| Company Name | Rogerson & Son Limited |
|---|---|
| Director | Graham Geoffrey Rogerson |
| Company Status | Active |
| Company Number | 04671652 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Graham Geoffrey Rogerson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Gas Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Shortacres 1 Hackmans Lane Purleigh Chelmsford Essex CM3 6RP |
| Secretary Name | Jan Rogerson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Langside Post Office Road Woodham Mortimer Maldon CM9 6SX |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Telephone | 01621 827057 |
|---|---|
| Telephone region | Maldon |
Location
| Registered Address | Langside Post Office Road Woodham Mortimer Maldon CM9 6SX |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Woodham Mortimer |
| Ward | Wickham Bishops and Woodham |
| Built Up Area | Woodham Mortimer |
Shareholders
| 1 at £1 | Mr Graham Geoffrey Rogerson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Jan Rogerson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,487 |
| Cash | £17,122 |
| Current Liabilities | £40,777 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 28 November 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
|---|---|
| 13 March 2020 | Confirmation statement made on 19 February 2020 with updates (5 pages) |
| 24 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 23 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 25 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 1 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 22 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 22 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 2 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 3 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 12 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 3 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 1 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 1 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 27 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 30 November 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 6 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Graham Geoffrey Rogerson on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Graham Geoffrey Rogerson on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Graham Geoffrey Rogerson on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Graham Geoffrey Rogerson on 1 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Graham Geoffrey Rogerson on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Graham Geoffrey Rogerson on 1 October 2009 (2 pages) |
| 9 January 2010 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 9 January 2010 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 146 new london road chelmsford essex CM2 0AW (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 146 new london road chelmsford essex CM2 0AW (1 page) |
| 23 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 21 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 21 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 27 February 2007 | Return made up to 19/02/07; full list of members (5 pages) |
| 27 February 2007 | Return made up to 19/02/07; full list of members (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 22 February 2006 | Return made up to 19/02/06; full list of members (5 pages) |
| 22 February 2006 | Return made up to 19/02/06; full list of members (5 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 116 collier row road collier row romford essex RM5 2BB (1 page) |
| 5 January 2006 | Location of register of members (1 page) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 116 collier row road collier row romford essex RM5 2BB (1 page) |
| 5 January 2006 | Location of register of members (1 page) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 21 February 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 21 February 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 18 February 2004 | Return made up to 19/02/04; full list of members
|
| 18 February 2004 | Return made up to 19/02/04; full list of members
|
| 26 February 2003 | Registered office changed on 26/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 26 February 2003 | Registered office changed on 26/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | New secretary appointed (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | New secretary appointed (1 page) |
| 26 February 2003 | New director appointed (1 page) |
| 26 February 2003 | New director appointed (1 page) |
| 19 February 2003 | Incorporation (12 pages) |
| 19 February 2003 | Incorporation (12 pages) |