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Home > England & Wales Companies > GLEN C RODGER LIMITED
Company Information for

GLEN C RODGER LIMITED

3rd Floor Cragside House, Heaton Road, Newcastle Upon Tyne, TYNE & WEAR, NE6 1SE,
Company Registration Number
04674270
Private Limited Company
Active

Company Overview

About Glen C Rodger Ltd
GLEN C RODGER LIMITED was founded on 2003-02-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Glen C Rodger Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLEN C RODGER LIMITED
 
Legal Registered Office
3rd Floor Cragside House
Heaton Road
Newcastle Upon Tyne
TYNE & WEAR
NE6 1SE
Other companies in NE6
 
Filing Information
Company Number 04674270
Company ID Number 04674270
Date formed 2003-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2025-02-21
Return next due 2026-03-07
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB177951321  
Last Datalog update: 2025-02-21 19:11:53
Primary Source:Companies House
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Company Officers of GLEN C RODGER LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM DUFFY
 Company Secretary 2015-07-31
THOMAS WILLIAM DUFFY
 Director 2013-04-15
ROBIN ALISTAIR PURVIS
 Director 2003-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD WATSON
 Company Secretary 2003-02-21 2015-07-31
EDWARD WATSON
 Director 2003-02-21 2015-07-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-21 2003-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM DUFFY FOFA LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
PHILLIP GAUNT SMITH UK DRILLING SERVICES LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active - Proposal to Strike off
PHILLIP GAUNT SMITH WORKSOP GLASS LIMITED Director 1992-11-01 CURRENT 1992-09-25 Liquidation

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
2025-02-21CONFIRMATION STATEMENT MADE ON 21/02/25, WITH UPDATES
2024-11-19MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-10CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-22Change of details for Mr Thomas William Duffy as a person with significant control on 2022-08-19
2022-08-22PSC04Change of details for Mr Thomas William Duffy as a person with significant control on 2022-08-19
2022-08-19PSC04Change of details for Mr Robin Alistair Purvis as a person with significant control on 2016-04-06
2022-03-25PSC04Change of details for Mr Thomas William Duffy as a person with significant control on 2022-03-25
2022-03-25CH01Director's details changed for Mr Thomas William Duffy on 2022-03-25
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-03-24CH01Director's details changed for Mr Robin Alistair Purvis on 2022-03-24
2022-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS WILLIAM DUFFY on 2022-03-20
2021-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-21CH01Director's details changed for Thomas William Duffy on 2016-08-25
2018-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS WILLIAM DUFFY on 2016-08-25
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-07-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0121/02/16 ANNUAL RETURN FULL LIST
2015-08-03AP03Appointment of Mr Thomas William Duffy as company secretary on 2015-07-31
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WATSON
2015-08-03TM02Termination of appointment of Edward Watson on 2015-07-31
2015-07-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0121/02/15 ANNUAL RETURN FULL LIST
2015-03-02CH01Director's details changed for Thomas William Duffy on 2014-03-01
2014-10-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0121/02/14 ANNUAL RETURN FULL LIST
2014-02-24CH01Director's details changed for Thomas William Duffy on 2013-11-16
2013-11-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AP01DIRECTOR APPOINTED THOMAS WILLIAM DUFFY
2013-02-22AR0121/02/13 ANNUAL RETURN FULL LIST
2012-11-14AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0121/02/12 ANNUAL RETURN FULL LIST
2011-11-09AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0121/02/11 FULL LIST
2010-11-04AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-23AR0121/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WATSON / 21/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALISTAIR PURVIS / 21/02/2010
2009-12-06AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-12-05AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-20RES12VARYING SHARE RIGHTS AND NAMES
2007-03-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-26363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-18363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-14363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-08363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-04-0588(2)RAD 03/03/03--------- £ SI 98@1=98 £ IC 2/100
2003-03-04288bSECRETARY RESIGNED
2003-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to GLEN C RODGER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GLEN C RODGER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLEN C RODGER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 GLEN C RODGER LIMITED

Intangible Assets
Patents
We have not found any records of GLEN C RODGER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLEN C RODGER LIMITED
Trademarks
We have not found any records of GLEN C RODGER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLEN C RODGER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as GLEN C RODGER LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where GLEN C RODGER 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 GLEN C RODGER 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 GLEN C RODGER 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 NE6 1SE