AB ROGERS LIMITED - specialised design activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ab Rogers Ltd

AB ROGERS LIMITED was founded on 2004-10-20 and has its registered office in London. The organisation's status is listed as "Active". Ab Rogers Limited is a Private Limited Company registered in UNITED KINGDOM 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
AB ROGERS LIMITED

LIME WHARF VYNER STREET LONDON E2 9DJ Other companies in SW19

Filing Information

Company Number		05264925
Company ID Number		05264925
Date formed		2004-10-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		20/10/2015
Return next due		17/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB766275594

Last Datalog update:	2024-01-05 09:15:12
Primary Source:	Companies House

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Company Officers of AB ROGERS LIMITED

Current Directors

Officer	Role	Date Appointed
ERNESTO BARTOLINI	Director	2015-07-02
AB ROGERS	Director	2004-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SOPHIE BRAIMBRIDGE	Director	2009-04-01	2014-06-01
MPAS LIMITED	Company Secretary	2004-10-20	2011-10-20
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2004-10-20	2004-10-20
WATERLOW NOMINEES LIMITED	Nominated Director	2004-10-20	2004-10-20

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
2023-12-08		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02	CS01	CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-02-04		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2020-11-04	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-03-18	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-08-23	CH01	Director's details changed for Ernesto Bartolini on 2019-07-31
2019-08-23	CH01	Director's details changed for Ernesto Bartolini on 2019-07-31
2019-08-23	PSC04	Change of details for Ernesto Bartolini as a person with significant control on 2019-07-31
2019-08-23	PSC04	Change of details for Ernesto Bartolini as a person with significant control on 2019-07-31
2019-02-27	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/18 FROM 63-65 Dove Row London E2 8RJ
2018-01-25	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09	AD02	Register inspection address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to Wilson Stevens Limited 4th Floor 100 Fenchurch Street London EC3M 5JD
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-06-22	CH01	Director's details changed for Ernesto Bartolini on 2017-06-22
2016-11-07	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-02	AD02	Register inspection address changed to Third Floor 111 Charterhouse Street London EC1M 6AW
2016-03-11	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07	AA01	Previous accounting period shortened from 31/10/15 TO 30/06/15
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12	AR01	20/10/15 ANNUAL RETURN FULL LIST
2015-09-23	AP01	DIRECTOR APPOINTED ERNESTO BARTOLINI
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23	SH01	01/07/15 STATEMENT OF CAPITAL GBP 100
2015-09-15	CC04	Statement of company's objects
2015-09-15	SH08	Change of share class name or designation
2015-09-15	SH10	Particulars of variation of rights attached to shares
2015-09-15	RES12	Resolution of varying share rights or name
2015-09-15	RES01	ADOPT ARTICLES 15/09/15
2015-03-18	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	CH01	Director's details changed for Mr Ab Rogers on 2015-01-07
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE BRAIMBRIDGE
2014-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/14 FROM 22 Parkside Wimbledon London SW19 5NA
2014-07-29	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BRAIMBRIDGE / 29/05/2014
2013-10-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052649250001
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23	AR01	20/10/13 FULL LIST
2013-10-23	AD02	SAIL ADDRESS CHANGED FROM: 4 TAPESTRY COURT 99 MORTLAKE HIGH STREET LONDON SW14 8HJ
2013-06-25	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-10-24	AR01	20/10/12 FULL LIST
2012-07-20	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-10-20	AR01	20/10/11 FULL LIST
2011-10-20	TM02	APPOINTMENT TERMINATED, SECRETARY MPAS LIMITED
2011-05-12	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-01	AR01	20/10/10 FULL LIST
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / M/S SOPHIE BRAIMBRIDGE / 20/10
2010-11-01	AD02	SAIL ADDRESS CREATED
2010-11-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MPAS LIMITED / 20/10/2010
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AB ROGERS / 20/10/2010
2010-07-09	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-12-03	AR01	20/10/09 FULL LIST
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BRAIMBRIDGE / 03/12/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AB ROGERS / 03/12/2009
2009-06-12	288a	DIRECTOR APPOINTED SOPHIE BRAIMBRIDGE
2009-06-12	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-06-11	RES12	VARYING SHARE RIGHTS AND NAMES
2009-06-11	RES01	ALTER ARTICLES 01/04/2009
2009-06-11	88(2)	AD 01/04/09-01/04/09 GBP SI 1@1=1 GBP IC 1/2
2008-10-28	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-28	288c	SECRETARY'S CHANGE OF PARTICULARS / MOLLOY PITFIELD LIMITED / 20/10/2008
2008-04-21	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-23	363a	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-21	363a	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-10	363a	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-11-10	190	LOCATION OF DEBENTURE REGISTER
2005-11-10	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-10	353	LOCATION OF REGISTER OF MEMBERS
2004-11-01	288a	NEW DIRECTOR APPOINTED
2004-11-01	288b	DIRECTOR RESIGNED
2004-11-01	288b	SECRETARY RESIGNED
2004-11-01	288a	NEW SECRETARY APPOINTED
2004-10-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to AB ROGERS 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 AB ROGERS 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
	2013-10-30	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 AB ROGERS LIMITED

Intangible Assets

Patents

We have not found any records of AB ROGERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AB ROGERS LIMITED

Trademarks

We have not found any records of AB ROGERS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AB ROGERS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of London	2012-07-20	GBP £2,326	Fees & Services
City of London	2012-07-04	GBP £6,000	Fees & Services
City of London	2012-03-16	GBP £5,000	Fees & Services

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 AB ROGERS 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 AB ROGERS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-08-01	42021910	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of aluminium

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 AB ROGERS 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 AB ROGERS 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.

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