Rogers Finance Ltd. Head office in Morden. Check Director.

Rogers Finance Ltd, Morden

Rogers Finance Ltd is a private limited company. Registered at 45 Martin Way, Morden SM4 4AH, the aforementioned 16 years old company was incorporated on 2007-06-04 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in this business: Jeyanthy S. (appointed on 27 June 2007).

About
Name: Rogers Finance Ltd
Number: 06267291
Incorporation date: 2007-06-04
End of financial year: 30 September


Address:	45 Martin Way Morden SM4 4AH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Jeyanthy S.

6 April 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Current Assets	7,044	6,330	6,444	6,568	6,872	7,395	8,139	8,883
Total Assets Less Current Liabilities	7,044	5,930	5,363	6,325	6,872	7,395	8,139	8,883
Number Shares Allotted	6,500	6,500	6,500	6,500	6,500	1	-	-
Shareholder Funds	7,044	5,930	5,363	6,325	6,872	7,395	8,139	-

The date for Rogers Finance Ltd confirmation statement filing is 2024-06-18. The most recent one was filed on 2023-06-04. The target date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary professional Jeyanthy S. who owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sun, 4th Jun 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 4th Jun 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, August 2022 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 23rd, August 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 4th Jun 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 22nd, June 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 4th Jun 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 29th, June 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 4th Jun 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 12th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 4th Jun 2019 filed on: 29th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 29th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 30th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 4th Jun 2018 filed on: 30th, June 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 4th Jun 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Thu, 10th Aug 2017 filed on: 10th, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 28th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 4th Jun 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 6500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 4th Jun 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
CH01	On Thu, 4th Jun 2015 director's details were changed filed on: 8th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 4th Jun 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 25th Jul 2014: 6500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 25th, July 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 30th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 4th Jun 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (3 pages)
CH01	On Mon, 4th Jun 2012 director's details were changed filed on: 20th, July 2012 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 4th Jun 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 29th, June 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 4th Jun 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 30th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 4th Jun 2010 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (4 pages)
CH01	On Fri, 4th Jun 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 24th, July 2009 \| accounts	Free Download (9 pages)
288b	On Thu, 4th Jun 2009 Appointment terminated secretary filed on: 4th, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 4th Jun 2009 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 3rd, April 2009 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2008 to 30/09/2007 filed on: 3rd, April 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 09/07/2008 from 97 hamilton avenue, north cheam sutton surrey SM3 9EA filed on: 9th, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 09/07/2008 from 45 martin way morden surrey SM4 4AH united kingdom filed on: 9th, July 2008 \| address	Free Download (1 page)
363a	Annual return up to Wed, 9th Jul 2008 with shareholders record filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 6499 shares on Tue, 10th Jul 2007. Value of each share 1 £, total number of shares: 6500. filed on: 20th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 6499 shares on Tue, 10th Jul 2007. Value of each share 1 £, total number of shares: 6500. filed on: 20th, July 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 10/07/07 filed on: 20th, July 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, July 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 10/07/07 filed on: 20th, July 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, July 2007 \| resolution	Free Download (1 page)
288a	On Fri, 6th Jul 2007 New secretary appointed filed on: 6th, July 2007 \| officers	Free Download (2 pages)
288a	On Fri, 6th Jul 2007 New director appointed filed on: 6th, July 2007 \| officers	Free Download (3 pages)
288b	On Fri, 6th Jul 2007 Director resigned filed on: 6th, July 2007 \| officers	Free Download (1 page)
288b	On Fri, 6th Jul 2007 Secretary resigned filed on: 6th, July 2007 \| officers	Free Download (1 page)
288a	On Fri, 6th Jul 2007 New director appointed filed on: 6th, July 2007 \| officers	Free Download (3 pages)
288a	On Fri, 6th Jul 2007 New secretary appointed filed on: 6th, July 2007 \| officers	Free Download (2 pages)
288b	On Fri, 6th Jul 2007 Director resigned filed on: 6th, July 2007 \| officers	Free Download (1 page)
288b	On Fri, 6th Jul 2007 Secretary resigned filed on: 6th, July 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, June 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 4th, June 2007 \| incorporation	Free Download (13 pages)

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