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B.ROGERS(CARTONS)LIMITED

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

Company details

2B OLD HOUSE FARM, OLD HOUSE LANE, NAZEING, ESSEX, EN9 2LJ

B.ROGERS(CARTONS)LIMITED on the map

Company type: Private Limited Company
Company number: 00813993
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.28
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.09
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 3000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.25
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2011 FROM, 31 CROXDALE ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 4QA
Form type: AD01
Date: 2011.11.21
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LILLIAN REILLY / 31/10/2009
Form type: CH01
Date: 2010.02.08
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/06/98 FROM:, APEX HOUSE,GRAND ARCADE, TALLY HO CORNER, LONDON, N12 0EH
Form type: 287
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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ALTER MEM AND ARTS 25/02/95
Form type: SRES01
Date: 1995.03.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/92
Form type: 363(287)
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.09

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Company directors and board members:

JOHN ROGERS (current)
Secretary, 1991.01.31
15 THREADGOLD HOUSE DOVE ROAD , LONDON
N1 3HN
CHRISTINE LILLIAN REILLY (current)
Director, CARTON DEALER, 2006.09.01
THE COTTAGE 28 LADY SOMERSET ROAD , LONDON
NW5 1UP
CHRISTINE LILLIAN REILLY (resigned)
Director, CARTON DEALER, 1991.01.31 - 2004.12.31
THE COTTAGE 28 LADY SOMERSET ROAD , LONDON
NW5 1UP
GARY REILLY (resigned)
Director, EMPLOYMENT AGENT, 2004.12.31 - 2006.08.31
THE COTTAGE 28 LADY SOMERSET ROAD , LONDON
NW5 1UP
Date 2013.08.31
Fixed Assets £ 11,699
Tangible Fixed Assets £ 9,730
Current Assets £ 119,986
Tangible Fixed Assets Depreciation £ 21,409
Debtors £ 64,593
Shareholder Funds £ 115,469
Profit Loss Account Reserve £ 112,469
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 115,469
Total Assets Less Current Liabilities £ 115,469
Net Current Assets Liabilities £ 103,770
Creditors Due Within One Year £ 16,216
Cash Bank In Hand £ 43,336
Stocks Inventory £ 12,057
Share Capital Allotted Called Up Paid £ 3,000
Tangible Fixed Assets Additions £ 722
Tangible Fixed Assets Cost Or Valuation £ 31,138
Tangible Fixed Assets Depreciation Charged In Period £ 2,692

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Information about the Private Limited Company B.ROGERS(CARTONS)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: 2016.06.07. Reload the data