OpenCompanies

Route One Publishing Limited

Company number
02611547
Status
Active
Type
Private Limited Company
Incorporated
16 May 1991
Nature of business
Publishing of learned journals

Registered office

83 Cambridge Street
London
SW1V 4PS

Previous names

  • Carlsway Limited (until 6 Sep 1991)

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 16 May 1991 2 Jul 1991
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 16 May 1991 2 Jul 1991
SWAN, Russ Director 19 Sep 1991 10 Dec 1997
BOERSMA, Ids Director 31 Oct 2002 1 Oct 2004
ADSHEAD, John Harrison Secretary 2 Jul 1991 20 Mar 2014
HOWARD, James Pryor Director 22 Mar 2007 21 Nov 2024
HADWICK, Geoffrey Ernest Charles Secretary 20 Mar 2014 30 Jun 2026
ADSHEAD, Roger James Secretary 30 Jun 2026
BARRIBALL, Andrew Neil Director 14 Jul 1997
ADSHEAD, Roger James Director 2 Jul 1991

Control

NameNature of controlNotifiedCeased
Andrew Neil Barriball Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Roger James Adshead Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £388,584 £79,533 21
31 Dec 2023 £265,352 £95,453 21
31 Dec 2022 - - -
31 Dec 2021 £398,413 £309,692 25
31 Dec 2020 £375,920 £390,495 24
31 Dec 2019 £298,831 £27,441 24
31 Dec 2018 £294,832 £109,770 23
31 Dec 2017 - £103,035 27
31 Dec 2016 - £59,770 27
31 Dec 2015 £134,767 £68,295 -
30 Jun 2015 £415,135 £149,038 -
30 Jun 2014 - £349,793 -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -

Connections

Directors’ other companies

Companies at the same address

Data