Alan Rodgers Limited

Company Registration Number: 01774606

Company registered in England and Wales

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Alan Rodgers Limited is a Private Company Limited by Shares first registered on 1 December 1983. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

DIXI HOUSE
UNIT 7 COCHRAN CLOSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK8 0AJ

There are 19 companies currently registered at this postcode, including this one.

All companies at MK8 0AJ

Registration Data

Company Number

01774606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £148,970£277,058£74,024£150,562£202,155£187,545
of which Cash £15,231£81,730£11,283£29,289£108,750£66,327
Total Assets £148,970£277,058£74,024£150,562£202,155£187,545
Current Liabilities £155,133£279,939£88,324£164,811£208,102£169,811
Net Current Assets £-6,163£-2,881£-14,300£-14,249£-5,947£17,734
Total Net Worth £-41,545£1,003£-8,474£-6,771£3,922£29,217

Previous Names

No previous names

Company Officers

  • LAKE, Linda

    Secretary

    Appointed on 1 October 2010

     

    Dixi House
    Unit 7 Cochran Close
    Milton Keynes
    Buckinghamshire
    MK8 0AJ

  • LAKE, Linda

    Director

    Appointed on 1 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Dixi House
    Unit 7 Cochran Close
    Milton Keynes
    Buckinghamshire
    MK8 0AJ

  • LAKE, Robert

    Director

    Appointed on 1 November 2003

     

    Nationality: British

    Occupation: Surveyor Estimator

    Month of birth: April 1954

    Dixi House
    Unit 7 Cochran Close
    Milton Keynes
    Buckinghamshire
    MK8 0AJ

  • PARROCK, Christopher Gregory

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Dixi House
    Unit 7 Cochran Close
    Milton Keynes
    Buckinghamshire
    MK8 0AJ

  • RODGERS, Heather

    Secretary

    Resigned on 1 October 2010

    Nationality: British

    Tulleymore
    Clifton Reynes
    Olney
    Bucks
    MK46 5DT

  • JAMES, Harold

    Director

    Resigned on 1 November 2003

    Nationality: British

    Occupation: Building Contractor

    Month of birth: May 1936

    10 Carters Close
    Sherington
    Newport Pagnell
    Buckinghamshire
    MK16 9NW

  • JAMES, Josephine Mary

    Director

    Resigned on 1 November 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1937

    10 Carters Close
    Sherington
    Newport Pagnell
    Buckinghamshire
    MK16 9NW

  • RODGERS, Alan Francis

    Director

    Resigned on 27 November 2004

    Nationality: British

    Occupation: Building Contractor

    Month of birth: November 1946

    Tulleymore
    Clifton Reynes
    Olney
    Buckinghamshire
    MK46 5DT

  • RODGERS, Heather

    Director

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1948

    Tulleymore
    Clifton Reynes
    Olney
    Bucks
    MK46 5DT

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3BC5N. Transaction: MzE1Nzk3NzkwN2FkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUGPK. Transaction: MzE1NjY0NDU2MGFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFQ9KW. Transaction: MzEzMDUzMjk5MmFkaXF6a2N4.

  4. 18 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47P4UHE. Transaction: MzEyMzM1NDc1N2FkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXKQXM. Transaction: MzEwNzkxNDMyNWFkaXF6a2N4.

  6. 22 September 2014 Director's details changed for Mr Christopher Gregory Parrock on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3GXKQXE. Transaction: MzEwNzkxMjg0NGFkaXF6a2N4.

  7. 22 September 2014 Director's details changed for Mr Robert Lake on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3GXKQW2. Transaction: MzEwNzkxMjg0MmFkaXF6a2N4.

  8. 22 September 2014 Director's details changed for Linda Lake on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3GXKQVU. Transaction: MzEwNzkxMjgzN2FkaXF6a2N4.

  9. 20 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSIN7S. Transaction: MzEwNzg3NzUwNGFkaXF6a2N4.

  10. 17 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2RI37. Transaction: MzA4NTE5OTUxOWFkaXF6a2N4.

  11. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN66AG. Transaction: MzA4NDc1NzEwOWFkaXF6a2N4.

  12. 28 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UQRV. Transaction: MzA2MzA3NTg0NmFkaXF6a2N4.

  13. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQTRZC. Transaction: MzA2MjY1MDA0NGFkaXF6a2N4.

  14. 6 October 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XYV1PY5J. Transaction: MzA0NTAxMDQxNGFkaXF6a2N4.

  15. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVBXYXWR. Transaction: MzA0NDUxNTE2OGFkaXF6a2N4.

  16. 4 October 2010 Appointment of Mrs Linda Lake as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIMX9NYS. Transaction: MzAyNDUxMzA2NWFkaXF6a2N4.

  17. 4 October 2010 Termination of appointment of Heather Rodgers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIMORNY1. Transaction: MzAyNDUxMjIyOGFkaXF6a2N4.

  18. 4 October 2010 Termination of appointment of Heather Rodgers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIMI5NY9. Transaction: MzAyNDUxMTYzOGFkaXF6a2N4.

  19. 29 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XGUCTNTS. Transaction: MzAyNDI2MDg5NGFkaXF6a2N4.

  20. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAAD1NEW. Transaction: MzAyMzI5ODQyN2FkaXF6a2N4.

  21. 21 October 2009 Annual return made up to 16 August 2009 with full list of shareholders [View PDF]

    Action Date: 16 August 2009. Category: Annual return. Type: AR01. Barcode: XOZYDEAJ. Transaction: MzAwMTE2NjU2MGFkaXF6a2N4.

  22. 4 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X964XCZO. Transaction: MjA0MDY4MDIyM2FkaXF6a2N4.

  23. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XURCU3JA. Transaction: MjAxNDM1NzM0OGFkaXF6a2N4.

  24. 19 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLVX22ES. Transaction: MjAxMTM1OTcwMWFkaXF6a2N4.

  25. 13 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3NjQ4NWFkaXF6a2N4.

  26. 11 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3NjUzOWFkaXF6a2N4.

  27. 5 October 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE0MzEzN2FkaXF6a2N4.

  28. 10 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUyNDE5MGFkaXF6a2N4.

  29. 25 July 2006 Nc inc already adjusted 01/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2Mzg5OTQ2MmFkaXF6a2N4.

  30. 25 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzA1NTYwMmFkaXF6a2N4.

  31. 25 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzgwNTQwNGFkaXF6a2N4.

  32. 25 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjkyNDc5MWFkaXF6a2N4.

  33. 25 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzI0NTg2MmFkaXF6a2N4.

  34. 19 August 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDMwMDc1MmFkaXF6a2N4.

  35. 20 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDUxMjAwNmFkaXF6a2N4.

  36. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMwMTk0N2FkaXF6a2N4.

  37. 14 February 2005 Registered office changed on 14/02/05 from: green farm road newport pagnell bucks. MK16 0AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODkxNzM4NGFkaXF6a2N4.

  38. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM5NjY0NmFkaXF6a2N4.

  39. 15 November 2004 Return made up to 16/08/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ2MDU4MWFkaXF6a2N4.

  40. 22 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEyOTUzMWFkaXF6a2N4.

  41. 16 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjIzMDIwNmFkaXF6a2N4.

  42. 5 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM2Nzg3N2FkaXF6a2N4.

  43. 5 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ2NjE5N2FkaXF6a2N4.

  44. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc4MjQ3N2FkaXF6a2N4.

  45. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTA4MTc3NWFkaXF6a2N4.

  46. 18 August 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ4Nzc0NWFkaXF6a2N4.

  47. 13 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NTg0MDUyOGFkaXF6a2N4.

  48. 6 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExODgyMTgzN2FkaXF6a2N4.

  49. 21 August 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU3ODgyNGFkaXF6a2N4.

  50. 22 August 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODkxNTU1NmFkaXF6a2N4.

  51. 12 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDM5MzY0M2FkaXF6a2N4.

  52. 31 August 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUyNzYwMmFkaXF6a2N4.

  53. 26 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExODEyNDQ4MWFkaXF6a2N4.

  54. 27 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMzkzNTIxOWFkaXF6a2N4.

  55. 20 August 1999 Return made up to 16/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU4MjcxNGFkaXF6a2N4.

  56. 16 September 1998 Return made up to 16/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk0NTE1NWFkaXF6a2N4.

  57. 3 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyOTk2MjUzMGFkaXF6a2N4.

  58. 21 August 1997 Return made up to 16/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ5NzEyNmFkaXF6a2N4.

  59. 25 June 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMjcxNjk0MmFkaXF6a2N4.

  60. 28 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NDUxODc2N2FkaXF6a2N4.

  61. 16 September 1996 Return made up to 16/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY1MDUzN2FkaXF6a2N4.

  62. 13 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNDQ4NzY3NGFkaXF6a2N4.

  63. 25 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMjkxMTMzOGFkaXF6a2N4.

  64. 15 August 1995 Return made up to 16/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAzMTQ5MGFkaXF6a2N4.

  65. 30 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NjA1MjE1NmFkaXF6a2N4.

  66. 9 August 1994 Return made up to 16/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzU4NDk2NmFkaXF6a2N4.

  67. 6 September 1993 Return made up to 16/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjkzMjE4MWFkaXF6a2N4.

  68. 6 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0OTAzNDg2M2FkaXF6a2N4.

  69. 25 August 1992 Return made up to 16/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDc4NDgyNWFkaXF6a2N4.

  70. 22 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExNjg0MTcyM2FkaXF6a2N4.

  71. 24 February 1992 Registered office changed on 24/02/92 from: 7 hulton drive emberton nr olney bucks MK46 5BW

    Category: Address. Type: 287. Transaction: MDA2NDc3Njg4OWFkaXF6a2N4.

  72. 3 September 1991 Return made up to 16/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyNjEwOTE2M2FkaXF6a2N4.

  73. 13 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2NTkwMjE3M2FkaXF6a2N4.

  74. 30 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1OTY3NDMxMmFkaXF6a2N4.

  75. 30 August 1990 Return made up to 16/08/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0NDc0NzA2MmFkaXF6a2N4.

  76. 20 January 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0NDAwOTA0OWFkaXF6a2N4.

  77. 20 January 1990 Return made up to 08/08/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1NTUyODczM2FkaXF6a2N4.

  78. 1 December 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MDUxNDg3NGFkaXF6a2N4.

  79. 24 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMTk2MTc2MGFkaXF6a2N4.

  80. 11 July 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyODg0NzIzOGFkaXF6a2N4.

  81. 11 July 1988 Return made up to 22/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDUzNjI4NGFkaXF6a2N4.

  82. 4 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMDU2Mzk2NGFkaXF6a2N4.

  83. 19 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzMTIwMzMwOWFkaXF6a2N4.

  84. 19 October 1987 Return made up to 17/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTE1Njg4M2FkaXF6a2N4.

  85. 3 November 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODE5MDE2NGFkaXF6a2N4.

  86. 23 June 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyMzc2NTk2MGFkaXF6a2N4.

  87. 23 June 1986 Return made up to 18/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTM3Mjc2MWFkaXF6a2N4.

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