| Company Name | Rogersons Builders Limited |
|---|---|
| Director | Thomas Malcolm Rogerson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09054614 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2014(9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Thomas Malcolm Rogerson |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 59 Shipbrook Road Rudheath Northwich Cheshire CW9 7HE |
| Director Name | Mr Matthew John Rogerson |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 March 2015(10 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 10 August 2021) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 23 Laburnum Road Rudheath Northwich Cheshire CW9 7JT |
| Director Name | Mr Stephen Michael Hubert |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 June 2021(7 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 12 August 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Middlewich Road Northwich CW9 7BP |
Location
| Registered Address | 33 Middlewich Road Northwich CW9 7BP |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Thomas Rogerson & Matthew Rogerson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 23 June 2022 (overdue) |
Filing History
| 9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
|---|---|
| 9 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 16 February 2017 | Registered office address changed from 59 Shipbrook Road Rudheath Northwich Cheshire CW9 7HE to 33 Middlewich Road Northwich CW9 7BP on 16 February 2017 (1 page) |
| 16 February 2017 | Registered office address changed from 59 Shipbrook Road Rudheath Northwich Cheshire CW9 7HE to 33 Middlewich Road Northwich CW9 7BP on 16 February 2017 (1 page) |
| 6 December 2016 | Annual return made up to 23 May 2016 Statement of capital on 2016-12-06
|
| 6 December 2016 | Annual return made up to 23 May 2016 Statement of capital on 2016-12-06
|
| 6 December 2016 | Administrative restoration application (3 pages) |
| 6 December 2016 | Administrative restoration application (3 pages) |
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
| 26 September 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2015 | Appointment of Mr Matthew John Rogerson as a director on 20 March 2015 (2 pages) |
| 29 March 2015 | Appointment of Mr Matthew John Rogerson as a director on 20 March 2015 (2 pages) |
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|