ROUTETRADER LIMITED

Active - Accounts Filed

General Information

NAME
ROUTETRADER LIMITED

COMPANY NUMBER
05690737

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
30/01/2006 (18 years and 10 months old)

WEBSITE
http://trilico.com

CONFIRMATION STATEMENT MADE UP TO
23/07/2024

ACCOUNTS MADE UP TO
31/10/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THOMAS HOUSE ECCLESTON SQUARE
LONDON
SW1V 1PX

Telephone: 02039009200
TPS: No

TRADING ADDRESSES

Spaces
25 Wilton Road
London
SW1V 1LW

Thomas House
84 Eccleston Square
LONDON
SW1V 1PX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£540.7k

NET WORTH

- £12.8M

TOTAL LIABILITIES

£3.4M

NET ASSETS

- £12.7M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: Petrus Baptist Schreuder (929890074) has left the board
Date: 22/10/2024	Event: Mark Ryan (926093717) has left the board
Date: 28/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROUTETRADER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£540.7k

NET WORTH

- £12.8M

TOTAL LIABILITIES

£3.4M

NET ASSETS

- £12.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INDUSTRIAL LENDING 1	Owned: 0.00 %	Shares: 45	Price per share: £0.01	Total Value: £0.45
MOHAMMED AQUEEL SAFDAR	Owned: 0.00 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
RICHARD NEIL BATH	Owned: 0.00 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
INDUSTRIAL LENDING 1	Owned: 82.35 %	Shares: 130,108,136	Price per share: £0.01	Total Value: £1,301,081.36
INDUSTRIAL LENDING 2	Owned: 17.65 %	Shares: 27,887,284	Price per share: £0.01	Total Value: £278,872.84
MARK RYAN	Owned: 0.00 %	Shares: 130	Price per share: £0.01	Total Value: £1.30
PETRUS BAPTIST SCHREUDER	Owned: 0.00 %	Shares: 60	Price per share: £0.01	Total Value: £0.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INDUSTRIAL LENDING 1 09/04/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BOOST & CO LTD 22/09/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Phillip John Van Tenac 30/01/2006 - Present (18 years and 10 months) Born in Aug 1966	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 59	View Report
Bruce Iain Sutherland Director: 12/09/2006 - Present (18 years and 2 months) Secretary: 30/01/2006 - Present (18 years and 10 months) Born in Jul 1968	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 28	View Report
Helen Hoult 16/08/2006 - Present (18 years and 3 months) Born in Mar 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: Petrus Baptist Schreuder (929890074) has left the board
Date: 22/10/2024	Event: Mark Ryan (926093717) has left the board
Date: 28/07/2024	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Confirmation Statement filed
Date: 05/11/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 11/08/2022	Event: New Board Member Petrus Baptist Schreuder (929890074) Appointed
Date: 17/05/2022	Event: Craig Chapman (927087762) has left the board
Date: 22/05/2021	Event: New Accounts filed
Date: 05/05/2021	Event: New Accounts filed
Date: 05/10/2020	Event: Richard Neil Bath (924965366) has left the board
Date: 24/09/2020	Event: New Board Member BOOST & CO LTD (927450358) Appointed
Date: 09/08/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: Change in Reg. Office
Date: 24/06/2020	Event: Albert Hugh MacKey (906660796) has left the board
Date: 19/06/2020	Event: New Board Member Craig Chapman (927087762) Appointed
Date: 05/05/2020	Event: New Accounts filed
Date: 13/03/2020	Event: Farhad Foroutan-Esfahani (905568874) has left the board
Date: 03/02/2020	Event: Philip James Owen (923160432) has left the board
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 31/07/2019	Event: New Board Member Mark Ryan (926093717) Appointed
Date: 16/04/2019	Event: New Board Member INDUSTRIAL LENDING 1 (925748144) Appointed
Date: 18/02/2019	Event: Colin Willis (908446460) has left the board
Date: 18/02/2019	Event: Edward McCormack (913794054) has left the board
Date: 09/02/2019	Event: New Accounts filed
Date: 23/08/2018	Event: New Board Member Richard Neil Bath (924965366) Appointed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 28/04/2018	Event: New Accounts filed
Date: 16/03/2018	Event: New Confirmation Statement filed
Date: 22/06/2017	Event: Change in Reg. Office
Date: 29/05/2017	Event: David Roarty (911940509) has left the board
Date: 24/05/2017	Event: Andrew John Calvin Jacobs (911515436) has left the board
Date: 19/05/2017	Event: New Company Secretary Philip James Owen (923160432) Appointed
Date: 11/05/2017	Event: Peter Vardy (901204842) has left the board
Date: 10/03/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: Donald Miller-Jones (907500879) has left the board
Date: 07/09/2016	Event: Change in Reg. Office
Date: 30/03/2016	Event: New Accounts filed
Date: 30/03/2016	Event: New Annual Return filed
Date: 10/03/2016	Event: New Accounts filed
Date: 22/12/2015	Event: New Board Member Peter Vardy (901204842) Appointed
Date: 21/07/2015	Event: Change in Reg. Office
Date: 20/07/2015	Event: Change in Reg. Office
Date: 16/07/2015	Event: Abbie Jayne Walsh (919068310) has left the board
Date: 07/04/2015	Event: New Annual Return filed
Date: 16/03/2015	Event: New Accounts filed
Date: 08/09/2014	Event: Nathan Tony Krzyzewski (918959641) has left the board
Date: 08/09/2014	Event: New Company Secretary Abbie Jayne Walsh (919068310) Appointed
Date: 08/09/2014	Event: Neil James Kitcher (909737488) has left the board
Date: 25/07/2014	Event: Paramjeet Singh Dhillon (918853075) has left the board

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ROUTETRADER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£540.7k

- £12.8M

£3.4M

- £12.7M

People Overview

2

19

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£540.7k

- £12.8M

£3.4M

- £12.7M

Accounts

People Overview

2

19

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™