Route One Communications Limited

Company Name	Route One Communications Limited
Company Status	Active
Company Number	04477627
Category	Private Limited Company
Incorporation Date	4 July 2002(21 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Andrew Neil Barriball
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 July 2002(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	School Cottage Newmans End Matching Tye Essex CM17 0QU

Director Name	Mr Roger James Adshead
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 July 2002(same day as company formation)
Role	Publisher
Country of Residence	New Zealand
Correspondence Address	25b Rewa Road Three Kings Auckland 1 024

Director Name	Mr James Pryor Howard
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(4 years, 8 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(11 years, 8 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	04 July 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	136 Pannal Ash Road Harrogate North Yorkshire HG2 9AJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2002(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	04 July 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.routeonecomms.com
Telephone	01322 612055
Telephone region	Dartford

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

597 at £1	Roger James Adshead 59.70% Ordinary
274 at £1	Andrew Barriball 27.40% Ordinary
129 at £1	James Pryor Howard 12.90% Ordinary

Financials

Year	2014
Net Worth	£1,839
Current Liabilities	£1,144

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	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
22 June 2021	Change of details for Mr Roger James Adshead as a person with significant control on 21 May 2021 (2 pages)
22 June 2021	Director's details changed for Mr Roger James Adshead on 21 May 2021 (2 pages)
14 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 July 2017	Notification of Andrew Neil Barriball as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
31 July 2017	Notification of Andrew Neil Barriball as a person with significant control on 20 July 2016 (2 pages)
31 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
31 July 2017	Notification of Andrew Neil Barriball as a person with significant control on 20 July 2016 (2 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)
13 January 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 January 2017	Total exemption small company accounts made up to 31 December 2015 (6 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)
19 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (6 pages)
1 July 2015	Director's details changed for Mr Roger James Adshead on 8 April 2015 (2 pages)
1 July 2015	Director's details changed for Mr Roger James Adshead on 8 April 2015 (2 pages)
1 July 2015	Director's details changed for Mr Roger James Adshead on 8 April 2015 (2 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 November 2014	Registered office address changed from 83 Cambridge Street London SW1V 4PS to 50 Waterbridge Court Spital Street Dartford Kent DA1 2DT on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from 83 Cambridge Street London SW1V 4PS to 50 Waterbridge Court Spital Street Dartford Kent DA1 2DT on 18 November 2014 (1 page)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (6 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (6 pages)
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	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	Registered office address changed from 136 Pannal Ash Road Harrogate North Yorkshire HG2 9AJ on 13 May 2014 (1 page)
13 May 2014	Appointment of Geoffrey Ernest Charles Hadwick as a secretary (2 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
29 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
28 April 2010	Total exemption full accounts made up to 30 June 2009 (8 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)
5 August 2009	Return made up to 30/06/09; full list of members (4 pages)
5 August 2009	Return made up to 30/06/09; full list of members (4 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 August 2008	Return made up to 30/06/08; full list of members (4 pages)
21 August 2008	Return made up to 30/06/08; full list of members (4 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
13 August 2007	Return made up to 30/06/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2007	Return made up to 30/06/07; change 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)
19 April 2007	Ad 22/03/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 April 2007	Ad 22/03/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 July 2006	Return made up to 30/06/06; full list of members (7 pages)
13 July 2006	Return made up to 30/06/06; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 July 2005	Return made up to 30/06/05; full list of members (8 pages)
14 July 2005	Return made up to 30/06/05; full list of members (8 pages)
22 December 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
22 December 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
7 July 2004	Return made up to 30/06/04; full list of members (7 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 August 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
24 April 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	Registered office changed on 22/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	Director resigned (1 page)
4 July 2002	Incorporation (31 pages)
4 July 2002	Incorporation (31 pages)

Route One Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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