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ROGERS & MCLAUGHLIN LIMITED

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

Company details

2 UPLANDS ROAD, WIRRAL, CHESHIRE, L49 6LN

ROGERS & MCLAUGHLIN LIMITED on the map

Company type: Private Limited Company
Company number: 00832159
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.23
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.10.30
NATIONAL WESTMISTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1981.12.07

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
£2.95
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 4
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
£2.95
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN ROGERS / 15/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LEONARD ROGERS / 15/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/97
Form type: SRES03
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/01/97
Form type: SRES03
Date: 1997.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/05/96
Form type: SRES03
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/91 FROM:, 23 WELFORD AVENUE, PRENTON, BIRKENHEAD, L43 0SA
Form type: 287
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.21

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Company directors and board members:

BARBARA JEAN ROGERS (current)
Secretary, 1991.12.15
2 UPLAND ROAD UPTON , WIRRAL
L49 6LN, MERSEYSIDE
ALFRED LEONARD ROGERS (current)
Director, SALESMAN, 1991.12.15
2 UPLAND ROAD UPTON , WIRRAL
L49 6LN, MERSEYSIDE
BARBARA JEAN ROGERS (current)
Director, SECRETARY, 1991.12.15
2 UPLAND ROAD UPTON , WIRRAL
L49 6LN, MERSEYSIDE
Date 2013.12.31
Tangible Fixed Assets £ 16,038
Tangible Fixed Assets Depreciation £ 9,810
Shareholder Funds £ 21,104
Profit Loss Account Reserve £ 21,100
Called Up Share Capital £ 4
Net Assets Liabilities Including Pension Asset Liability £ 21,104
Total Assets Less Current Liabilities £ 21,485
Net Current Assets Liabilities £ 5,447
Creditors Due Within One Year £ 4,262
Cash Bank In Hand £ 9,709
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4
Tangible Fixed Assets Cost Or Valuation £ 24,978
Tangible Fixed Assets Depreciation Charged In Period £ 870
Creditors Due After One Year £ 381

Information about the Private Limited Company ROGERS & MCLAUGHLIN 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: 2016.06.08. Reload the data