A.j. Rogers Building Limited

Company Registration Number: 05170936

Company registered in England and Wales

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A.j. Rogers Building Limited is a Private Company Limited by Shares first registered on 5 July 2004. Its current registered address is in Cambridge, Cambs.

Registered Address

UNIT 4 THE OLD GRANARY WESTWICK BARN
OAKINGTON ROAD, WESTWICK
CAMBRIDGE
CAMBS
ENGLAND
CB24 3AR

There are 20 companies currently registered at this postcode, including this one.

All companies at CB24 3AR

Registration Data

Company Number

05170936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £83,637£108,170£135,648£169,135£129,250£110,069
of which Cash £3,111£4,603£12,872£10,840£52,117£107,196
Total Assets £83,637£108,170£135,648£169,135£129,250£110,069
Current Liabilities £7,330£9,907£21,609£129,528£92,968£86,399
Net Current Assets £76,307£98,263£114,039£39,607£36,282£23,670
Total Net Worth £78,525£97,687£110,909£34,219£28,436£28,152

Previous Names

  • A J ROGERS BUILDING SERVICES LIMITED, active until 29 July 2004

Company Officers

  • ROGERS, Pauline

    Secretary

    Appointed on 5 July 2004

     

    12 Angus Close
    Cambridge
    Cambridgeshire
    CB1 2AT

  • ROGERS, Andy

    Director

    Appointed on 5 July 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1965

    12 Angus Close
    Cambridge
    Cambridgeshire
    CB1 2AT

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2004

    Resigned on 5 July 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2004

    Resigned on 5 July 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGOBTK. Transaction: MzE1NDE2NjM4NmFkaXF6a2N4.

  2. 14 June 2016 Registered office address changed from Unit D South Cambridge Business Park Babraham Road Sawston Cambrridgeshire CB22 3JH to Unit 4 the Old Granary Westwick Barn Oakington Road, Westwick Cambridge Cambs CB24 3AR on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X5944LP5. Transaction: MzE1MDcwMTcwOGFkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T5CK9. Transaction: MzE0OTQ2NjUzNmFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8YYE8. Transaction: MzEyNjc2ODMzOGFkaXF6a2N4.

  5. 8 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44VJ5TF. Transaction: MzEyMDc5OTkzM2FkaXF6a2N4.

  6. 25 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWEA03. Transaction: MzEwNDQxMjczN2FkaXF6a2N4.

  7. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SC3AQ. Transaction: MzEwMDc2MTY4M2FkaXF6a2N4.

  8. 19 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWZM6J. Transaction: MzA4MTc5MzYzNWFkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y7P8R. Transaction: MzA3ODk2MTE1NGFkaXF6a2N4.

  10. 17 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8M9F. Transaction: MzA2MjU3NTk5OWFkaXF6a2N4.

  11. 22 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195QOZL. Transaction: MzA1Nzg3MTIyNWFkaXF6a2N4.

  12. 28 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XBSB9W7N. Transaction: MzA0MTI0NTY1NmFkaXF6a2N4.

  13. 16 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFF0VU3W. Transaction: MzAzNzIzODc4N2FkaXF6a2N4.

  14. 27 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: A0DI2LVN. Transaction: MzAyMDI5NTQxNmFkaXF6a2N4.

  15. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARCEEKC1. Transaction: MzAxNjQ2MzU2MWFkaXF6a2N4.

  16. 16 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASQK5BLD. Transaction: MjAzNzI5NDg4N2FkaXF6a2N4.

  17. 20 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AK0TYA0V. Transaction: MjAzMzM4OTAyM2FkaXF6a2N4.

  18. 6 August 2008 Return made up to 05/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0P2D1ZE. Transaction: MjAxMDQyMDQyOGFkaXF6a2N4.

  19. 13 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA3MDA4OGFkaXF6a2N4.

  20. 12 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjEyMTg4OWFkaXF6a2N4.

  21. 12 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjEyMzQ5MGFkaXF6a2N4.

  22. 26 July 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA2NjMwMmFkaXF6a2N4.

  23. 26 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg1NTEyM2FkaXF6a2N4.

  24. 27 September 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ3MDE3NGFkaXF6a2N4.

  25. 10 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY3Mjk5NWFkaXF6a2N4.

  26. 10 May 2006 Accounting reference date extended from 31/07/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDU4MDM5MGFkaXF6a2N4.

  27. 12 October 2005 Registered office changed on 12/10/05 from: anglia house, 8, station court great shelford cambridge CB2 5NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODMwOTkyOGFkaXF6a2N4.

  28. 19 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMzMjYxN2FkaXF6a2N4.

  29. 29 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTU4MjI5MmFkaXF6a2N4.

  30. 21 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ3MDI2MmFkaXF6a2N4.

  31. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk0NzMzNWFkaXF6a2N4.

  32. 6 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUzNDA3NGFkaXF6a2N4.

  33. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIxMjIxNWFkaXF6a2N4.

  34. 5 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDE0MjI0M2FkaXF6a2N4.

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