F.Rogers And Son (Transport) Limited

Company Name	F.Rogers And Son (Transport) Limited
Director	Kristina Mary Rogers
Company Status	Active
Company Number	00569496
Category	Private Limited Company
Incorporation Date	26 July 1956(67 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Kristina Mary Rogers
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 July 2002(45 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Bents Crescent Coal Aston Sheffield South Yorkshire S18 2EY

Secretary Name	Mr Anthony Broadhead
Status	Current
Appointed	31 May 2014(57 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	54 Kirkstall Close Brinsworth Rotherham S60 5NP

Director Name	Mrs Karen Lisa Grayson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(34 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 1998)
Role	Clerk/Typist
Correspondence Address	12 Edmund Avenue Brinsworth Rotherham South Yorkshire S60 5LL

Director Name	Mr Fred Rogers
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(34 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2001)
Role	Haulier
Correspondence Address	115 Ferrars Road Sheffield South Yorkshire S9 1RZ

Secretary Name	Mrs Doris Ivy Rogers
Nationality	British
Status	Resigned
Appointed	30 June 1991(34 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 January 2001)
Role	Company Director
Correspondence Address	115 Ferrars Road Sheffield South Yorkshire S9 1RZ

Director Name	Mrs Doris Ivy Rogers
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(44 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 McInnes Way Wellingboro South Yorkshire NN9 6SR

Secretary Name	Sheila Ann Broadhead
Nationality	British
Status	Resigned
Appointed	20 January 2001(44 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 May 2014)
Role	Company Director
Correspondence Address	16 West Hill Kimberworth Rotherham South Yorkshire S61 2HB

Contact

Website	www.fjrogers.com

Location

Registered Address	213 Derbyshire Lane Sheffield S8 8SA
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	Over 70 other UK companies use this postal address

Shareholders

378 at £1	Mrs D.i. Rogers 25.15% Ordinary
375 at £1	Anthony Broadhead 24.95% Ordinary
375 at £1	Kristina Mary Rogers 24.95% Ordinary
375 at £1	Ms Karen Lisa Rogers 24.95% Ordinary

Financials

Year	2014
Net Worth	£53,805
Cash	£2,712
Current Liabilities	£1,007

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

26 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
3 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
9 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
5 June 2018	Notification of Kristina Rogers as a person with significant control on 30 December 2017 (2 pages)
5 June 2018	Termination of appointment of Doris Ivy Rogers as a director on 30 December 2017 (1 page)
5 June 2018	Notification of Karen Lisa Rogers as a person with significant control on 30 December 2017 (2 pages)
1 June 2018	Cessation of Doris Ivy Rogers as a person with significant control on 31 December 2017 (1 page)
1 June 2018	Secretary's details changed for Mr Anthony Broadhead on 1 June 2018 (1 page)
8 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
27 June 2017	Notification of Doris Ivy Rogers as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Doris Ivy Rogers as a person with significant control on 6 April 2016 (2 pages)
7 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,503 (6 pages)
7 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,503 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
15 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
1 July 2015	Appointment of Mr Anthony Broadhead as a secretary on 31 May 2014 (2 pages)
1 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,503 (6 pages)
1 July 2015	Appointment of Mr Anthony Broadhead as a secretary on 31 May 2014 (2 pages)
1 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,503 (6 pages)
30 June 2015	Termination of appointment of Sheila Ann Broadhead as a secretary on 31 May 2014 (1 page)
30 June 2015	Termination of appointment of Sheila Ann Broadhead as a secretary on 31 May 2014 (1 page)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
9 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,503 (5 pages)
9 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,503 (5 pages)
27 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
27 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
3 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
13 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Registered office address changed from 79-81 Clifton Street Attercliffe Sheffield South Yorkshire S9 2DQ on 15 June 2011 (2 pages)
15 June 2011	Registered office address changed from 79-81 Clifton Street Attercliffe Sheffield South Yorkshire S9 2DQ on 15 June 2011 (2 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
30 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Kristina Mary Rogers on 23 June 2010 (2 pages)
30 June 2010	Director's details changed for Kristina Mary Rogers on 23 June 2010 (2 pages)
30 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mrs Doris Ivy Rogers on 23 June 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Doris Ivy Rogers on 23 June 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 September 2009	Return made up to 23/06/09; full list of members (4 pages)
2 September 2009	Return made up to 23/06/09; full list of members (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 July 2008	Return made up to 23/06/08; full list of members (4 pages)
17 July 2008	Return made up to 23/06/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
16 July 2007	Return made up to 23/06/07; full list of members (3 pages)
16 July 2007	Return made up to 23/06/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 February 2007	Return made up to 23/06/06; full list of members (3 pages)
21 February 2007	Return made up to 23/06/06; full list of members (3 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
3 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
1 August 2005	Return made up to 23/06/05; full list of members (3 pages)
1 August 2005	Return made up to 23/06/05; full list of members (3 pages)
18 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
18 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 July 2004	Return made up to 23/06/04; full list of members (7 pages)
12 July 2004	Return made up to 23/06/04; full list of members (7 pages)
10 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
10 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
1 July 2003	Return made up to 23/06/03; full list of members (7 pages)
1 July 2003	Return made up to 23/06/03; full list of members (7 pages)
17 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
17 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
19 July 2002	Registered office changed on 19/07/02 from: 113 ferrars road sheffield south yorkshire S9 1RZ (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	Registered office changed on 19/07/02 from: 113 ferrars road sheffield south yorkshire S9 1RZ (1 page)
19 July 2002	New director appointed (2 pages)
12 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
12 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
28 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
28 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
11 July 2001	Return made up to 30/06/01; full list of members (7 pages)
11 July 2001	Return made up to 30/06/01; full list of members (7 pages)
28 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
28 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Secretary resigned (1 page)
25 January 2001	New secretary appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
7 August 2000	Return made up to 30/06/00; full list of members (7 pages)
7 August 2000	Return made up to 30/06/00; full list of members (7 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
5 August 1999	Return made up to 30/06/99; no change of members (4 pages)
5 August 1999	Return made up to 30/06/99; no change of members (4 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
9 July 1998	Return made up to 30/06/98; full list of members (6 pages)
9 July 1998	Return made up to 30/06/98; full list of members (6 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
13 July 1997	Return made up to 30/06/97; no change of members (4 pages)
13 July 1997	Return made up to 30/06/97; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
4 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
5 July 1996	Return made up to 30/06/96; full list of members (6 pages)
5 July 1996	Return made up to 30/06/96; full list of members (6 pages)
20 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
20 May 1996	Memorandum and Articles of Association (10 pages)
20 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1996	Memorandum and Articles of Association (10 pages)
20 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
7 July 1995	Return made up to 30/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 July 1995	Return made up to 30/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)

F.Rogers And Son (Transport) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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