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F.ROGERS AND SON (TRANSPORT) LIMITED

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

This company is commonly known as F.rogers And Son (transport) Limited. The company was founded 67 years ago and was given the registration number 00569496. The firm's registered office is in SHEFFIELD. You can find them at 20 Paradise Square, , Sheffield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:F.ROGERS AND SON (TRANSPORT) LIMITED
Company Number:00569496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1956
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Paradise Square, Sheffield, S1 1UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Kirkstall Close, Brinsworth, Rotherham, England, S60 5NP

Secretary31 May 2014Active
18 Bents Crescent, Coal Aston, Sheffield, S18 2EY

Director08 July 2002Active
16 West Hill, Kimberworth, Rotherham, S61 2HB

Secretary20 January 2001Active
115 Ferrars Road, Sheffield, S9 1RZ

Secretary-Active
12 Edmund Avenue, Brinsworth, Rotherham, S60 5LL

Director-Active
10 Mcinnes Way, Wellingboro, NN9 6SR

Director18 January 2001Active
115 Ferrars Road, Sheffield, S9 1RZ

Director-Active

People with Significant Control

Ms Kristina Rogers
Notified on:30 December 2017
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:213, Derbyshire Lane, Sheffield, England, S8 8SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Karen Lisa Rogers
Notified on:30 December 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:213, Derbyshire Lane, Sheffield, England, S8 8SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Doris Ivy Rogers
Notified on:06 April 2016
Status:Active
Date of birth:September 1929
Nationality:British
Address:20, Paradise Square, Sheffield, S1 1UA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-10-14Address

Change registered office address company with date old address new address.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-06-05Officers

Termination director company with name termination date.

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2018-06-05Persons with significant control

Notification of a person with significant control.

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2018-06-05Persons with significant control

Notification of a person with significant control.

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2018-06-01Persons with significant control

Cessation of a person with significant control.

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2018-06-01Officers

Change person secretary company with change date.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Officers

Appoint person secretary company with name date.

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