Route 1 Coffee House Limited

Company Name	Route 1 Coffee House Limited
Directors	Antony Morrell and Wendy Bland
Company Status	Active
Company Number	08491738
Category	Private Limited Company
Incorporation Date	16 April 2013(11 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Antony Morrell
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 November 2013(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months
Role	Support Manager
Country of Residence	United Kingdom
Correspondence Address	3 Queen Street Redcar Cleveland TS10 1DY

Director Name	Mrs Wendy Bland
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(10 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	1 Milbank Terrace Redcar Cleveland TS10 1EE

Director Name	Mrs Susan Howes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(same day as company formation)
Role	Co-ordinator
Country of Residence	United Kingdom
Correspondence Address	14 West Terrace Redcar TS10 1DS

Secretary Name	Mrs Susan Howes
Status	Resigned
Appointed	16 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	14 West Terrace Redcar TS10 1DS

Director Name	Mr Colin Howes
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 28 March 2024)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	3 Queen Street Redcar Cleveland TS10 1DY

Director Name	Ronald Howes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Route 1 Coffee House 3 Queen Street Redcar Cleveland TS10 1DY

Location

Registered Address	3 Queen Street Redcar Cleveland TS10 1DY
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Coatham
Built Up Area	Teesside

Shareholders

33 at £1	Antony Morrell 33.33% Ordinary
33 at £1	Colin Howes 33.33% Ordinary
33 at £1	Ronald Howes 33.33% Ordinary

Financials

Year	2014
Turnover	£19,992
Gross Profit	£11,142
Net Worth	-£3,867
Cash	£9,783
Current Liabilities	£35,836

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (1 week, 3 days from now)

Filing History

29 September 2023	Termination of appointment of Ronald Howes as a director on 29 September 2023 (1 page)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
3 May 2023	Confirmation statement made on 15 April 2023 with updates (5 pages)
27 April 2023	Confirmation statement made on 16 April 2023 with updates (5 pages)
1 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
31 May 2022	Cessation of Ronald Howes as a person with significant control on 23 May 2022 (1 page)
31 May 2022	Notification of Creative Thinking Support Services C.I.C as a person with significant control on 23 May 2022 (2 pages)
31 May 2022	Cessation of Antony Morrell as a person with significant control on 23 May 2022 (1 page)
31 May 2022	Cessation of Colin Howes as a person with significant control on 23 May 2022 (1 page)
29 April 2022	Confirmation statement made on 16 April 2022 with updates (4 pages)
25 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
29 April 2021	Confirmation statement made on 16 April 2021 with updates (4 pages)
6 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 April 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 May 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
25 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 December 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
19 December 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
11 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (6 pages)
11 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 99 (6 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 99 (6 pages)
13 March 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
13 March 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 99 (6 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 99 (6 pages)
26 February 2014	Appointment of Ronald Howes as a director (3 pages)
26 February 2014	Appointment of Ronald Howes as a director (3 pages)
6 December 2013	Appointment of Antony Morrell as a director (3 pages)
6 December 2013	Appointment of Colin Howes as a director (3 pages)
6 December 2013	Termination of appointment of Susan Howes as a director (2 pages)
6 December 2013	Termination of appointment of Susan Howes as a director (2 pages)
6 December 2013	Appointment of Antony Morrell as a director (3 pages)
6 December 2013	Appointment of Colin Howes as a director (3 pages)
7 November 2013	Registered office address changed from 37 Esplanade Redcar Middlesbrough TS10 3AG England on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from 37 Esplanade Redcar Middlesbrough TS10 3AG England on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from 37 Esplanade Redcar Middlesbrough TS10 3AG England on 7 November 2013 (2 pages)
16 April 2013	Incorporation (25 pages)
16 April 2013	Incorporation (25 pages)

Route 1 Coffee House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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