ROGERS PAULLEY LTD
BRISTOL

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Company number 03715556
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address 2 WATHEN ROAD, ST ANDREWS, BRISTOL, BS6 5BY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROGERS PAULLEY LTD are www.rogerspaulley.co.uk, and www.rogers-paulley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Rogers Paulley Ltd is a Private Limited Company. The company registration number is 03715556. Rogers Paulley Ltd has been working since 18 February 1999. The present status of the company is Active. The registered address of Rogers Paulley Ltd is 2 Wathen Road St Andrews Bristol Bs6 5by. The company`s financial liabilities are £98.84k. It is £-21.69k against last year. The cash in hand is £48.57k. It is £13.34k against last year. And the total assets are £102.02k, which is £-24.29k against last year. ROGERS, Carl Stanley is a Director of the company. Secretary ARMSTRONG, David John has been resigned. Secretary PAULLEY, Suan Janet has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PAULLEY, Nicholas John has been resigned. Director PAULLEY, Suan Janet has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


rogers paulley Key Finiance

LIABILITIES £98.84k
-18%
CASH £48.57k
+37%
TOTAL ASSETS £102.02k
-20%
All Financial Figures

Current Directors

Director
ROGERS, Carl Stanley
Appointed Date: 19 February 1999
75 years old

Resigned Directors

Secretary
ARMSTRONG, David John
Resigned: 31 December 2011
Appointed Date: 03 October 2003
Secretary
PAULLEY, Suan Janet
Resigned: 03 October 2003
Appointed Date: 19 February 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 1999
Appointed Date: 18 February 1999
Director
PAULLEY, Nicholas John
Resigned: 06 November 2003
Appointed Date: 19 February 1999
60 years old
Director
PAULLEY, Suan Janet
Resigned: 06 November 2003
Appointed Date: 31 August 2000
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Mr Carl Stanley Rogers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ROGERS PAULLEY LTD Events

31 Mar 2017
Confirmation statement made on 18 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
03 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 56 more events
29 Mar 1999
Ad 19/02/99--------- £ si 3@1=3 £ ic 1/4
29 Mar 1999
Registered office changed on 29/03/99 from: 82-84 hotwell road bristol BS8 4UB
09 Mar 1999
Secretary resigned
09 Mar 1999
Director resigned
18 Feb 1999
Incorporation

ROGERS PAULLEY LTD Charges

20 October 2003
Debenture deed
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2000
Debenture
Delivered: 30 September 2000
Status: Satisfied on 6 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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