M Rogerson Limited
- Company number
- 03107486
- Status
- In Administration/Administrative Receiver
- Type
- Private Limited Company
- Incorporated
- 28 Sep 1995
- Nature of business
- Plumbing, heat and air-conditioning installation
Registered office
Previous names
- M Rogerson Plumbing & Heating Limited (until 7 Jun 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERSHAW, Keith | Director | 14 Feb 2020 | |
| STANTON, Edward | Director | 14 Feb 2020 | |
| BURKE, Anthony | Director | 14 Feb 2020 | 23 Aug 2022 |
| MORLEY, Andrew | Director | 14 Feb 2020 | 25 Jun 2021 |
| BHOGAITA, Rajesh Prabhashanker | Director | 14 Feb 2020 | 15 Jan 2021 |
| HANCOCK, Sophie | Director | 20 Jul 2015 | 14 Feb 2020 |
| ROGERSON, Julie Denise | Director | 1 Dec 2002 | 14 Feb 2020 |
| ROGERSON, Julie Denise | Secretary | 28 Sep 1995 | 14 Feb 2020 |
| ROGERSON, Malvin James | Director | 28 Sep 1995 | 14 Feb 2020 |
| EVANS, Mark William | Director | 20 Jul 2015 | 1 Feb 2019 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 28 Sep 1995 | 28 Sep 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avonside Group Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2020 | |
| Mrs Julie Denise Rogerson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Feb 2020 |
| Mr Malvin James Rogerson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £1,801,653 | £360,780 | 15 |
| 30 Sep 2019 | £1,647,527 | £456,583 | 32 |
| 30 Sep 2018 | £2,179,987 | £306,265 | 32 |
| 30 Sep 2017 | £2,226,370 | £271,781 | 32 |
| 30 Sep 2016 | - | £441,801 | - |
| 30 Sep 2015 | - | £332,630 | - |
| 30 Sep 2014 | - | £215,662 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
Connections
Directors’ other companies
- KERSHAW, Keith - Director at Cobsen-Davies Roofing (Southern) Limited
- KERSHAW, Keith - Director at S M Roofing Contracts Limited
- KERSHAW, Keith - Director at Taylor Roofing Limited
- KERSHAW, Keith - Director at MID Kent Roofing Limited
- KERSHAW, Keith - Director at Danescourt Roofing Limited
- KERSHAW, Keith - Director at Tudor Roofing Limited
- STANTON, Edward - Director at MID Kent Roofing Limited
- STANTON, Edward - Director at S M Roofing Contracts Limited
- STANTON, Edward - Director at Taylor Roofing Limited
- STANTON, Edward - Director at Danescourt Roofing Limited
Companies at the same address
- Bracknell Roofing Limited (01113375)
- MID Kent Roofing Limited (07022132)
- Tudor Roofing Limited (01399285)