RODGERS CARPETS LIMITED

RODGERS CARPETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRODGERS CARPETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04268952
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RODGERS CARPETS LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RODGERS CARPETS LIMITED located?

    Registered Office Address
    104 Main Street
    WA6 7AR Frodsham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RODGERS CARPETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RODGERS CARPETS LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for RODGERS CARPETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Amended total exemption full accounts made up to Sep 30, 2017

    10 pagesAAMD

    Confirmation statement made on Aug 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    11 pagesAA

    Notification of Carl Rodgers as a person with significant control on Jun 05, 2017

    2 pagesPSC01

    Confirmation statement made on Aug 13, 2017 with updates

    4 pagesCS01

    Notification of Carl Rodgers as a person with significant control on Jun 05, 2017

    2 pagesPSC01

    Notification of Lee Rodgers as a person with significant control on Jun 05, 2017

    2 pagesPSC01

    Notification of Kimberley Rodgers as a person with significant control on Jun 05, 2017

    2 pagesPSC01

    Cessation of Carol Ann Rodgers as a person with significant control on Jun 05, 2017

    1 pagesPSC07

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Appointment of Mr Carl Rodgers as a director on Jun 05, 2017

    2 pagesAP01

    Who are the officers of RODGERS CARPETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODGERS, Carl
    Main Street
    WA6 7AR Frodsham
    104
    England
    Director
    Main Street
    WA6 7AR Frodsham
    104
    England
    EnglandBritish88988210004
    RODGERS, Lee Anthony
    Main Street
    WA6 7AR Frodsham
    104
    England
    Director
    Main Street
    WA6 7AR Frodsham
    104
    England
    EnglandBritish77536280002
    RODGERS, Carol Ann
    Foxes Ridge
    Carriage Drive
    WA6 6DX Frodsham
    Secretary
    Foxes Ridge
    Carriage Drive
    WA6 6DX Frodsham
    British77670300003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    RODGERS, Anthony James
    Foxes Ridge
    Carriage Drive
    WA6 6DX Frodsham
    Director
    Foxes Ridge
    Carriage Drive
    WA6 6DX Frodsham
    EnglandBritish77536320002
    RODGERS, Carol Ann
    Foxes Ridge
    Carriage Drive
    WA6 6DX Frodsham
    Director
    Foxes Ridge
    Carriage Drive
    WA6 6DX Frodsham
    EnglandBritish77670300003
    RODGERS, Lee Anthony
    27 Marsh Lane
    WA6 7BN Frodsham
    Cheshire
    Director
    27 Marsh Lane
    WA6 7BN Frodsham
    Cheshire
    EnglandBritish77536280002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of RODGERS CARPETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Rodgers
    Main Street
    WA6 7AR Frodsham
    104
    England
    Jun 05, 2017
    Main Street
    WA6 7AR Frodsham
    104
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Kimberley Rodgers
    Main Street
    WA6 7AR Frodsham
    104
    England
    Jun 05, 2017
    Main Street
    WA6 7AR Frodsham
    104
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Anthony Rodgers
    Main Street
    WA6 7AR Frodsham
    104
    England
    Jun 05, 2017
    Main Street
    WA6 7AR Frodsham
    104
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Carol Ann Rodgers
    Main Street
    WA6 7AR Frodsham
    104
    England
    Apr 06, 2016
    Main Street
    WA6 7AR Frodsham
    104
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0