C & M Rogers Limited

Company Name	C & M Rogers Limited
Directors	Colin Norman Rogers and Margaret Rose Rogers
Company Status	Active - Proposal to Strike off
Company Number	03067533
Category	Private Limited Company
Incorporation Date	13 June 1995(28 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Colin Norman Rogers
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 June 1995(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	Peterbridge House 3 The Lakes Northampton NN4 7HB

Director Name	Mrs Margaret Rose Rogers
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 June 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Peterbridge House 3 The Lakes Northampton NN4 7HB

Secretary Name	Mr Colin Norman Rogers
Nationality	British
Status	Current
Appointed	13 June 1995(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	11 Kings Lane Flore Northampton NN7 4LQ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.c-mrogers.com
Email address	[email protected]
Telephone	01327 341233
Telephone region	Daventry

Location

Registered Address	C/O Avoca Group Parkway 4, Longbridge Road Trafford Park Manchester M17 1SN
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr Colin Norman Rogers 50.00% Ordinary
1 at £1	Mrs Margaret Rose Rogers 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,009
Cash	£10,978
Current Liabilities	£248,007

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

6 March 1997	Delivered on: 19 March 1997 Persons entitled: Barclays Commercial Services Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the sales ledger financing agreement or otherwise. Particulars: Fixed charge over all purchased debts and other debts and a floating charge over the floating assets. Outstanding
12 December 1995	Delivered on: 20 December 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 March 1997

Delivered on: 19 March 1997
Persons entitled: Barclays Commercial Services Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the sales ledger financing agreement or otherwise.
Particulars: Fixed charge over all purchased debts and other debts and a floating charge over the floating assets.
Outstanding

12 December 1995

Delivered on: 20 December 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 January 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
3 July 2020	Director's details changed for Mrs Margaret Rose Rogers on 3 July 2020 (2 pages)
3 July 2020	Change of details for Mrs Margaret Rose Rogers as a person with significant control on 3 July 2020 (2 pages)
3 July 2020	Director's details changed for Mr Colin Norman Rogers on 3 July 2020 (2 pages)
3 July 2020	Change of details for Mr Colin Norman Rogers as a person with significant control on 3 July 2020 (2 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
19 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
8 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
28 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (5 pages)
17 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (5 pages)
20 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (5 pages)
20 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
14 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 June 2012	Director's details changed for Margaret Rose Rogers on 25 June 2012 (2 pages)
25 June 2012	Director's details changed for Margaret Rose Rogers on 25 June 2012 (2 pages)
25 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
27 March 2012	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ on 27 March 2012 (1 page)
9 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
12 April 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
12 April 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
14 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
11 July 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
11 July 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
9 July 2009	Return made up to 13/06/09; full list of members (4 pages)
9 July 2009	Return made up to 13/06/09; full list of members (4 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
14 July 2008	Return made up to 13/06/08; full list of members (5 pages)
14 July 2008	Return made up to 13/06/08; full list of members (5 pages)
23 August 2007	Return made up to 13/06/07; no change of members (7 pages)
23 August 2007	Return made up to 13/06/07; no change of members (7 pages)
27 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
27 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
25 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
25 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
27 July 2006	Return made up to 13/06/06; full list of members (7 pages)
27 July 2006	Return made up to 13/06/06; full list of members (7 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
14 July 2005	Return made up to 13/06/05; full list of members (7 pages)
14 July 2005	Return made up to 13/06/05; full list of members (7 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
5 July 2004	Return made up to 13/06/04; full list of members (7 pages)
5 July 2004	Return made up to 13/06/04; full list of members (7 pages)
2 July 2003	Return made up to 13/06/03; full list of members (7 pages)
2 July 2003	Return made up to 13/06/03; full list of members (7 pages)
19 March 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
19 March 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
26 June 2002	Return made up to 13/06/02; full list of members (7 pages)
26 June 2002	Return made up to 13/06/02; full list of members (7 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
26 June 2001	Return made up to 13/06/01; full list of members (6 pages)
26 June 2001	Return made up to 13/06/01; full list of members (6 pages)
2 October 2000	Full accounts made up to 30 September 1999 (11 pages)
2 October 2000	Full accounts made up to 30 September 1999 (11 pages)
18 July 2000	Return made up to 13/06/00; full list of members (6 pages)
18 July 2000	Return made up to 13/06/00; full list of members (6 pages)
4 October 1999	Return made up to 13/06/99; full list of members (6 pages)
4 October 1999	Return made up to 13/06/99; full list of members (6 pages)
20 September 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
20 September 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
20 May 1999	Full accounts made up to 30 June 1998 (11 pages)
20 May 1999	Full accounts made up to 30 June 1998 (11 pages)
2 July 1998	Return made up to 13/06/98; no change of members (4 pages)
2 July 1998	Return made up to 13/06/98; no change of members (4 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
18 August 1997	Return made up to 13/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 August 1997	Return made up to 13/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (10 pages)
1 May 1997	Full accounts made up to 30 June 1996 (10 pages)
19 March 1997	Particulars of mortgage/charge (7 pages)
19 March 1997	Particulars of mortgage/charge (7 pages)
2 July 1996	Return made up to 13/06/96; full list of members (6 pages)
2 July 1996	Return made up to 13/06/96; full list of members (6 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
19 June 1995	Secretary resigned (2 pages)
19 June 1995	Secretary resigned (2 pages)