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The Open Database Of The Corporate World

A. G. ROGERS LIMITED

Company Number
04754506
Status
Active
Incorporation Date
6 May 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan George Rogers
Registered Address
  • 2 Church Hill
    Ullenhall
  • Henley-In-Arden
  • B95 5NL
  • Warwickshire
  • England
Industry Codes
  • 25620: Machining (UK SIC Classification 2007)
Latest Accounts Date
2017-05-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mr Alan George Rogers controls United Kingdom flag A. G. ROGERS LIMITED (United Kingdom, 6 May 2003- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-08-04 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-05-16 Confirmation Statement Confirmation statement made on 2017-05-06 with updates details
2016-08-01 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-05-09 Change of registered office address Registered office address changed from 2 Church Hill Ullenhall Solihull West Midlands B95 5NL to 2 Church Hill Ullenhall Henley-in-Arden Warwickshire B95 5NL on 2016-05-09 details
2016-05-09 Change of secretary's details Secretary's details changed for Dorothy Mary Rogers on 2015-05-07 details
2016-05-09 Change of director's details Director's details changed for Alan George Rogers on 2015-05-07 details
2016-05-09 Annual Return Annual return made up to 2016-05-06 with full list of shareholders details
2015-07-08 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-05-14 Annual Return Annual return made up to 2015-05-06 with full list of shareholders details
2015-05-14 Change of director's details Director's details changed for Alan George Rogers on 2014-05-07 details
2015-03-06 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-08-04 Annual Return Annual return made up to 2014-05-06 details
2014-02-27 Annual Accounts Total exemption full accounts made up to 2013-05-31 details
2013-06-25 Annual Return Annual return made up to 2013-05-06 with full list of shareholders details
2012-10-22 Annual Accounts Total exemption full accounts made up to 2012-05-31 details
2012-06-20 Annual Return Annual return made up to 2012-05-06 details
2012-02-16 Annual Accounts Total exemption full accounts made up to 2011-05-31 details
2011-05-19 Annual Return Annual return made up to 2011-05-06 with full list of shareholders details
2011-02-14 Annual Accounts Total exemption full accounts made up to 2010-05-31 details
2010-06-15 Annual Return Annual return made up to 2010-05-06 details

Industry codes alpha

Code Description Code scheme
25620 Machining UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 13 2017

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