Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ROGER DIRECT LIMITED
Company Information for

ROGER DIRECT LIMITED

25 FELSTEAD CRESCENT, STANSTED, CM24 8UX,
Company Registration Number
09688467
Private Limited Company
Active

Company Overview

About Roger Direct Ltd
ROGER DIRECT LIMITED was founded on 2015-07-16 and has its registered office in Stansted. The organisation's status is listed as "Active". Roger Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROGER DIRECT LIMITED
 
Legal Registered Office
25 FELSTEAD CRESCENT
STANSTED
CM24 8UX
 
Previous Names
ACCESS CARDS AND READERS LIMITED09/09/2021
CARD READERS LIMITED18/09/2015
Filing Information
Company Number 09688467
Company ID Number 09688467
Date formed 2015-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 
Return next due 13/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB940245641  
Last Datalog update: 2024-12-05 07:30:55
Primary Source:Companies House
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.

Company Officers of ROGER DIRECT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARK ANSELL
 Director 2015-07-16
DUNCAN EASLEY
 Director 2015-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MARK ANSELL RECTORY MILL LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
ROBERT MARK ANSELL SPECIALIZED SECURITY PRODUCTS LIMITED Director 2008-08-29 CURRENT 2000-04-06 Active
ROBERT MARK ANSELL CONTRACT LOCKING SERVICES LIMITED Director 2008-08-29 CURRENT 2002-04-15 Active
ROBERT MARK ANSELL CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED Director 2008-07-03 CURRENT 2008-06-12 Active
ROBERT MARK ANSELL KGR SHOPPING PARADE MANAGEMENT COMPANY LIMITED Director 2007-10-08 CURRENT 2005-03-23 Active
ROBERT MARK ANSELL CLEVER CANVAS UK LTD Director 2005-09-20 CURRENT 2005-09-19 Dissolved 2018-07-31
DUNCAN EASLEY POCK LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
DUNCAN EASLEY CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED Director 2008-06-12 CURRENT 2008-06-12 Active
DUNCAN EASLEY SPECIALIZED SECURITY PRODUCTS LIMITED Director 2004-12-03 CURRENT 2000-04-06 Active
DUNCAN EASLEY CONTRACT LOCKING SERVICES LIMITED Director 2002-05-03 CURRENT 2002-04-15 Active

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
2024-11-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-07-22CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2023-08-15CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-05-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN EASLEY
2023-05-31CESSATION OF SPECIALIZED SECURITY PRODUCTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-07Change of details for Specialized Security Products Limited as a person with significant control on 2017-09-07
2022-10-07CESSATION OF DUNCAN EASLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-10-07CESSATION OF ROBERT MARK ANSELL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-07PSC07CESSATION OF DUNCAN EASLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-10-07PSC05Change of details for Specialized Security Products Limited as a person with significant control on 2017-09-07
2022-08-09PSC04Change of details for Mr Robert Mark Ansell as a person with significant control on 2022-08-01
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-09-09RES15CHANGE OF COMPANY NAME 09/09/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-10-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-07-20PSC02Notification of Specialized Security Products Limited as a person with significant control on 2017-09-07
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10SH20Statement by Directors
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-10SH19Statement of capital on 2017-10-10 GBP 1
2017-10-10CAP-SSSolvency Statement dated 11/09/17
2017-10-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-02-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 300000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-05-04AA01Previous accounting period shortened from 31/07/16 TO 30/04/16
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 300000
2015-09-22SH0101/09/15 STATEMENT OF CAPITAL GBP 300000
2015-09-22RES10Resolutions passed:
  • Resolution of allotment of securities
2015-09-22SH0101/09/15 STATEMENT OF CAPITAL GBP 3
2015-09-22SH08Change of share class name or designation
2015-09-22RES13DIVIDING SHARE CAPITAL 01/09/2015
2015-09-22RES12Resolution of varying share rights or name
2015-09-18RES15CHANGE OF NAME 01/09/2015
2015-09-18CERTNMCompany name changed card readers LIMITED\certificate issued on 18/09/15
2015-09-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-07-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ROGER DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ROGER DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROGER DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2020-04-30

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 ROGER DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of ROGER DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROGER DIRECT LIMITED
Trademarks
We have not found any records of ROGER DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROGER DIRECT 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 (99999 - Dormant Company) as ROGER DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROGER DIRECT 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 ROGER DIRECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2016-08-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-03-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-02-0085076000Lithium-ion accumulators (excl. spent)
2015-12-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-11-0085235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2015-11-0085235210Cards incorporating two or more electronic integrated circuits "smart cards"

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 ROGER DIRECT 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 ROGER DIRECT 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM24 8UX