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Home > England & Wales Companies > D L ROGERS & SONS LIMITED
Company Information for

D L ROGERS & SONS LIMITED

UNIT 7 TUXFORD BUSINSS PARK ASHVALE ROAD, TUXFORD, NEWARK, NOTTINGHAMSHIRE, NG22 0NH,
Company Registration Number
04052502
Private Limited Company
Active

Company Overview

About D L Rogers & Sons Ltd
D L ROGERS & SONS LIMITED was founded on 2000-08-14 and has its registered office in Newark. The organisation's status is listed as "Active". D L Rogers & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D L ROGERS & SONS LIMITED
 
Legal Registered Office
UNIT 7 TUXFORD BUSINSS PARK ASHVALE ROAD
TUXFORD
NEWARK
NOTTINGHAMSHIRE
NG22 0NH
Other companies in DN22
 
Filing Information
Company Number 04052502
Company ID Number 04052502
Date formed 2000-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB118146974  
Last Datalog update: 2023-09-05 17:23:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D L ROGERS & SONS LIMITED
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Company Officers of D L ROGERS & SONS LIMITED

Current Directors
Officer Role Date Appointed
SHARON DAWN ROGERS
 Company Secretary 2000-08-14
JANE ROGERS
 Director 2012-03-21
NEIL LEWIS ROGERS
 Director 2000-08-14
PAUL BARRY ROGERS
 Director 2000-08-14
SHARON DAWN ROGERS
 Director 2012-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2000-08-14 2000-08-14
AR NOMINEES LIMITED
 Nominated Director 2000-08-14 2000-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ROGERS ASHVALE SERVICES LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
NEIL LEWIS ROGERS ASHVALE SERVICES LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
SHARON DAWN ROGERS ASHVALE SERVICES LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-08-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-12-17FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 040525020006
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-17CH01Director's details changed for Mrs Jane Rogers on 2020-08-14
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-08-14CH03SECRETARY'S DETAILS CHNAGED FOR SHARON DAWN ROGERS on 2020-08-14
2020-08-14PSC04Change of details for Mrs Jane Rogers as a person with significant control on 2020-08-14
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM Chancery Court 34 West Street Retford Nottinghamshire DN22 6ES
2019-12-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-07-22CH01Director's details changed for Mrs Jane Rogers on 2019-07-22
2019-07-22CH03SECRETARY'S DETAILS CHNAGED FOR SHARON DAWN ROGERS on 2019-07-22
2019-07-22PSC04Change of details for Mrs Jane Rogers as a person with significant control on 2019-07-22
2018-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-15CH01Director's details changed for Paul Barry Rogers on 2018-08-15
2018-08-15PSC04Change of details for Mr Paul Barry Rogers as a person with significant control on 2018-08-15
2017-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 040525020005
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-17AR0114/08/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-18AR0114/08/14 ANNUAL RETURN FULL LIST
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ROGERS / 14/08/2014
2013-08-14AR0114/08/13 FULL LIST
2013-07-31AA31/03/13 TOTAL EXEMPTION SMALL
2012-08-28AR0114/08/12 FULL LIST
2012-07-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-03AP01DIRECTOR APPOINTED MRS SHARON DAWN ROGERS
2012-04-03AP01DIRECTOR APPOINTED MRS JANE ROGERS
2011-09-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-13AR0114/08/11 FULL LIST
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX
2011-03-14AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-25AR0114/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY ROGERS / 14/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL LEWIS ROGERS / 14/08/2010
2010-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-25363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-07-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-01363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-27395PARTICULARS OF MORTGAGE/CHARGE
2007-01-27395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-29363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-09-02363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-23363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-10363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-02-20AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-29363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-06-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-18363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-01-16225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-01-1688(2)RAD 14/08/00--------- £ SI 2@1=2 £ IC 2/4
2000-09-12288aNEW SECRETARY APPOINTED
2000-09-01288aNEW DIRECTOR APPOINTED
2000-08-31287REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB
2000-08-31288aNEW DIRECTOR APPOINTED
2000-08-31288bSECRETARY RESIGNED
2000-08-31288bDIRECTOR RESIGNED
2000-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0230569 Active Licenced property: HOVERINGHAM LANE HANSON BUILDING PRODUCTS HOVERINGHAM NOTTINGHAM HOVERINGHAM GB NG14 7JX;51 MAIN STREET MILLVIEW SUTTON-ON-TRENT NEWARK SUTTON-ON-TRENT GB NG23 6PF;TUXFORD BUSINESS PARK UNIT 7 ASHVALE ROAD TUXFORD NEWARK ASHVALE ROAD GB NG22 0NH. Correspondance address: TUXFORD BUSINESS PARK UNIT 7 ASHVALE ROAD TUXFORD NEWARK ASHVALE ROAD GB NG22 0NH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D L ROGERS & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-01-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-01-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D L ROGERS & SONS LIMITED

Intangible Assets
Patents
We have not found any records of D L ROGERS & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D L ROGERS & SONS LIMITED
Trademarks
We have not found any records of D L ROGERS & SONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with D L ROGERS & SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Council 2012-01-09 GBP £700

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where D L ROGERS & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D L ROGERS & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D L ROGERS & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG22 0NH