| Company Name | Rogers Stewart Associates Limited |
|---|---|
| Director | Paul Raymond Rogers |
| Company Status | Active |
| Company Number | 06246530 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2007(16 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Paul Raymond Rogers |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First House Enterprise House 202 - 206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
| Director Name | Mr Lawrence John Lawson Stewart |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First House Enterprise House 202 - 206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
| Secretary Name | Mr Lawrence John Lawson Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | First House Enterprise House 202 - 206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 10-12 Market Street Guisborough TS14 6HF |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 501 at £1 | Lawrence John Lawson Stewart 50.00% Ordinary |
|---|---|
| 501 at £1 | Paul Raymond Rogers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£217,538 |
| Cash | £3,243 |
| Current Liabilities | £150,868 |
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 | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Charges
| 3 December 2012 | Delivered on: 7 December 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10 and 12 market place, guisborough. Outstanding |
|---|---|
| 2 March 2012 | Delivered on: 10 March 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 9 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 29 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 10 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 18 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (17 pages) |
| 18 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (17 pages) |
| 2 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 June 2016 | Registered office address changed from 85 Borough Road Middlesbrough Cleveland TS1 3AA to C/O Beaumont Accountancy Services First House Enterprise House 202 - 206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from 85 Borough Road Middlesbrough Cleveland TS1 3AA to C/O Beaumont Accountancy Services First House Enterprise House 202 - 206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 22 June 2016 (1 page) |
| 10 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 March 2014 | Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England on 26 March 2014 (1 page) |
| 26 March 2014 | Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England on 26 March 2014 (1 page) |
| 11 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 December 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 December 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 June 2012 | Director's details changed for Mr Lawrence John Lawson Stewart on 21 June 2012 (2 pages) |
| 21 June 2012 | Director's details changed for Mr Paul Raymond Rogers on 21 June 2012 (2 pages) |
| 21 June 2012 | Secretary's details changed for Mr Lawrence John Lawson Stewart on 21 June 2012 (1 page) |
| 21 June 2012 | Director's details changed for Mr Paul Raymond Rogers on 21 June 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Secretary's details changed for Mr Lawrence John Lawson Stewart on 21 June 2012 (1 page) |
| 21 June 2012 | Director's details changed for Mr Lawrence John Lawson Stewart on 21 June 2012 (2 pages) |
| 12 June 2012 | Registered office address changed from C/O Beaumont Accountnacy Unit 306 the Innovation Center Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from C/O Beaumont Accountnacy Unit 306 the Innovation Center Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from 85 Borough Road Middlesbrough Cleveland TS1 3AA on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from 85 Borough Road Middlesbrough Cleveland TS1 3AA on 12 June 2012 (1 page) |
| 10 March 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 10 March 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 May 2010 | Director's details changed for Lawrence John Lawson Stewart on 1 May 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Paul Raymond Rogers on 1 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Lawrence John Lawson Stewart on 1 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Paul Raymond Rogers on 1 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Lawrence John Lawson Stewart on 1 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Paul Raymond Rogers on 1 May 2010 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 July 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 August 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 18 April 2008 | Gbp nc 1002/2004\22/02/08 (1 page) |
| 18 April 2008 | Resolutions
|
| 18 April 2008 | Ad 22/02/08\gbp si 1002@1=1002\gbp ic 2/1004\ (2 pages) |
| 18 April 2008 | Resolutions
|
| 18 April 2008 | Ad 22/02/08\gbp si 1002@1=1002\gbp ic 2/1004\ (2 pages) |
| 18 April 2008 | Gbp nc 1002/2004\22/02/08 (1 page) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 20 June 2007 | New director appointed (1 page) |
| 20 June 2007 | New director appointed (1 page) |
| 11 June 2007 | Registered office changed on 11/06/07 from: unit 306 the innovation centre vienna court kirkleatham businesss park redcar TS10 5SH (1 page) |
| 11 June 2007 | Registered office changed on 11/06/07 from: unit 306 the innovation centre vienna court kirkleatham businesss park redcar TS10 5SH (1 page) |
| 30 May 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 30 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 30 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2007 | Registered office changed on 15/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 15 May 2007 | Registered office changed on 15/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 14 May 2007 | Director resigned (1 page) |
| 14 May 2007 | Director resigned (1 page) |
| 14 May 2007 | Incorporation (13 pages) |
| 14 May 2007 | Incorporation (13 pages) |
| 14 May 2007 | Secretary resigned (1 page) |
| 14 May 2007 | Secretary resigned (1 page) |