Rogers Rescue Holdings Limited. net worth, address, company information. Free

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Rogers Rescue Holdings Limited (Companies House Registration Number 05997472) is a private limited company incorporated on 2006-11-14. The firm is located at 61 Charlotte Street, St. Pauls Square, Birmingham B3 1PX. Rogers Rescue Holdings Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Rogers Rescue Holdings Limited
Number	05997472
Date of Incorporation:	2006-11-14
End of financial year:	31 May
Address:	61 Charlotte Street, St. Pauls Square, Birmingham, B3 1PX
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Jonathan D. (in the company from 25 July 2013), Pamela D. (appointment date: 14 November 2006), Nicholas D. (appointed on 14 November 2006). 1 secretary is also present: Pamela D. (appointed on 14 November 2006). The official register lists 4 persons of significant control, namely: Roger D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	23,893	39,392	39,392	44,387	44,382	44,377	991	-	991	10,383	18,222	45,732
Number Shares Allotted	-	1,000	1,000	1,000	1,000	100	-	-	-	-	-	-
Shareholder Funds	92,476	84,297	75,316	68,904	63,995	60,068	-	-	-	-	-	-
Tangible Fixed Assets	68,583	44,905	35,924	24,517	19,613	15,691	-	-	-	-	-	-
Total Assets Less Current Liabilities	92,476	84,297	75,316	68,904	63,995	60,068	870,181	874,718	874,011	881,035	875,368	801,311

People with significant control

Roger D.

14 November 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Nicholas D.

14 November 2016

Nature of control:	right to appoint and remove directors

Pamela D.

14 November 2016

Nature of control:	right to appoint and remove directors

Jonathan D.

14 November 2016

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 15th, February 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 15th, February 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 14th November 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 23rd, February 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 14th November 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th November 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 5th, November 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 21st, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 14th November 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 13th, February 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 14th November 2019 filed on: 14th, November 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 22nd, February 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 14th November 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 23rd, February 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 14th November 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 14th November 2016 filed on: 14th, November 2016 \| confirmation statement	Free Download (10 pages)
(MR01) Registration of charge 059974720002, created on 22nd August 2016 filed on: 23rd, August 2016 \| mortgage	Free Download (7 pages)
(TM01) 30th November 2015 - the day director's appointment was terminated filed on: 3rd, June 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 059974720001, created on 27th April 2016 filed on: 4th, May 2016 \| mortgage	Free Download (23 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 24th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 14th November 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 24th November 2015: 1000.00 GBP capital
(SH08) Change of share class name or designation filed on: 28th, September 2015 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 12th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 14th November 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 17th November 2014: 1000.00 GBP capital
(AR01) Annual return drawn up to 14th November 2013 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 17th January 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 6th, January 2014 \| accounts	Free Download (7 pages)
(CH01) On 30th October 2012 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(CH01) On 20th May 2013 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th July 2013 filed on: 25th, July 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 27th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 14th November 2012 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 14th November 2011 with full list of members filed on: 18th, November 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 18th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 14th November 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 25th, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 14th November 2009 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (6 pages)
(363a) Annual return up to 6th January 2009 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2007 filed on: 1st, October 2008 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2008 filed on: 16th, September 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/11/2007 to 31/05/2007 filed on: 11th, July 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 20th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, November 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 14th, November 2006 \| incorporation	Free Download (17 pages)

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