Company NameRough Guides Limited(The)
Company StatusActive
Company Number01969090
CategoryPrivate Limited Company
Incorporation Date5 December 1985 (31 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMs Alexandra Stephanie Allan
Date of BirthDecember 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RolePublishing Director
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Secretary NameMs Sinead Mary Martin
StatusCurrent
Appointed30 June 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMr Shaun David Hodgkinson
Date of BirthJanuary 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2016(30 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RolePurchasing And Operations Director
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMr Paul Nicholas Kelly
Date of BirthJuly 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2016(30 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMartin Kenneth Dunford
Date of BirthJune 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(6 years, 5 months after company formation)
Appointment Duration10 years, 6 months (resigned 31 October 2002)
RolePublisher
Correspondence Address23 Kirkside Road
London
SE3 7SQ
Director NameMr Charles Henry Mark Ellingham
Date of BirthApril 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(6 years, 5 months after company formation)
Appointment Duration10 years, 6 months (resigned 31 October 2002)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address7 Parliament Hill
London
NW3 2SY
Director NameMr John Michael Fisher
Date of BirthFebruary 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(6 years, 5 months after company formation)
Appointment Duration10 years, 6 months (resigned 31 October 2002)
RolePublisher
Country of ResidenceEngland
Correspondence Address6 Elms Crescent
London
SW4 8RB
Director NameSusanne Mary Hillen
Date of BirthJune 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(6 years, 5 months after company formation)
Appointment Duration10 years, 6 months (resigned 31 October 2002)
RolePublisher
Correspondence Address54 Chevening Road
London
SE10 0LA
Secretary NameMr John Michael Fisher
NationalityBritish
StatusResigned
Appointed04 May 1992(6 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 18 December 1996)
RolePublisher
Country of ResidenceEngland
Correspondence Address6 Elms Crescent
London
SW4 8RB
Director NameAnthony David Forbes Watson
Date of BirthSeptember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(11 years after company formation)
Appointment Duration8 years, 2 months (resigned 28 February 2005)
RolePublisher
Correspondence AddressSaffron House
Ewelme
Wallingford
Oxfordshire
OX10 6HP
Director NameMr Stephen Derek Hall
Date of BirthJanuary 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(11 years after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 1998)
RoleAccount
Correspondence AddressParsonage Farm Cottage Forty Green
Beaconsfield
Buckinghamshire
HP9 1XS
Secretary NameMs Cecily Julia Engle
NationalityBritish
StatusResigned
Appointed18 December 1996(11 years after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address55 Blenheim Terrace
London
NW8 0EJ
Director NameRoger Grenville Quinton Clarke
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(12 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 1999)
RoleAccountant
Correspondence AddressWhitebeam
Wainhill
Chinnor
Oxfordshire
OX39 4AB
Director NameAndrew Peter Welham
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1999(13 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 October 2002)
RoleSales And Marketing Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Daleside
Gerrards Cross
Buckinghamshire
SL9 7JE
Secretary NameMrs Helena Caroline Peacock
NationalityBritish
StatusResigned
Appointed31 March 2002(16 years, 4 months after company formation)
Appointment Duration14 years, 3 months (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Lancaster Grove
London
NW3 4PB
Director NameCharles Richard Power
Date of BirthApril 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2002(16 years, 11 months after company formation)
Appointment Duration4 months (resigned 28 February 2003)
RoleFinance Director
Correspondence Address17 Cumberland Street
London
SW1V 4LS
Director NameMrs Helena Caroline Peacock
Date of BirthOctober 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2003(17 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 20 May 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address28 Lancaster Grove
London
NW3 4PB
Director NameMr Brian James Landers
Date of BirthApril 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2003(17 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 July 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBriarbank House
12a Childs Hill Road
Bookham Leatherhead
Surrey
KT23 3QG
Director NameMr John Crowther Makinson
Date of BirthOctober 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2005(19 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 May 2010)
RolePublisher
Country of ResidenceEngland
Correspondence Address6 York Buildings
London
WC2N 6JN
Director NameSally Kate Miranda Johnson
Date of BirthDecember 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2009(23 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 May 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Cranley Gardens
London
N10 3AD
Director NameMr John William Duhigg
Date of BirthMay 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2010(24 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 June 2016)
RolePublisher
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Director NamePeter Field
Date of BirthAugust 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2010(24 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 July 2012)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address80 Strand
London
WC2R 0RL
Director NameStephen Todd Twilliger
Date of BirthSeptember 1977 (Born 40 years ago)
NationalityAmerican
StatusResigned
Appointed18 April 2011(25 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 05 August 2016)
RoleFinance Director
Country of ResidenceUnited States
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMr Daniel Peter Shepherd
Date of BirthMay 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2015(29 years, 7 months after company formation)
Appointment Duration10 months, 1 week (resigned 19 May 2016)
RoleGlobal Sales And Marketing Director
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL

Contact

Websitewww.roughguides.com/
Email address[email protected]
Telephone07 4657e7371
Telephone regionMobile

Location

Registered Address1st Floor Magdalen House
136-148 Tooley Street
London
SE1 2TU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£5,829,000
Gross Profit£2,126,000
Net Worth-£12,141,000
Current Liabilities£12,931,000

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 May 2017 (6 months, 3 weeks ago)
Next Return Due18 May 2018 (5 months, 3 weeks from now)

Charges

10 November 1993Delivered on: 18 November 1993
Satisfied on: 19 March 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
22 March 1993Delivered on: 25 March 1993
Satisfied on: 24 November 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
3 August 1992Delivered on: 18 August 1992
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the comapny to the chargee pursuant to the lease.
Particulars: The sum of £8,500 contained in a deposit account with barclays bank PLC atlas house 1/7 king street london EC2 in the name of the wardens and commonalty of the mystery of mercers of the city of london relating to a lease of 1 mercer street london WC2.
Outstanding

Filing History

19 July 2017Director's details changed for Mr Shaun David Hodgkinson on 23 June 2017 (2 pages)
30 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
8 January 2017Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 December 2016Statement of capital following an allotment of shares on 9 December 2016
  • GBP 25,005
(3 pages)
14 October 2016Full accounts made up to 31 December 2015 (16 pages)
2 September 2016Appointment of Mr Paul Nicholas Kelly as a director on 30 August 2016 (2 pages)
22 August 2016Termination of appointment of Stephen Todd Twilliger as a director on 5 August 2016 (1 page)
18 August 2016Appointment of Mr Shaun David Hodgkinson as a director on 5 August 2016 (2 pages)
6 July 2016Appointment of Ms Alexandra Stephanie Allan as a director on 30 June 2016 (2 pages)
6 July 2016Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
6 July 2016Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
6 July 2016Termination of appointment of John William Duhigg as a director on 30 June 2016 (1 page)
6 June 2016Termination of appointment of Daniel Peter Shepherd as a director on 19 May 2016 (1 page)
5 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 25,000
(5 pages)
14 October 2015Full accounts made up to 31 December 2014 (14 pages)
23 September 2015Director's details changed for Stephen Todd Twilliger on 1 September 2015 (2 pages)
14 July 2015Appointment of Mr Daniel Peter Shepherd as a director on 13 July 2015 (2 pages)
5 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 25,000
(5 pages)
5 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 25,000
(5 pages)
3 March 2015Director's details changed for Mr John William Duhigg on 27 February 2015 (2 pages)
10 December 2014Full accounts made up to 31 December 2013 (22 pages)
14 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 25,000
(5 pages)
14 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 25,000
(5 pages)
22 January 2014Director's details changed for Stephen Todd Twilliger on 18 January 2014 (2 pages)
25 June 2013Full accounts made up to 31 December 2012 (19 pages)
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
11 July 2012Termination of appointment of Peter Field as a director (2 pages)
23 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
23 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
2 May 2012Full accounts made up to 31 December 2011 (19 pages)
15 July 2011Termination of appointment of Sally Johnson as a director (2 pages)
1 June 2011Full accounts made up to 31 December 2010 (19 pages)
25 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
25 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
13 May 2011Appointment of Stephen Todd Twilliger as a director (3 pages)
29 June 2010Full accounts made up to 31 December 2009 (13 pages)
9 June 2010Appointment of Peter Field as a director (3 pages)
9 June 2010Termination of appointment of John Makinson as a director (2 pages)
9 June 2010Appointment of John William Duhigg as a director (3 pages)
26 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
26 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
7 September 2009Director's change of particulars / john makinson / 20/08/2009 (1 page)
19 August 2009Full accounts made up to 31 December 2008 (13 pages)
17 August 2009Director appointed sally kate miranda johnson (2 pages)
10 August 2009Appointment terminated director brian landers (1 page)
22 May 2009Return made up to 04/05/09; full list of members (3 pages)
2 October 2008Full accounts made up to 31 December 2007 (12 pages)
27 June 2008Return made up to 04/05/08; full list of members (3 pages)
27 June 2007Return made up to 04/05/07; no change of members (7 pages)
10 May 2007Full accounts made up to 31 December 2006 (11 pages)
5 November 2006Full accounts made up to 31 December 2005 (12 pages)
30 June 2006Return made up to 04/05/06; full list of members (7 pages)
5 February 2006Full accounts made up to 31 December 2004 (12 pages)
7 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
1 June 2005Return made up to 04/05/05; full list of members (7 pages)
22 March 2005Director resigned (1 page)
21 March 2005New director appointed (2 pages)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
2 June 2004Return made up to 04/05/04; full list of members (7 pages)
30 October 2003Full accounts made up to 31 December 2002 (15 pages)
18 June 2003Director resigned (1 page)
11 June 2003New director appointed (2 pages)
30 May 2003Return made up to 04/05/03; full list of members (10 pages)
21 March 2003Director resigned (1 page)
19 March 2003New director appointed (2 pages)
8 February 2003Auditor's resignation (3 pages)
19 December 2002Director resigned (1 page)
8 December 2002Director resigned (1 page)
8 December 2002Director resigned (1 page)
8 December 2002Director resigned (1 page)
8 December 2002Director resigned (1 page)
8 December 2002New director appointed (2 pages)
23 May 2002Return made up to 04/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(13 pages)
10 May 2002Full accounts made up to 31 December 2001 (17 pages)
24 April 2002Secretary resigned (1 page)
24 April 2002New secretary appointed (2 pages)
17 July 2001Full accounts made up to 31 December 2000 (18 pages)
14 June 2001Registered office changed on 14/06/01 from: 27 wrights lane london W8 5TZ (1 page)
16 May 2001Return made up to 04/05/01; full list of members (12 pages)
16 June 2000Full accounts made up to 31 December 1999 (19 pages)
5 June 2000Return made up to 04/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
24 September 1999Full accounts made up to 31 December 1998 (19 pages)
9 June 1999Return made up to 04/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 March 1999New director appointed (2 pages)
10 February 1999Director resigned (1 page)
4 June 1998Return made up to 04/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 May 1998Full accounts made up to 31 December 1997 (19 pages)
25 February 1998Director resigned (1 page)
25 February 1998New director appointed (2 pages)
8 July 1997Return made up to 04/05/97; change of members (7 pages)
7 July 1997Full accounts made up to 31 December 1996 (19 pages)
16 June 1997Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
23 April 1997Full accounts made up to 30 September 1996 (18 pages)
4 April 1997Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
19 March 1997Declaration of satisfaction of mortgage/charge (1 page)
20 January 1997New secretary appointed (2 pages)
10 January 1997New director appointed (2 pages)
10 January 1997New director appointed (3 pages)
3 January 1997Secretary resigned (1 page)
3 January 1997Registered office changed on 03/01/97 from: summit house 170 finchley road london NW3 6BP (1 page)
3 January 1997Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 January 1997Auditor's resignation (3 pages)
3 August 1996Director's particulars changed (1 page)
3 July 1996Return made up to 04/05/96; full list of members (7 pages)
12 March 1996Accounts for a small company made up to 30 September 1995 (10 pages)
21 June 1995Return made up to 04/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 April 1995Group accounts for a small company made up to 30 September 1994 (13 pages)
24 November 1993Declaration of satisfaction of mortgage/charge (1 page)
18 November 1993Particulars of mortgage/charge (3 pages)
6 April 1993Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
25 March 1993Particulars of mortgage/charge (3 pages)
5 December 1985Certificate of incorporation (1 page)
5 December 1985Incorporation (16 pages)