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J.F. ROGERS & SONS LIMITED

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

This company is commonly known as J.f. Rogers & Sons Limited. The company was founded 37 years ago and was given the registration number 02114807. The firm's registered office is in DEESIDE. You can find them at Chester Road, Queensferry, Deeside, Flintshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:J.F. ROGERS & SONS LIMITED
Company Number:02114807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Chester Road, Queensferry, Deeside, Flintshire, CH5 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chester Road, Queensferry, Deeside, CH5 2DQ

Secretary-Active
Chester Road, Queensferry, Deeside, CH5 2DQ

Director18 July 2022Active
Chester Road, Queensferry, Deeside, CH5 2DQ

Director-Active
Chester Road, Queensferry, Deeside, CH5 2DQ

Director18 July 2022Active
The Croft Bretton Lane, Bretton, Chester, CH4 0DW

Director-Active
Chester Road Pentre, Queensferry, CH5 2DT

Director-Active
Chester Road, Pentre, Queensferry, CH5 2DT

Director-Active

People with Significant Control

Mr James Keith Rogers
Notified on:01 July 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Chester Road, Deeside, CH5 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Philip Rogers
Notified on:01 July 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:Chester Road, Deeside, CH5 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-07-20Officers

Change person secretary company with change date.

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2022-07-20Officers

Change person director company with change date.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-18Officers

Appoint person director company with name date.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-17Officers

Termination director company with name termination date.

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2019-12-17Persons with significant control

Cessation of a person with significant control.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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