A B Rogers & Son Limited in Narberth, SA67 8HL

Description

Data updated on: 01-11-2023

A B Rogers & Son Limited has existed in this business for at least 27 years. Started with Companies House Reg No. 03298627 in the year 1997, the firm is registered at Bank Farm, Narberth SA67 8HL. It known today as A B Rogers & Son Limited, was earlier listed under the name of A B Rogers & Sons. The change has taken place in 4th February 1997. This firm's SIC code is 41202 which stands for Construction of domestic buildings. 2022-03-31 is the last time company accounts were filed.

At present, we have only a single managing director in the company: Stephen R. (since 2nd January 1997). This business had been guided by Stella L. till 26th September 1997. To support the directors in their duties, the abovementioned business has been utilizing the expertise of Sharon D. as a secretary since the appointment on 1st January 2001.

Executives who have control over the firm are as follows: Sharon D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Previous company's names
A B Rogers & Son Limited 1997-02-04
A B Rogers & Sons Limited 1997-01-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	5 584	23 264	-451	3 473

Balance Sheet
Cash Bank In Hand	7 369	9 277	2 899	2 111
Cash Bank On Hand				2 111	5 686	5 024	30 599	5 341	43 995	54 280	39 182
Current Assets	20 744	34 011	8 562	21 377	12 979	16 948	48 019	66 642	72 941	85 769	86 112
Debtors	12 514	23 342	2 788	18 364	6 364	11 024	16 608	60 439	28 084	31 489	46 930
Net Assets Liabilities					1 215	1 376	3 518	20 217	46 669	73 087	69 238
Net Assets Liabilities Including Pension Asset Liability	5 584	23 264	-451
Other Debtors				484	1 246	1 588	2 710	4 877	27 714	4 699	5 604
Property Plant Equipment				7 158	5 766	4 324	11 781	8 836	29 277	22 133
Stocks Inventory	861	1 392	2 875	902
Tangible Fixed Assets	16 970	12 727	9 545	7 158
Total Inventories				902	929	900	812	862	862

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	5 484	23 164	-551	3 373
Shareholder Funds	5 584	23 264	-451	3 473

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				61 677	63 686	65 128	48 710	51 655	61 414	68 745	74 436
Average Number Employees During Period					2	2	2	3	3	3	3
Creditors				25 062	17 530	19 404	7 288	4 849	2 265	30 732	31 532
Creditors Due After One Year	3 353	671
Creditors Due Within One Year	28 777	22 803	18 558	25 062
Disposals Decrease In Depreciation Impairment Property Plant Equipment							20 344
Disposals Property Plant Equipment							23 478
Finance Lease Liabilities Present Value Total							7 288	4 849	2 265	2 265
Increase From Depreciation Charge For Year Property Plant Equipment					2 009	1 442	3 926	2 945	9 759	7 331	5 691
Net Current Assets Liabilities	-8 033	11 208	-9 996	-3 685	-4 551	-2 456	829	17 569	25 070	55 037	54 580
Number Shares Allotted		100	100	100
Other Creditors				16 676	10 798	16 874	13 260	16 085	13 547	2 707	9 690
Other Taxation Social Security Payable				3 469	1 995	600	1 186	9 523	5 556	12 439	6 911
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				68 835	69 452	69 452	60 491	60 491	90 691	90 878	92 408
Provisions For Liabilities Balance Sheet Subtotal						492	1 804	1 339	5 413	4 083	3 314
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	68 835	68 835	68 835
Tangible Fixed Assets Depreciation	51 865	56 108	59 290	61 677
Tangible Fixed Assets Depreciation Charged In Period		4 243	3 182	2 387
Total Additions Including From Business Combinations Property Plant Equipment					617		14 517		30 200	187	1 530
Total Assets Less Current Liabilities	8 937	23 935	-451	3 473	1 215	1 868	12 610	26 405	54 347	77 170	72 552
Trade Creditors Trade Payables				4 917	4 737	1 930	30 450	21 026	26 184	13 321	14 931
Trade Debtors Trade Receivables				17 880	5 118	9 436	13 898	55 562	370	26 790	41 326

Company staff

Sharon D.

Role: Secretary

Appointed: 01 January 2001

Latest update: 6 January 2024

Stephen R.

Role: Director

Appointed: 02 January 1997

Latest update: 6 January 2024

Stephen R.

Role: Secretary

Appointed: 02 January 1998

Resigned: 01 January 2001

Latest update: 6 January 2024

Key Legal Services (nominees) Limited

Role: Nominee Director

Appointed: 02 January 1997

Resigned: 02 January 1997

Latest update: 6 January 2024

Key Legal Services (secretarial) Limited

Role: Corporate Nominee Secretary

Appointed: 02 January 1997

Resigned: 02 January 1997

Address: Radyr, Cardiff, CF15 8AA

Latest update: 6 January 2024

Stella L.

Role: Secretary

Appointed: 02 January 1997

Resigned: 24 September 1997

Latest update: 6 January 2024

Stella L.

Role: Director

Appointed: 02 January 1997

Resigned: 26 September 1997

Latest update: 6 January 2024

People with significant control

Sharon D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stephen R.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 July 2024
Confirmation statement last made up date	27 June 2023

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 December 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30 November 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	9 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

A B Rogers & Son Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sharon D.

Stephen R.

Stephen R.

Key Legal Services (nominees) Limited

Key Legal Services (secretarial) Limited

Stella L.

Stella L.

People with significant control

Sharon D.

Stephen R.

Accounts Documents

Company filings

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