Rodgers Leask Limited (number 02352923) is a private limited company incorporated on 1989-02-27. This business is located at St James House St Mary's Wharf, Mansfield Road, Derby DE1 3TQ. Having undergone a change in 2021-07-15, the previous name this enterprise utilized was Rodgers,Leask Limited. Rodgers Leask Limited operates SIC code: 70100 that means "activities of head offices".
Company details
Name | Rodgers Leask Limited |
Number | 02352923 |
Date of Incorporation: | February 27, 1989 |
End of financial year: | 31 July |
Address: | St James House St Mary's Wharf, Mansfield Road, Derby, DE1 3TQ |
SIC code: |
70100 - Activities of head offices |
Moving to the 6 directors that can be found in the firm, we can name: Howel M. (appointed on 01 April 2023), Kulwinder T. (appointment date: 31 July 2018), Stewart F. (appointed on 20 December 2016). The Companies House lists 3 persons of significant control, namely: Fhst Limited can be found at St Mary's Wharf, Mansfield Road, DE1 3TQ Derby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lskpk Limited can be found at Mansfield Road, DE1 3TQ Derby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rodgers Leask Group Limited can be found at St Mary's Wharf, Mansfield Road, DE1 3TQ Derby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
Current Assets | 808,200 | 1,422,312 | 1,889,480 | 2,082,227 | 2,529,821 | 2,461,060 | 2,812,885 | 1,641,460 | 1,913,501 | 1,440,253 | 2,995,097 | 3,318,521 | 2,611,386 |
Number Shares Allotted | - | 80 | 80 | 80 | 80 | 80 | - | - | - | - | - | - | - |
Shareholder Funds | 131,897 | 214,017 | 260,437 | 279,977 | 525,238 | 494,642 | - | - | - | - | - | - | - |
Tangible Fixed Assets | 26,232 | 24,096 | 45,493 | 148,025 | 252,523 | 286,182 | - | - | - | - | - | - | - |
Total Assets Less Current Liabilities | 246,897 | 404,017 | 380,337 | 531,689 | 691,941 | 623,790 | 849,075 | 46,919 | 536,934 | 649,762 | 1,075,862 | 1,136,684 | 1,410,498 |
People with significant control
Address | St James House St Mary's Wharf, Mansfield Road, Derby, DE1 3TQ, England |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 14231750 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | St James House St Mary's Wharf Mansfield Road, Derby, DE1 3TQ, England |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England |
Registration number | 11417682 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | St James House St Mary's Wharf, Mansfield Road, Derby, DE1 3TQ, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 05513004 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
---|---|
(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 10th, February 2023 | accounts |
Free Download (9 pages) |
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