Rogers Removals Limited

Company Registration Number: 03911113

Company registered in England and Wales

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Rogers Removals Limited is a Private Company Limited by Shares first registered on 21 January 2000. Its current registered address is in London.

Registered Address

UNIT 2, BLOCK 3
COPPETTS CENTER NORTH CIRCULAR ROAD
LONDON
N12 0SH

There are 4 companies currently registered at this postcode, including this one.

All companies at N12 0SH

Registration Data

Company Number

03911113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49420 - Removal services

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £1,086,677£1,022,606£391,527£351,310£0£0
Current Assets £348,343£284,070£605,174£318,061£391,582£281,965
of which Cash £261,918£194,261£450,008£148,122£344,929£225,263
Total Assets £1,435,020£1,306,676£996,701£669,371£391,582£281,965
Current Liabilities £549,985£462,953£388,246£285,359£212,897£216,661
Net Current Assets £-201,642£-178,883£216,928£32,702£178,685£65,304
Total Net Worth £885,035£843,723£608,455£384,012£265,870£150,988

Previous Names

  • GOLDENCRESS LIMITED, active until 2 November 2012

Company Officers

  • ROGERS, Guler

    Secretary

    Appointed on 28 January 2009

    Unit 2,
    Block 3
    Coppetts Center North Circular Road
    London
    N12 0SH
    United Kingdom

  • ROGERS, Dennis

    Director

    Appointed on 28 January 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1978

    Unit 2,
    Block 3
    Coppetts Center North Circular Road
    London
    N12 0SH
    United Kingdom

  • ROGERS, Dennis Martin

    Secretary

    Appointed on 14 March 2000

    Resigned on 28 January 2009

    118 Woodville Road
    Barnet
    Herts
    EN5 5NS

  • ROGERS, Guler

    Secretary

    Appointed on 2 February 2000

    Resigned on 14 March 2000

    118 Woodville Road
    Barnet
    Hertfordshire
    EN5 5NS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2000

    Resigned on 2 February 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • ROGERS, Dennis Martin

    Director

    Appointed on 2 February 2000

    Resigned on 14 March 2000

    Nationality: British

    Occupation: Haulage & Removals

    10 Holly Park Road
    Friern Barnet
    London
    N11 3HD

  • ROGERS, Guler

    Director

    Appointed on 14 March 2000

    Resigned on 28 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    118 Woodville Road
    Barnet
    Hertfordshire
    EN5 5NS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2000

    Resigned on 2 February 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC3PHT. Transaction: MzE2Nzk3MzE3OGFkaXF6a2N4.

  2. 16 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JF39WR. Transaction: MzE2MTk1ODU1NmFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X52F0CI8. Transaction: MzE0MzY5MDc4N2FkaXF6a2N4.

  4. 11 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4M1M5XV. Transaction: MzEzNzM1MjgzNGFkaXF6a2N4.

  5. 1 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E85O0I. Transaction: MzEyOTk0NTA2MmFkaXF6a2N4.

  6. 4 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40J4OXU. Transaction: MzExNjY5MDI5NmFkaXF6a2N4.

  7. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6BKAG. Transaction: MzEwOTQxMTM4NGFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30XAVPN. Transaction: MzA5Mzc5OTU4OWFkaXF6a2N4.

  9. 3 February 2014 Director's details changed for Dennis Rogers on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH01. Barcode: X30XAVPF. Transaction: MzA5Mzc5OTQ4MmFkaXF6a2N4.

  10. 3 February 2014 Secretary's details changed for Guler Rogers on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH03. Barcode: X30XAVP4. Transaction: MzA5Mzc5OTQ4MWFkaXF6a2N4.

  11. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPQR2J. Transaction: MzA5MDQ5Mzk1N2FkaXF6a2N4.

  12. 7 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21PAZLE. Transaction: MzA3MjQ1NjUzN2FkaXF6a2N4.

  13. 2 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1KU3JMJ. Transaction: MzA2Njg4ODgyM2FkaXF6a2N4.

  14. 7 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GUM8AT. Transaction: MzA2Mzc2MTg0MWFkaXF6a2N4.

  15. 15 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X12PN4BC. Transaction: MzA1MjUwNzE5MWFkaXF6a2N4.

  16. 16 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9UZIXKB. Transaction: MzA0MzkzMzcyN2FkaXF6a2N4.

  17. 28 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XLQ2CR6J. Transaction: MzAzMTI2OTU5NGFkaXF6a2N4.

  18. 24 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKG4KMP9. Transaction: MzAyMTk4MzMwMWFkaXF6a2N4.

  19. 9 March 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XZCWAI51. Transaction: MzAxMTA0NjgzM2FkaXF6a2N4.

  20. 15 December 2009 Registered office address changed from Unit 1 Manor Place Manor Way Borehamwood Hertfordshire WD6 1WG on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: XG7U8FTU. Transaction: MzAwNDk5MTU2NWFkaXF6a2N4.

  21. 9 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A33WSD4L. Transaction: MjA0MDk5MDgzOWFkaXF6a2N4.

  22. 9 April 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5D0X8VF. Transaction: MjAzMDM3OTA4MGFkaXF6a2N4.

  23. 10 February 2009 Director appointed dennis rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: A4SZJ74Z. Transaction: MjAyNTQ0NzI1OWFkaXF6a2N4.

  24. 10 February 2009 Appointment terminated secretary dennis rogers [View PDF]

    Category: Officers. Type: 288b. Barcode: A4SZI74Y. Transaction: MjAyNTQ0NzE3OWFkaXF6a2N4.

  25. 10 February 2009 Appointment terminated director guler rogers [View PDF]

    Category: Officers. Type: 288b. Barcode: A4SZK740. Transaction: MjAyNTQ0NzA5MWFkaXF6a2N4.

  26. 10 February 2009 Secretary appointed guler rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: A4SZL741. Transaction: MjAyNTQ0Njk0NWFkaXF6a2N4.

  27. 9 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A51TA5F3. Transaction: MjAxOTY2NDM5NGFkaXF6a2N4.

  28. 15 July 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: RZIWL1C2. Transaction: MjAwOTA0ODQ0NWFkaXF6a2N4.

  29. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3NTI5N2FkaXF6a2N4.

  30. 22 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3Nzc1NGFkaXF6a2N4.

  31. 6 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3NTg2OWFkaXF6a2N4.

  32. 4 April 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIwMzU3N2FkaXF6a2N4.

  33. 28 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzIyMDY5MGFkaXF6a2N4.

  34. 25 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ5MzgyNmFkaXF6a2N4.

  35. 10 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTczNDAyMGFkaXF6a2N4.

  36. 6 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU4ODg4MGFkaXF6a2N4.

  37. 6 February 2004 Registered office changed on 06/02/04 from: finchley house 707 high road finchley london N12 0BT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODYzNzEwNGFkaXF6a2N4.

  38. 29 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjI2NTU2N2FkaXF6a2N4.

  39. 19 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzA3MzgwN2FkaXF6a2N4.

  40. 28 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTg3MzYxNGFkaXF6a2N4.

  41. 4 March 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE3MDQyNmFkaXF6a2N4.

  42. 9 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMzQ5Mjg4MWFkaXF6a2N4.

  43. 25 January 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA0NjU2OWFkaXF6a2N4.

  44. 12 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MjE0MDYzMWFkaXF6a2N4.

  45. 30 October 2001 Registered office changed on 30/10/01 from: rogers removals victoria lane barnet hertfordshire EN5 5UN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY0NDEzNGFkaXF6a2N4.

  46. 5 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA2NTAxN2FkaXF6a2N4.

  47. 5 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY4MzQxNmFkaXF6a2N4.

  48. 5 February 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEzMDc3N2FkaXF6a2N4.

  49. 16 November 2000 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzY5MDEzM2FkaXF6a2N4.

  50. 8 August 2000 Registered office changed on 08/08/00 from: 106-108 burnt oak broadway edgware middlesex HA8 0BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDY5MzUxMGFkaXF6a2N4.

  51. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIyNTA4N2FkaXF6a2N4.

  52. 17 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc4MDY5N2FkaXF6a2N4.

  53. 17 April 2000 Ad 14/03/00--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjkxOTM3OWFkaXF6a2N4.

  54. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIxMTQ0OGFkaXF6a2N4.

  55. 1 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA0MDk0MmFkaXF6a2N4.

  56. 1 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIxMjExNWFkaXF6a2N4.

  57. 1 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQzODY2MWFkaXF6a2N4.

  58. 8 February 2000 Registered office changed on 08/02/00 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc5Mjg3OGFkaXF6a2N4.

  59. 21 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzMyNjAzM2FkaXF6a2N4.

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