M&N RODGERS & SONS LIMITED

Key Data

Status

Active

Company No.

04546570

Incorporation date

26/09/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2002)

04/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

21/07/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

06/12/2024

Appointment of Mr Joseph Jake Hammond Rodgers as a director on 2024-12-06

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

25/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

05/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

05/09/2023

Registered office address changed from Lizard House Catton Thirsk North Yorkshire YO7 4SQ to 16 Sycamore Terrace York YO30 7DN on 2023-09-05

View PDF (1 pages)

17/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

27/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

27/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

21/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

26/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

22/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

30/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

08/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

22/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

09/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

07/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (6 pages)

22/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

21/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (4 pages)

07/09/2015

Registered office address changed from High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ to Lizard House Catton Thirsk North Yorkshire YO7 4SQ on 2015-09-07

View PDF (1 pages)

25/07/2015

Certificate of change of name

View PDF (4 pages)

25/07/2015

Change of name notice

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

26/09/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

23/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

14/11/2012

Director's details changed for Michael Andrew Rodgers on 2012-11-01

View PDF (2 pages)

14/11/2012

Director's details changed for Mrs Nicola Rodgers on 2012-11-01

View PDF (2 pages)

14/11/2012

Secretary's details changed for Mrs Nicola Rodgers on 2012-11-01

View PDF (1 pages)

10/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

26/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

13/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

15/03/2011

Registered office address changed from Unit 11, Poplars Industrial Estate, Wetherby Road Boroughbridge North Yorkshire YO51 9HS on 2011-03-15

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

13/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

14/09/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

07/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

27/01/2009

Return made up to 26/09/08; full list of members

View PDF (4 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

02/11/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

17/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

10/11/2006

Return made up to 26/09/06; full list of members

View PDF (7 pages)

21/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

31/10/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

21/01/2005

Return made up to 26/09/04; full list of members

View PDF (7 pages)

03/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

10/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

22/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

21/10/2003

Ad 26/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/10/2003

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

26/09/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£32,220.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
483.42K
-
0.00
-
-

2022
0
584.08K
-
0.00
32.22K
-

2022
0
584.08K
-
0.00
32.22K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

584.08K £20.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.22K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/09/2002 - 25/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/09/2002 - 25/09/2002	43699
Mr Michael Andrew Rodgers	Director	26/09/2002 - Present	3
Mrs Nicola Jane Rodgers	Director	26/09/2002 - Present	1
Rodgers, Nicola Jane	Secretary	26/09/2002 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About M&N RODGERS & SONS LIMITED

M&N RODGERS & SONS LIMITED is an(a) Active company incorporated on 26/09/2002 with the registered office located at 16 Sycamore Terrace, York YO30 7DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of M&N RODGERS & SONS LIMITED?

M&N RODGERS & SONS LIMITED is currently Active. It was registered on 26/09/2002 .

Where is M&N RODGERS & SONS LIMITED located?

M&N RODGERS & SONS LIMITED is registered at 16 Sycamore Terrace, York YO30 7DN.

What does M&N RODGERS & SONS LIMITED do?

M&N RODGERS & SONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for M&N RODGERS & SONS LIMITED?

The latest filing was on 04/10/2025: Confirmation statement made on 2025-09-26 with no updates.