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Home > England & Wales Companies > T.ROGERS & CO. (PACKERS) LIMITED
Company Information for

T.ROGERS & CO. (PACKERS) LIMITED

1A BROUGHTON STREET, LONDON, SW8 3QJ,
Company Registration Number
01689700
Private Limited Company
Active

Company Overview

About T.rogers & Co. (packers) Ltd
T.ROGERS & CO. (PACKERS) LIMITED was founded on 1982-12-31 and has its registered office in . The organisation's status is listed as "Active". T.rogers & Co. (packers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
T.ROGERS & CO. (PACKERS) LIMITED
 
Legal Registered Office
1A BROUGHTON STREET
LONDON
SW8 3QJ
Other companies in SW8
 
Filing Information
Company Number 01689700
Company ID Number 01689700
Date formed 1982-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB437143461  
Last Datalog update: 2024-11-05 07:40:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.ROGERS & CO. (PACKERS) LIMITED
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Company Officers of T.ROGERS & CO. (PACKERS) LIMITED

Current Directors
Officer Role Date Appointed
RONALD JAMES PEPPRELL
 Director 1991-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW REGISTRARS LIMITED
 Company Secretary 2005-02-01 2008-03-31
RONALD JAMES PEPPRELL
 Company Secretary 1991-06-27 2005-02-01
RONALD EVELYN PEPPRELL
 Director 1991-06-27 2004-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD JAMES PEPPRELL CARLYLE MANSIONS LIMITED Director 1992-10-28 CURRENT 1984-03-15 Active
RONALD JAMES PEPPRELL CARLYLE MANSIONS (TENANTS) LIMITED Director 1992-10-28 CURRENT 1969-10-02 Active
RONALD JAMES PEPPRELL T. ROGERS & CO. (HOLDINGS) LIMITED Director 1991-06-29 CURRENT 1947-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-28CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-06-28PSC04Change of details for Mr Ronald James Pepprell as a person with significant control on 2021-06-28
2021-06-28CH01Director's details changed for Mr Ronald James Pepprell on 2021-06-28
2020-08-21RES13Resolutions passed:
  • Any restriction regarding share capital is hereby authorsied to issue and increase shares 31/07/2020
2020-08-16SH0131/07/20 STATEMENT OF CAPITAL GBP 228904
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07PSC02Notification of T. Rogers & Co. (Holdings) Limited as a person with significant control on 2016-04-06
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD JAMES PEPPRELL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15AR0127/06/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0127/06/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0127/06/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0127/06/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0127/06/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0127/06/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0127/06/10 ANNUAL RETURN FULL LIST
2010-02-17AD03Register(s) moved to registered inspection location
2010-02-17AD02Register inspection address has been changed
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-08-11363aRETURN MADE UP TO 27/06/09; NO CHANGE OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-11RES01ADOPT MEM AND ARTS 30/05/2008
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-18363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-31363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-10363(288)DIRECTOR RESIGNED
2005-07-10363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-03-18288bSECRETARY RESIGNED
2005-03-15288aNEW SECRETARY APPOINTED
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-21363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-29363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-29363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-08363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-24363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-25ELRESS386 DISP APP AUDS 19/10/99
1999-07-04363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1998-10-14ELRESS366A DISP HOLDING AGM 16/09/98
1998-10-14ELRESS252 DISP LAYING ACC 16/09/98
1998-10-14ELRESS366A DISP HOLDING AGM 16/09/98
1998-10-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-22363sRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-12363sRETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-12363sRETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-27363sRETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
1994-10-25AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-26363sRETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
1993-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-22363sRETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-29363sRETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
1991-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-02363aRETURN MADE UP TO 27/06/90; NO CHANGE OF MEMBERS
1991-07-02363aRETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
1990-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-07-05363RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS
1988-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to T.ROGERS & CO. (PACKERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T.ROGERS & CO. (PACKERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T.ROGERS & CO. (PACKERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.ROGERS & CO. (PACKERS) LIMITED

Intangible Assets
Patents
We have not found any records of T.ROGERS & CO. (PACKERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.ROGERS & CO. (PACKERS) LIMITED
Trademarks
We have not found any records of T.ROGERS & CO. (PACKERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.ROGERS & CO. (PACKERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as T.ROGERS & CO. (PACKERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T.ROGERS & CO. (PACKERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.ROGERS & CO. (PACKERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T.ROGERS & CO. (PACKERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW8 3QJ