| Company Name | The Global Routes Corporation Ltd |
|---|---|
| Director | Anthony John Thomas Anderson |
| Company Status | Active |
| Company Number | 02100901 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1987(37 years, 2 months ago) |
| Previous Name | The Great Russian Circus Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Anthony John Thomas Anderson |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2018(31 years, 2 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Courtyard, Park Farm Oaksey Malmesbury SN16 9SD |
| Director Name | Mr Gerald Ward Cottle |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 April 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woburn Park Farm Addlestone Moor Addlestone Surrey KT15 2QF |
| Director Name | Mr Brian Henry Austen |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(4 years, 5 months after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 18 January 2019) |
| Role | Company Director/Circus Propri |
| Country of Residence | England |
| Correspondence Address | The Park Oaksey Malmesbury Wiltshire SN16 9SD |
| Secretary Name | Mrs Evelyn Frances Austen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 10 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 30 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Park Oaksey Malmesbury Wiltshire SN16 9SD |
| Director Name | Peter Anthony Featherstone |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1995(8 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 October 1995) |
| Role | Company Director |
| Correspondence Address | Chelworth Park Cricklade Swindon Wiltshire SN6 6HE |
| Secretary Name | Fairfield Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1991(4 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 December 1991) |
| Correspondence Address | Fairfield House 7 Fairfield Avenue Staines Middlesex TW18 4AQ |
Location
| Registered Address | Unit 3a Evolution Wynyard Business Park Wynyard Billingham TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £100,480 |
| Cash | £46,171 |
| Current Liabilities | £92,038 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Unaudited abridged accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 24 January 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
| 27 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 23 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (6 pages) |
| 3 March 2022 | Company name changed the great russian circus LIMITED\certificate issued on 03/03/22
|
| 2 February 2022 | Registered office address changed from The Innovation Centre Hub One First Floor Venture Court Queens Meadow Business Park Hartlepool TS25 5TG England to Unit 3a Evolution Wynyard Business Park Wynyard Billingham TS22 5TB on 2 February 2022 (1 page) |
| 2 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 2 February 2022 | Change of details for Mr Anthony Anderson as a person with significant control on 25 January 2022 (2 pages) |
| 31 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (7 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 2 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 6 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 31 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 18 November 2019 | Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to The Innovation Centre Hub One First Floor Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 18 November 2019 (1 page) |
| 28 February 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 24 January 2019 | Termination of appointment of Brian Henry Austen as a director on 18 January 2019 (1 page) |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
| 23 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 16 August 2018 | Cessation of Evelyn Frances Austen as a person with significant control on 11 June 2018 (1 page) |
| 16 August 2018 | Cessation of Brian Henry Austen as a person with significant control on 12 June 2018 (1 page) |
| 16 August 2018 | Notification of Anthony Anderson as a person with significant control on 11 June 2018 (2 pages) |
| 7 June 2018 | Termination of appointment of Evelyn Frances Austen as a secretary on 30 April 2018 (1 page) |
| 7 June 2018 | Appointment of Mr Anthony Anderson as a director on 30 April 2018 (2 pages) |
| 13 April 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 22 February 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 January 2017 | Confirmation statement made on 1 January 2017 with updates (7 pages) |
| 12 January 2017 | Confirmation statement made on 1 January 2017 with updates (7 pages) |
| 27 January 2016 | Micro company accounts made up to 30 April 2015 (5 pages) |
| 27 January 2016 | Micro company accounts made up to 30 April 2015 (5 pages) |
| 7 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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| 7 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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| 8 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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| 8 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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| 8 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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| 4 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 8 May 2014 | Previous accounting period extended from 30 November 2013 to 30 April 2014 (1 page) |
| 8 May 2014 | Previous accounting period extended from 30 November 2013 to 30 April 2014 (1 page) |
| 8 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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| 12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 10 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 12 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 13 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 8 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 8 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 8 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 8 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 22 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
| 22 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 9 February 2006 | Return made up to 01/01/06; full list of members (3 pages) |
| 9 February 2006 | Return made up to 01/01/06; full list of members (3 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 11 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 11 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 21 December 2004 | Return made up to 20/07/04; full list of members; amend (6 pages) |
| 21 December 2004 | Return made up to 20/07/04; full list of members; amend (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 27 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 19 February 2004 | Registered office changed on 19/02/04 from: fairfield house 7 fairfield avenue staines middx TW18 4AQ (1 page) |
| 19 February 2004 | Registered office changed on 19/02/04 from: fairfield house 7 fairfield avenue staines middx TW18 4AQ (1 page) |
| 15 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 15 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 7 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 7 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 2 August 2001 | Return made up to 27/07/01; full list of members
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| 2 August 2001 | Return made up to 27/07/01; full list of members
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| 6 March 2001 | Director's particulars changed (1 page) |
| 6 March 2001 | Director's particulars changed (1 page) |
| 23 August 2000 | Return made up to 27/07/00; full list of members (7 pages) |
| 23 August 2000 | Return made up to 27/07/00; full list of members (7 pages) |
| 16 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 16 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 7 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 7 September 1999 | Return made up to 27/07/99; full list of members (7 pages) |
| 7 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 7 September 1999 | Return made up to 27/07/99; full list of members (7 pages) |
| 11 September 1998 | Return made up to 27/07/98; no change of members (5 pages) |
| 11 September 1998 | Return made up to 27/07/98; no change of members (5 pages) |
| 13 May 1998 | Accounting reference date shortened from 31/01/99 to 30/11/98 (1 page) |
| 13 May 1998 | Accounting reference date shortened from 31/01/99 to 30/11/98 (1 page) |
| 7 May 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 5 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 5 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 22 August 1997 | Return made up to 27/07/97; no change of members (5 pages) |
| 22 August 1997 | Return made up to 27/07/97; no change of members (5 pages) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | Director resigned (1 page) |
| 26 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 3 September 1996 | Return made up to 27/07/96; full list of members (8 pages) |
| 3 September 1996 | Return made up to 27/07/96; full list of members (8 pages) |
| 9 November 1995 | Director resigned (2 pages) |
| 9 November 1995 | Director resigned (2 pages) |
| 15 August 1995 | Return made up to 27/07/95; full list of members (12 pages) |
| 15 August 1995 | Return made up to 27/07/95; full list of members (12 pages) |
| 28 April 1995 | Ad 05/04/95--------- £ si 163@1=163 £ ic 99/262 (2 pages) |
| 28 April 1995 | Ad 05/04/95--------- £ si 163@1=163 £ ic 99/262 (2 pages) |
| 22 March 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 22 March 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 22 March 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 22 March 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 15 March 1995 | New director appointed (2 pages) |
| 15 March 1995 | New director appointed (2 pages) |
| 15 March 1995 | Ad 24/02/95--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 15 March 1995 | Ad 24/02/95--------- £ si 97@1=97 £ ic 2/99 (2 pages) |