Company NameD J Rodgers Engineering Limited
DirectorDavid Rodgers
Company StatusActive
Company Number06243664
CategoryPrivate Limited Company
Incorporation Date10 May 2007(16 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr David Rodgers
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Carmarthen Close
Callands
Warrington
Cheshire
WA5 9UT
Secretary NameKathryn Rodgers
NationalityBritish
StatusResigned
Appointed10 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address27 Carmarthen Close
Callands
Warrington
Cheshire
WA5 9UT

Location

Registered Address27 Carmarthen Close
Callands
Warrington
Cheshire
WA5 9UT
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBurtonwood and Westbrook
WardWestbrook
Built Up AreaWarrington

Shareholders

10 at £1David John Rodgers
100.00%
Ordinary

Financials

Year2014
Net Worth£8,526
Cash£9,625
Current Liabilities£19,441

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return10 May 2023 (11 months, 3 weeks ago)
Next Return Due24 May 2024 (3 weeks, 6 days from now)

Filing History

15 February 2024Total exemption full accounts made up to 31 May 2023 (7 pages)
15 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
11 January 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
11 May 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
18 October 2021Total exemption full accounts made up to 31 May 2021 (7 pages)
13 May 2021Confirmation statement made on 10 May 2021 with no updates (3 pages)
11 March 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
14 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
30 January 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
13 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
3 December 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
21 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
23 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
22 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
19 October 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
19 October 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10
(4 pages)
10 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10
(4 pages)
3 May 2016Change of share class name or designation (2 pages)
3 May 2016Change of share class name or designation (2 pages)
28 April 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
28 April 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
18 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10
(3 pages)
8 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10
(3 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10
(3 pages)
4 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10
(3 pages)
26 February 2014Termination of appointment of Kathryn Rodgers as a secretary (1 page)
26 February 2014Termination of appointment of Kathryn Rodgers as a secretary (1 page)
28 October 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 October 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
30 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
30 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
18 January 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
18 January 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
14 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
14 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 July 2011Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
13 July 2011Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
15 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 February 2011Statement of capital following an allotment of shares on 1 December 2010
  • GBP 10
(3 pages)
1 February 2011Statement of capital following an allotment of shares on 1 December 2010
  • GBP 10
(3 pages)
1 February 2011Statement of capital following an allotment of shares on 1 December 2010
  • GBP 10
(3 pages)
6 September 2010Registered office address changed from 27 Carmarthen Close Callands Warrington Cheshire WA5 9UT on 6 September 2010 (1 page)
6 September 2010Registered office address changed from 27 Carmarthen Close Callands Warrington Cheshire WA5 9UT on 6 September 2010 (1 page)
6 September 2010Registered office address changed from 27 Carmarthen Close Callands Warrington Cheshire WA5 9UT on 6 September 2010 (1 page)
14 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
14 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
14 June 2010Secretary's details changed for Kathryn Rodgers on 10 May 2010 (1 page)
14 June 2010Director's details changed for David Rodgers on 10 May 2010 (2 pages)
14 June 2010Director's details changed for David Rodgers on 10 May 2010 (2 pages)
14 June 2010Secretary's details changed for Kathryn Rodgers on 10 May 2010 (1 page)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 June 2009Registered office changed on 25/06/2009 from 27 carmarthan close, callands warrington cheshire WA5 9UT (1 page)
25 June 2009Return made up to 10/05/09; full list of members (3 pages)
25 June 2009Registered office changed on 25/06/2009 from 27 carmarthan close, callands warrington cheshire WA5 9UT (1 page)
25 June 2009Return made up to 10/05/09; full list of members (3 pages)
5 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
5 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 August 2008Return made up to 10/05/08; full list of members (3 pages)
18 August 2008Return made up to 10/05/08; full list of members (3 pages)
10 May 2007Incorporation (11 pages)
10 May 2007Incorporation (11 pages)