Company NameErnest G.Rogers & Sons Limited
DirectorsAnthony Charles Rogers and Shona Elizabeth Rogers
Company StatusActive
Company Number00379232
CategoryPrivate Limited Company
Incorporation Date9 March 1943(77 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Anthony Charles Rogers
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 1991(48 years, 4 months after company formation)
Appointment Duration29 years, 4 months
RoleBuilder
Country of ResidenceEngland
Correspondence AddressHeyrons Cherry Garden Lane
Danbury
Chelmsford
Essex
CM3 4QY
Director NameMrs Shona Elizabeth Rogers
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 1991(48 years, 4 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeyrons Cherry Garden Lane
Danbury
Chelmsford
Essex
CM3 4QY
Secretary NameMrs Shona Elizabeth Rogers
NationalityBritish
StatusCurrent
Appointed14 July 1991(48 years, 4 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeyrons Cherry Garden Lane
Danbury
Chelmsford
Essex
CM3 4QY
Director NameKeith Morgan Thomas
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(48 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 December 1992)
RoleEstimator/Surveyor
Correspondence Address45 Croxley Road
London
W9 3HJ

Contact

Telephone01245 227217
Telephone regionChelmsford

Location

Registered Address3 Causeway Reach
Clacton On Sea
Essex
CO15 3UA
RegionEast of England
ConstituencyClacton
CountyEssex
WardSt Marys
Built Up AreaClacton-on-Sea
Address Matches5 other UK companies use this postal address

Shareholders

999 at £1Anthony Charles Rogers
99.90%
Ordinary
1 at £1Mrs Shona Elizabeth Rogers
0.10%
Ordinary

Financials

Year2014
Net Worth£19,591
Cash£13,401
Current Liabilities£1,642

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return14 July 2020 (4 months, 2 weeks ago)
Next Return Due28 July 2021 (7 months, 4 weeks from now)

Filing History

17 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (11 pages)
16 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
(5 pages)
27 October 2014Total exemption small company accounts made up to 31 March 2014 (11 pages)
14 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
(5 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
22 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(5 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (11 pages)
17 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (11 pages)
14 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 August 2009Return made up to 14/07/09; full list of members (4 pages)
1 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 December 2008Return made up to 14/07/08; full list of members (4 pages)
2 February 2008Registered office changed on 02/02/08 from: 819/821 commercial road london E14 7HG (1 page)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 August 2007Return made up to 14/07/07; full list of members (2 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 August 2006Return made up to 14/07/06; full list of members (2 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 September 2005Return made up to 14/07/05; full list of members (3 pages)
21 September 2005Location of register of members (1 page)
7 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 October 2004Return made up to 14/07/04; full list of members (7 pages)
5 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 October 2003Return made up to 14/07/03; full list of members (7 pages)
8 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 October 2002Return made up to 14/07/02; full list of members (7 pages)
2 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 August 2001Return made up to 14/07/01; full list of members (6 pages)
5 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
22 September 2000Return made up to 14/07/00; full list of members (6 pages)
8 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
22 July 1999Return made up to 14/07/99; no change of members (4 pages)
7 May 1999Accounts for a small company made up to 31 March 1998 (5 pages)
5 August 1998Return made up to 14/07/98; full list of members (6 pages)
13 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
12 November 1997Return made up to 14/07/97; no change of members (4 pages)
7 May 1997Accounts for a small company made up to 31 March 1996 (4 pages)
23 August 1996Return made up to 14/07/96; no change of members (4 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (4 pages)
12 December 1995Return made up to 14/07/95; full list of members (6 pages)
5 October 1995Registered office changed on 05/10/95 from: 23 northchurch terrace hackney london N1 4ES (1 page)