Rogers Building Supplies Limited

Company Name	Rogers Building Supplies Limited
Director	David Arthur Rogers
Company Status	Active
Company Number	06909650
Category	Private Limited Company
Incorporation Date	19 May 2009(14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr David Arthur Rogers
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 May 2009(same day as company formation)
Role	Building Supplier
Country of Residence	United Kingdom
Correspondence Address	No.18 T8/9 Armitage Bridge Huddersfield West Yorkshire HD4 7NR

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 2009(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	rogersbuildingsupplies.co.uk

Location

Registered Address	No.18 T8/9 Armitage Bridge Huddersfield West Yorkshire HD4 7NR
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	David Rogers 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,288
Cash	£11,465
Current Liabilities	£116,570

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

15 March 2011	Delivered on: 16 March 2011 Satisfied on: 26 November 2014 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

15 March 2011

Delivered on: 16 March 2011
Satisfied on: 26 November 2014
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

8 January 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
2 December 2020	Director's details changed for Mr David Arthur Rogers on 2 December 2020 (2 pages)
2 December 2020	Registered office address changed from 91 Greenside Road Mirfield West Yorkshire WF14 0AR to No.18 T8/9 Armitage Bridge Huddersfield West Yorkshire HD4 7NR on 2 December 2020 (1 page)
23 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
28 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
22 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
8 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
4 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
2 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (3 pages)
2 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (3 pages)
11 August 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
11 August 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (3 pages)
29 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (3 pages)
26 November 2014	Satisfaction of charge 1 in full (1 page)
26 November 2014	Satisfaction of charge 1 in full (1 page)
8 July 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
8 July 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2 (3 pages)
26 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
12 September 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
7 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
25 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
25 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 July 2010	Director's details changed for David Rogers on 19 May 2010 (2 pages)
1 July 2010	Director's details changed for David Rogers on 19 May 2010 (2 pages)
1 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
26 May 2009	Director appointed david rogers (2 pages)
26 May 2009	Director appointed david rogers (2 pages)
22 May 2009	Registered office changed on 22/05/2009 from 91 greenside road marfield west yorkshire WF14 0AR (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 91 greenside road marfield west yorkshire WF14 0AR (1 page)
20 May 2009	Appointment terminated director aderyn hurworth (1 page)
20 May 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
20 May 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
20 May 2009	Appointment terminated director aderyn hurworth (1 page)
19 May 2009	Incorporation (6 pages)
19 May 2009	Incorporation (6 pages)