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CLARKE AND KEATING - ROGERS LIMITED

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

Company details

2 CASTLETON ROAD, WIGSTON, LEICESTERSHIRE, ENGLAND, LE18 1FP

CLARKE AND KEATING - ROGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00842143
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.22
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.16
EARL SHILTON BUILDING SOCIETY
MORTGAGE - Outstanding on 1990.10.10

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/02/2016 FROM, 103 LEICESTER ROAD, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 1NS
Form type: AD01
Date: 2016.02.27
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
£2.95
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06/11/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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06/11/11 FULL LIST
Form type: AR01
Date: 2012.11.26
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 228-DIR SERV CONT, 237-DIR INDEM, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.11.26
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SAIL ADDRESS CHANGED FROM:, 1 MAPLETON ROAD, WIGSTON, LEICESTERSHIRE, LE18 1DW, UNITED KINGDOM
Form type: AD02
Date: 2012.11.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES, 809-REG INT IN SHARES DISC TO PUB CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.11.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ARTHUR KEATING-ROGERS / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ETHEL KEATING ROGERS / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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GBP NC 3000/6000, 14/05/08
Form type: 123
Date: 2008.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
Child documents:
Document type: ANNOTATION
Date: 1995.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.31

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Company directors and board members:

ELIZABETH ETHEL KEATING ROGERS (current)
Secretary, 1991.11.06
1 MAPLETON ROAD , WIGSTON
LE18 1DW, LEICESTERSHIRE
ELIZABETH ETHEL KEATING ROGERS (current)
Director, 1991.11.06
1 MAPLETON ROAD , WIGSTON
LE18 1DW, LEICESTERSHIRE
JACK ARTHUR KEATING-ROGERS (current)
Director, 1991.11.06
1 MAPLETON ROAD , WIGSTON
LE18 1DW, LEICESTERSHIRE
PAUL MARTIN KEATING-ROGERS (resigned)
Director, 1991.11.06 - 2005.10.31
81 STATION ROAD , COUNTESTHORPE
LE8 5TB, LEICESTERSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 335,559 - 0.02 % £ 335,639
Tangible Fixed Assets £ 335,559 - 0.02 % £ 335,639
Current Assets £ 21,896 + 12.02 % £ 19,546
Tangible Fixed Assets Depreciation £ 375 + 27.12 % £ 295
Debtors £ 9,718 - 10.8 % £ 10,895
Shareholder Funds £ 352,602 + 0.9 % £ 349,463
Profit Loss Account Reserve £ 3,139 - 135.72 % £ -8,788
Revaluation Reserve £ 271,398 £ 271,398
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 352,602 + 0.9 % £ 349,463
Total Assets Less Current Liabilities £ 352,602 + 0.9 % £ 349,463
Net Current Assets Liabilities £ 17,043 + 23.29 % £ 13,824
Cash Bank In Hand £ 12,178 + 40.77 % £ 8,651
Tangible Fixed Assets Cost Or Valuation £ 335,934 £ 335,934

Companies near to CLARKE AND KEATING - ROGERS ltd.

Information about the Private Limited Company CLARKE AND KEATING - 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: 2016.06.08. Reload the data