A B Rogers & Son Limited

Company Registration Number: 03298627

Company registered in England and Wales

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A B Rogers & Son Limited is a Private Company Limited by Shares first registered on 2 January 1997. Its current registered address is in Narberth, Pembrokeshire.

Registered Address

BANK FARM
LLAWHADEN
NARBERTH
PEMBROKESHIRE
SA67 8HL

There are 2 companies currently registered at this postcode, including this one.

All companies at SA67 8HL

Registration Data

Company Number

03298627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,377£8,562£34,011£20,744£11,701£21,914£20,308
of which Cash £2,111£2,899£9,277£7,369£4,493£5,141£5,496
Total Assets £21,377£8,562£34,011£20,744£11,701£21,914£20,308
Current Liabilities £25,062£18,558£22,803£28,777£33,762£17,236£13,394
Net Current Assets £-3,685£-9,996£11,208£-8,033£-22,061£4,678£6,914
Total Net Worth £3,473£-451£23,264£5,584£-5,470£11,368£16,224

Previous Names

No previous names

Company Officers

  • DAVIES, Sharon Myfanwy

    Secretary

    Appointed on 1 January 2001

     

    Nationality: British

    Bank Farm
    Llawhaden
    Narberth
    Pembrokeshire
    SA67 8HL

  • ROGERS, Stephen

    Director

    Appointed on 2 January 1997

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: April 1972

    Bank Farm
    Llawhaden
    Narberth
    SA67 8HL

  • LOCKE, Stella

    Secretary

    Appointed on 2 January 1997

    Resigned on 24 September 1997

    4 Crug Yr Effydd
    Crymych
    Pembrokeshire
    SA41 3RF

  • ROGERS, Stephen

    Secretary

    Appointed on 2 January 1998

    Resigned on 1 January 2001

    Farthings 4 Pen Y Bryn
    Begelly
    Kilgetty
    Pembrokeshire
    SA68 0XE

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 2 January 1997

    Resigned on 2 January 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 2 January 1997

    Resigned on 2 January 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • LOCKE, Stella

    Director

    Appointed on 2 January 1997

    Resigned on 26 September 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1970

    4 Crug Yr Effydd
    Crymych
    Pembrokeshire
    SA41 3RF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAOAXU. Transaction: MzE2NDk5Mjk4OWFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A25XZM. Transaction: MzE1MTc0OTc4MmFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUO3LL. Transaction: MzEzODI1MDM0NWFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X45W0CF5. Transaction: MzEyMTY5ODY1MmFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJNQY. Transaction: MzExNDA4MTc2NGFkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35U55QR. Transaction: MzA5ODI3MDA2OWFkaXF6a2N4.

  7. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOY46I. Transaction: MzA5MTc5MTUwMGFkaXF6a2N4.

  8. 16 May 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X28J52XF. Transaction: MzA3ODEyMzMzM2FkaXF6a2N4.

  9. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF7XDM. Transaction: MzA3MDYxMzkzMWFkaXF6a2N4.

  10. 5 May 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X18B2RTV. Transaction: MzA1NzAyNzI0NGFkaXF6a2N4.

  11. 8 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ5R6YZZ. Transaction: MzA0NjgwOTYwNWFkaXF6a2N4.

  12. 23 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X4F2SSOQ. Transaction: MzAzNDM0OTI3NmFkaXF6a2N4.

  13. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAZ7SQ50. Transaction: MzAyOTIxMjgyNmFkaXF6a2N4.

  14. 25 February 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XU9PHHTG. Transaction: MzAxMDI1OTU2NWFkaXF6a2N4.

  15. 25 February 2010 Director's details changed for Stephen Rogers on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XU9PGHTF. Transaction: MzAxMDI0MjM2NmFkaXF6a2N4.

  16. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI4OJGO7. Transaction: MzAwNzM3NTM2OWFkaXF6a2N4.

  17. 4 March 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7GU7UA. Transaction: MjAyNzMxOTcxOGFkaXF6a2N4.

  18. 21 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARBPY5SW. Transaction: MjAyMDk4MDcxM2FkaXF6a2N4.

  19. 11 March 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJ6BXWC. Transaction: MjAwMTE5MjIwOGFkaXF6a2N4.

  20. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyODczNGFkaXF6a2N4.

  21. 26 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjczNjYxM2FkaXF6a2N4.

  22. 23 February 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM0MTgyMGFkaXF6a2N4.

  23. 16 March 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAzNzcyOGFkaXF6a2N4.

  24. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjQ2MzUzOGFkaXF6a2N4.

  25. 12 May 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUyOTY3MGFkaXF6a2N4.

  26. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjUzNTExN2FkaXF6a2N4.

  27. 22 March 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAxOTQzMmFkaXF6a2N4.

  28. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjE2OTk3MWFkaXF6a2N4.

  29. 11 November 2003 Registered office changed on 11/11/03 from: 5 captains walk saundersfoot pembrokeshire SA69 9NL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzY4NDU0MGFkaXF6a2N4.

  30. 8 February 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk3MjExN2FkaXF6a2N4.

  31. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjk3ODg1NWFkaXF6a2N4.

  32. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDY1NDcyNmFkaXF6a2N4.

  33. 26 January 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM2MTc4NmFkaXF6a2N4.

  34. 19 February 2001 Return made up to 02/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI1MjU3M2FkaXF6a2N4.

  35. 19 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ2NzIwN2FkaXF6a2N4.

  36. 19 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg2NDU2N2FkaXF6a2N4.

  37. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4Njc1MzI3MGFkaXF6a2N4.

  38. 28 January 2000 Return made up to 02/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg2NzEwOGFkaXF6a2N4.

  39. 22 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MTEzOTc5N2FkaXF6a2N4.

  40. 26 January 1999 Return made up to 02/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk5MTE0NGFkaXF6a2N4.

  41. 4 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzOTg1ODUwNmFkaXF6a2N4.

  42. 26 January 1998 Return made up to 02/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0NDg4MTcyNWFkaXF6a2N4.

  43. 26 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM0MzA5M2FkaXF6a2N4.

  44. 4 December 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTc5MzY4M2FkaXF6a2N4.

  45. 4 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk4ODY5MWFkaXF6a2N4.

  46. 26 October 1997 Registered office changed on 26/10/97 from: stevanalee bro preseli llain drigarn crymych pembrokeshire SA41 3RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzcxMjIyNGFkaXF6a2N4.

  47. 2 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjI4ODgxNWFkaXF6a2N4.

  48. 28 February 1997 Accounting reference date extended from 31/01/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjIwMDk2NmFkaXF6a2N4.

  49. 6 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg0Mzg0N2FkaXF6a2N4.

  50. 6 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzkyMDMyMmFkaXF6a2N4.

  51. 6 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMxMjAwMGFkaXF6a2N4.

  52. 6 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA1NjkyNWFkaXF6a2N4.

  53. 6 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI2NjAxM2FkaXF6a2N4.

  54. 6 February 1997 Registered office changed on 06/02/97 from: 76 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjMzMTQ2NGFkaXF6a2N4.

  55. 3 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTM3NDM2OGFkaXF6a2N4.

  56. 2 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDEyNzg4N2FkaXF6a2N4.

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