B.ROGERS(CARTONS)LIMITED

Key Data

Status

Active

Company No.

00813993

Incorporation date

28/07/1964

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

23/01/2026

Confirmation statement made on 2026-01-23 with no updates

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20/01/2026

Confirmation statement made on 2026-01-20 with no updates

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10/02/2025

Confirmation statement made on 2025-01-31 with no updates

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25/11/2024

Micro company accounts made up to 2024-08-31

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07/02/2024

Confirmation statement made on 2024-01-31 with no updates

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15/11/2023

Micro company accounts made up to 2023-08-31

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27/03/2023

Micro company accounts made up to 2022-08-31

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20/02/2023

Registered office address changed from 2B Old House Farm Old House Lane Nazeing Essex EN9 2LJ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2023-02-20

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-31 with no updates

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13/04/2022

Micro company accounts made up to 2021-08-31

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11/02/2022

Confirmation statement made on 2022-01-31 with no updates

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29/04/2021

Micro company accounts made up to 2020-08-31

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01/02/2021

Confirmation statement made on 2021-01-31 with no updates

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14/02/2020

Confirmation statement made on 2020-01-31 with no updates

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18/12/2019

Micro company accounts made up to 2019-08-31

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13/02/2019

Termination of appointment of John Rogers as a secretary on 2019-02-13

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11/02/2019

Confirmation statement made on 2019-01-31 with no updates

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23/01/2019

Micro company accounts made up to 2018-08-31

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13/02/2018

Confirmation statement made on 2018-01-31 with no updates

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23/01/2018

Micro company accounts made up to 2017-08-31

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06/03/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

01/02/2017

Micro company accounts made up to 2016-08-31

View PDF (3 pages)

09/05/2016

Micro company accounts made up to 2015-08-31

View PDF (4 pages)

04/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

25/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

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10/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

03/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

05/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

11/05/2012

Total exemption small company accounts made up to 2011-08-31

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03/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

21/11/2011

Registered office address changed from 31 Croxdale Road Borehamwood Hertfordshire WD6 4QA on 2011-11-21

View PDF (1 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

15/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

16/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

08/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Mrs Christine Lillian Reilly on 2009-10-31

View PDF (2 pages)

24/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

26/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

16/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

11/02/2008

Return made up to 31/01/08; full list of members

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14/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

16/02/2007

Return made up to 31/01/07; full list of members

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30/01/2007

New director appointed

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30/01/2007

Director resigned

View PDF (1 pages)

28/04/2006

Total exemption small company accounts made up to 2005-08-31

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20/02/2006

Return made up to 31/01/06; full list of members

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30/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

09/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

Director resigned

View PDF (1 pages)

06/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

16/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

08/03/2003

Total exemption full accounts made up to 2002-08-31

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04/03/2003

Return made up to 31/01/03; full list of members

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07/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

01/03/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

26/04/2001

Accounts for a small company made up to 2000-08-31

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12/03/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

17/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

07/02/2000

Return made up to 31/01/00; full list of members

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02/08/1999

Accounts for a small company made up to 1998-08-31

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03/02/1999

Return made up to 31/01/99; full list of members

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09/06/1998

Registered office changed on 09/06/98 from: apex house,grand arcade tally ho corner london N12 0EH

View PDF (1 pages)

20/04/1998

Accounts for a small company made up to 1997-08-31

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17/02/1998

Return made up to 31/01/98; no change of members

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12/02/1997

Return made up to 31/01/97; full list of members

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12/02/1997

Accounts for a small company made up to 1996-08-31

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28/02/1996

Accounts for a small company made up to 1995-08-31

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26/02/1996

Return made up to 31/01/96; full list of members

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03/03/1995

Memorandum and Articles of Association

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03/03/1995

Resolutions

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21/02/1995

Return made up to 31/01/95; full list of members

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06/01/1995

Accounts for a small company made up to 1994-08-31

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18/02/1994

Accounts for a small company made up to 1993-08-31

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18/02/1994

Return made up to 31/01/94; full list of members

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10/06/1993

Accounts for a small company made up to 1992-08-31

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15/02/1993

Return made up to 31/01/93; no change of members

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30/03/1992

Accounts for a small company made up to 1991-08-31

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12/02/1992

Return made up to 31/01/92; no change of members

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09/02/1991

Return made up to 31/01/91; full list of members

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18/01/1991

Accounts for a small company made up to 1990-08-31

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05/03/1990

Accounts for a small company made up to 1989-08-31

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05/03/1990

Return made up to 28/02/90; full list of members

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26/06/1989

Secretary resigned;new secretary appointed;director resigned

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20/04/1989

Return made up to 31/12/88; full list of members

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20/04/1989

Accounts for a small company made up to 1988-08-31

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20/04/1989

Return made up to 13/04/89; full list of members

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19/01/1988

Return made up to 26/12/87; full list of members

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19/01/1988

Accounts for a small company made up to 1987-08-31

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19/08/1987

Registered office changed on 19/08/87 from: 245/249 finchley road london NW3 6LS

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01/01/1987

A selection of documents registered before 1 January 1987

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15/12/1986

Accounts for a small company made up to 1986-08-31

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15/12/1986

Return made up to 12/12/86; full list of members

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30/07/1986

Registered office changed on 30/07/86 from: the cottage 28 lady somerset road london nw 5

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

23/01/2027

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
94.05K
-
0.00
-
-

2022
2
87.82K
-
0.00
-
-

2023
2
96.40K
-
0.00
-
-

2023
2
96.40K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

96.40K £9.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reilly, Gary	Director	31/12/2004 - 31/08/2006	2
Reilly, Christine Lillian	Director	01/09/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.ROGERS(CARTONS)LIMITED

B.ROGERS(CARTONS)LIMITED is an(a) Active company incorporated on 28/07/1964 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B.ROGERS(CARTONS)LIMITED?

B.ROGERS(CARTONS)LIMITED is currently Active. It was registered on 28/07/1964 .

Where is B.ROGERS(CARTONS)LIMITED located?

B.ROGERS(CARTONS)LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does B.ROGERS(CARTONS)LIMITED do?

B.ROGERS(CARTONS)LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does B.ROGERS(CARTONS)LIMITED have?

B.ROGERS(CARTONS)LIMITED had 2 employees in 2023.

What is the latest filing for B.ROGERS(CARTONS)LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-23 with no updates.