Rogers Haulage (Doncaster) Limited

Company Name	Rogers Haulage (Doncaster) Limited
Director	Scott Matthew Rogers
Company Status	Active
Company Number	04566729
Category	Private Limited Company
Incorporation Date	18 October 2002(21 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Scott Matthew Rogers
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(1 year after company formation)
Appointment Duration	20 years, 6 months
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Castle Farm Stripe Road Tickhill Doncaster DN11 9HG

Director Name	Betty Rogers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(4 days after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2010)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	6 Clarell Gardens Cantley Doncaster DN4 6LH

Director Name	` Matthew Rogers
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(4 days after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2010)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	6 Clarell Gardens Cantley Doncaster DN4 6LH

Secretary Name	Betty Rogers
Nationality	British
Status	Resigned
Appointed	22 October 2002(4 days after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2010)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	6 Clarell Gardens Cantley Doncaster DN4 6LH

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	77 Ellers Avenue Doncaster DN4 7DZ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Bessacarr
Built Up Area	Doncaster

Shareholders

2 at £1	Scott Matthew Rogers 66.67% Ordinary
1 at £1	Helen Moira Rogers 33.33% Ordinary

Financials

Year	2014
Net Worth	£41,595
Cash	£21,263
Current Liabilities	£25,934

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 March 2024 (1 month, 2 weeks ago)
Next Return Due	3 April 2025 (11 months from now)

Filing History

29 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
29 October 2020	Director's details changed for Scott Matthew Rogers on 29 October 2020 (2 pages)
29 October 2020	Change of details for Mr Scott Matthew Rogers as a person with significant control on 29 October 2020 (2 pages)
16 October 2020	Registered office address changed from 20 Checkstone Avenue Doncaster South Yorkshire DN4 7JX to Castle Farm Stripe Road Tickhill Doncaster DN11 9HG on 16 October 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 October 2019 (8 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
18 October 2018	Director's details changed for Scott Matthew Rogers on 5 October 2018 (2 pages)
18 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
24 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3 (3 pages)
21 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3 (3 pages)
20 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3 (3 pages)
21 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3 (3 pages)
20 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 January 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 3 (3 pages)
8 January 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 3 (3 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders (3 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders (3 pages)
30 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
27 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
22 November 2011	Registered office address changed from 6 Clarell Gardens Cantley Doncaster DN4 6LH on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from 6 Clarell Gardens Cantley Doncaster DN4 6LH on 22 November 2011 (1 page)
22 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
22 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
19 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
5 January 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 3 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 3 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 3 (3 pages)
31 December 2010	Termination of appointment of Betty Rogers as a secretary (1 page)
31 December 2010	Termination of appointment of Betty Rogers as a director (1 page)
31 December 2010	Termination of appointment of Matthew Rogers as a director (1 page)
31 December 2010	Termination of appointment of Betty Rogers as a director (1 page)
31 December 2010	Termination of appointment of Matthew Rogers as a director (1 page)
31 December 2010	Termination of appointment of Betty Rogers as a secretary (1 page)
21 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
11 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
20 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Matthew Rogers on 19 October 2009 (2 pages)
20 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Matthew Rogers on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Scott Matthew Rogers on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Betty Rogers on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Betty Rogers on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Scott Matthew Rogers on 19 October 2009 (2 pages)
12 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 October 2008	Return made up to 18/10/08; full list of members (4 pages)
27 October 2008	Return made up to 18/10/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
2 January 2008	Return made up to 18/10/07; full list of members (2 pages)
2 January 2008	Return made up to 18/10/07; full list of members (2 pages)
16 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
16 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
16 November 2006	Return made up to 18/10/06; full list of members (2 pages)
16 November 2006	Return made up to 18/10/06; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
31 October 2005	Return made up to 18/10/05; full list of members 363(287) ‐ Registered office changed on 31/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2005	Return made up to 18/10/05; full list of members 363(287) ‐ Registered office changed on 31/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2005	Registered office changed on 19/10/05 from: 1 rail court barrel lane warmsworth doncaster south yorkshire DN4 7JR (1 page)
19 October 2005	Registered office changed on 19/10/05 from: 1 rail court barrel lane warmsworth doncaster south yorkshire DN4 7JR (1 page)
19 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
19 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
10 November 2004	Return made up to 18/10/04; full list of members (7 pages)
10 November 2004	Return made up to 18/10/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
27 October 2003	Return made up to 18/10/03; full list of members (7 pages)
27 October 2003	Return made up to 18/10/03; full list of members (7 pages)
27 November 2002	New secretary appointed;new director appointed (2 pages)
27 November 2002	New secretary appointed;new director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Registered office changed on 13/11/02 from: leesing marrison lee & co 46 main street mexborough south yorkshire S64 9DU (1 page)
13 November 2002	Registered office changed on 13/11/02 from: leesing marrison lee & co 46 main street mexborough south yorkshire S64 9DU (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Secretary resigned (1 page)
27 October 2002	Secretary resigned (1 page)
27 October 2002	Registered office changed on 27/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Registered office changed on 27/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 October 2002	Incorporation (6 pages)
18 October 2002	Incorporation (6 pages)

Rogers Haulage (Doncaster) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies