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GEORGE ROGERS (INSURANCE BROKERS) LIMITED

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

Company details

792 WICKHAM ROAD, CROYDON, SURREY, CR0 8EA

GEORGE ROGERS (INSURANCE BROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00809975
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.23
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
  • 65300 - Pension funding
  • 65110 - Life insurance

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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24/08/15 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 25000
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APPOINTMENT TERMINATED, DIRECTOR PETER WARD
Form type: TM01
Date: 2016.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES WARD / 30/03/2016
Form type: CH01
Date: 2016.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE MARMO / 30/03/2016
Form type: CH01
Date: 2016.03.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.01
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.22
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24/08/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MARMO
Form type: TM01
Date: 2010.10.28
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DIRECTOR APPOINTED GIUSEPPE MARMO
Form type: AP01
Date: 2009.11.18
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DIRECTOR APPOINTED GIUSEPPE MARMO
Form type: AP01
Date: 2009.11.04
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REGISTERED OFFICE CHANGED ON 02/11/2009 FROM, INNOVIS HOUSE 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1AS
Form type: AD01
Date: 2009.11.02
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2009.10.31
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24/08/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FAY WARD
Form type: 288b
Date: 2009.07.06
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REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, 523 LONDON ROAD, NORTH CHEAM, SURREY, SM3 8JR
Form type: 287
Date: 2009.07.06
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ADOPT ARTICLES 26/06/2009
Form type: RES01
Date: 2009.06.30
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
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REGISTERED OFFICE CHANGED ON 28/09/05 FROM:, 523 LONDON ROAD, NORTH CHEAM, SURREY, SM3 8JU
Form type: 287
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03

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Company directors and board members:

GIUSEPPE MARMO (current)
Director, 2009.06.26
792 WICKHAM ROAD , CROYDON
CR0 8EA, SURREY
FAY VALERIE WARD (resigned)
Secretary, 1992.08.24 - 2009.06.26
2 HUDSONS TADWORTH PARK , TADWORTH
KT20 5TZ, SURREY
GIUSEPPE MARMO (resigned)
Director, 2009.06.26 - 2009.10.01
99 ABBOTTS ROAD , MITCHAM
CR4 1JY, SURREY
FAY VALERIE WARD (resigned)
Director, ADMINISTRATIVE ASSISTANT, 1992.08.24 - 2009.06.26
2 HUDSONS TADWORTH PARK , TADWORTH
KT20 5TZ, SURREY
PETER CHARLES WARD (resigned)
Director, INSURANCE BROKER, 1992.08.24 - 2016.02.17
792 WICKHAM ROAD , CROYDON
CR0 8EA, SURREY
Date 2013.03.31 2012.03.31
Current Assets £ 103,718 - 8.17 % £ 112,945
Debtors £ 26,606 - 45.89 % £ 49,173
Shareholder Funds £ 35,311 + 18.37 % £ 29,831
Profit Loss Account Reserve £ 10,311 + 113.43 % £ 4,831
Called Up Share Capital £ 25,000 £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 35,311 + 18.37 % £ 29,831
Total Assets Less Current Liabilities £ 35,311 + 11.82 % £ 31,579
Net Current Assets Liabilities £ 35,311 + 39.02 % £ 25,400
Creditors Due Within One Year £ 68,407 - 21.86 % £ 87,545
Cash Bank In Hand £ 77,112 + 20.92 % £ 63,772
Fixed Assets £ 6,179
Tangible Fixed Assets £ 6,179
Tangible Fixed Assets Depreciation £ 76,679
Provisions For Liabilities Charges £ 1,748
Tangible Fixed Assets Cost Or Valuation £ 82,858

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Information about the Private Limited Company GEORGE ROGERS (INSURANCE BROKERS) 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