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Home > England & Wales Companies > ROUGH GUIDES LIMITED(THE)
Company Information for

ROUGH GUIDES LIMITED(THE)

C/O APA PUBLICATIONS (UK) LTD, 7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
01969090
Private Limited Company
Active

Company Overview

About Rough Guides Limited(the)
ROUGH GUIDES LIMITED(THE) was founded on 1985-12-05 and has its registered office in London. The organisation's status is listed as "Active". Rough Guides Limited(the) is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROUGH GUIDES LIMITED(THE)
 
Legal Registered Office
C/O APA PUBLICATIONS (UK) LTD
7 BELL YARD
LONDON
WC2A 2JR
Other companies in WC2R
 
Filing Information
Company Number 01969090
Company ID Number 01969090
Date formed 1985-12-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:48:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUGH GUIDES LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   AND BUSINESS SERVICES LIMITED   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   GROWFACTOR LIMITED   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Company Officers of ROUGH GUIDES LIMITED(THE)

Current Directors
Officer Role Date Appointed
PENNSEC LIMITED
 Company Secretary 2017-11-01
RENE FREY
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SINEAD MARY MARTIN
 Company Secretary 2016-06-30 2017-11-01
ALEXANDRA STEPHANIE ALLAN
 Director 2016-06-30 2017-11-01
SHAUN DAVID HODGKINSON
 Director 2016-08-05 2017-11-01
PAUL NICHOLAS KELLY
 Director 2016-08-30 2017-11-01
STEPHEN TODD TWILLIGER
 Director 2011-04-18 2016-08-05
HELENA CAROLINE PEACOCK
 Company Secretary 2002-03-31 2016-06-30
JOHN WILLIAM DUHIGG
 Director 2010-05-31 2016-06-30
DANIEL PETER SHEPHERD
 Director 2015-07-13 2016-05-19
PETER FIELD
 Director 2010-05-31 2012-07-02
SALLY KATE MIRANDA JOHNSON
 Director 2009-07-31 2011-05-26
JOHN CROWTHER MAKINSON
 Director 2005-02-28 2010-05-31
BRIAN JAMES LANDERS
 Director 2003-05-20 2009-07-31
ANTHONY DAVID FORBES WATSON
 Director 1996-12-18 2005-02-28
HELENA CAROLINE PEACOCK
 Director 2003-02-28 2003-05-20
CHARLES RICHARD POWER
 Director 2002-10-31 2003-02-28
MARTIN KENNETH DUNFORD
 Director 1992-05-04 2002-10-31
CHARLES HENRY MARK ELLINGHAM
 Director 1992-05-04 2002-10-31
JOHN MICHAEL FISHER
 Director 1992-05-04 2002-10-31
SUSANNE MARY HILLEN
 Director 1992-05-04 2002-10-31
ANDREW PETER WELHAM
 Director 1999-02-18 2002-10-31
CECILY JULIA ENGLE
 Company Secretary 1996-12-18 2002-03-31
ROGER GRENVILLE QUINTON CLARKE
 Director 1998-01-01 1999-01-31
STEPHEN DEREK HALL
 Director 1996-12-18 1998-01-31
JOHN MICHAEL FISHER
 Company Secretary 1992-05-04 1996-12-18

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PENNSEC LIMITED FOUNDRY 3 LTD Company Secretary 2018-02-08 CURRENT 2018-02-08 Active
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PENNSEC LIMITED ANAR MANAGEMENT LIMITED Company Secretary 2018-01-24 CURRENT 2018-01-24 Active
PENNSEC LIMITED EVOLPHIN INTERNATIONAL LIMITED Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
PENNSEC LIMITED EVOLPHIN UK LIMITED Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
PENNSEC LIMITED DIGITAL RIVER UK HOLDINGS I LTD Company Secretary 2017-10-27 CURRENT 2015-04-02 Active
PENNSEC LIMITED DIGITAL RIVER UK HOLDINGS II LTD Company Secretary 2017-10-27 CURRENT 2015-04-02 Active
PENNSEC LIMITED DIGITAL RIVER UK LIMITED Company Secretary 2017-10-23 CURRENT 2006-04-20 Active
PENNSEC LIMITED OXFORD ENDOVASCULAR LIMITED Company Secretary 2017-09-20 CURRENT 2015-09-09 Active
PENNSEC LIMITED GRAPPLING INDUSTRIES LIMITED Company Secretary 2017-09-11 CURRENT 2017-09-11 Active
PENNSEC LIMITED OPSYDIA LIMITED Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
PENNSEC LIMITED BIMBLE STUDIOS LTD Company Secretary 2017-07-17 CURRENT 2017-07-17 Liquidation
PENNSEC LIMITED OXFORD QUANTUM CIRCUITS LIMITED Company Secretary 2017-06-05 CURRENT 2017-06-05 Active
PENNSEC LIMITED RUSSELL TOBIN AND ASSOCIATES LIMITED Company Secretary 2017-04-27 CURRENT 2017-04-27 Active
PENNSEC LIMITED BLUEVENTURE SERVICES LIMITED Company Secretary 2016-12-01 CURRENT 2016-12-01 Liquidation
PENNSEC LIMITED HILARY RUSSELL GROUP LTD Company Secretary 2016-11-30 CURRENT 2016-11-30 Active
PENNSEC LIMITED S CHAPLIN HOLDINGS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
PENNSEC LIMITED VENTRESS GROUP LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active
PENNSEC LIMITED THE ABINGTON GROUP LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active
PENNSEC LIMITED TRIFECTA RETAIL VENTURES LTD Company Secretary 2016-10-26 CURRENT 2016-10-26 Active
PENNSEC LIMITED VITROLABS LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
PENNSEC LIMITED CHAPLIN GROUP LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active
PENNSEC LIMITED COVATIC LTD Company Secretary 2016-10-12 CURRENT 2016-10-12 Active
PENNSEC LIMITED MAD SCIENTISTS PTY. LTD Company Secretary 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
PENNSEC LIMITED PRO-MAPP LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Active
PENNSEC LIMITED PHARMACEUTICAL SERVICES NEGOTIATING COMMITTEE Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2018-02-13
PENNSEC LIMITED JANEWAYS TRUSTEE COMPANY Company Secretary 2016-02-22 CURRENT 1975-11-06 Active
PENNSEC LIMITED WM TRUSTEE COMPANY Company Secretary 2016-02-22 CURRENT 1975-10-27 Active
PENNSEC LIMITED LUMENISITY LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Active
PENNSEC LIMITED WINIT (UK) DELIVERY LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 Dissolved 2018-04-17
PENNSEC LIMITED NHV HELICOPTERS LTD Company Secretary 2015-12-03 CURRENT 2015-12-03 Active
PENNSEC LIMITED HANSARD DEVELOPMENT SERVICES (UK) LIMITED Company Secretary 2015-11-27 CURRENT 2000-09-05 Active
PENNSEC LIMITED CONIDIA BIOSCIENCE LIMITED Company Secretary 2015-11-17 CURRENT 2000-03-31 Active
PENNSEC LIMITED PALACE RESOURCE LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
PENNSEC LIMITED MAHINDRA INTERNATIONAL UK LTD Company Secretary 2015-10-13 CURRENT 2015-10-13 Liquidation
PENNSEC LIMITED GLOBAL TECH ADVOCATES LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active
PENNSEC LIMITED SILENT SCREAMS PLC Company Secretary 2015-08-04 CURRENT 2015-08-04 Liquidation
PENNSEC LIMITED MEDPHARM LIMITED Company Secretary 2015-07-14 CURRENT 1999-06-07 Active
PENNSEC LIMITED ASLEPIUS PLC Company Secretary 2015-04-14 CURRENT 2015-04-14 Dissolved 2016-04-12
PENNSEC LIMITED PSNC DATA SYSTEMS LIMITED Company Secretary 2015-04-07 CURRENT 2015-04-07 Active
PENNSEC LIMITED SKYLADS LTD Company Secretary 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
PENNSEC LIMITED BLUECITY (UK) LTD Company Secretary 2015-01-02 CURRENT 2015-01-02 Active
PENNSEC LIMITED COALITION DEVELOPMENT LIMITED Company Secretary 2014-12-17 CURRENT 2001-11-26 Active
PENNSEC LIMITED DOOWALY EUROPE LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Active
PENNSEC LIMITED TOR (HOOK) LTD Company Secretary 2014-10-30 CURRENT 2014-10-30 Active
PENNSEC LIMITED S P GLOBAL OPERATIONS LIMITED Company Secretary 2014-03-21 CURRENT 2014-03-21 Active
PENNSEC LIMITED LIVESTAGE UK LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
PENNSEC LIMITED MOBILE INTEGRATED SOLUTIONS LIMITED Company Secretary 2014-02-04 CURRENT 2014-02-04 Active
PENNSEC LIMITED GREVILLE MANAGEMENT LIMITED Company Secretary 2014-02-03 CURRENT 2002-09-04 Active - Proposal to Strike off
PENNSEC LIMITED SUB SALT SOLUTIONS LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
PENNSEC LIMITED TOTALENERGIES CHARGING SOLUTIONS UK LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
PENNSEC LIMITED UNDONE FILMS LTD Company Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
PENNSEC LIMITED HASOFFERS UK LIMITED Company Secretary 2013-11-07 CURRENT 2013-10-08 Active - Proposal to Strike off
PENNSEC LIMITED R SYSTEMS HPC LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
PENNSEC LIMITED TECH LONDON ADVOCATES LIMITED Company Secretary 2013-10-07 CURRENT 2013-09-11 Active
PENNSEC LIMITED RFT (PORTSMOUTH) LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
PENNSEC LIMITED RFT (GREAT BOOKHAM) LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
PENNSEC LIMITED SOMMERVELT LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
PENNSEC LIMITED RICHMOND COMPANY 158 LIMITED Company Secretary 2013-03-01 CURRENT 2003-03-04 Dissolved 2015-10-27
PENNSEC LIMITED BREAD N BUTTER LIMITED Company Secretary 2013-01-25 CURRENT 2008-04-14 Active
PENNSEC LIMITED FALCONBROOK (FULHAM) LIMITED Company Secretary 2013-01-01 CURRENT 2004-01-12 Dissolved 2017-02-16
PENNSEC LIMITED HITECH POWERSYSTEMS LIMITED Company Secretary 2012-10-25 CURRENT 1995-10-26 Active
PENNSEC LIMITED LRE LIMITED Company Secretary 2012-07-31 CURRENT 2008-02-18 Liquidation
PENNSEC LIMITED ROOTS' REGGAE REGGAE SAUCE LIMITED Company Secretary 2012-07-31 CURRENT 2007-01-05 Liquidation
PENNSEC LIMITED LEVI ROOTS REGGAE REGGAE FOODS LIMITED Company Secretary 2012-07-31 CURRENT 2008-02-18 Active
PENNSEC LIMITED DYSLEXIC SOLUTIONS LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
PENNSEC LIMITED LONDON LAND PORTFOLIO LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Dissolved 2015-11-03
PENNSEC LIMITED SUREVINE LIMITED Company Secretary 2012-03-13 CURRENT 2008-10-17 Active
PENNSEC LIMITED ABBEY ESTATES LIMITED Company Secretary 2012-02-08 CURRENT 1931-05-28 Liquidation
PENNSEC LIMITED TACO ENGINEERING (UK) LIMITED Company Secretary 2012-01-17 CURRENT 2012-01-17 Dissolved 2016-12-27
PENNSEC LIMITED CRISIL IREVNA UK LIMITED Company Secretary 2012-01-17 CURRENT 2000-11-15 Active
PENNSEC LIMITED PARK LANE GROUP LIMITED(THE) Company Secretary 2012-01-01 CURRENT 1950-06-10 Active - Proposal to Strike off
PENNSEC LIMITED CHILD RIGHTS AND YOU UK Company Secretary 2011-11-13 CURRENT 2005-11-14 Active
PENNSEC LIMITED INTERCURE UK LIMITED Company Secretary 2011-09-05 CURRENT 2008-05-12 Active - Proposal to Strike off
PENNSEC LIMITED BONDEX TRADING LIMITED Company Secretary 2011-08-03 CURRENT 2002-11-20 Active
PENNSEC LIMITED REFLEXITE U.K. LIMITED Company Secretary 2011-06-06 CURRENT 1988-04-04 Dissolved 2015-03-18
PENNSEC LIMITED CALVALLEY PETROLEUM (UK) LIMITED Company Secretary 2011-01-18 CURRENT 2011-01-18 Dissolved 2017-03-21
PENNSEC LIMITED OPTIKA HOLDINGS LIMITED Company Secretary 2010-12-22 CURRENT 1992-10-14 Dissolved 2016-04-26
PENNSEC LIMITED OPTIKA LIMITED Company Secretary 2010-12-22 CURRENT 1988-08-30 Dissolved 2016-04-26
PENNSEC LIMITED MOBILE STREAMS PLC Company Secretary 2010-12-01 CURRENT 1999-01-15 Active
PENNSEC LIMITED OAKLEY (U.K.) LIMITED Company Secretary 2010-11-25 CURRENT 1977-04-22 Liquidation
PENNSEC LIMITED CFS GROUP LIMITED Company Secretary 2010-09-30 CURRENT 2000-08-17 Active - Proposal to Strike off
PENNSEC LIMITED DAVID HENLEY SYSTEMS LIMITED Company Secretary 2010-09-30 CURRENT 1988-12-02 Active - Proposal to Strike off
PENNSEC LIMITED PREMIUM SELECT MARKETING CORPORATION LIMITED Company Secretary 2010-09-30 CURRENT 1996-12-02 Active - Proposal to Strike off
PENNSEC LIMITED DECISION SYSTEMS EUROPE LIMITED Company Secretary 2010-09-30 CURRENT 1997-03-20 Active - Proposal to Strike off
PENNSEC LIMITED INTERNATIONAL DECISION SYSTEMS LIMITED Company Secretary 2010-09-30 CURRENT 1976-01-02 Active - Proposal to Strike off
PENNSEC LIMITED SOLIFI GROUP (UK) LIMITED Company Secretary 2010-09-30 CURRENT 1993-11-08 Active
PENNSEC LIMITED HEALTH INFORMATION EXCHANGE LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Dissolved 2016-04-26
PENNSEC LIMITED AL-MUTAWASSIT UK LIMITED Company Secretary 2009-12-04 CURRENT 2007-08-28 Dissolved 2014-12-02
PENNSEC LIMITED ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-12-01 CURRENT 1987-12-04 Active
PENNSEC LIMITED TATA CAPITAL PLC Company Secretary 2009-11-10 CURRENT 2009-11-10 Liquidation
PENNSEC LIMITED FLAMEGRACE LIMITED Company Secretary 2007-10-11 CURRENT 1984-06-29 Dissolved 2014-08-19
PENNSEC LIMITED POWRA FREEHOLD LIMITED Company Secretary 2007-05-29 CURRENT 2003-11-25 Active
PENNSEC LIMITED PENNINGTONS DIRECTORS (NO. 1) LIMITED Company Secretary 2007-04-05 CURRENT 1972-04-26 Active
PENNSEC LIMITED EUROTOTO LIMITED Company Secretary 2007-03-22 CURRENT 2004-10-21 Dissolved 2014-04-29
PENNSEC LIMITED PERFORMANCE TECHNOLOGIES UK LIMITED Company Secretary 2007-01-02 CURRENT 2007-01-02 Active - Proposal to Strike off
PENNSEC LIMITED P.H.E. (MILTON KEYNES) LIMITED Company Secretary 2006-11-20 CURRENT 2000-02-29 Dissolved 2015-10-20
PENNSEC LIMITED PENNTRUST LIMITED Company Secretary 2006-02-15 CURRENT 2006-02-15 Active
PENNSEC LIMITED LUXOTTICA RETAIL UK LTD Company Secretary 2005-06-20 CURRENT 1992-11-25 Active
PENNSEC LIMITED SELCO WELD LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Dissolved 2017-05-30
PENNSEC LIMITED 6-12A BORODIN CLOSE LIMITED Company Secretary 2001-09-27 CURRENT 2001-09-27 Active
PENNSEC LIMITED DOS OLIVOS (UK) LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Active
PENNSEC LIMITED PELLIKAAN (CONSTRUCTION) LIMITED Company Secretary 1996-03-11 CURRENT 1984-11-16 Active
PENNSEC LIMITED WARREN BREACH LEISURE LIMITED Company Secretary 1995-10-11 CURRENT 1995-10-11 Active
PENNSEC LIMITED PENNINGTONS (LEGAL SERVICES) LIMITED Company Secretary 1991-12-31 CURRENT 1988-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05Director's details changed for Mr Rene Frey on 2021-11-01
2024-04-05Change of details for Mr Rene Frey as a person with significant control on 2021-11-01
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-05-22CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-05-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM 1st Floor Mill House 8 Mill Street London SE1 2BA United Kingdom
2020-08-10AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24AA01Previous accounting period shortened from 31/12/19 TO 30/11/19
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-08-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25AA01Current accounting period shortened from 30/10/18 TO 31/12/17
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM 1st Floor Magdalen House 136-148 Tooley Street London SE1 2TU United Kingdom
2018-12-17AA01/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2018-09-07AA01Previous accounting period shortened from 31/12/17 TO 31/10/17
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 25005.01
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 019690900004
2017-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE FREY
2017-11-17PSC07CESSATION OF PENGUIN BOOKS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 25005.01
2017-11-15SH0101/11/17 STATEMENT OF CAPITAL GBP 25005.01
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM 80 Strand London WC2R 0RL
2017-11-15AP04Appointment of Pennsec Limited as company secretary on 2017-11-01
2017-11-15TM02Termination of appointment of Sinead Mary Martin on 2017-11-01
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN HODGKINSON
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ALLAN
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY
2017-11-15AP01DIRECTOR APPOINTED MR RENE FREY
2017-11-09AUDAUDITOR'S RESIGNATION
2017-11-09AUDAUDITOR'S RESIGNATION
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-19CH01Director's details changed for Mr Shaun David Hodgkinson on 2017-06-23
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-08RES01ADOPT ARTICLES 08/01/17
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 25005
2016-12-09SH0109/12/16 STATEMENT OF CAPITAL GBP 25005
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02AP01DIRECTOR APPOINTED MR PAUL NICHOLAS KELLY
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TWILLIGER
2016-08-18AP01DIRECTOR APPOINTED MR SHAUN DAVID HODGKINSON
2016-07-06AP01DIRECTOR APPOINTED MS ALEXANDRA STEPHANIE ALLAN
2016-07-06AP03SECRETARY APPOINTED MS SINEAD MARY MARTIN
2016-07-06TM02APPOINTMENT TERMINATED, SECRETARY HELENA PEACOCK
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUHIGG
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEPHERD
2016-05-05AR0104/05/16 FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TODD TWILLIGER / 01/09/2015
2015-07-14AP01DIRECTOR APPOINTED MR DANIEL PETER SHEPHERD
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 25000
2015-05-05AR0104/05/15 FULL LIST
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DUHIGG / 27/02/2015
2014-12-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 25000
2014-05-14AR0104/05/14 FULL LIST
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TODD TWILLIGER / 18/01/2014
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0104/05/13 FULL LIST
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER FIELD
2012-05-23AR0104/05/12 FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON
2011-06-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-25AR0104/05/11 FULL LIST
2011-05-13AP01DIRECTOR APPOINTED STEPHEN TODD TWILLIGER
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09AP01DIRECTOR APPOINTED PETER FIELD
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAKINSON
2010-06-09AP01DIRECTOR APPOINTED JOHN WILLIAM DUHIGG
2010-05-26AR0104/05/10 FULL LIST
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MAKINSON / 20/08/2009
2009-08-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-17288aDIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR BRIAN LANDERS
2009-05-22363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-27363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-06-27363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-30363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-01363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-03-22288bDIRECTOR RESIGNED
2005-03-21288aNEW DIRECTOR APPOINTED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-02363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-18288bDIRECTOR RESIGNED
2003-06-11288aNEW DIRECTOR APPOINTED
2003-05-30363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-03-21288bDIRECTOR RESIGNED
2003-03-19288aNEW DIRECTOR APPOINTED
2003-02-08AUDAUDITOR'S RESIGNATION
2002-12-19288bDIRECTOR RESIGNED
2002-12-08288bDIRECTOR RESIGNED
2002-12-08288bDIRECTOR RESIGNED
2002-12-08288bDIRECTOR RESIGNED
2002-12-08288bDIRECTOR RESIGNED
2002-12-08288aNEW DIRECTOR APPOINTED
2002-05-23363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-23363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-05-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-24288bSECRETARY RESIGNED
2002-04-24288aNEW SECRETARY APPOINTED
2001-07-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 27 WRIGHTS LANE LONDON W8 5TZ
2001-05-16363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-06-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-05363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-09-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-09363sRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1999-03-10288aNEW DIRECTOR APPOINTED
1999-02-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to ROUGH GUIDES LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROUGH GUIDES LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1993-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-03-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 1992-08-18 Satisfied THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-11-01
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROUGH GUIDES LIMITED(THE)

Intangible Assets
Patents
We have not found any records of ROUGH GUIDES LIMITED(THE) registering or being granted any patents
Domain Names

ROUGH GUIDES LIMITED(THE) owns 1 domain names.

rough-guides.co.uk  

Trademarks
We have not found any records of ROUGH GUIDES LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUGH GUIDES LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as ROUGH GUIDES LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where ROUGH GUIDES LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUGH GUIDES LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROUGH GUIDES LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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