Company NameRogers And Thomas Developments Limited
DirectorsAnthony Charles Rogers and Shona Elizabeth Rogers
Company StatusActive
Company Number02257412
CategoryPrivate Limited Company
Incorporation Date12 May 1988(35 years, 11 months ago)
Previous NameGifteasy Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Anthony Charles Rogers
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleBuilder
Country of ResidenceEngland
Correspondence AddressHeyrons Cherry Garden Lane
Danbury
Chelmsford
Essex
CM3 4QY
Secretary NameMrs Shona Elizabeth Rogers
NationalityBritish
StatusCurrent
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeyrons Cherry Garden Lane
Danbury
Chelmsford
Essex
CM3 4QY
Director NameMrs Shona Elizabeth Rogers
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1994(6 years, 6 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 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 December 1992)
RoleEstimator/Surveyor
Correspondence Address45 Croxley Road
London
W9 3HJ

Location

Registered Address3 Causeway Reach
Clacton-On-Sea
Essex
CO15 3UA
RegionEast of England
ConstituencyClacton
CountyEssex
WardSt Marys
Built Up AreaClacton-on-Sea
Address Matches8 other UK companies use this postal address

Shareholders

99 at £1Anthony Charles Rogers
99.00%
Ordinary
1 at £1Mrs Shona Elizabeth Rogers
1.00%
Ordinary

Financials

Year2014
Turnover£11,350
Gross Profit£11,350
Net Worth-£34,160
Cash£8,390
Current Liabilities£42,550

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return31 October 2023 (5 months ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Charges

22 May 1990Delivered on: 25 May 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 819/821 commercial road london E14 t/n 235717 the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

14 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
8 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
25 October 2019Registered office address changed from 72a Chase Side Enfield Middlesex EN2 6NX to 3 Causeway Reach Clacton-on-Sea Essex CO15 3UA on 25 October 2019 (1 page)
14 December 2018Micro company accounts made up to 30 June 2018 (2 pages)
1 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
7 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
31 October 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 December 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
9 December 2015Total exemption full accounts made up to 30 June 2015 (14 pages)
9 December 2015Total exemption full accounts made up to 30 June 2015 (14 pages)
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(5 pages)
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(5 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(5 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(5 pages)
27 October 2014Total exemption small company accounts made up to 30 June 2014 (9 pages)
27 October 2014Total exemption small company accounts made up to 30 June 2014 (9 pages)
20 December 2013Total exemption small company accounts made up to 30 June 2013 (9 pages)
20 December 2013Total exemption small company accounts made up to 30 June 2013 (9 pages)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(5 pages)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(5 pages)
15 January 2013Registered office address changed from 819/821 Commercial Road London E14 7HG on 15 January 2013 (2 pages)
15 January 2013Registered office address changed from 819/821 Commercial Road London E14 7HG on 15 January 2013 (2 pages)
12 November 2012Total exemption small company accounts made up to 30 June 2012 (9 pages)
12 November 2012Total exemption small company accounts made up to 30 June 2012 (9 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
28 November 2011Total exemption small company accounts made up to 30 June 2011 (9 pages)
28 November 2011Total exemption small company accounts made up to 30 June 2011 (9 pages)
14 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
14 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
10 January 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 January 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
2 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
15 February 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 February 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 December 2009Director's details changed for Anthony Charles Rogers on 31 October 2009 (2 pages)
17 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Mrs Shona Elizabeth Rogers on 31 October 2009 (2 pages)
17 December 2009Director's details changed for Mrs Shona Elizabeth Rogers on 31 October 2009 (2 pages)
17 December 2009Director's details changed for Anthony Charles Rogers on 31 October 2009 (2 pages)
17 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
1 February 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 February 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 December 2008Return made up to 31/10/08; full list of members (4 pages)
22 December 2008Return made up to 31/10/08; full list of members (4 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 February 2008Return made up to 31/10/07; full list of members (2 pages)
4 February 2008Return made up to 31/10/07; full list of members (2 pages)
4 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 January 2007Return made up to 31/10/06; full list of members (2 pages)
29 January 2007Return made up to 31/10/06; full list of members (2 pages)
2 March 2006Return made up to 31/10/05; full list of members (2 pages)
2 March 2006Return made up to 31/10/05; full list of members (2 pages)
4 February 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 February 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 April 2005Return made up to 31/10/04; full list of members (7 pages)
4 April 2005Return made up to 31/10/04; full list of members (7 pages)
7 December 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 December 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 February 2004Return made up to 31/10/03; full list of members (7 pages)
7 February 2004Return made up to 31/10/03; full list of members (7 pages)
5 February 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 February 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 December 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
8 December 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
7 December 2002Return made up to 31/10/02; full list of members (7 pages)
7 December 2002Return made up to 31/10/02; full list of members (7 pages)
24 April 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 April 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 January 2002Return made up to 31/10/01; full list of members (6 pages)
15 January 2002Return made up to 31/10/01; full list of members (6 pages)
5 January 2001Accounts for a small company made up to 30 June 2000 (5 pages)
5 January 2001Accounts for a small company made up to 30 June 2000 (5 pages)
15 November 2000Return made up to 31/10/00; full list of members (6 pages)
15 November 2000Return made up to 31/10/00; full list of members (6 pages)
8 December 1999Accounts for a small company made up to 30 June 1999 (5 pages)
8 December 1999Return made up to 31/10/99; full list of members (6 pages)
8 December 1999Accounts for a small company made up to 30 June 1999 (5 pages)
8 December 1999Return made up to 31/10/99; full list of members (6 pages)
7 May 1999Accounts for a small company made up to 30 June 1998 (6 pages)
7 May 1999Accounts for a small company made up to 30 June 1998 (6 pages)
16 November 1998Return made up to 31/10/98; no change of members (4 pages)
16 November 1998Return made up to 31/10/98; no change of members (4 pages)
3 February 1998Accounts for a small company made up to 30 June 1997 (5 pages)
3 February 1998Accounts for a small company made up to 30 June 1997 (5 pages)
12 November 1997Return made up to 31/10/97; no change of members (4 pages)
12 November 1997Return made up to 31/10/97; no change of members (4 pages)
7 May 1997Accounts for a small company made up to 30 June 1996 (5 pages)
7 May 1997Accounts for a small company made up to 30 June 1996 (5 pages)
3 April 1997Return made up to 31/10/96; full list of members (6 pages)
3 April 1997Return made up to 31/10/96; full list of members (6 pages)
4 July 1996Accounts for a small company made up to 30 June 1995 (5 pages)
4 July 1996Accounts for a small company made up to 30 June 1995 (5 pages)
27 December 1995Return made up to 31/10/95; no change of members (4 pages)
27 December 1995Return made up to 31/10/95; no change of members (4 pages)
5 October 1995Registered office changed on 05/10/95 from: 23 northchurch terrace hackney london N1 4ES (1 page)
5 October 1995Registered office changed on 05/10/95 from: 23 northchurch terrace hackney london N1 4ES (1 page)
14 March 1995Accounts for a small company made up to 30 June 1994 (5 pages)
14 March 1995Accounts for a small company made up to 30 June 1994 (5 pages)