A J Rogers & Sons Limited

Company Registration Number: 02245939

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A J Rogers & Sons Limited is a Private Company Limited by Shares first registered on 19 April 1988. Its current registered address is in Bromley, Kent.

Registered Address

LEONARD HOUSE
5-7 NEWMAN ROAD
BROMLEY
KENT
BR1 1RJ

There are 232 companies currently registered at this postcode, including this one.

All companies at BR1 1RJ

Registration Data

Company Number

02245939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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

31 August 2015

Returns Next Due

28 September 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £240,393£0£0£0£0£0
Current Assets £419,416£604,103£585,577£543,105£594,585£540,077
of which Cash £251,660£173,890£197,280£218,853£118,706£155,461
Total Assets £659,809£604,103£585,577£543,105£594,585£540,077
Current Liabilities £218,978£275,347£265,509£269,465£301,143£319,424
Net Current Assets £200,438£328,756£320,068£273,640£293,442£220,653
Total Net Worth £440,831£575,963£533,833£456,977£454,797£355,896

Previous Names

No previous names

Company Officers

  • ROGERS, Peter Graham

    Secretary

     

    Nationality: British

    7 Pound Close
    Orpington
    BR6 8AL

  • ROGERS, Peter Graham

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    7 Pound Close
    Orpington
    BR6 8AL

  • ROGERS, Trevor Ian

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    Luxted Farm
    Luxted Road, Downe
    Orpington
    Kent
    BR6 7JT

This information was most recently updated 20/01/2017.

Latest Filings

  1. 29 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: X5GJ5A88. Transaction: MzE1ODUzMTQzM2FkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN68QP. Transaction: MzE1NjUxMzg5NWFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYHV0X. Transaction: MzEzMjAwMTUxNmFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5DV5U. Transaction: MzEzMDMyODgxOWFkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JJBFKY. Transaction: MzExMDMzMzQ4NmFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G54EUP. Transaction: MzEwNzI3MjU5M2FkaXF6a2N4.

  7. 27 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: X2HSTFGG. Transaction: MzA4NTkzNzA1NGFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2JS0R. Transaction: MzA4NDI0NTk5MmFkaXF6a2N4.

  9. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOSBT. Transaction: MzA2NTEyMjkwMmFkaXF6a2N4.

  10. 13 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE13YR. Transaction: MzA2NDA2NTk1MGFkaXF6a2N4.

  11. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3VE3XZW. Transaction: MzA0NDk5OTMxOWFkaXF6a2N4.

  12. 31 August 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XM8N7X5N. Transaction: MzA0MzAxNjQ1NWFkaXF6a2N4.

  13. 2 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGPBRON3. Transaction: MzAyNjI1NDYxMmFkaXF6a2N4.

  14. 1 November 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XTKSMOQ2. Transaction: MzAyNjE5ODM2MGFkaXF6a2N4.

  15. 1 November 2010 Director's details changed for Trevor Ian Rogers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTKSLOQ1. Transaction: MzAyNjE5NjEwOGFkaXF6a2N4.

  16. 1 November 2010 Director's details changed for Peter Graham Rogers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTKSKOQ0. Transaction: MzAyNjE5NjEwNGFkaXF6a2N4.

  17. 23 December 2009 Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Address. Type: AD01. Barcode: XK7M7G0X. Transaction: MzAwNTU5MzU0MmFkaXF6a2N4.

  18. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY3FTEJR. Transaction: MzAwMjE3NDM2MGFkaXF6a2N4.

  19. 9 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAHBD4Q. Transaction: MjA0MDk4ODU5MmFkaXF6a2N4.

  20. 16 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATVTWBJH. Transaction: MjAzNzI3NzU5MWFkaXF6a2N4.

  21. 16 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATVU4BJQ. Transaction: MjAzNzI3NzUyN2FkaXF6a2N4.

  22. 16 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATVTVBJG. Transaction: MjAzNzI3NzM5N2FkaXF6a2N4.

  23. 13 May 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANSF49TA. Transaction: MjAzMzI1NDM1MmFkaXF6a2N4.

  24. 28 March 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABUWO8JQ. Transaction: MjAyOTY2MzI0OWFkaXF6a2N4.

  25. 13 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM8VI6G3. Transaction: MjAyMzE5NDc2NmFkaXF6a2N4.

  26. 13 October 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXWQ3XD. Transaction: MjAxNTM5OTE1MGFkaXF6a2N4.

  27. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5MDMzNmFkaXF6a2N4.

  28. 20 September 2007 Return made up to 03/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUzMDgxMmFkaXF6a2N4.

  29. 6 February 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTc1MzE3OWFkaXF6a2N4.

  30. 21 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIyNDY1M2FkaXF6a2N4.

  31. 25 January 2006 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzE4NDkzNGFkaXF6a2N4.

  32. 27 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk4MTQwOGFkaXF6a2N4.

  33. 16 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODgyODgwMWFkaXF6a2N4.

  34. 16 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjU0MzM4M2FkaXF6a2N4.

  35. 26 October 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzkzMDQ4NGFkaXF6a2N4.

  36. 16 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwODA1NGFkaXF6a2N4.

  37. 4 November 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjQxNzI4MGFkaXF6a2N4.

  38. 15 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY4MzU0M2FkaXF6a2N4.

  39. 2 January 2003 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjY2NTA0MWFkaXF6a2N4.

  40. 17 September 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY4NjAxMmFkaXF6a2N4.

  41. 29 January 2002 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0Mzk4OTQ5OGFkaXF6a2N4.

  42. 8 January 2002 Registered office changed on 08/01/02 from: crane & partners rutland house 44 masons hill bromley BR2 9EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU5MTAzNGFkaXF6a2N4.

  43. 11 September 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMwOTg5N2FkaXF6a2N4.

  44. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDkyOTcyMWFkaXF6a2N4.

  45. 4 October 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEzNjU1OGFkaXF6a2N4.

  46. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNDE4NTY0MmFkaXF6a2N4.

  47. 25 October 1999 Return made up to 03/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ1NTA4NWFkaXF6a2N4.

  48. 11 November 1998 Return made up to 03/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY5MjY0MGFkaXF6a2N4.

  49. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMTg3MzA1MGFkaXF6a2N4.

  50. 23 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNTIyODkzMGFkaXF6a2N4.

  51. 1 October 1997 Return made up to 03/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUxNDkzOGFkaXF6a2N4.

  52. 13 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MTQ3MzEzNWFkaXF6a2N4.

  53. 13 September 1996 Return made up to 03/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU2NjkyMWFkaXF6a2N4.

  54. 25 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzk4MTIzNmFkaXF6a2N4.

  55. 17 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: MDAyOTg4Mzk4OWFkaXF6a2N4.

  56. 6 September 1995 Return made up to 03/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU2NzI1OGFkaXF6a2N4.

  57. 14 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNjgwODcxMGFkaXF6a2N4.

  58. 14 September 1994 Return made up to 03/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDk5MDY2MmFkaXF6a2N4.

  59. 11 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MzY1ODgwNWFkaXF6a2N4.

  60. 2 September 1993 Return made up to 03/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTc0OTY2M2FkaXF6a2N4.

  61. 13 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMjAwMDI4MmFkaXF6a2N4.

  62. 29 September 1992 Return made up to 03/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTY2MjM1MmFkaXF6a2N4.

  63. 15 November 1991 Accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAzMTk3ODM5MWFkaXF6a2N4.

  64. 8 November 1991 Return made up to 03/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MDI5NjA1OGFkaXF6a2N4.

  65. 17 June 1991 Accounting reference date extended from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyODU4NDcyOGFkaXF6a2N4.

  66. 7 November 1990 Accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA5NjcxNjg1MmFkaXF6a2N4.

  67. 7 November 1990 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA0NDY0NzY3M2FkaXF6a2N4.

  68. 1 October 1990 Return made up to 03/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzk1ODU0MWFkaXF6a2N4.

  69. 12 January 1990 Registered office changed on 12/01/90 from: 101 high street orpington kent BR6 0LG

    Category: Address. Type: 287. Transaction: MDA3OTM5NTEwMWFkaXF6a2N4.

  70. 22 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU0NzkxNGFkaXF6a2N4.

  71. 22 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDI1OTc3M2FkaXF6a2N4.

  72. 15 July 1988 £ nc 1000/350000

    Category: Capital. Type: 123. Transaction: MDE1MTczNDcxM2FkaXF6a2N4.

  73. 6 July 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDA4MjYxNWFkaXF6a2N4.

  74. 16 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDIwMTI2MmFkaXF6a2N4.

  75. 16 June 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTM0Nzg0M2FkaXF6a2N4.

  76. 16 June 1988 Registered office changed on 16/06/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA4MjAxODQzMWFkaXF6a2N4.

  77. 27 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTUwODI3NWFkaXF6a2N4.

  78. 19 April 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjkwMTg4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.