| Company Name | Ernest G.Rogers & Sons Limited |
|---|---|
| Directors | Anthony Charles Rogers and Shona Elizabeth Rogers |
| Company Status | Active |
| Company Number | 00379232 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1943(81 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Charles Rogers |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(48 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Heyrons Cherry Garden Lane Danbury Chelmsford Essex CM3 4QY |
| Director Name | Mrs Shona Elizabeth Rogers |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(48 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heyrons Cherry Garden Lane Danbury Chelmsford Essex CM3 4QY |
| Secretary Name | Mrs Shona Elizabeth Rogers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(48 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heyrons Cherry Garden Lane Danbury Chelmsford Essex CM3 4QY |
| Director Name | Keith Morgan Thomas |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(48 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 December 1992) |
| Role | Estimator/Surveyor |
| Correspondence Address | 45 Croxley Road London W9 3HJ |
Contact
| Telephone | 01245 227217 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | 3 Causeway Reach Clacton On Sea Essex CO15 3UA |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | St Marys |
| Built Up Area | Clacton-on-Sea |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 999 at £1 | Anthony Charles Rogers 99.90% Ordinary |
|---|---|
| 1 at £1 | Mrs Shona Elizabeth Rogers 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,591 |
| Cash | £13,401 |
| Current Liabilities | £1,642 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (2 months, 2 weeks from now) |
Filing History
| 14 August 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Amended micro company accounts made up to 31 March 2019 (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 July 2019 | Registered office address changed from 72a Chase Side Enfield Middlesex EN2 6NX to 3 Causeway Reach Clacton on Sea Essex CO15 3UA on 30 July 2019 (1 page) |
| 28 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 14 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 22 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 17 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 14 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 2 February 2008 | Registered office changed on 02/02/08 from: 819/821 commercial road london E14 7HG (1 page) |
| 2 February 2008 | Registered office changed on 02/02/08 from: 819/821 commercial road london E14 7HG (1 page) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 September 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 21 September 2005 | Location of register of members (1 page) |
| 21 September 2005 | Location of register of members (1 page) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 October 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 October 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 8 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 October 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 September 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 22 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 August 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 5 August 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 13 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 13 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 November 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 23 August 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 23 August 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 12 December 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 12 December 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 5 October 1995 | Registered office changed on 05/10/95 from: 23 northchurch terrace hackney london N1 4ES (1 page) |
| 5 October 1995 | Registered office changed on 05/10/95 from: 23 northchurch terrace hackney london N1 4ES (1 page) |