Rogers Clarke Lander Ltd.

General information

Name:

Rogers Clarke Lander Limited.

Office Address:

Rcl House 1 Celanese Road DE21 7BN Spondon

Number: 01745576

Incorporation date: 1983-08-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Rogers Clarke Lander Ltd.. The company was established fourty one years ago and was registered with 01745576 as its reg. no. The registered office of the company is located in Spondon. You may find it at Rcl House, 1 Celanese Road. From 22nd November 1996 Rogers Clarke Lander Ltd. is no longer under the business name Anthony Masters And Partners Midlands. The enterprise's SIC and NACE codes are 42990: Construction of other civil engineering projects n.e.c.. Rogers Clarke Lander Limited. filed its latest accounts for the financial year up to June 30, 2022. Its most recent confirmation statement was filed on January 14, 2023.

1 transaction have been registered in 2014 with a sum total of £5,000. Cooperation with the Derby City Council council covered the following areas: Capital Expenditure.

The info we gathered detailing this specific enterprise's members suggests there are two directors: Sophie F. and Peter D. who became members of the Management Board on 23rd October 2020 and 21st March 2014.

  • Previous company's names
  • Rogers Clarke Lander Ltd. 1996-11-22
  • Anthony Masters And Partners Midlands Limited 1983-08-11

Financial data based on annual reports

Company staff

Sophie F.

Role: Secretary

Appointed: 23 October 2020

Latest update: 15 May 2024

Sophie F.

Role: Director

Appointed: 23 October 2020

Latest update: 15 May 2024

Peter D.

Role: Director

Appointed: 21 March 2014

Latest update: 15 May 2024

People with significant control

The companies that control this firm include: Arched Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at 1 Celanese Road, Spondon, DE21 7BN, Derbyshire and was registered as a PSC under the registration number 12537164.

Arched Holdings Limited
Address: Rcl House 1 Celanese Road, Spondon, Derby, Derbyshire, DE21 7BN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 12537164
Notified on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicholas L.
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 12 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 12 February 2013
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 24 March 2015
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 17 November 2015
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Annual Accounts 6 March 2014
Date Approval Accounts 6 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Sibbalds Limited

Address:

Oakhurst House 57 Ashbourne Road

Post code:

DE22 3FS

City / Town:

Derby

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Derby City Council 1 £ 5 000.00
2014-11-21 2131629 £ 5 000.00 Capital Expenditure

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
40
Company Age

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