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DAVID ROGERS LIMITED

Learn more about DAVID ROGERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 DODGEWELL CLOSE, BLACKWELL, ALFRETON, DERBYSHIRE, ENGLAND, DE55 5BH

DAVID ROGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00804863
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.12
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1966.11.29
MIDLAND BANK PLC
EQUIT MORT. - Outstanding on 1966.12.12
MIDLAND BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1967.01.25
MIDLAND BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1967.06.30
MIDLAND BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1967.06.30
MIDLAND BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1967.06.30
MIDLAND BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1968.04.09
MIDLAND BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1968.08.06
MIDLAND BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1969.01.22
MIDLAND BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1969.01.22
MIDLAND BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1970.02.24
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1970.06.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.10.14
MIDLAND BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1970.10.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.04.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.04.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.07.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.02.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.02.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.20

List of company documents:

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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, 2A OXFORD ROAD WEST BRIDGFORD, NOTTINGHAM, NG2 5JQ
Form type: AD01
Date: 2016.01.19
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, 23 RECTORY ROAD WEST BRIDGFORD, NOTTINGHAM, NG2 6BE
Form type: AD01
Date: 2015.05.21
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, PO BOX 9800 23 RECTORY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6BE, UNITED KINGDOM
Form type: AD01
Date: 2014.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS
Form type: TM01
Date: 2012.07.16
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RENEE MAHALA ROGERS / 31/05/2011
Form type: CH01
Date: 2011.07.22
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS RENEE MAHALA ROGERS / 31/05/2010
Form type: CH03
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RENEE MAHALA ROGERS / 31/05/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGERS / 31/05/2010
Form type: CH01
Date: 2010.07.20
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, 46 HIGH PAVEMENT, NOTTINGHAM, NG1 1HW
Form type: 287
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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APPOINTMENT TERMINATED SECRETARY DAVID SMITH
Form type: 288b
Date: 2008.10.15
£2.95
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SECRETARY APPOINTED MRS RENEE MAHALA ROGERS
Form type: 288a
Date: 2008.10.15
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.10

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Company directors and board members:

RENEE MAHALA ROGERS (current)
Secretary, 2008.10.01
THE FORT , NEWSTEAD ABBEY PARK
NG15 8GE, NOTTINGHAM
RENEE MAHALA ROGERS (current)
Director, SECRETARY, 1991.05.31
THE FORT , NEWSTEAD ABBEY PARK
NG15 8GE, NOTTINGHAM
RENEE MAHALA ROGERS (resigned)
Secretary, 1991.05.31 - 2002.02.11
THE FORT , NEWSTEAD ABBEY PARK
NG15 8GE, NOTTINGHAM
DAVID JOE SMITH (resigned)
Secretary, 2006.08.22 - 2008.10.01
53 ABBEY STREET , NOTTINGHAM
NG7 2NZ
LOUISA BRENDA SMITH (resigned)
Secretary, 2002.02.12 - 2006.08.22
53 ABBEY STREET OLD LENTON , NOTTINGHAM
NG7 2NZ, NOTTINGHAMSHIRE
DAVID ROGERS (resigned)
Director, BUILDER, 1991.05.31 - 2011.08.30
THE FORT , NEWSTEAD ABBEY PARK
NG15 8GE, NOTTINGHAM
Date 2014.01.31
Tangible Fixed Assets £ 1,282,124
Current Assets £ 584,189
Tangible Fixed Assets Depreciation £ 5,115
Provisions For Liabilities Charges £ 114,856
Debtors £ 12,865
Shareholder Funds £ 1,541,563
Profit Loss Account Reserve £ 523,713
Revaluation Reserve £ 1,012,850
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,541,563
Total Assets Less Current Liabilities £ 1,656,419
Net Current Assets Liabilities £ 374,295
Creditors Due Within One Year £ 209,894
Cash Bank In Hand £ 571,324
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 1,287,239
Tangible Fixed Assets Cost Or Valuation £ 1,287,239
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,115

Companies near to DAVID ROGERS ltd.

Information about the Private Limited Company DAVID ROGERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data