| Company Name | Routelock Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04626613 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2003(21 years, 4 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Duncan Ian Smith |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2003(same day as company formation) |
| Role | Railway Signal Engineer |
| Correspondence Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
| Secretary Name | Denise Barbara Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Wealdstone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Duncan Ian Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Denise Barbara Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,029 |
| Cash | £31,368 |
| Current Liabilities | £37,598 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 28 January 2021 | Confirmation statement made on 2 January 2021 with updates (3 pages) |
|---|---|
| 19 February 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 2 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 17 October 2019 | Director's details changed for Duncan Ian Smith on 17 October 2019 (2 pages) |
| 17 October 2019 | Secretary's details changed for Denise Barbara Smith on 17 October 2019 (1 page) |
| 17 October 2019 | Change of details for Mrs Denise Barbara Smith as a person with significant control on 17 October 2019 (2 pages) |
| 17 October 2019 | Change of details for Mr Duncan Ian Smith as a person with significant control on 17 October 2019 (2 pages) |
| 8 October 2019 | Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019 (1 page) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 15 January 2019 | Confirmation statement made on 2 January 2019 with updates (4 pages) |
| 17 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
| 11 January 2018 | Statement of capital following an allotment of shares on 2 January 2003
|
| 11 January 2018 | Statement of capital following an allotment of shares on 2 January 2003
|
| 13 December 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 13 December 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 9 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 19 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 27 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 6 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 23 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Director's details changed for Duncan Ian Smith on 26 March 2012 (2 pages) |
| 21 January 2013 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU on 21 January 2013 (1 page) |
| 21 January 2013 | Director's details changed for Duncan Ian Smith on 26 March 2012 (2 pages) |
| 21 January 2013 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU on 21 January 2013 (1 page) |
| 21 January 2013 | Secretary's details changed for Denise Barbara Smith on 26 March 2012 (2 pages) |
| 21 January 2013 | Secretary's details changed for Denise Barbara Smith on 26 March 2012 (2 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Director's details changed for Duncan Ian Smith on 23 February 2010 (2 pages) |
| 6 January 2011 | Director's details changed for Duncan Ian Smith on 23 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 21 February 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 21 February 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 20 January 2010 | Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 20 January 2010 (1 page) |
| 20 January 2010 | Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 20 January 2010 (1 page) |
| 19 January 2010 | Director's details changed for Duncan Ian Smith on 13 November 2009 (2 pages) |
| 19 January 2010 | Secretary's details changed for Denise Barbara Smith on 13 November 2009 (1 page) |
| 19 January 2010 | Secretary's details changed for Denise Barbara Smith on 13 November 2009 (1 page) |
| 19 January 2010 | Director's details changed for Duncan Ian Smith on 13 November 2009 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 22 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 4 December 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 4 December 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 10 March 2008 | Return made up to 02/01/08; full list of members (5 pages) |
| 10 March 2008 | Return made up to 02/01/08; full list of members (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 February 2007 | Return made up to 02/01/07; full list of members (6 pages) |
| 18 February 2007 | Return made up to 02/01/07; full list of members (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 September 2006 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 7 September 2006 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 28 February 2006 | Return made up to 02/01/06; full list of members (6 pages) |
| 28 February 2006 | Return made up to 02/01/06; full list of members (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 28 November 2005 | Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page) |
| 28 November 2005 | Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page) |
| 7 September 2005 | Accounting reference date extended from 31/10/04 to 30/04/05 (1 page) |
| 7 September 2005 | Accounting reference date extended from 31/10/04 to 30/04/05 (1 page) |
| 1 February 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 1 February 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 14 October 2004 | Accounting reference date shortened from 31/01/04 to 31/10/03 (1 page) |
| 14 October 2004 | Accounting reference date shortened from 31/01/04 to 31/10/03 (1 page) |
| 10 March 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Director resigned (1 page) |
| 10 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Incorporation (10 pages) |
| 2 January 2003 | Incorporation (10 pages) |