Ab Rogers Limited

Company Registration Number: 05264925

Company registered in England and Wales

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Ab Rogers Limited is a Private Company Limited by Shares first registered on 20 October 2004. Its current registered address is in London.

Registered Address

63-65 DOVE ROW
LONDON
E2 8RJ

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

All companies at E2 8RJ

Registration Data

Company Number

05264925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £446,718£289,043£221,073£349,707£395,170£435,216£645,381
of which Cash £183,537£106,681£20,447£77,605£227,449£232,384£377,895
Total Assets £446,718£289,043£221,073£349,707£395,170£435,216£645,381
Current Liabilities £238,333£234,670£226,468£109,900£107,451£96,401£176,940
Net Current Assets £208,385£54,373£-5,395£239,807£287,719£338,815£468,441
Total Net Worth £364,086£219,398£179,532£254,441£308,942£358,822£493,561

Previous Names

No previous names

Company Officers

  • BARTOLINI, Ernesto

    Director

    Appointed on 2 July 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1970

    63-65 Dove Row
    London
    E2 8RJ

  • ROGERS, Ab

    Director

    Appointed on 20 October 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1968

    63-65 Dove Row
    London
    E2 8RJ
    United Kingdom

  • MPAS LIMITED

    Corporate Secretary

    Appointed on 20 October 2004

    Resigned on 20 October 2011

    3
    Tapestry Court
    99 Mortlake High Street
    London
    SW14 8HJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2004

    Resigned on 20 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BRAIMBRIDGE, Sophie

    Director

    Appointed on 1 April 2009

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Chef Writer

    Month of birth: November 1963

    22 Upper Park Road
    London
    NW3 2UP
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2004

    Resigned on 20 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 June 2017 Director's details changed for Ernesto Bartolini on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: CH01. Barcode: X695OVQG. Transaction: MzE3ODY2MTAzN2FkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5J86141. Transaction: MzE2MTM3NjcxMmFkaXF6a2N4.

  3. 7 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXUP5. Transaction: MzE2MTE2MzY4OGFkaXF6a2N4.

  4. 2 June 2016 Register inspection address has been changed to Third Floor 111 Charterhouse Street London EC1M 6AW [View PDF]

    Category: Address. Type: AD02. Barcode: X588U8VV. Transaction: MzE0OTg2ODg3OGFkaXF6a2N4.

  5. 11 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52AY720. Transaction: MzE0Mzc4NDU2OGFkaXF6a2N4.

  6. 7 March 2016 Previous accounting period shortened from 31 October 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X529QR4G. Transaction: MzE0MzUxMzEwNmFkaXF6a2N4.

  7. 12 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0E5OQ. Transaction: MzEzNTA3NzA3MGFkaXF6a2N4.

  8. 23 September 2015 Appointment of Ernesto Bartolini as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: AP01. Barcode: X4GITYMB. Transaction: MzEzMTU2MjYwMGFkaXF6a2N4.

  9. 23 September 2015 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: X4GITWSW. Transaction: MzEzMTU2MjAwMmFkaXF6a2N4.

  10. 15 September 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4F84L28. Transaction: MzEzMDk5MTc0OWFkaXF6a2N4.

  11. 15 September 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4F84L2G. Transaction: MzEzMDk5MTczM2FkaXF6a2N4.

  12. 15 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4F84L2O. Transaction: MzEzMDk5MTY2NGFkaXF6a2N4.

  13. 15 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGODRMMldhZGlxemtjeA.

  14. 18 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43FEK77. Transaction: MzExOTQyMTgwOWFkaXF6a2N4.

  15. 7 January 2015 Director's details changed for Mr Ab Rogers on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH01. Barcode: X3YKV69V. Transaction: MzExNDkzMDMwM2FkaXF6a2N4.

  16. 7 January 2015 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3YKV582. Transaction: MzExNDkzMDA0MGFkaXF6a2N4.

  17. 10 December 2014 Termination of appointment of Sophie Braimbridge as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3MFIEHN. Transaction: MzExMzE5NjA0MGFkaXF6a2N4.

  18. 19 November 2014 Registered office address changed from 22 Parkside Wimbledon London SW19 5NA to 63-65 Dove Row London E2 8RJ on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZETBU. Transaction: MzExMTY0NjU5NGFkaXF6a2N4.

  19. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D47VYR. Transaction: MzEwNDYwNjk5M2FkaXF6a2N4.

  20. 29 May 2014 Director's details changed for Sophie Braimbridge on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: CH01. Barcode: X38XNSTN. Transaction: MzEwMDk2MDc0MmFkaXF6a2N4.

  21. 30 October 2013 Registration of charge 052649250001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2K3PEZS. Transaction: MzA4NzkxNzYyNGFkaXF6a2N4.

  22. 23 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJ6E3. Transaction: MzA4NzQ3NjYzNWFkaXF6a2N4.

  23. 23 October 2013 Register inspection address has been changed from 4 Tapestry Court 99 Mortlake High Street London SW14 8HJ [View PDF]

    Category: Address. Type: AD02. Barcode: X2JLJ6DV. Transaction: MzA4NzQ3NjU0MmFkaXF6a2N4.

  24. 25 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2AXWY03. Transaction: MzA4MDQ0MjM0OGFkaXF6a2N4.

  25. 24 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6UJY3. Transaction: MzA2NjQxMjM0M2FkaXF6a2N4.

  26. 20 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DJ8Q2G. Transaction: MzA2MTE0MDAxM2FkaXF6a2N4.

  27. 20 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X3JGLYJ1. Transaction: MzA0NTgyNTU3N2FkaXF6a2N4.

  28. 20 October 2011 Termination of appointment of Mpas Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3JGKYJ0. Transaction: MzA0NTgyNTQ3OWFkaXF6a2N4.

  29. 12 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AGCTFU15. Transaction: MzAzNzA2MDM0NmFkaXF6a2N4.

  30. 1 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XTFG1OQ0. Transaction: MzAyNjE5Mjc0MmFkaXF6a2N4.

  31. 1 November 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XTFFYOQW. Transaction: MzAyNjE4MjQ4NWFkaXF6a2N4.

  32. 1 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTFG0OQZ. Transaction: MzAyNjE4MjQ5MmFkaXF6a2N4.

  33. 1 November 2010 Secretary's details changed for Mpas Limited on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH04. Barcode: XTFFXOQV. Transaction: MzAyNjE4MjQ4M2FkaXF6a2N4.

  34. 1 November 2010 Director's details changed for Mr Ab Rogers on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XTFFZOQX. Transaction: MzAyNjE4MjQ4OGFkaXF6a2N4.

  35. 9 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A79WDLG0. Transaction: MzAxOTIzODQ3MGFkaXF6a2N4.

  36. 3 December 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XAVVPFHI. Transaction: MzAwNDIxOTk5OGFkaXF6a2N4.

  37. 3 December 2009 Director's details changed for Sophie Braimbridge on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAVVNFHG. Transaction: MzAwNDIxMTcyNGFkaXF6a2N4.

  38. 3 December 2009 Director's details changed for Ab Rogers on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAVVOFHH. Transaction: MzAwNDIxMTcyNWFkaXF6a2N4.

  39. 12 June 2009 Director appointed sophie braimbridge [View PDF]

    Category: Officers. Type: 288a. Barcode: AAAWFAL0. Transaction: MjAzNDk3OTAyM2FkaXF6a2N4.

  40. 12 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9KU2AMV. Transaction: MjAzNDk1MDc3OGFkaXF6a2N4.

  41. 11 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDg2NjA3M2FkaXF6a2N4.

  42. 11 June 2009 Ad 01/04/09-01/04/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAAWGAL1. Transaction: MjAzNDg2NjAzNmFkaXF6a2N4.

  43. 28 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PG14CK. Transaction: MjAxNjYzMzY4MGFkaXF6a2N4.

  44. 28 October 2008 Secretary's change of particulars / molloy pitfield LIMITED / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1PG04CJ. Transaction: MjAxNjYzMzU0NGFkaXF6a2N4.

  45. 21 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUTG2YZC. Transaction: MjAwMzcwMDk2MGFkaXF6a2N4.

  46. 23 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyMjU0OGFkaXF6a2N4.

  47. 15 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE0MTkzMWFkaXF6a2N4.

  48. 21 December 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMwMDYxN2FkaXF6a2N4.

  49. 23 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY0NjYzMGFkaXF6a2N4.

  50. 10 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjY2NzAwMmFkaXF6a2N4.

  51. 10 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTY4NzY5MGFkaXF6a2N4.

  52. 10 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1ODI2NzY0MWFkaXF6a2N4.

  53. 10 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExOTE2MTQyMmFkaXF6a2N4.

  54. 1 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI0OTY5NGFkaXF6a2N4.

  55. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI4ODU3NmFkaXF6a2N4.

  56. 1 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc2Mjg0NmFkaXF6a2N4.

  57. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzIwNzgzNGFkaXF6a2N4.

  58. 20 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODE2NTA3MWFkaXF6a2N4.

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54.80.209.254 Thu, 19 Oct 2017 06:59:29 +0100