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Home > England & Wales Companies > M&N RODGERS & SONS LIMITED
Company Information for

M&N RODGERS & SONS LIMITED

16 SYCAMORE TERRACE, YORK, YO30 7DN,
Company Registration Number
04546570
Private Limited Company
Active

Company Overview

About M&n Rodgers & Sons Ltd
M&N RODGERS & SONS LIMITED was founded on 2002-09-26 and has its registered office in York. The organisation's status is listed as "Active". M&n Rodgers & Sons Limited is a Private Limited Company registered in ENGLAND 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
Company Name
M&N RODGERS & SONS LIMITED
 
Legal Registered Office
16 SYCAMORE TERRACE
YORK
YO30 7DN
Other companies in YO51
 
Previous Names
SEP EVENTS LTD25/07/2015
Filing Information
Company Number 04546570
Company ID Number 04546570
Date formed 2002-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB804630554  
Last Datalog update: 2023-10-08 02:55:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M&N RODGERS & SONS LIMITED
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Company Officers of M&N RODGERS & SONS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE RODGERS
 Company Secretary 2002-09-26
MICHAEL ANDREW RODGERS
 Director 2002-09-26
NICOLA JANE RODGERS
 Director 2002-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-26 2002-09-26
INSTANT COMPANIES LIMITED
 Nominated Director 2002-09-26 2002-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW RODGERS TRACSIS TRAFFIC DATA LIMITED Director 2017-09-01 CURRENT 1999-12-17 Active
MICHAEL ANDREW RODGERS SEP LIMITED Director 1999-09-29 CURRENT 1998-11-11 Active
NICOLA JANE RODGERS M&N SIGNS LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2016-04-19

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.

DateDocument TypeDocument Description
2023-10-05CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM Lizard House Catton Thirsk North Yorkshire YO7 4SQ
2023-04-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-05-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-06-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-04-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-04-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ
2015-07-25RES15CHANGE OF NAME 14/07/2015
2015-07-25CERTNMCompany name changed sep events LTD\certificate issued on 25/07/15
2015-07-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0126/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AR0126/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW RODGERS / 01/11/2012
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA RODGERS / 01/11/2012
2012-11-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA RODGERS on 2012-11-01
2012-10-10AR0126/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0126/09/11 ANNUAL RETURN FULL LIST
2011-06-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/11 FROM Unit 11, Poplars Industrial Estate, Wetherby Road Boroughbridge North Yorkshire YO51 9HS
2010-11-08AR0126/09/10 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-13AR0126/09/09 FULL LIST
2009-09-14225CURREXT FROM 31/03/2009 TO 30/09/2009
2009-02-07AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-02363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-10363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-31363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-01-21363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-22363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-10-2188(2)RAD 26/09/02--------- £ SI 99@1=99 £ IC 1/100
2003-10-16225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-10288bDIRECTOR RESIGNED
2002-10-10288bSECRETARY RESIGNED
2002-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to M&N RODGERS & 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 M&N RODGERS & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-02-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 256,291
Creditors Due After One Year 2011-09-30 £ 106,774
Creditors Due Within One Year 2012-09-30 £ 234,034
Creditors Due Within One Year 2011-09-30 £ 204,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 M&N RODGERS & SONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 8,257
Current Assets 2012-09-30 £ 106,957
Current Assets 2011-09-30 £ 100,302
Debtors 2012-09-30 £ 106,901
Debtors 2011-09-30 £ 92,045
Shareholder Funds 2012-09-30 £ 14,454
Shareholder Funds 2011-09-30 £ 32,737
Tangible Fixed Assets 2012-09-30 £ 397,822
Tangible Fixed Assets 2011-09-30 £ 243,290

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M&N RODGERS & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M&N RODGERS & SONS LIMITED
Trademarks
We have not found any records of M&N RODGERS & SONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with M&N RODGERS & SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2014-09-23 GBP £7,521
Derbyshire County Council 2014-09-23 GBP £700
Derbyshire County Council 2014-09-23 GBP £1,644
Gateshead Council 2013-07-15 GBP £2,715 Other Running Costs
Derbyshire County Council 2013-06-27 GBP £7,670
Derbyshire County Council 2013-06-27 GBP £1,534
Exeter City Council 2012-05-22 GBP £1,720 Equipment Rental

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where M&N RODGERS & 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M&N RODGERS & 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 M&N RODGERS & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode YO30 7DN