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RODGERS & RODGERS LIMITED

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

This company is commonly known as Rodgers & Rodgers Limited. The company was founded 29 years ago and was given the registration number 03042705. The firm's registered office is in SEVENOAKS. You can find them at 1st Floor, 1 Suffolk Way, Sevenoaks, Kent. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:RODGERS & RODGERS LIMITED
Company Number:03042705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1995
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Secretary27 April 1995Active
1st, Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director15 November 1995Active
1st, Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director27 April 1995Active
1st, Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director01 January 1998Active
Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, TN1 1EG

Corporate Secretary06 April 1995Active
Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, TN1 1EN

Nominee Director06 April 1995Active
The Briers, Three Oaks Lane, Wadhurst, TN5 6PX

Director20 November 1995Active
6 Derwent Close, Chorlton Cum Hardy, Manchester, M21 7QT

Director01 May 1995Active

People with Significant Control

Mr Christopher Nevin Rodgers
Notified on:19 December 2023
Status:Active
Date of birth:June 1960
Nationality:British
Address:1st, Floor, Sevenoaks, TN13 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Dominic Rodgers
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:1st, Floor, Sevenoaks, TN13 1YL
Nature of control:
  • Voting rights 25 to 50 percent
Steven Anthony Rodgers
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:1st, Floor, Sevenoaks, TN13 1YL
Nature of control:
  • Ownership of shares 50 to 75 percent
Anthony Thomas George Rodgers
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:British
Address:1st, Floor, Sevenoaks, TN13 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Change account reference date company previous shortened.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Change account reference date company current shortened.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-11-20Gazette

Gazette filings brought up to date.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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