UKBizDB.co.uk

A B ROGERS & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A B Rogers & Son Limited. The company was founded 27 years ago and was given the registration number 03298627. The firm's registered office is in NARBERTH. You can find them at Bank Farm, Llawhaden, Narberth, Pembrokeshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:A B ROGERS & SON LIMITED
Company Number:03298627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Bank Farm, Llawhaden, Narberth, Pembrokeshire, SA67 8HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Farm, Llawhaden, Narberth, SA67 8HL

Secretary01 January 2001Active
Bank Farm, Llawhaden, Narberth, SA67 8HL

Director02 January 1997Active
4 Crug Yr Effydd, Crymych, SA41 3RF

Secretary02 January 1997Active
Farthings 4 Pen Y Bryn, Begelly, Kilgetty, SA68 0XE

Secretary02 January 1998Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary02 January 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director02 January 1997Active
4 Crug Yr Effydd, Crymych, SA41 3RF

Director02 January 1997Active

People with Significant Control

Mrs Sharon Myfanwy Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Bank Farm, Llawhaden, Narberth, United Kingdom, SA67 8HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Rogers
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Bank Farm, Bank Farm, Narberth, United Kingdom, SA67 8HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type total exemption full.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type total exemption full.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-08-13Persons with significant control

Notification of a person with significant control.

Download
2018-08-09Persons with significant control

Notification of a person with significant control.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-06-30Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-04-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download
2014-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-02Accounts

Accounts with accounts type total exemption small.

Download
2013-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.