| Company Name | Rodger Signs Ltd |
|---|---|
| Director | Edward Gerard Rodger |
| Company Status | Active |
| Company Number | 04399446 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2002(22 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Edward Gerard Rodger |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2005(2 years, 10 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | A6 Kingfisher House Kingsway Team Valley Trading Gateshead Tyne And Wear NE11 0JQ |
| Secretary Name | Frances Carolyn Rodger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2005(2 years, 10 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Correspondence Address | A6 Kingfisher House Kingsway Team Valley Trading Gateshead Tyne And Wear NE11 0JQ |
| Director Name | Frances Carolyn Rodgers |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Windy Nook Road Windy Nook Gateshead Tyne & Wear NE10 9RH |
| Secretary Name | Edward Gerard Rodger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Windy Nook Road Windy Nook Gateshead Tyne & Wear NE10 9RH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | www.rodgersigns.com |
|---|---|
| Telephone | 029 48689246 |
| Telephone region | Cardiff |
Location
| Registered Address | 48 Windy Nook Road Windy Nook Gateshead Tyne And Wear NE10 9RH |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Windy Nook and Whitehills |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £531 |
| Current Liabilities | £4,380 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 20 March 2020 with updates (4 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 March 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 September 2017 | Change of details for a person with significant control (2 pages) |
| 23 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 April 2014 | Secretary's details changed for Frances Carolyn Rodger on 1 January 2014 (1 page) |
| 24 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Director's details changed for Edward Gerard Rodger on 1 January 2014 (2 pages) |
| 24 April 2014 | Director's details changed for Edward Gerard Rodger on 1 January 2014 (2 pages) |
| 24 April 2014 | Director's details changed for Edward Gerard Rodger on 1 January 2014 (2 pages) |
| 24 April 2014 | Secretary's details changed for Frances Carolyn Rodger on 1 January 2014 (1 page) |
| 24 April 2014 | Secretary's details changed for Frances Carolyn Rodger on 1 January 2014 (1 page) |
| 24 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 12 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 September 2010 | Registered office address changed from 505 Durham Road Low Fell Gateshead Tyne & Wear NE9 5EY on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from 505 Durham Road Low Fell Gateshead Tyne & Wear NE9 5EY on 13 September 2010 (1 page) |
| 1 April 2010 | Director's details changed for Edward Gerard Rodger on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Edward Gerard Rodger on 1 October 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Edward Gerard Rodger on 1 October 2009 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 23 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 16 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 16 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 11 July 2006 | Return made up to 20/03/06; full list of members (5 pages) |
| 11 July 2006 | Return made up to 20/03/06; full list of members (5 pages) |
| 7 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 7 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 2 February 2006 | Return made up to 20/03/05; full list of members (5 pages) |
| 2 February 2006 | Return made up to 20/03/05; full list of members (5 pages) |
| 11 May 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 11 May 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 11 February 2005 | New secretary appointed (2 pages) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | New director appointed (2 pages) |
| 11 February 2005 | New secretary appointed (2 pages) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Secretary resigned (1 page) |
| 11 February 2005 | Secretary resigned (1 page) |
| 11 February 2005 | New director appointed (2 pages) |
| 6 April 2004 | Return made up to 07/02/04; full list of members (5 pages) |
| 6 April 2004 | Return made up to 07/02/04; full list of members (5 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 28 August 2003 | Registered office changed on 28/08/03 from: 511-513 durham road low fell gateshead tyne & wear NE9 5EY (1 page) |
| 28 August 2003 | Registered office changed on 28/08/03 from: 511-513 durham road low fell gateshead tyne & wear NE9 5EY (1 page) |
| 29 April 2003 | Return made up to 01/03/03; full list of members (5 pages) |
| 29 April 2003 | Return made up to 01/03/03; full list of members (5 pages) |
| 7 June 2002 | Resolutions
|
| 7 June 2002 | Resolutions
|
| 22 April 2002 | New secretary appointed (2 pages) |
| 22 April 2002 | New secretary appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | Registered office changed on 22/04/02 from: 511-513 durham road low fell gateshead tyne & wear NE9 5EY (1 page) |
| 22 April 2002 | Registered office changed on 22/04/02 from: 511-513 durham road low fell gateshead tyne & wear NE9 5EY (1 page) |
| 22 April 2002 | New director appointed (2 pages) |
| 25 March 2002 | Secretary resigned (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | Secretary resigned (1 page) |
| 20 March 2002 | Incorporation (9 pages) |
| 20 March 2002 | Incorporation (9 pages) |