| Company Name | Rogers And Smith (Bradford) Limited |
|---|---|
| Director | Anthony Milward Rogers |
| Company Status | Active |
| Company Number | 00918682 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1967(56 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Milward Rogers |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1991(23 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Milward Hse Fir St Heywood Lancs OL10 1NW |
| Secretary Name | Mr Christopher Mark Rogers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1996(28 years, 9 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Milward Hse Fir St Heywood Lancs OL10 1NW |
| Director Name | Brian Scott |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(23 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 December 1998) |
| Role | Accountant |
| Correspondence Address | 125 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XA |
| Secretary Name | Brian Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(23 years, 9 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 13 July 1996) |
| Role | Company Director |
| Correspondence Address | 125 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XA |
Location
| Registered Address | Milward Hse Fir St Heywood Lancs OL10 1NW |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Heywood |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Milward Rogers 50.00% Ordinary |
|---|---|
| 1 at £1 | Christopher Mark Rogers 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Filing History
| 23 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 19 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 7 February 2019 | Accounts for a dormant company made up to 31 May 2018 (5 pages) |
| 24 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 23 April 2018 | Accounts for a dormant company made up to 31 May 2017 (5 pages) |
| 4 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 26 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 13 February 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
| 13 February 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
| 6 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 23 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 20 February 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
| 18 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 1 February 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 18 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 21 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Director's details changed for Mr Anthony Milward Rogers on 21 July 2011 (2 pages) |
| 21 July 2011 | Director's details changed for Mr Anthony Milward Rogers on 21 July 2011 (2 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 11 August 2010 | Annual return made up to 14 July 2010 (14 pages) |
| 11 August 2010 | Annual return made up to 14 July 2010 (14 pages) |
| 30 July 2010 | Director's details changed for Mr Anthony Milward Rogers on 1 July 2010 (3 pages) |
| 30 July 2010 | Secretary's details changed for Mr Christopher Mark Rogers on 1 July 2010 (3 pages) |
| 30 July 2010 | Director's details changed for Mr Anthony Milward Rogers on 1 July 2010 (3 pages) |
| 30 July 2010 | Secretary's details changed for Mr Christopher Mark Rogers on 1 July 2010 (3 pages) |
| 30 July 2010 | Secretary's details changed for Mr Christopher Mark Rogers on 1 July 2010 (3 pages) |
| 30 July 2010 | Director's details changed for Mr Anthony Milward Rogers on 1 July 2010 (3 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 6 August 2009 | Return made up to 14/07/09; full list of members (10 pages) |
| 6 August 2009 | Return made up to 14/07/09; full list of members (10 pages) |
| 10 March 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 10 March 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 1 August 2008 | Return made up to 14/07/08; no change of members (6 pages) |
| 1 August 2008 | Return made up to 14/07/08; no change of members (6 pages) |
| 29 March 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 29 March 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 1 August 2007 | Return made up to 14/07/07; no change of members (6 pages) |
| 1 August 2007 | Return made up to 14/07/07; no change of members (6 pages) |
| 10 March 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 10 March 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 16 August 2006 | Return made up to 14/07/06; full list of members
|
| 16 August 2006 | Return made up to 14/07/06; full list of members
|
| 17 March 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 17 March 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 25 July 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 25 July 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 4 April 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 4 April 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 15 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 29 August 2003 | Return made up to 14/07/03; full list of members (5 pages) |
| 29 August 2003 | Return made up to 14/07/03; full list of members (5 pages) |
| 23 March 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 23 March 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 10 August 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 10 August 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 5 April 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 5 April 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 27 July 2001 | Return made up to 14/07/01; full list of members (5 pages) |
| 27 July 2001 | Return made up to 14/07/01; full list of members (5 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 2 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 27 July 2000 | Return made up to 14/07/00; full list of members (5 pages) |
| 27 July 2000 | Return made up to 14/07/00; full list of members (5 pages) |
| 31 March 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 31 March 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 13 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 13 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | Director resigned (1 page) |
| 3 August 1998 | Return made up to 14/07/98; full list of members (5 pages) |
| 3 August 1998 | Return made up to 14/07/98; full list of members (5 pages) |
| 10 July 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 10 July 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 12 March 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 12 March 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 3 August 1997 | Return made up to 14/07/97; full list of members (5 pages) |
| 3 August 1997 | Return made up to 14/07/97; full list of members (5 pages) |
| 29 September 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 29 September 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 14 August 1996 | New secretary appointed (1 page) |
| 14 August 1996 | Return made up to 14/07/96; full list of members (5 pages) |
| 14 August 1996 | New secretary appointed (1 page) |
| 14 August 1996 | Return made up to 14/07/96; full list of members (5 pages) |
| 14 August 1996 | Secretary resigned (2 pages) |
| 14 August 1996 | Secretary resigned (2 pages) |
| 18 August 1995 | Return made up to 14/07/95; full list of members (12 pages) |
| 18 August 1995 | Return made up to 14/07/95; full list of members (12 pages) |
| 18 August 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 18 August 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |