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Home > England & Wales Companies > ALBERT ROGER LIMITED
Company Information for

ALBERT ROGER LIMITED

22 ST. JOHN STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8HJ,
Company Registration Number
08799013
Private Limited Company
Active

Company Overview

About Albert Roger Ltd
ALBERT ROGER LIMITED was founded on 2013-12-02 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active". Albert Roger Limited is a Private Limited Company registered in 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
ALBERT ROGER LIMITED
 
Legal Registered Office
22 ST. JOHN STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 8HJ
Other companies in MK16
 
Filing Information
Company Number 08799013
Company ID Number 08799013
Date formed 2013-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183684766  
Last Datalog update: 2023-12-05 23:18:11
Primary Source:Companies House
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Companies with same name ALBERT ROGER LIMITED
The following companies were found which have the same name as ALBERT ROGER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBERT ROGER & PARTNER FRANCE LIMITED 22 ST JOHN STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8HJ Active Company formed on the 2014-09-23
ALBERT ROGER BENELUX LIMITED 22 ST JOHN STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8HJ Active - Proposal to Strike off Company formed on the 2015-04-17
ALBERT ROGER DIGITAL LIMITED 22 ST. JOHN STREET NEWPORT PAGNELL MK16 8HJ Active Company formed on the 2016-05-24
ALBERT ROGER HOLDINGS LIMITED 22 ST. JOHN STREET NEWPORT PAGNELL MK16 8HJ Active Company formed on the 2016-05-20
ALBERT ROGERS BUILDING AND GROUNDS MAINTENANCE INCORPORATED Michigan UNKNOWN
Albert Roger Metal Works LLC Connecticut Unknown
ALBERT ROGERS SON INC Arkansas Unknown
ALBERT ROGER BRANDS HOLDING LIMITED 22 ST JOHN STREET NEWPORT PAGNELL MK16 8HJ Active Company formed on the 2024-02-10

Company Officers of ALBERT ROGER LIMITED

Current Directors
Officer Role Date Appointed
JOAN ALBERT ROGER JARA
 Director 2013-12-02

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
2024-02-26Sub-division of shares on 2024-01-11
2023-12-04CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-11-28CESSATION OF JOAN ALBERT ROGER JARA AS A PERSON OF SIGNIFICANT CONTROL
2023-11-28Notification of Albert Roger Holdings Limited as a person with significant control on 2022-12-27
2023-06-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087990130003
2023-03-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087990130004
2023-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087990130005
2023-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087990130005
2022-12-27CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-12-27CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-12-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25SH0130/09/22 STATEMENT OF CAPITAL GBP 400000
2022-11-16Change of share class name or designation
2022-11-16Change of share class name or designation
2022-11-16Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-16Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-16RES01ADOPT ARTICLES 16/11/22
2022-11-16SH08Change of share class name or designation
2022-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087990130002
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-07-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 087990130005
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CH01Director's details changed for Mr Joan Albert Roger Jara on 2019-05-15
2019-05-22PSC04Change of details for Mr Joan Albert Roger Jara as a person with significant control on 2019-05-15
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-12-04CH01Director's details changed for Mr Joan Albert Roger Jara on 2018-11-01
2018-12-04PSC04Change of details for Mr Joan Albert Roger Jara as a person with significant control on 2018-11-01
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 087990130004
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-12-12CH01Director's details changed for Mr Joan Albert Roger Jara on 2017-12-12
2017-12-12PSC04Change of details for Mr Joan Albert Roger Jara as a person with significant control on 2017-12-12
2017-06-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-08-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18CH01Director's details changed for Mr Joan Albert Roger Jara on 2016-03-18
2016-02-03CH01Director's details changed for Mr Albert Joan Roger on 2013-12-02
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-19AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20AA01Current accounting period shortened from 31/12/14 TO 31/12/13
2015-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087990130003
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-23CH01Director's details changed for Mr Albert Joan Roger on 2014-04-10
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 087990130002
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087990130001
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 1 HILL PLACE CHOBHAM ROAD KNAPHILL SURREY GU21 2TU ENGLAND
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, 1 HILL PLACE, CHOBHAM ROAD, KNAPHILL, SURREY, GU21 2TU, ENGLAND
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to ALBERT ROGER 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 ALBERT ROGER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of ALBERT ROGER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

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 ALBERT ROGER LIMITED

Intangible Assets
Patents
We have not found any records of ALBERT ROGER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERT ROGER LIMITED
Trademarks
We have not found any records of ALBERT ROGER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERT ROGER 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 (46450 - Wholesale of perfume and cosmetics) as ALBERT ROGER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBERT ROGER 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.
Import/Export of Goods
Goods imported/exported by ALBERT ROGER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0033041000Lip make-up preparations
2018-09-0033041000Lip make-up preparations
2018-08-0033041000Lip make-up preparations
2018-08-0033041000Lip make-up preparations

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERT ROGER 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 ALBERT ROGER 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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