Rogers Spencer Limited. Head office in Nottinghamshire. Check Director.

Rogers Spencer Limited, Nottinghamshire

Rogers Spencer Limited is a private limited company. Registered at Newstead House, Pelham Road, Nottingham, Nottinghamshire NG5 1AP, the aforementioned 18 years old enterprise was incorporated on 2006-03-09 and is categorised as "accounting and auditing activities" (Standard Industrial Classification: 69201).
5 directors can be found in this enterprise: Robin M. (appointed on 26 April 2021), Joanne M. (appointed on 20 October 2016), Alistair A. (appointed on 03 July 2013).

About
Name: Rogers Spencer Limited
Number: 05736138
Incorporation date: 2006-03-09
End of financial year: 30 April


Address:	Newstead House, Pelham Road Nottingham Nottinghamshire NG5 1AP
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Stephen A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	560,848	645,780	730,890	790,519	792,625	858,671	878,288	826,158	834,181	912,405	992,108	996,684	1,139,424
Fixed Assets	431,273	368,378	-	-	-	-	95,530	104,875	125,428	138,750	123,758	181,787	165,259
Total Assets Less Current Liabilities	489,849	632,620	440,312	551,958	554,466	611,638	681,520	672,293	680,183	740,326	795,846	911,642	1,039,800
Intangible Fixed Assets	400,000	320,000	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	-	2	2	50	-	-	-	-	-	-	-
Shareholder Funds	485,540	624,504	432,314	544,882	547,390	605,878	-	-	-	-	-	-	-
Tangible Fixed Assets	31,273	48,378	40,064	40,936	36,015	32,536	-	-	-	-	-	-	-

The deadline for Rogers Spencer Limited confirmation statement filing is 2024-03-23. The previous one was filed on 2023-03-09. The date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary professional Stephen A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 22nd, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 22nd, January 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 25th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 21st, January 2022 \| accounts	Free Download (11 pages)
CH01	On June 1, 2021 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
AP01	On April 26, 2021 new director was appointed. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 22nd, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 20th, January 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (11 pages)
CH01	On November 27, 2018 director's details were changed filed on: 27th, November 2018 \| officers	Free Download (2 pages)
CH01	On November 27, 2018 director's details were changed filed on: 27th, November 2018 \| officers	Free Download (2 pages)
CH01	On August 1, 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
CH01	On August 1, 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 27th, January 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 27th, January 2017 \| accounts	Free Download (6 pages)
AP01	On October 20, 2016 new director was appointed. filed on: 20th, October 2016 \| officers	Free Download (2 pages)
CH01	On July 29, 2016 director's details were changed filed on: 29th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 8th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 8, 2016: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 6th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 24th, April 2015 \| annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on October 3, 2014 filed on: 16th, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 3, 2014 filed on: 16th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 1st, April 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 28th, January 2014 \| accounts	Free Download (6 pages)
SH01	Capital declared on July 3, 2013: 200.00 GBP filed on: 3rd, July 2013 \| capital	Free Download (3 pages)
SH01	Capital declared on July 3, 2013: 200.00 GBP filed on: 3rd, July 2013 \| capital	Free Download (3 pages)
SH01	Capital declared on July 3, 2013: 200.00 GBP filed on: 3rd, July 2013 \| capital	Free Download (3 pages)
AP01	On July 3, 2013 new director was appointed. filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 13th, March 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 25th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 13th, March 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 1st, February 2012 \| accounts	Free Download (5 pages)
MISC	Section 519 filed on: 13th, September 2011 \| miscellaneous	Free Download (1 page)
MISC	Aud res section 519 filed on: 19th, April 2011 \| miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 31st, March 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 26th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 25th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 1st, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to March 10, 2009 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
363a	Period up to April 14, 2008 - Annual return with full member list filed on: 14th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 7th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 7th, January 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 10th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 10th, December 2007 \| accounts	Free Download (1 page)
363a	Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 13/03/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/03/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, March 2006 \| address	Free Download (1 page)
288b	On March 13, 2006 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
288a	On March 13, 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (1 page)
288a	On March 13, 2006 New secretary appointed;new director appointed filed on: 13th, March 2006 \| officers	Free Download (1 page)
288b	On March 13, 2006 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
288a	On March 13, 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (1 page)
288a	On March 13, 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (1 page)
288a	On March 13, 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (1 page)
288a	On March 13, 2006 New secretary appointed;new director appointed filed on: 13th, March 2006 \| officers	Free Download (1 page)
288b	On March 13, 2006 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
288b	On March 13, 2006 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2006 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2006 \| incorporation	Free Download (21 pages)

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