AS RODGERS (KIRTON) LIMITED

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AS RODGERS (KIRTON) LIMITED

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Key Data

Status

Liquidation

Company No.

04250361

Incorporation date

11/07/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Gill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AFCopy
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Latest events (Record since 11/07/2001)
dot icon11/03/2026
Return of final meeting in a creditors' voluntary winding up
dot icon20/08/2025
Liquidators' statement of receipts and payments to 2025-06-23
dot icon26/07/2024
Liquidators' statement of receipts and payments to 2024-06-23
dot icon17/07/2023
Liquidators' statement of receipts and payments to 2023-06-23
dot icon18/08/2022
Liquidators' statement of receipts and payments to 2022-06-23
dot icon03/08/2021
Registered office address changed from Suite 801 West Plaza 144 High Street West Bromwich West Midlands B70 6JJ to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 2021-08-03
dot icon06/07/2021
Registered office address changed from C/O Ar Consultancy Croft Cottage Croft Marsh Lane Croft Skegness Lincolnshire PE24 4AR to Suite 801 West Plaza 144 High Street West Bromwich West Midlands B70 6JJ on 2021-07-06
dot icon05/07/2021
Appointment of a voluntary liquidator
dot icon05/07/2021
Resolutions
dot icon05/07/2021
Statement of affairs
dot icon10/06/2021
Total exemption full accounts made up to 2021-04-30
dot icon09/12/2020
Total exemption full accounts made up to 2020-04-30
dot icon25/07/2020
Confirmation statement made on 2020-07-11 with no updates
dot icon15/07/2019
Confirmation statement made on 2019-07-11 with updates
dot icon18/05/2019
Total exemption full accounts made up to 2019-04-30
dot icon05/12/2018
Notification of Andrius Rapalas as a person with significant control on 2018-12-01
dot icon05/12/2018
Withdrawal of a person with significant control statement on 2018-12-05
dot icon05/12/2018
Termination of appointment of Allan Stuart Rodgers as a director on 2018-11-30
dot icon05/12/2018
Termination of appointment of Tetiana Rodgers as a director on 2018-11-30
dot icon05/12/2018
Termination of appointment of Tetiana Rodgers as a secretary on 2018-11-30
dot icon06/08/2018
Appointment of Mr Andrius Rapalas as a director on 2018-08-01
dot icon11/07/2018
Confirmation statement made on 2018-07-11 with no updates
dot icon03/06/2018
Total exemption full accounts made up to 2018-04-30
dot icon31/12/2017
Total exemption full accounts made up to 2017-04-30
dot icon23/08/2017
Director's details changed for Mrs Tetiana Rodgers on 2017-08-15
dot icon23/08/2017
Director's details changed for Mr Allan Stuart Rodgers on 2017-08-15
dot icon12/07/2017
Confirmation statement made on 2017-07-11 with no updates
dot icon10/03/2017
Appointment of Mrs Tetiana Rodgers as a director on 2017-03-01
dot icon19/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon24/07/2016
Confirmation statement made on 2016-07-11 with updates
dot icon31/03/2016
Appointment of Mrs Tetiana Rodgers as a secretary on 2016-03-01
dot icon06/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon20/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon26/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon26/07/2014
Director's details changed for Mr Allan Stuart Rodgers on 2013-08-01
dot icon17/07/2013
Total exemption small company accounts made up to 2013-04-30
dot icon17/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon05/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon22/08/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon22/08/2012
Director's details changed for Mr Allan Stuart Rodgers on 2012-07-01
dot icon08/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon16/11/2011
Registered office address changed from Blackjack Nursery Donnington Road Swineshead Boston Lincolnshire PE20 3HL on 2011-11-16
dot icon18/08/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon10/05/2011
Termination of appointment of Karen Rodgers as a secretary
dot icon29/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon11/07/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon23/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon14/07/2009
Return made up to 11/07/09; full list of members
dot icon15/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon01/08/2008
Return made up to 11/07/08; full list of members
dot icon18/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon28/08/2007
Return made up to 11/07/07; full list of members
dot icon30/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon30/08/2006
Return made up to 11/07/06; full list of members
dot icon26/01/2006
Secretary's particulars changed
dot icon20/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon22/12/2005
Registered office changed on 22/12/05 from: 47-51-53 high street boston lincolnshire PE21 8SP
dot icon17/08/2005
Return made up to 11/07/05; full list of members
dot icon28/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon12/11/2004
Secretary resigned
dot icon12/11/2004
New secretary appointed
dot icon05/08/2004
Return made up to 11/07/04; full list of members
dot icon06/02/2004
Total exemption small company accounts made up to 2003-04-30
dot icon12/09/2003
Return made up to 11/07/03; full list of members
dot icon05/06/2003
Total exemption small company accounts made up to 2002-04-30
dot icon13/08/2002
Return made up to 11/07/02; full list of members
dot icon30/07/2002
Ad 02/01/02--------- £ si 98@1=98 £ ic 2/100
dot icon11/01/2002
Accounting reference date shortened from 31/07/02 to 30/04/02
dot icon11/01/2002
Director's particulars changed
dot icon11/01/2002
Registered office changed on 11/01/02 from: black jack nursery donington road swineshead boston lincolnshire PE20 3HL
dot icon20/07/2001
Registered office changed on 20/07/01 from: bridge house 181 queen victoria street, london EC4V 4DZ
dot icon20/07/2001
New secretary appointed
dot icon20/07/2001
New director appointed
dot icon20/07/2001
Secretary resigned
dot icon20/07/2001
Director resigned
dot icon11/07/2001
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

25
2021
change arrow icon0 % *

* during past year

Cash in Bank

£6,800.00

Confirmation

dot iconLast made up date
30/04/2021
dot iconNext confirmation date
11/07/2021
dot iconLast change occurred
30/04/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2021
dot iconNext account date
30/04/2022
dot iconNext due on
31/01/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
13.18K
-
0.00
6.80K
-
2021
25
13.18K
-
0.00
6.80K
-

Employees

2021

Employees

25 Ascended- *

Net Assets(GBP)

13.18K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.80K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
11/07/2001 - 11/07/2001
10896
WILDMAN & BATTELL LIMITED
Nominee Director
11/07/2001 - 11/07/2001
10915
Mr Andrius Rapalas
Director
01/08/2018 - Present
-
Rodgers, Allan Stuart
Director
11/07/2001 - 30/11/2018
1
Rodgers, Tetiana
Secretary
01/03/2016 - 30/11/2018
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AS RODGERS (KIRTON) LIMITED

AS RODGERS (KIRTON) LIMITED is an(a) Liquidation company incorporated on 11/07/2001 with the registered office located at Gill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of AS RODGERS (KIRTON) LIMITED?

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AS RODGERS (KIRTON) LIMITED is currently Liquidation. It was registered on 11/07/2001 .

Where is AS RODGERS (KIRTON) LIMITED located?

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AS RODGERS (KIRTON) LIMITED is registered at Gill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF.

What does AS RODGERS (KIRTON) LIMITED do?

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AS RODGERS (KIRTON) LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

How many employees does AS RODGERS (KIRTON) LIMITED have?

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AS RODGERS (KIRTON) LIMITED had 25 employees in 2021.

What is the latest filing for AS RODGERS (KIRTON) LIMITED?

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The latest filing was on 11/03/2026: Return of final meeting in a creditors' voluntary winding up.