Route One Publishing Limited

Company Name	Route One Publishing Limited
Company Status	Active
Company Number	02611547
Category	Private Limited Company
Incorporation Date	16 May 1991(32 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Director Name	Mr Roger James Adshead
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	25b Rewa Road Three Kings Auckland 1 024

Director Name	Mr Andrew Neil Barriball
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 July 1997(6 years, 2 months after company formation)
Appointment Duration	26 years, 9 months
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	School Cottage Newmans End Matching Tye Essex CM17 0QU

Director Name	Mr James Pryor Howard
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(15 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Baynham Close Bexley Kent DA5 1RN

Secretary Name	Geoffrey Ernest Charles Hadwick
Status	Current
Appointed	20 March 2014(22 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	37 Fairway Carshalton Surrey SM5 4HR

Secretary Name	Mr John Harrison Adshead
Nationality	British
Status	Resigned
Appointed	02 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 8 months (resigned 20 March 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	136 Pannal Ash Road Harrogate North Yorkshire HG2 9AJ

Director Name	Russ Swan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 December 1997)
Role	Editor
Correspondence Address	6 Coronation Avenue Wilford Village Nottingham NG11 7AB

Director Name	Ids Boersma
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 2002(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2004)
Role	Exhibition Director
Correspondence Address	Op Koers 13 Almere Flevopolder 1316 Vn The Netherlands

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	ropl.com

Location

Registered Address	83 Cambridge Street London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £1	Kevin Wilks 6.98% Ordinary Non Voting
19.9k at £1	Roger James Adshead 55.56% Ordinary
9.1k at £1	Andrew Neil Barriball 25.46% Ordinary
4.3k at £1	James Pryor Howard 12.00% Ordinary

Financials

Year	2014
Net Worth	£426,030
Cash	£349,793
Current Liabilities	£642,389

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 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

6 September 2019	Delivered on: 18 September 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
5 February 2004	Delivered on: 10 February 2004 Persons entitled: Hsbc Bank 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. Outstanding
23 October 1997	Delivered on: 31 October 1997 Satisfied on: 7 September 2004 Persons entitled: Fairfax Gerrard Holdings LTD Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of any factoring discounting or client agreement to be entered into now or at a future date and any revision thereof. 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. See the mortgage charge document for full details. Fully Satisfied
30 December 1991	Delivered on: 13 January 1992 Satisfied on: 19 December 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. 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

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
24 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
22 June 2021	Director's details changed for Mr Roger James Adshead on 21 May 2021 (2 pages)
22 June 2021	Change of details for Roger James Adshead as a person with significant control on 21 May 2021 (2 pages)
17 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
18 September 2019	Registration of charge 026115470004, created on 6 September 2019 (24 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with updates (5 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 July 2017	Registered office address changed from 50 Waterbridge Court Spital Street Dartford Kent DA1 2DT to 83 Cambridge Street London SW1V 4PS on 21 July 2017 (1 page)
21 July 2017	Registered office address changed from 50 Waterbridge Court Spital Street Dartford Kent DA1 2DT to 83 Cambridge Street London SW1V 4PS on 21 July 2017 (1 page)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
7 February 2017	Total exemption small company accounts made up to 31 December 2015 (9 pages)
7 February 2017	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 July 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
29 July 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
8 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 35,834 (7 pages)
8 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 35,834 (7 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
15 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 35,834 (7 pages)
15 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 35,834 (7 pages)
15 June 2015	Director's details changed for Mr Roger James Adshead on 8 April 2015 (2 pages)
15 June 2015	Director's details changed for Mr Roger James Adshead on 8 April 2015 (2 pages)
15 June 2015	Director's details changed for Mr Roger James Adshead on 8 April 2015 (2 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 November 2014	Registered office address changed from 83 Cambridge Street London SW1V 4PS to 50 Waterbridge Court Spital Street Dartford Kent DA1 2DT on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from 83 Cambridge Street London SW1V 4PS to 50 Waterbridge Court Spital Street Dartford Kent DA1 2DT on 19 November 2014 (1 page)
3 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
3 September 2014	Statement of company's objects (2 pages)
3 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
3 September 2014	Change of share class name or designation (2 pages)
3 September 2014	Change of share class name or designation (2 pages)
3 September 2014	Statement of company's objects (2 pages)
3 September 2014	Particulars of variation of rights attached to shares (2 pages)
3 September 2014	Particulars of variation of rights attached to shares (2 pages)
16 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 35,834 (7 pages)
16 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 35,834 (7 pages)
13 May 2014	Registered office address changed from 136 Pannal Ash Road Harrogate North Yorkshire HG2 9AJ on 13 May 2014 (1 page)
13 May 2014	Termination of appointment of John Adshead as a secretary (1 page)
13 May 2014	Appointment of Geoffrey Ernest Charles Hadwick as a secretary (2 pages)
13 May 2014	Appointment of Geoffrey Ernest Charles Hadwick as a secretary (2 pages)
13 May 2014	Termination of appointment of John Adshead as a secretary (1 page)
13 May 2014	Registered office address changed from 136 Pannal Ash Road Harrogate North Yorkshire HG2 9AJ on 13 May 2014 (1 page)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (7 pages)
13 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
22 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
4 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
31 March 2011	Full accounts made up to 30 June 2010 (17 pages)
31 March 2011	Full accounts made up to 30 June 2010 (17 pages)
5 July 2010	Director's details changed for Mr Andrew Barriball on 16 May 2010 (2 pages)
5 July 2010	Director's details changed for Mr Roger James Adshead on 15 May 2010 (2 pages)
5 July 2010	Director's details changed for Mr Roger James Adshead on 15 May 2010 (2 pages)
5 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Mr James Pryor Howard on 16 May 2010 (2 pages)
5 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Mr Andrew Barriball on 16 May 2010 (2 pages)
5 July 2010	Director's details changed for Mr James Pryor Howard on 16 May 2010 (2 pages)
28 April 2010	Full accounts made up to 30 June 2009 (16 pages)
28 April 2010	Full accounts made up to 30 June 2009 (16 pages)
22 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
22 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
17 June 2009	Return made up to 16/05/09; full list of members (4 pages)
17 June 2009	Return made up to 16/05/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
27 May 2008	Return made up to 16/05/08; full list of members (4 pages)
27 May 2008	Return made up to 16/05/08; full list of members (4 pages)
15 October 2007	Full accounts made up to 31 December 2006 (18 pages)
15 October 2007	Full accounts made up to 31 December 2006 (18 pages)
3 June 2007	Return made up to 16/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2007	Return made up to 16/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
13 September 2006	Full accounts made up to 31 December 2005 (19 pages)
13 September 2006	Full accounts made up to 31 December 2005 (19 pages)
13 July 2006	Return made up to 16/05/06; full list of members (7 pages)
13 July 2006	Return made up to 16/05/06; full list of members (7 pages)
7 July 2005	Full accounts made up to 31 December 2004 (18 pages)
7 July 2005	Full accounts made up to 31 December 2004 (18 pages)
20 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director resigned (8 pages)
20 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director resigned (8 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Secretary resigned (1 page)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2004	Full accounts made up to 31 December 2003 (18 pages)
4 August 2004	Full accounts made up to 31 December 2003 (18 pages)
7 July 2004	Return made up to 16/05/04; full list of members (8 pages)
7 July 2004	Return made up to 16/05/04; full list of members (8 pages)
10 February 2004	Particulars of mortgage/charge (3 pages)
10 February 2004	Particulars of mortgage/charge (3 pages)
16 July 2003	Full accounts made up to 31 December 2002 (17 pages)
16 July 2003	Full accounts made up to 31 December 2002 (17 pages)
24 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 December 2002	Ad 31/10/02--------- Â£ si 834@1=834 Â£ ic 35000/35834 (2 pages)
17 December 2002	Ad 31/10/02--------- Â£ si 834@1=834 Â£ ic 35000/35834 (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
25 September 2002	Full accounts made up to 31 December 2001 (15 pages)
25 September 2002	Full accounts made up to 31 December 2001 (15 pages)
29 June 2002	Return made up to 16/05/02; full list of members (8 pages)
29 June 2002	Return made up to 16/05/02; full list of members (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
4 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2001	Registered office changed on 13/04/01 from: the white house bramley lane halifax west yorkshire HX3 8JJ (1 page)
13 April 2001	Registered office changed on 13/04/01 from: the white house bramley lane halifax west yorkshire HX3 8JJ (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (18 pages)
5 February 2001	Full accounts made up to 31 December 1999 (18 pages)
19 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2000	Return made up to 16/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2000	Return made up to 16/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2000	Full accounts made up to 31 December 1998 (16 pages)
24 May 2000	Full accounts made up to 31 December 1998 (16 pages)
25 October 1999	Registered office changed on 25/10/99 from: westgate house market street halifax west yorkshire HX1 1PJ (1 page)
25 October 1999	Registered office changed on 25/10/99 from: westgate house market street halifax west yorkshire HX1 1PJ (1 page)
27 August 1999	Return made up to 16/05/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 1999	Return made up to 16/05/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 1998	Registered office changed on 24/12/98 from: 15 commercial street halifax west yorkshire HX1 1HL (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 15 commercial street halifax west yorkshire HX1 1HL (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (17 pages)
29 October 1998	Full accounts made up to 31 December 1997 (17 pages)
7 July 1998	Return made up to 16/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1998	Return made up to 16/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1998	Full accounts made up to 31 December 1996 (15 pages)
11 May 1998	Full accounts made up to 31 December 1996 (15 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
31 October 1997	Particulars of mortgage/charge (4 pages)
31 October 1997	Particulars of mortgage/charge (4 pages)
15 October 1997	Memorandum and Articles of Association (14 pages)
15 October 1997	Memorandum and Articles of Association (14 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
11 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
11 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
11 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
11 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
22 July 1997	Full accounts made up to 31 December 1995 (14 pages)
22 July 1997	Full accounts made up to 31 December 1995 (14 pages)
15 May 1997	Return made up to 16/05/97; no change of members (4 pages)
15 May 1997	Return made up to 16/05/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 30 June 1995 (13 pages)
2 February 1997	Full accounts made up to 30 June 1995 (13 pages)
28 July 1996	Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
28 July 1996	Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
12 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1995	Full accounts made up to 30 June 1994 (13 pages)
3 November 1995	Full accounts made up to 30 June 1994 (13 pages)
28 June 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 June 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 March 1995	Registered office changed on 28/03/95 from: 17 southampton place london WC1A 2EH (1 page)
28 March 1995	Registered office changed on 28/03/95 from: 17 southampton place london WC1A 2EH (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 September 1991	Company name changed carlsway LIMITED\certificate issued on 06/09/91 (2 pages)
5 September 1991	Company name changed carlsway LIMITED\certificate issued on 06/09/91 (2 pages)
16 May 1991	Incorporation (14 pages)
16 May 1991	Incorporation (14 pages)

Route One Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London