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Home > England & Wales Companies > ROGERS & NORTON LIMITED
Company Information for

ROGERS & NORTON LIMITED

THE OLD CHAPEL, 5-7 WILLOW LANE, NORWICH, NORFOLK, NR2 1EU,
Company Registration Number
08186629
Private Limited Company
Active

Company Overview

About Rogers & Norton Ltd
ROGERS & NORTON LIMITED was founded on 2012-08-21 and has its registered office in Norwich. The organisation's status is listed as "Active". Rogers & Norton 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
Company Name
ROGERS & NORTON LIMITED
 
Legal Registered Office
THE OLD CHAPEL
5-7 WILLOW LANE
NORWICH
NORFOLK
NR2 1EU
Other companies in NR2
 
Filing Information
Company Number 08186629
Company ID Number 08186629
Date formed 2012-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB373004287  
Last Datalog update: 2024-03-06 17:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROGERS & NORTON LIMITED
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Company Officers of ROGERS & NORTON LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN CLARKE
 Director 2013-05-09
KERRY SUSAN DILKS
 Director 2018-07-03
RICHARD WILLIAM JOHN ETHERIDGE
 Director 2012-08-21
BRUCE WARDE FAULKNER
 Director 2013-05-09
MARK BRIAN HAMBLING
 Director 2013-05-09
PETER BRIAN HASTINGS
 Director 2013-05-09
TIMOTHY SIMON NOBBS
 Director 2013-05-09
LISA MICHELE WALTERS
 Director 2018-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARC COCKBURN GREIG
 Director 2013-05-09 2018-06-04
PHILIP NEIL KERRIDGE
 Director 2013-05-09 2016-06-29
AMY JANE WALPOLE
 Director 2013-05-09 2014-03-31

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
2024-02-0831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-03-01Cancellation of shares. Statement of capital on 2023-01-31 GBP 40
2023-02-27Purchase of own shares
2023-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN CLARKE
2023-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE WARDE FAULKNER
2023-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BRIAN HASTINGS
2023-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BRIAN HAMBLING
2023-02-13Withdrawal of a person with significant control statement on 2023-02-13
2023-02-09Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-02-0731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM JOHN ETHERIDGE
2022-11-21APPOINTMENT TERMINATED, DIRECTOR KERRY LOUISE ROWELL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-02-18AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03AP01DIRECTOR APPOINTED MR ALISTAIR ROBERT PONDER
2021-11-01CH01Director's details changed for Laura Rebecca Rumsey on 2021-11-01
2021-11-01AP01DIRECTOR APPOINTED MR AIDAN ROY TIDNAM
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-05-04AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-01-27RES09Resolution of authority to purchase a number of shares
2020-01-27RES09Resolution of authority to purchase a number of shares
2020-01-24SH06Cancellation of shares. Statement of capital on 2020-01-10 GBP 50
2020-01-24SH06Cancellation of shares. Statement of capital on 2020-01-10 GBP 50
2020-01-24SH03Purchase of own shares
2020-01-24SH03Purchase of own shares
2020-01-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON NOBBS
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-01-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10AP01DIRECTOR APPOINTED MS KERRY LOUISE ROWELL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-08-22LATEST SOC22/08/18 STATEMENT OF CAPITAL;GBP 60
2018-08-22SH06Cancellation of shares. Statement of capital on 2018-07-23 GBP 60
2018-08-22RES13Resolutions passed:
  • Auth to buyback shares 23/07/2018
2018-08-22SH03Purchase of own shares
2018-07-12AP01DIRECTOR APPOINTED LISA MICHELE WALTERS
2018-07-06RES01ADOPT ARTICLES 06/07/18
2018-07-05AP01DIRECTOR APPOINTED MRS KERRY SUSAN DILKS
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARC COCKBURN GREIG
2018-01-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10SH06Cancellation of shares. Statement of capital on 2016-12-08 GBP 70
2017-10-10RES09Resolution of authority to purchase a number of shares
2017-10-10SH03Purchase of own shares
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 70
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-01-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 80
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KERRIDGE
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KERRIDGE
2016-04-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 80
2015-08-26AR0121/08/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 80
2014-09-12AR0121/08/14 ANNUAL RETURN FULL LIST
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR AMY JANE WALPOLE
2014-03-04AA01Current accounting period extended from 31/08/14 TO 31/10/14
2013-12-04MEM/ARTSARTICLES OF ASSOCIATION
2013-11-01RES01ADOPT ARTICLES 25/10/2013
2013-11-01RES12VARYING SHARE RIGHTS AND NAMES
2013-11-01SH0128/10/13 STATEMENT OF CAPITAL GBP 80
2013-11-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081866290001
2013-10-01AR0121/08/13 FULL LIST
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CLARKE / 13/09/2013
2013-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-05-16AP01DIRECTOR APPOINTED PETER BRIAN HASTINGS
2013-05-16AP01DIRECTOR APPOINTED MARK BRIAN HAMBLING
2013-05-16AP01DIRECTOR APPOINTED STEVEN JOHN CLARKE
2013-05-16AP01DIRECTOR APPOINTED MARC COCKBURN GREIG
2013-05-16AP01DIRECTOR APPOINTED AMY JANE WALPOLE
2013-05-16AP01DIRECTOR APPOINTED TIMOTHY SIMON NOBBS
2013-05-16AP01DIRECTOR APPOINTED PHILIP NEIL KERRIDGE
2013-05-16AP01DIRECTOR APPOINTED BRUCE WARDE FAULKNER
2012-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to ROGERS & NORTON 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 ROGERS & NORTON 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
2013-10-29 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31

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 ROGERS & NORTON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-21 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROGERS & NORTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROGERS & NORTON LIMITED
Trademarks
We have not found any records of ROGERS & NORTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROGERS & NORTON 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 (69102 - Solicitors) as ROGERS & NORTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROGERS & NORTON 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 ROGERS & NORTON 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 ROGERS & NORTON 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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