members (4 pages)
25 February 2008	Return made up to 02/01/08; full list of members (4 pages)
11 February 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
11 February 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
3 March 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
3 March 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
22 January 2007	Return made up to 02/01/07; full list of members (7 pages)
22 January 2007	Return made up to 02/01/07; full list of members (7 pages)
14 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
14 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
3 February 2006	Return made up to 02/01/06; full list of members (7 pages)
3 February 2006	Return made up to 02/01/06; full list of members (7 pages)
20 May 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
20 May 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
13 January 2005	Return made up to 02/01/05; full list of members (7 pages)
13 January 2005	Return made up to 02/01/05; full list of members (7 pages)
9 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
9 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
21 January 2004	Return made up to 02/01/04; full list of members (7 pages)
21 January 2004	Return made up to 02/01/04; full list of members (7 pages)
2 May 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
2 May 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
21 January 2003	Return made up to 02/01/03; full list of members (7 pages)
21 January 2003	Return made up to 02/01/03; full list of members (7 pages)
22 April 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
22 April 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
15 January 2002	Return made up to 02/01/02; full list of members (6 pages)
15 January 2002	Return made up to 02/01/02; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
30 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
19 January 2001	Return made up to 02/01/01; full list of members (6 pages)
19 January 2001	Return made up to 02/01/01; full list of members (6 pages)
6 January 2000	Return made up to 02/01/00; full list of members (6 pages)
6 January 2000	Return made up to 02/01/00; full list of members (6 pages)
19 November 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
19 November 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
14 January 1999	Return made up to 02/01/99; no change of members (4 pages)
14 January 1999	Return made up to 02/01/99; no change of members (4 pages)
3 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
3 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
29 January 1998	Return made up to 02/01/98; full list of members (6 pages)
29 January 1998	Return made up to 02/01/98; full list of members (6 pages)
6 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
6 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
25 February 1997	Return made up to 02/01/97; no change of members (4 pages)
25 February 1997	Return made up to 02/01/97; no change of members (4 pages)
14 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
14 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
18 April 1995	Company name changed h & I smith (worsley) LIMITED\certificate issued on 19/04/95 (4 pages)
18 April 1995	Company name changed h & I smith (worsley) LIMITED\certificate issued on 19/04/95 (4 pages)
17 March 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
17 March 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)