ROUTE ENGINEERING LIMITED

Overview

Company Name	ROUTE ENGINEERING LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06034596
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROUTE ENGINEERING LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is ROUTE ENGINEERING LIMITED located?

Registered Office Address	Suite 2 1st Floor Metropolitan House, Station Road SK8 7AZ Cheadle Hulme Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROUTE ENGINEERING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ROUTE ENGINEERING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	Yes

What are the latest filings for ROUTE ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 11, 2025	Application to strike the company off the register	1 pages	DS01

Jan 06, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Dec 05, 2024	Previous accounting period shortened from Dec 31, 2024 to Mar 31, 2024	1 pages	AA01

Aug 16, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 20, 2022 with updates	5 pages	CS01

Nov 17, 2022	Change of details for Michael Timothy Walker as a person with significant control on Oct 27, 2022	2 pages	PSC04

Nov 17, 2022	Cessation of Lisa Walker as a person with significant control on Oct 27, 2022	1 pages	PSC07

Aug 30, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Mar 17, 2022	Registered office address changed from 2nd Floor, Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 17, 2022	1 pages	AD01

Jan 25, 2022	Confirmation statement made on Dec 20, 2021 with updates	5 pages	CS01

Sep 21, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Mar 04, 2021	Change of details for Michael Timothy Walker as a person with significant control on Mar 04, 2021	2 pages	PSC04

Mar 04, 2021	Change of details for Lisa Walker as a person with significant control on Mar 04, 2021	2 pages	PSC04

Mar 03, 2021	Director's details changed for Michael Timothy Walker on Mar 03, 2021	2 pages	CH01

Dec 22, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Oct 26, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with updates	5 pages	CS01

Sep 17, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 20, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROUTE ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Michael Timothy 1st Floor Metropolitan House, Station Road SK8 7AZ Cheadle Hulme Suite 2 Cheshire United Kingdom	Jan 02, 2007		Director	1st Floor Metropolitan House, Station Road SK8 7AZ Cheadle Hulme Suite 2 Cheshire United Kingdom	United Kingdom	British	1969-4	118071720002
BEAUCHAMP, Barbara 35 All Hallowes Drive Tickhill DN11 9JS Doncaster South Yorkshire	Jan 02, 2007	Apr 06, 2015	Secretary	35 All Hallowes Drive Tickhill DN11 9JS Doncaster South Yorkshire		British		118071810001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 20, 2006	Dec 21, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BEAUCHAMP, Barbara Tickhill DN11 9JS Doncaster 35 All Hallowes Drive South Yorkshire United Kingdom	Apr 06, 2015	Apr 06, 2015	Director	Tickhill DN11 9JS Doncaster 35 All Hallowes Drive South Yorkshire United Kingdom	United Kingdom	British	1936-6	196621300001
WALKER, Lisa Balby DN4 8TA Doncaster 3 Brayford Road United Kingdom	Apr 06, 2015	Apr 06, 2015	Director	Balby DN4 8TA Doncaster 3 Brayford Road United Kingdom	United Kingdom	British	1970-2	196584680001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 20, 2006	Dec 21, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROUTE ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lisa Walker 1st Floor Metropolitan House, Station Road SK8 7AZ Cheadle Hulme Suite 2 Cheshire United Kingdom	Apr 06, 2016	1st Floor Metropolitan House, Station Road SK8 7AZ Cheadle Hulme Suite 2 Cheshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Michael Timothy Walker 1st Floor Metropolitan House, Station Road SK8 7AZ Cheadle Hulme Suite 2 Cheshire United Kingdom	Apr 06, 2016	1st Floor Metropolitan House, Station Road SK8 7AZ Cheadle Hulme Suite 2 Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0