| Company Name | Routes Business Cartographers Limited |
|---|---|
| Director | Ronald Alexander Cruickshank |
| Company Status | Active |
| Company Number | 05049281 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2004(20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ronald Alexander Cruickshank |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Business Adviser |
| Country of Residence | England |
| Correspondence Address | 11 Chatsworth Close Borehamwood Hertfordshire WD6 1UE |
| Secretary Name | Mr Ronald Alexander Cruickshank |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Business Adviser |
| Country of Residence | England |
| Correspondence Address | 11 Chatsworth Close Borehamwood Hertfordshire WD6 1UE |
| Director Name | Mr Geoffrey Peter Priest |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Business Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow Cottage Choseley Road Knowl Hill Berkshire RG10 9YT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.rbc-ltd.co.uk |
|---|
Location
| Registered Address | 1-3 Pemberton Row London EC4A 3BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ingrid Cruickshank 50.00% Ordinary |
|---|---|
| 2 at £1 | Ronald Cruickshank 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £57,725 |
| Gross Profit | £57,725 |
| Net Worth | £1,909 |
| Cash | £6,737 |
| Current Liabilities | £19,688 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 21 May 2023 | Appointment of Mrs Ingrid Jean Cruickshank as a director on 15 May 2023 (2 pages) |
|---|---|
| 19 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
| 21 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 28 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 22 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 21 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 19 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 20 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 23 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 June 2016 | Registered office address changed from C/O C/O Sherrards Solicitors Llp 7 Swallow Place London W1B 2AG to 1-3 Pemberton Row London EC4A 3BG on 23 June 2016 (1 page) |
| 23 June 2016 | Registered office address changed from C/O C/O Sherrards Solicitors Llp 7 Swallow Place London W1B 2AG to 1-3 Pemberton Row London EC4A 3BG on 23 June 2016 (1 page) |
| 29 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 26 December 2015 | Total exemption full accounts made up to 31 March 2015 (17 pages) |
| 26 December 2015 | Total exemption full accounts made up to 31 March 2015 (17 pages) |
| 9 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 20 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 29 October 2012 | Termination of appointment of Geoffrey Priest as a director (1 page) |
| 29 October 2012 | Termination of appointment of Geoffrey Priest as a director (1 page) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (17 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (17 pages) |
| 22 June 2011 | Registered office address changed from Third Floor 47 Marylebone Lane London W1U 2NT United Kingdom on 22 June 2011 (1 page) |
| 22 June 2011 | Registered office address changed from Third Floor 47 Marylebone Lane London W1U 2NT United Kingdom on 22 June 2011 (1 page) |
| 15 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 13 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 20 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 20 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 22 January 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR United Kingdom on 22 January 2010 (1 page) |
| 22 January 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR United Kingdom on 22 January 2010 (1 page) |
| 6 April 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 60 cannon street london EC4N 6NP (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 60 cannon street london EC4N 6NP (1 page) |
| 18 March 2009 | Location of debenture register (1 page) |
| 18 March 2009 | Location of register of members (1 page) |
| 18 March 2009 | Location of debenture register (1 page) |
| 18 March 2009 | Location of register of members (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 1 procter street london WC1V 6PG (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 1 procter street london WC1V 6PG (1 page) |
| 13 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 13 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 26 February 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 26 February 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 21 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 21 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 26 February 2007 | Return made up to 19/02/07; full list of members (3 pages) |
| 26 February 2007 | Return made up to 19/02/07; full list of members (3 pages) |
| 12 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 12 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 16 March 2006 | Return made up to 19/02/06; full list of members (3 pages) |
| 16 March 2006 | Return made up to 19/02/06; full list of members (3 pages) |
| 16 March 2006 | Location of debenture register (1 page) |
| 16 March 2006 | Location of debenture register (1 page) |
| 16 March 2006 | Location of register of members (1 page) |
| 16 March 2006 | Location of register of members (1 page) |
| 22 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 22 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 100 high holborn london WC1V 6PG (1 page) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 100 high holborn london WC1V 6PG (1 page) |
| 22 March 2005 | Return made up to 19/02/05; full list of members
|
| 22 March 2005 | Return made up to 19/02/05; full list of members
|
| 18 March 2004 | New director appointed (1 page) |
| 18 March 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 18 March 2004 | New director appointed (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: taxsaven house 7 granard business centre bunns lane mill hill NW7 2DQ (1 page) |
| 18 March 2004 | New secretary appointed;new director appointed (1 page) |
| 18 March 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: taxsaven house 7 granard business centre bunns lane mill hill NW7 2DQ (1 page) |
| 18 March 2004 | New secretary appointed;new director appointed (1 page) |
| 1 March 2004 | Resolutions
|
| 1 March 2004 | Resolutions
|
| 28 February 2004 | Director resigned (2 pages) |
| 28 February 2004 | Director resigned (2 pages) |
| 28 February 2004 | Secretary resigned (2 pages) |
| 28 February 2004 | £ nc 1000/10000 19/02/04 (1 page) |
| 28 February 2004 | Resolutions
|
| 28 February 2004 | £ nc 1000/10000 19/02/04 (1 page) |
| 28 February 2004 | Resolutions
|
| 28 February 2004 | Registered office changed on 28/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (2 pages) |
| 28 February 2004 | Secretary resigned (2 pages) |
| 28 February 2004 | Registered office changed on 28/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (2 pages) |
| 19 February 2004 | Incorporation (16 pages) |
| 19 February 2004 | Incorporation (16 pages) |