| Company Name | Hoperoute Limited |
|---|---|
| Director | Michael Martin Bodner |
| Company Status | Active |
| Company Number | 02363591 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1989(35 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Martin Bodner |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1990(1 year after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Avondale Terrace Gateshead Tyne & Wear NE8 4NE |
| Secretary Name | Mrs Fanny Bodner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1990(1 year after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Avondale Terrace Gateshead Tyne & Wear NE8 4NE |
Location
| Registered Address | 148 Whitehall Road Gateshead NE8 1TP |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 28 at £1 | Michael Martin Bodner 28.00% Ordinary |
|---|---|
| 27 at £1 | Fanny Bodner 27.00% Ordinary |
| 15 at £1 | Ian Bodner 15.00% Ordinary |
| 15 at £1 | Mark Bodner 15.00% Ordinary |
| 15 at £1 | Sheldon Bodner 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £681,586 |
| Cash | £117 |
| Current Liabilities | £21,098 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Charges
| 5 March 1990 | Delivered on: 14 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit BT6/1 dabble duck ind est, shildon county durham. Outstanding |
|---|
Filing History
| 8 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 25 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 23 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 26 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 26 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Registered office address changed from 12 Avondale Terrace Gateshead Tyne & Wear NE8 4NE on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from 12 Avondale Terrace Gateshead Tyne & Wear NE8 4NE on 24 April 2012 (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 June 2008 | Return made up to 21/03/08; no change of members (6 pages) |
| 25 June 2008 | Return made up to 21/03/08; no change of members (6 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 June 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 28 June 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 May 2006 | Return made up to 21/03/06; full list of members (7 pages) |
| 9 May 2006 | Return made up to 21/03/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 9 June 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 15 March 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 2 May 2003 | Return made up to 21/03/03; no change of members (6 pages) |
| 2 May 2003 | Return made up to 21/03/03; no change of members (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 15 March 2002 | Return made up to 21/03/02; no change of members (6 pages) |
| 15 March 2002 | Return made up to 21/03/02; no change of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 15 March 2001 | Return made up to 21/03/01; full list of members (7 pages) |
| 15 March 2001 | Return made up to 21/03/01; full list of members (7 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 30 March 2000 | Return made up to 21/03/00; full list of members (7 pages) |
| 30 March 2000 | Return made up to 21/03/00; full list of members (7 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 18 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 18 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 8 June 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 8 June 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 16 May 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 16 May 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 15 March 1995 | Return made up to 21/03/95; no change of members (4 pages) |
| 15 March 1995 | Return made up to 21/03/95; no change of members (4 pages) |