A. G. Rogers Limited

Company Registration Number: 04754506

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. G. Rogers Limited is a Private Company Limited by Shares first registered on 6 May 2003. Its current registered address is in Henley-in-Arden, Warwickshire.

Registered Address

2 CHURCH HILL
ULLENHALL
HENLEY-IN-ARDEN
WARWICKSHIRE
ENGLAND
B95 5NL

There are 4 companies currently registered at this postcode, including this one.

All companies at B95 5NL

Registration Data

Company Number

04754506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,586£10,440£10,729£8,591£5,148£8,877£6,674
of which Cash £3,136£4,330£1,081£2,108£1,773£4,426£1,747
Total Assets £3,586£10,440£10,729£8,591£5,148£8,877£6,674
Current Liabilities £4,506£10,059£10,422£9,024£7,166£10,727£9,075
Net Current Assets £-920£381£307£-433£-2,018£-1,850£-2,401
Total Net Worth £1,995£4,227£1,842£1,405£183£794£769

Previous Names

No previous names

Company Officers

  • ROGERS, Dorothy Mary

    Secretary

    Appointed on 31 May 2006

     

    Nationality: British

    2
    Church Hill
    Ullenhall
    Henley-In-Arden
    Warwickshire
    B95 5NL
    England

  • ROGERS, Alan George

    Director

    Appointed on 6 May 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1939

    2
    Church Hill
    Ullenhall
    Henley-In-Arden
    Warwickshire
    B95 5NL
    England

  • ROGERS, Alan George

    Secretary

    Appointed on 6 May 2003

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Engineer

    2 Church Hill
    Ullenhall
    Solihull
    West Midlands
    B95 5NL

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2003

    Resigned on 6 May 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ROGERS, Nigel James

    Director

    Appointed on 6 May 2003

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1968

    2 Church Hill
    Ullenhall
    Solihull
    West Midlands
    B95 5NL

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 6 May 2003

    Resigned on 6 May 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 August 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6C4FHZI. Transaction: MzE4MjI3MDg2NmFkaXF6a2N4.

  2. 16 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JNIWA. Transaction: MzE3NTg5NjA3NWFkaXF6a2N4.

  3. 1 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5CGQC0J. Transaction: MzE1NDE4NzAxNWFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56N1P2R. Transaction: MzE0ODEwNDM0NGFkaXF6a2N4.

  5. 9 May 2016 Director's details changed for Alan George Rogers on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: CH01. Barcode: X56N1PCA. Transaction: MzE0ODEwMTA0OWFkaXF6a2N4.

  6. 9 May 2016 Secretary's details changed for Dorothy Mary Rogers on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: CH03. Barcode: X56N1P7F. Transaction: MzE0ODEwMTA0OGFkaXF6a2N4.

  7. 9 May 2016 Registered office address changed from 2 Church Hill Ullenhall Solihull West Midlands B95 5NL to 2 Church Hill Ullenhall Henley-in-Arden Warwickshire B95 5NL on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N1P77. Transaction: MzE0ODEwMTA0NWFkaXF6a2N4.

  8. 8 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4B6DDZN. Transaction: MzEyNjY4ODIxN2FkaXF6a2N4.

  9. 14 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47ET62R. Transaction: MzEyMzE2MjUyMmFkaXF6a2N4.

  10. 14 May 2015 Director's details changed for Alan George Rogers on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: CH01. Barcode: X47ET64J. Transaction: MzEyMzE2MjExNmFkaXF6a2N4.

  11. 6 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41XWIU8. Transaction: MzExODI0Nzk3M2FkaXF6a2N4.

  12. 4 August 2014 Annual return made up to 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: A3CUCABD. Transaction: MzEwNDY5Mjc2NWFkaXF6a2N4.

  13. 27 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32JFYY2. Transaction: MzA5NTM1NzI5MGFkaXF6a2N4.

  14. 25 June 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: A2AXXM6Q. Transaction: MzA4MDQzMTY0OGFkaXF6a2N4.

  15. 22 October 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1JUNVZD. Transaction: MzA2NjIzODQ5NGFkaXF6a2N4.

  16. 20 June 2012 Annual return made up to 6 May 2012 [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: A1BD1PZ6. Transaction: MzA1OTQ2MDU2MWFkaXF6a2N4.

  17. 16 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12QBM9E. Transaction: MzA1MjU4Mzk2OGFkaXF6a2N4.

  18. 19 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: AE8LIU81. Transaction: MzAzNzQyMTgzMWFkaXF6a2N4.

  19. 14 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AAR3RRKG. Transaction: MzAzMjE3MjAwN2FkaXF6a2N4.

  20. 15 June 2010 Annual return made up to 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: AICYZKSD. Transaction: MzAxNzYyMzQ2MWFkaXF6a2N4.

  21. 21 January 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PPF2KGTO. Transaction: MzAwNzYyMzg5OWFkaXF6a2N4.

  22. 3 July 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZCL2B7Q. Transaction: MjAzNjQyODU4OWFkaXF6a2N4.

  23. 3 July 2009 Secretary appointed dorothy mary rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: AZCLHB75. Transaction: MjAzNjQyODQyNmFkaXF6a2N4.

  24. 1 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABZV38J9. Transaction: MjAyOTY4NjQxNGFkaXF6a2N4.

  25. 19 June 2008 Return made up to 06/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQEU30OZ. Transaction: MjAwNzUxNjIyNGFkaXF6a2N4.

  26. 25 October 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzYzNDM2M2FkaXF6a2N4.

  27. 29 June 2007 Return made up to 06/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY0OTU1NGFkaXF6a2N4.

  28. 20 February 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4ODEzM2FkaXF6a2N4.

  29. 7 June 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk1NTY2NGFkaXF6a2N4.

  30. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1ODY2MGFkaXF6a2N4.

  31. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg1OTM2NGFkaXF6a2N4.

  32. 3 November 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExNDU3MjgxM2FkaXF6a2N4.

  33. 8 June 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI3Mzg5MGFkaXF6a2N4.

  34. 14 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NDk1NTg2NWFkaXF6a2N4.

  35. 11 June 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ3OTA4MWFkaXF6a2N4.

  36. 7 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA4ODAyNGFkaXF6a2N4.

  37. 7 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEzMDk5M2FkaXF6a2N4.

  38. 7 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ2Mjg3NmFkaXF6a2N4.

  39. 7 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIxOTc1NmFkaXF6a2N4.

  40. 7 June 2003 Registered office changed on 07/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQ5NTQ0MWFkaXF6a2N4.

  41. 6 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTQyMzg4OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.83.122.227 Sun, 17 Dec 2017 19:54:35 +0000