A B ROGERS & SON LIMITED

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A B ROGERS & SON LIMITED

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Key Data

Status

Active

Company No.

03298627

Incorporation date

02/01/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bank Farm, Llawhaden, Narberth, Pembrokeshire SA67 8HLCopy
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Latest events (Record since 02/01/1997)
dot icon04/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon19/08/2025
Confirmation statement made on 2025-06-27 with updates
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon29/08/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon22/08/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon28/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/09/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon07/09/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon04/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon28/08/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon17/07/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/08/2018
Notification of Stephen Rogers as a person with significant control on 2016-04-06
dot icon09/08/2018
Notification of Sharon Myfanwy Davies as a person with significant control on 2016-04-06
dot icon03/07/2018
Confirmation statement made on 2018-06-27 with no updates
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon30/06/2017
Confirmation statement made on 2017-06-27 with updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/04/2015
Annual return made up to 2015-04-22 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon15/04/2014
Annual return made up to 2014-04-15 with full list of shareholders
dot icon02/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon16/05/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon05/05/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon08/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon23/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/02/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon25/02/2010
Director's details changed for Stephen Rogers on 2010-02-23
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon04/03/2009
Return made up to 02/01/09; full list of members
dot icon21/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon11/03/2008
Return made up to 02/01/08; full list of members
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon26/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon23/02/2007
Return made up to 02/01/07; full list of members
dot icon16/03/2006
Return made up to 02/01/06; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon12/05/2005
Return made up to 02/01/05; full list of members
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon22/03/2004
Return made up to 02/01/04; full list of members
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon11/11/2003
Registered office changed on 11/11/03 from: 5 captains walk saundersfoot pembrokeshire SA69 9NL
dot icon08/02/2003
Return made up to 02/01/03; full list of members
dot icon03/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon01/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon26/01/2002
Return made up to 02/01/02; full list of members
dot icon19/02/2001
Return made up to 02/01/01; full list of members
dot icon19/02/2001
Secretary resigned
dot icon19/02/2001
New secretary appointed
dot icon02/02/2001
Accounts for a small company made up to 2000-03-31
dot icon28/01/2000
Return made up to 02/01/00; full list of members
dot icon22/12/1999
Accounts for a small company made up to 1999-03-31
dot icon26/01/1999
Return made up to 02/01/99; full list of members
dot icon04/11/1998
Full accounts made up to 1998-03-31
dot icon26/01/1998
Return made up to 02/01/98; full list of members
dot icon26/01/1998
New secretary appointed
dot icon04/12/1997
Director's particulars changed
dot icon04/12/1997
Director resigned
dot icon26/10/1997
Registered office changed on 26/10/97 from: stevanalee bro preseli llain drigarn crymych pembrokeshire SA41 3RF
dot icon02/10/1997
Secretary resigned
dot icon28/02/1997
Accounting reference date extended from 31/01/98 to 31/03/98
dot icon06/02/1997
New secretary appointed
dot icon06/02/1997
New director appointed
dot icon06/02/1997
New director appointed
dot icon06/02/1997
Director resigned
dot icon06/02/1997
Secretary resigned
dot icon06/02/1997
Registered office changed on 06/02/97 from: 76 whitchurch road cardiff CF4 3LX
dot icon03/02/1997
Certificate of change of name
dot icon02/01/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
46.67K
-
0.00
44.00K
-
2022
3
73.09K
-
0.00
54.28K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rogers, Stephen
Director
02/01/1997 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About A B ROGERS & SON LIMITED

A B ROGERS & SON LIMITED is an(a) Active company incorporated on 02/01/1997 with the registered office located at Bank Farm, Llawhaden, Narberth, Pembrokeshire SA67 8HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A B ROGERS & SON LIMITED?

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A B ROGERS & SON LIMITED is currently Active. It was registered on 02/01/1997 .

Where is A B ROGERS & SON LIMITED located?

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A B ROGERS & SON LIMITED is registered at Bank Farm, Llawhaden, Narberth, Pembrokeshire SA67 8HL.

What does A B ROGERS & SON LIMITED do?

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A B ROGERS & SON LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for A B ROGERS & SON LIMITED?

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The latest filing was on 04/09/2025: Total exemption full accounts made up to 2025-03-31.