Company number 05130864
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address OFFICES 1 & 2 BARNCLIFFE BUSINESS PARK, NEAR BANK SHELLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8LU
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 100
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROGERS GEOTECHNICAL SERVICES LIMITED are www.rogersgeotechnicalservices.co.uk, and www.rogers-geotechnical-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and seven months. Rogers Geotechnical Services Limited is a Private Limited Company.
The company registration number is 05130864. Rogers Geotechnical Services Limited has been working since 18 May 2004.
The present status of the company is Active. The registered address of Rogers Geotechnical Services Limited is Offices 1 2 Barncliffe Business Park Near Bank Shelley Huddersfield West Yorkshire Hd8 8lu. The company`s financial liabilities are £62.58k. It is £19.61k against last year. The cash in hand is £5.68k. It is £1.16k against last year. And the total assets are £445.19k, which is £-39.72k against last year. ROGERS, Stephen is a Secretary of the company. LEWIS, Emma Suzanne is a Director of the company. ROGERS, Chay James Keith is a Director of the company. ROGERS, Stephen is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Test drilling and boring".
rogers geotechnical services Key Finiance
LIABILITIES
£62.58k
+45%
CASH
£5.68k
+25%
TOTAL ASSETS
£445.19k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 May 2004
Appointed Date: 18 May 2004
Nominee Director
BUYVIEW LTD
Resigned: 26 May 2004
Appointed Date: 18 May 2004
ROGERS GEOTECHNICAL SERVICES LIMITED Events
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
12 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
12 Jun 2015
Director's details changed for Emma Suzanne Rogers on 11 March 2015
...
... and 40 more events
03 Jun 2004
Ad 26/05/04--------- £ si 99@1=99 £ ic 1/100
03 Jun 2004
Registered office changed on 03/06/04 from: 8/10 stamford hill london N16 6XZ
03 Jun 2004
New director appointed
03 Jun 2004
New secretary appointed;new director appointed
18 May 2004
Incorporation
10 February 2014
Charge code 0513 0864 0004
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Finance Yorkshire Equity L.P Acting by Its General Partner Finance Yorkshire Equity G.P Limited
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0513 0864 0003
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
23 April 2009
Debenture
Delivered: 24 April 2009
Status: Satisfied
on 28 January 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 2004
Debenture
Delivered: 1 October 2004
Status: Satisfied
on 28 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…