Company information:
M Rogerson Limited (No: 03107486)
Address: BEGBIES TRAYNOR, 31ST FLOOR, LONDON, E14 5NR
Status: In Administration
Incorporated: 28-Sep-1995
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 15-Aug-2023
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: RAJESH PRABHASHANKER BHOGAITA ( DOB: Sep-1962 From: Feb-2020 )
Current Director: KEITH KERSHAW ( DOB: Nov-1957 From: Feb-2020 )
Current Director: KEITH KERSHAW ( DOB: Nov-1957 From: Feb-2020 )
Current Director: EDWARD STANTON ( DOB: Feb-1959 From: Feb-2020 )
Resigned Director: ANTHONY BURKE ( DOB: Jun-1962 From: Feb-2020 To: Aug-2022 )
Resigned Director: MARK WILLIAM EVANS ( From: Jul-2015 To: Feb-2019 )
Resigned Director: SOPHIE HANCOCK ( DOB: Mar-1982 From: Jul-2015 To: Feb-2020 )
Resigned Director: ANDREW MORLEY ( DOB: Aug-1967 From: Feb-2020 To: Jun-2021 )
Resigned Director: MALVIN JAMES ROGERSON ( DOB: Oct-1961 From: Sep-1995 To: Feb-2020 )
Resigned Director: JULIE DENISE ROGERSON ( DOB: Jul-1961 From: Dec-2002 To: Feb-2020 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Secretary: JULIE DENISE ROGERSON ( DOB: Jul-1961 From: Sep-1995 To: Feb-2020 )
Persons of Significant Control:
Avonside Group Services Limited, The Courtyard Green Lane, Heywood, Lancashire, OL10 2EX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-14)
Mr Malvin James Rogerson, 101 Cambridge Road, Ely, Cambs, CB7 4HX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-14)
Mrs Julie Denise Rogerson, 101 Cambridge Road, Ely, Cambs, CB7 4HX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-14)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 17 | 18 | 19 | 20 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 549,102 | 605,270 | 585,889 | 468,703 | 20,832 | 0.0,549102.0,605270.0,0.0,585889.0,468703.0,20832.0 | ||
| Fixed assets / Property, plant and equipment | 94,102 | 110,270 | 90,889 | 48,703 | 20,832 | 0.0,94102.0,110270.0,0.0,90889.0,48703.0,20832.0 | ||
| Fixed assets / Investment property | 455,000 | 495,000 | 495,000 | 0.0,455000.0,495000.0,0.0,495000.0,0.0,0.0 | ||||
| Current assets | 2,301,149 | 2,811,817 | 3,236,999 | 1,890,893 | 2,196,999 | 0.0,2301149.0,2811817.0,0.0,3236999.0,1890893.0,2196999.0 | ||
| Current assets / Total inventories | 550,828 | 12,000 | 12,000 | 24,000 | 38,801 | 0.0,550828.0,12000.0,0.0,12000.0,24000.0,38801.0 | ||
| Current assets / Current asset investments | 765,667 | 793,405 | 825,288 | 162,794 | 0.0,765667.0,793405.0,0.0,825288.0,162794.0,0.0 | |||
| Current assets / Cash at bank and on hand | 441,801 | 271,781 | 306,265 | 456,583 | 360,780 | 0.0,441801.0,271781.0,0.0,306265.0,456583.0,360780.0 | ||
| Net current assets (liabilities) | 1,510,585 | 1,618,290 | 1,609,560 | 1,192,319 | 1,780,821 | 0.0,1510585.0,1618290.0,0.0,1609560.0,1192319.0,1780821.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 40,128 | 48,955 | 15,462 | 0.0,40128.0,48955.0,0.0,15462.0,0.0,0.0 | ||||
| Net assets (liabilities) | 2,019,559 | 2,174,605 | 2,179,987 | 1,647,527 | 1,801,653 | 0.0,2019559.0,2174605.0,0.0,2179987.0,1647527.0,1801653.0 | ||
| Equity / share capital and reserves | 2,019,559 | 2,174,605 | 2,174,605 | 2,179,987 | 1,647,527 | 1,801,653 | 0.0,2019559.0,2174605.0,2174605.0,2179987.0,1647527.0,1801653.0 |