Glen C Rodger Limited

Company Name	Glen C Rodger Limited
Directors	Robin Alistair Purvis and Thomas William Duffy
Company Status	Active
Company Number	04674270
Category	Private Limited Company
Incorporation Date	21 February 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Robin Alistair Purvis
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 February 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Cragside House Heaton Road Newcastle Upon Tyne Tyne & Wear NE6 1SE

Director Name	Mr Thomas William Duffy
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(10 years, 1 month after company formation)
Appointment Duration	11 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Cragside House Heaton Road Newcastle Upon Tyne Tyne & Wear NE6 1SE

Secretary Name	Mr Thomas William Duffy
Status	Current
Appointed	31 July 2015(12 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	3rd Floor Cragside House Heaton Road Newcastle Upon Tyne Tyne & Wear NE6 1SE

Director Name	Edward Watson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Jameson Drive Corbridge Northumberland NE45 5EX

Secretary Name	Edward Watson
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Jameson Drive Corbridge Northumberland NE45 5EX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.glencrodger.co.uk/
Email address	[email protected]
Telephone	0191 2761311
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	3rd Floor Cragside House Heaton Road Newcastle Upon Tyne Tyne & Wear NE6 1SE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

8 at £1	Edward Watson 8.00% Ordinary A
7 at £1	Alexander Robin Purvis 7.00% Ordinary B
5 at £1	Jennifer Mary Watson 5.00% Ordinary A
26 at £1	Robin Alistair Purvis 26.00% Ordinary B
19 at £1	Thomas Duffy 19.00% Ordinary A
18 at £1	Lisa Marie Duffy 18.00% Ordinary A
17 at £1	Susan Lynne Purvis 17.00% Ordinary B

Financials

Year	2014
Net Worth	£10,582
Cash	£16,342
Current Liabilities	£64,535

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	21 February 2024 (1 month, 3 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Filing History

12 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 29 February 2020 (2 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 28 February 2019 (2 pages)
22 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
21 February 2018	Director's details changed for Thomas William Duffy on 25 August 2016 (2 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
21 February 2018	Secretary's details changed for Mr Thomas William Duffy on 25 August 2016 (1 page)
23 June 2017	Micro company accounts made up to 28 February 2017 (2 pages)
23 June 2017	Micro company accounts made up to 28 February 2017 (2 pages)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
25 July 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (6 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (6 pages)
3 August 2015	Appointment of Mr Thomas William Duffy as a secretary on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Edward Watson as a secretary on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Edward Watson as a secretary on 31 July 2015 (1 page)
3 August 2015	Appointment of Mr Thomas William Duffy as a secretary on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Edward Watson as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Edward Watson as a director on 31 July 2015 (1 page)
20 July 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
20 July 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
2 March 2015	Director's details changed for Thomas William Duffy on 1 March 2014 (2 pages)
2 March 2015	Director's details changed for Thomas William Duffy on 1 March 2014 (2 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (7 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (7 pages)
2 March 2015	Director's details changed for Thomas William Duffy on 1 March 2014 (2 pages)
28 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (7 pages)
24 February 2014	Director's details changed for Thomas William Duffy on 16 November 2013 (2 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (7 pages)
24 February 2014	Director's details changed for Thomas William Duffy on 16 November 2013 (2 pages)
12 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
12 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 April 2013	Appointment of Thomas William Duffy as a director (3 pages)
26 April 2013	Appointment of Thomas William Duffy as a director (3 pages)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
14 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
14 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
9 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
9 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
4 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
4 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
23 February 2010	Director's details changed for Edward Watson on 21 February 2010 (2 pages)
23 February 2010	Director's details changed for Edward Watson on 21 February 2010 (2 pages)
23 February 2010	Director's details changed for Robin Alistair Purvis on 21 February 2010 (2 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Robin Alistair Purvis on 21 February 2010 (2 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
6 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
6 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 February 2009	Return made up to 21/02/09; full list of members (4 pages)
23 February 2009	Return made up to 21/02/09; full list of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
5 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
5 March 2008	Return made up to 21/02/08; full list of members (4 pages)
5 March 2008	Return made up to 21/02/08; full list of members (4 pages)
7 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
7 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 February 2007	Return made up to 21/02/07; full list of members (3 pages)
26 February 2007	Return made up to 21/02/07; full list of members (3 pages)
20 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
20 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
18 April 2006	Return made up to 21/02/06; full list of members (3 pages)
18 April 2006	Return made up to 21/02/06; full list of members (3 pages)
20 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
20 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
14 March 2005	Return made up to 21/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/03/05 363(190) ‐ Location of debenture register address changed (3 pages)
14 March 2005	Return made up to 21/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/03/05 363(190) ‐ Location of debenture register address changed (3 pages)
16 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
16 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
8 March 2004	Return made up to 21/02/04; full list of members (8 pages)
8 March 2004	Return made up to 21/02/04; full list of members (8 pages)
5 April 2003	Ad 03/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 April 2003	Ad 03/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Secretary resigned (1 page)
21 February 2003	Incorporation (23 pages)
21 February 2003	Incorporation (23 pages)

Glen C Rodger Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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