Rodgers Leask Limited. Head office in Derby. Check Director.

Rodgers Leask Limited, Derby

Rodgers Leask Limited is a private limited company. Previously, it was named Rodgers,Leask Limited (changed on 2021-07-15). Situated at St James House St Mary's Wharf, Mansfield Road, Derby DE1 3TQ, this 35 years old company was incorporated on 1989-02-27 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
6 directors can be found in this firm: Howel M. (appointed on 01 April 2023), Kulwinder T. (appointed on 31 July 2018), Stewart F. (appointed on 20 December 2016).

About
Name: Rodgers Leask Limited
Number: 02352923
Incorporation date: 1989-02-27
End of financial year: 31 July


Address:	St James House St Mary's Wharf Mansfield Road Derby DE1 3TQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Fhst Limited

29 March 2023

Address	St James House St Mary's Wharf, Mansfield Road, Derby, DE1 3TQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14231750
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lskpk Limited

9 July 2021 - 29 March 2023

Address	St James House St Mary's Wharf Mansfield Road, Derby, DE1 3TQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11417682
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rodgers Leask Group Limited

6 April 2016 - 9 July 2021

Address	St James House St Mary's Wharf, Mansfield Road, Derby, DE1 3TQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05513004
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	808,200	1,422,312	1,889,480	2,082,227	2,529,821	2,461,060	2,812,885	1,641,460	1,913,501	1,440,253	2,995,097	3,318,521	2,611,386
Number Shares Allotted	-	80	80	80	80	80	-	-	-	-	-	-	-
Shareholder Funds	131,897	214,017	260,437	279,977	525,238	494,642	-	-	-	-	-	-	-
Tangible Fixed Assets	26,232	24,096	45,493	148,025	252,523	286,182	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	246,897	404,017	380,337	531,689	691,941	623,790	849,075	46,919	536,934	649,762	1,075,862	1,136,684	1,410,498

The deadline for Rodgers Leask Limited confirmation statement filing is 2024-03-12. The previous confirmation statement was submitted on 2023-02-27. The deadline for the next accounts filing is 30 April 2024. Most recent accounts filing was filed for the time period up until 31 July 2022.

3 persons of significant control are indexed in the Companies House, namely: Fhst Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St Mary's Wharf, Mansfield Road, DE1 3TQ Derby. Lskpk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Mansfield Road, DE1 3TQ Derby. Rodgers Leask Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St Mary's Wharf, Mansfield Road, DE1 3TQ Derby.

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AA	Total exemption full accounts data made up to 2022-07-31 filed on: 10th, February 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 2022-07-31 filed on: 10th, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 13th, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 11th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 29th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 10th, January 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 19th, January 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 28th, April 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 8th, April 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 11th, February 2015 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 28th, January 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 25th, February 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 27th, April 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 4th, May 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 17th, March 2010 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2008-07-31 filed on: 12th, December 2008 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2007-07-31 filed on: 22nd, May 2008 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-07-31 filed on: 7th, June 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-07-31 filed on: 7th, June 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-07-31 filed on: 3rd, June 2006 \| accounts	Free Download (8 pages)
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AA	Accounts for a small company made up to 2004-07-31 filed on: 6th, April 2005 \| accounts	Free Download (8 pages)
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AA	Accounts for a small company made up to 2003-07-31 filed on: 7th, May 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-07-31 filed on: 7th, May 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-07-31 filed on: 12th, May 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-07-31 filed on: 12th, May 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-07-31 filed on: 12th, February 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-07-31 filed on: 12th, February 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 23rd, May 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 23rd, May 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 28th, March 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 28th, March 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 23rd, February 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 23rd, February 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-07-31 filed on: 10th, February 1998 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-07-31 filed on: 10th, February 1998 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-07-31 filed on: 7th, April 1997 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-07-31 filed on: 7th, April 1997 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-07-31 filed on: 4th, June 1996 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-07-31 filed on: 4th, June 1996 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 18th, August 1995 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 18th, August 1995 \| accounts	Free Download (9 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/07 filed on: 20th, June 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/04 to 31/07 filed on: 20th, June 1995 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1994-04-30 filed on: 5th, February 1995 \| accounts	Free Download
AA	Accounts for a small company made up to 1994-04-30 filed on: 5th, February 1995 \| accounts
AA	Accounts for a small company made up to 1993-04-30 filed on: 21st, January 1994 \| accounts
AA	Accounts for a small company made up to 1993-04-30 filed on: 21st, January 1994 \| accounts	Free Download
AA	Accounts for a small company made up to 1992-04-30 filed on: 27th, January 1993 \| accounts
AA	Accounts for a small company made up to 1992-04-30 filed on: 27th, January 1993 \| accounts	Free Download
AA	Accounts for a small company made up to 1991-04-30 filed on: 1st, May 1992 \| accounts	Free Download
AA	Accounts for a small company made up to 1991-04-30 filed on: 1st, May 1992 \| accounts
AA	Accounts for a small company made up to 1990-04-30 filed on: 10th, February 1991 \| accounts	Free Download
AA	Accounts for a small company made up to 1990-04-30 filed on: 10th, February 1991 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 16th, October 1989 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/04 filed on: 16th, October 1989 \| accounts

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