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Home > England & Wales Companies > ROUTE ONE PUBLISHING LIMITED
Company Information for

ROUTE ONE PUBLISHING LIMITED

83 CAMBRIDGE STREET, LONDON, SW1V 4PS,
Company Registration Number
02611547
Private Limited Company
Active

Company Overview

About Route One Publishing Ltd
ROUTE ONE PUBLISHING LIMITED was founded on 1991-05-16 and has its registered office in London. The organisation's status is listed as "Active". Route One Publishing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROUTE ONE PUBLISHING LIMITED
 
Legal Registered Office
83 CAMBRIDGE STREET
LONDON
SW1V 4PS
Other companies in SW1V
 
Filing Information
Company Number 02611547
Company ID Number 02611547
Date formed 1991-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB562981216  
Last Datalog update: 2023-10-07 16:09:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUTE ONE PUBLISHING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G.H. FINANCIAL & TAXATION SERVICES LIMITED   GEORGE HAY & COMPANY (PIMLICO) LIMITED
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Company Officers of ROUTE ONE PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ERNEST CHARLES HADWICK
 Company Secretary 2014-03-20
ROGER JAMES ADSHEAD
 Director 1991-07-02
ANDREW NEIL BARRIBALL
 Director 1997-07-14
JAMES PRYOR HOWARD
 Director 2007-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HARRISON ADSHEAD
 Company Secretary 1991-07-02 2014-03-20
IDS BOERSMA
 Director 2002-10-31 2004-10-01
RUSS SWAN
 Director 1991-09-19 1997-12-10
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-05-16 1991-07-02
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-05-16 1991-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JAMES ADSHEAD MOLECROSS LIMITED Director 2015-09-18 CURRENT 1992-03-18 Active
ROGER JAMES ADSHEAD ROUTE ONE COMMUNICATIONS LIMITED Director 2002-07-04 CURRENT 2002-07-04 Active
ROGER JAMES ADSHEAD ROUTE 2 MARKET LIMITED Director 2001-06-07 CURRENT 2001-06-07 Active
ANDREW NEIL BARRIBALL RECRUITABILITY LTD Director 2012-06-11 CURRENT 2008-05-30 Active
ANDREW NEIL BARRIBALL ROUTE ONE COMMUNICATIONS LIMITED Director 2002-07-04 CURRENT 2002-07-04 Active
ANDREW NEIL BARRIBALL ROUTE 2 MARKET LIMITED Director 2001-06-07 CURRENT 2001-06-07 Active
JAMES PRYOR HOWARD ROUTE ONE COMMUNICATIONS LIMITED Director 2007-03-22 CURRENT 2002-07-04 Active
JAMES PRYOR HOWARD ROUTE 2 MARKET LIMITED Director 2004-12-23 CURRENT 2001-06-07 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22PSC04Change of details for Roger James Adshead as a person with significant control on 2021-05-21
2021-06-22CH01Director's details changed for Mr Roger James Adshead on 2021-05-21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 026115470004
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2018-08-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM 50 Waterbridge Court Spital Street Dartford Kent DA1 2DT
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 35834
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2016-06-08AR0116/05/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 35834
2015-06-15AR0116/05/15 ANNUAL RETURN FULL LIST
2015-06-15CH01Director's details changed for Mr Roger James Adshead on 2015-04-08
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM 83 Cambridge Street London SW1V 4PS
2014-09-03CC04Statement of company's objects
2014-09-03RES12Resolution of varying share rights or name
2014-09-03RES01ADOPT ARTICLES 19/05/2014
2014-09-03SH10Particulars of variation of rights attached to shares
2014-09-03SH08Change of share class name or designation
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 35834
2014-07-16AR0116/05/14 ANNUAL RETURN FULL LIST
2014-05-13AP03Appointment of Geoffrey Ernest Charles Hadwick as company secretary
2014-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN ADSHEAD
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM 136 Pannal Ash Road Harrogate North Yorkshire HG2 9AJ
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0116/05/13 FULL LIST
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-22AR0116/05/12 FULL LIST
2012-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-07-04AR0116/05/11 FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-05AR0116/05/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRYOR HOWARD / 16/05/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARRIBALL / 16/05/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES ADSHEAD / 15/05/2010
2010-04-28AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-22AA01PREVEXT FROM 31/12/2008 TO 30/06/2009
2009-06-17363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-27363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-03363sRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-05-08288aNEW DIRECTOR APPOINTED
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-20363(288)DIRECTOR RESIGNED
2005-06-20363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-12-23288bSECRETARY RESIGNED
2004-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-07363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-02-10395PARTICULARS OF MORTGAGE/CHARGE
2003-07-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-24363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-24363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-1788(2)RAD 31/10/02--------- £ SI 834@1=834 £ IC 35000/35834
2002-09-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-29363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-04363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-04-13287REGISTERED OFFICE CHANGED ON 13/04/01 FROM: THE WHITE HOUSE BRAMLEY LANE HALIFAX WEST YORKSHIRE HX3 8JJ
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-07-24363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-05-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-25287REGISTERED OFFICE CHANGED ON 25/10/99 FROM: WESTGATE HOUSE MARKET STREET HALIFAX WEST YORKSHIRE HX1 1PJ
1999-08-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-27363sRETURN MADE UP TO 16/05/99; CHANGE OF MEMBERS
1998-12-24287REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 15 COMMERCIAL STREET HALIFAX WEST YORKSHIRE HX1 1HL
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-07363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-05-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-12-22288bDIRECTOR RESIGNED
1997-10-31395PARTICULARS OF MORTGAGE/CHARGE
1997-10-15SRES01ALTER MEM AND ARTS 14/07/97
1997-10-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-08-15288aNEW DIRECTOR APPOINTED
1997-08-11ORES13REDESIGNATION SHARES 14/07/97
1997-08-11SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/97
1997-08-11SRES01ALTER MEM AND ARTS 14/07/97
1997-08-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/97
1997-07-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-05-15363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals




Licences & Regulatory approval
We could not find any licences issued to ROUTE ONE PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
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 ROUTE ONE PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-10 Outstanding HSBC BANK PLC
ALL ASSETS DEBENTURE 1997-10-23 Satisfied FAIRFAX GERRARD HOLDINGS LTD
DEBENTURE 1991-12-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ROUTE ONE PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of ROUTE ONE PUBLISHING LIMITED registering or being granted any patents
Domain Names

ROUTE ONE PUBLISHING LIMITED owns 15 domain names.

dailynews-online.co.uk   globhigh.co.uk   route1comms.co.uk   route2market.co.uk   routeonecomms.co.uk   aggbiz.co.uk   aggbusiness.co.uk   aggregatesbusiness.co.uk   aggregatesbusinesseurope.co.uk   traffictechnologytoday.co.uk   abe-digital.co.uk   ropl-digital.co.uk   itsinternational-digital.co.uk   previewnews-online.co.uk   constructionauctionsonline.co.uk  

Trademarks
We have not found any records of ROUTE ONE PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUTE ONE PUBLISHING LIMITED. 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 (58141 - Publishing of learned journals) as ROUTE ONE PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROUTE ONE PUBLISHING LIMITED 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 ROUTE ONE PUBLISHING LIMITED 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 ROUTE ONE PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 4PS