A J ROGERS & SONS LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About A J Rogers & Sons Ltd

A J ROGERS & SONS LIMITED was founded on 1988-04-19 and has its registered office in Bromley. The organisation's status is listed as "Active". A J Rogers & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A J ROGERS & SONS LIMITED

LEONARD HOUSE 5-7 NEWMAN ROAD BROMLEY KENT BR1 1RJ Other companies in BR1

Filing Information

Company Number		02245939
Company ID Number		02245939
Date formed		1988-04-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB205915280

Last Datalog update:	2024-11-05 20:30:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A J ROGERS & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARMADA COMPUTER ACCOUNTING LIMITED QUANAST SERVICES

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Company Officers of A J ROGERS & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER GRAHAM ROGERS	Company Secretary	1991-09-03
PETER GRAHAM ROGERS	Director	1991-09-03
TREVOR IAN ROGERS	Director	1991-09-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-20		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-04		CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-01-10		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-01-31		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-02-16		31/12/21 STATEMENT OF CAPITAL GBP 41
2022-02-16		31/12/21 STATEMENT OF CAPITAL GBP 80
2022-02-16		31/12/21 STATEMENT OF CAPITAL GBP 90
2022-02-16		31/12/21 STATEMENT OF CAPITAL GBP 100
2022-02-16	SH01	31/12/21 STATEMENT OF CAPITAL GBP 41
2022-02-15		Change of share class name or designation
2022-02-15		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-15		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-02-15		Memorandum articles filed
2022-02-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-02-15	RES12	Resolution of varying share rights or name
2022-02-15	RES01	ADOPT ARTICLES 15/02/22
2022-02-15	SH08	Change of share class name or designation
2022-02-11		Particulars of variation of rights attached to shares
2022-02-11	SH10	Particulars of variation of rights attached to shares
2021-12-14		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-09-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-01-24	PSC04	Change of details for Mr Peter Graham Rogers as a person with significant control on 2019-01-24
2019-01-24	CH01	Director's details changed for Mr Peter Graham Rogers on 2019-01-24
2019-01-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PETER GRAHAM ROGERS on 2019-01-24
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022459390006
2017-09-13	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03	AR01	31/08/15 ANNUAL RETURN FULL LIST
2014-10-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10	AR01	31/08/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02	AR01	31/08/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13	AR01	31/08/12 ANNUAL RETURN FULL LIST
2011-10-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31	AR01	31/08/11 ANNUAL RETURN FULL LIST
2010-11-02	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01	AR01	03/09/10 ANNUAL RETURN FULL LIST
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR IAN ROGERS / 01/10/2009
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM ROGERS / 01/10/2009
2009-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2009 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-09	363a	RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-07-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-13	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-13	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-20	363s	RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-21	363s	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-01-25	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-27	363s	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-16	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-15	363s	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-01-02	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-17	363s	RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/02 FROM: CRANE & PARTNERS RUTLAND HOUSE 44 MASONS HILL BROMLEY BR2 9EQ
2001-09-11	363s	RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-04	363s	RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-25	363s	RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1998-11-11	363s	RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
1998-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-01	363s	RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
1996-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-13	363(287)	REGISTERED OFFICE CHANGED ON 13/09/96
1996-09-13	363s	RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
1996-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-06	363s	RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
1994-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-14	363s	RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
1993-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-02	363s	RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
1992-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-29	363(287)	REGISTERED OFFICE CHANGED ON 29/09/92
1992-09-29	363s	RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS
1991-11-15	AA	FULL ACCOUNTS MADE UP TO 30/06/90
1991-11-08	363a	RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
1991-06-17	225(1)	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to A J ROGERS & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A J ROGERS & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-05-13	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2009-03-28	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2005-08-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2005-08-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE	1996-04-19	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 49,134
Creditors Due After One Year	2011-12-31	£ 83,621
Creditors Due Within One Year	2012-12-31	£ 269,465
Creditors Due Within One Year	2011-12-31	£ 301,143

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A J ROGERS & SONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 218,853
Cash Bank In Hand	2011-12-31	£ 118,706
Current Assets	2012-12-31	£ 543,105
Current Assets	2011-12-31	£ 594,585
Debtors	2012-12-31	£ 308,593
Debtors	2011-12-31	£ 453,582
Shareholder Funds	2012-12-31	£ 456,977
Shareholder Funds	2011-12-31	£ 454,797
Stocks Inventory	2012-12-31	£ 15,659
Stocks Inventory	2011-12-31	£ 22,297
Tangible Fixed Assets	2012-12-31	£ 232,471
Tangible Fixed Assets	2011-12-31	£ 244,976

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A J ROGERS & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A J ROGERS & SONS LIMITED

Trademarks

We have not found any records of A J ROGERS & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A J ROGERS & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as A J ROGERS & SONS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where A J ROGERS & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by A J ROGERS & SONS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-03-01	57032098	Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A J ROGERS & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A J ROGERS & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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