RODGERS CARPETS LIMITED
WARRINGTON

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Company number 04268952
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address TRIMBLE HOUSE, 9 BOLD STREET, WARRINGTON, UNITED KINGDOM, WA1 1DN
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016. The most likely internet sites of RODGERS CARPETS LIMITED are www.rodgerscarpets.co.uk, and www.rodgers-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Rodgers Carpets Limited is a Private Limited Company. The company registration number is 04268952. Rodgers Carpets Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Rodgers Carpets Limited is Trimble House 9 Bold Street Warrington United Kingdom Wa1 1dn. The company`s financial liabilities are £6.2k. It is £-4.62k against last year. The cash in hand is £6.14k. It is £6.03k against last year. And the total assets are £23k, which is £6.32k against last year. RODGERS, Carol Ann is a Secretary of the company. RODGERS, Carol Ann is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director RODGERS, Anthony James has been resigned. Director RODGERS, Lee Anthony has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


rodgers carpets Key Finiance

LIABILITIES £6.2k
-43%
CASH £6.14k
+5152%
TOTAL ASSETS £23k
+37%
All Financial Figures

Current Directors

Secretary
RODGERS, Carol Ann
Appointed Date: 13 August 2001

Director
RODGERS, Carol Ann
Appointed Date: 13 August 2001
78 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001

Director
RODGERS, Anthony James
Resigned: 09 July 2014
Appointed Date: 13 August 2001
84 years old

Director
RODGERS, Lee Anthony
Resigned: 06 November 2006
Appointed Date: 13 August 2001
61 years old

Persons With Significant Control

Ms Carol Ann Rodgers
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RODGERS CARPETS LIMITED Events

14 Sep 2016
Confirmation statement made on 13 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016
25 Jan 2016
Registered office address changed from 15 London Road Stockton Heath Warrington WA4 6SG to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

...
... and 39 more events
20 Aug 2001
Director resigned
20 Aug 2001
New director appointed
20 Aug 2001
New director appointed
20 Aug 2001
Registered office changed on 20/08/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
13 Aug 2001
Incorporation