Company NameRodgers Technical Services Limited
DirectorGavin Rodgers
Company StatusActive
Company Number07305138
CategoryPrivate Limited Company
Incorporation Date6 July 2010(13 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gavin Rodgers
Date of BirthAugust 1980 (Born 43 years ago)
NationalityEnglish
StatusCurrent
Appointed06 July 2010(same day as company formation)
RoleSafety Engineer
Country of ResidenceScotland
Correspondence Address35 Glenturret Place
Perth
PH1 3FP
Scotland
Secretary NameMiss Debbie Kilbane
StatusCurrent
Appointed31 March 2017(6 years, 9 months after company formation)
Appointment Duration7 years
RoleCompany Director
Correspondence Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
Secretary NameMiss Leanne McFadyen
StatusResigned
Appointed06 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address90 Langdykes Drive
Cove Bay
Aberdeen
AB12 3HW
Scotland
Secretary NameMr Alan Rodgers
StatusResigned
Appointed20 January 2014(3 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2017)
RoleCompany Director
Correspondence Address35 Glenturret Place
Perth
PH1 3FP
Scotland

Location

Registered Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£27,253
Cash£38,365
Current Liabilities£25,706

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return6 July 2023 (8 months, 3 weeks ago)
Next Return Due20 July 2024 (3 months, 3 weeks from now)

Filing History

6 August 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
24 April 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
18 July 2019Confirmation statement made on 6 July 2019 with updates (5 pages)
29 April 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
24 January 2019Appointment of Miss Debbie Kilbane as a secretary on 31 March 2017 (2 pages)
24 January 2019Termination of appointment of Alan Rodgers as a secretary on 31 March 2017 (1 page)
11 July 2018Confirmation statement made on 6 July 2018 with updates (5 pages)
25 April 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
17 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 July 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
20 July 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(4 pages)
3 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(4 pages)
3 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(4 pages)
29 May 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 May 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
1 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(4 pages)
1 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(4 pages)
1 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(4 pages)
20 January 2014Termination of appointment of Leanne Mcfadyen as a secretary (1 page)
20 January 2014Appointment of Mr Alan Rodgers as a secretary (2 pages)
20 January 2014Appointment of Mr Alan Rodgers as a secretary (2 pages)
20 January 2014Termination of appointment of Leanne Mcfadyen as a secretary (1 page)
7 January 2014Director's details changed for Mr Gavin Rodgers on 7 January 2014 (2 pages)
7 January 2014Director's details changed for Mr Gavin Rodgers on 7 January 2014 (2 pages)
7 January 2014Director's details changed for Mr Gavin Rodgers on 7 January 2014 (2 pages)
14 October 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
14 October 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
5 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
9 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
9 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 August 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES England on 29 August 2012 (1 page)
29 August 2012Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES England on 29 August 2012 (1 page)
1 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
1 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
1 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
27 March 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 March 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
15 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
15 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
6 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)