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Company Information for

ALAN RODGERS LIMITED

1 SOUTH HOUSE BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1SW,

Company Registration Number

01774606

Private Limited Company

Active

Company Overview

About Alan Rodgers Ltd

ALAN RODGERS LIMITED was founded on 1983-12-01 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Alan Rodgers Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ALAN RODGERS LIMITED

1 SOUTH HOUSE BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1SW Other companies in MK8

Filing Information

Company Number		01774606
Company ID Number		01774606
Date formed		1983-12-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB396815012

Last Datalog update:	2024-11-05 19:58:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN RODGERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JENNER ACCOUNTANTS LIMITED JENNER COMPANY SECRETARIES LIMITED MW ACCOUNTING SERVICES LIMITED

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Companies with same name ALAN RODGERS LIMITED

The following companies were found which have the same name as ALAN RODGERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALAN RODGERS BOOKS LLC	711 S CARSON ST STE 4 CARSON CITY NV 89701	Active	Company formed on the 2012-09-06

Company Officers of ALAN RODGERS LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA LAKE	Company Secretary	2010-10-01
LINDA LAKE	Director	2003-11-01
ROBERT LAKE	Director	2003-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER GREGORY PARROCK	Director	2005-01-01	2017-03-22
HEATHER RODGERS	Company Secretary	1991-08-16	2010-10-01
HEATHER RODGERS	Director	1991-08-16	2010-10-01
ALAN FRANCIS RODGERS	Director	1991-08-16	2004-11-27
HAROLD JAMES	Director	1991-08-16	2003-11-01
JOSEPHINE MARY JAMES	Director	1991-08-16	2003-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINDA LAKE	ROLA PROPERTIES LIMITED	Director	2004-11-12	CURRENT	2004-11-12	Active
ROBERT LAKE	SUTTON CONSTRUCTION (MK) LIMITED	Director	2011-03-23	CURRENT	2011-03-23	Active
ROBERT LAKE	ROLA PROPERTIES LIMITED	Director	2004-11-12	CURRENT	2004-11-12	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.

Date	Document Type	Document Description
2024-09-26		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-19		CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2023-12-11		REGISTERED OFFICE CHANGED ON 11/12/23 FROM Dixi House Unit 7 Cochran Close Milton Keynes Buckinghamshire MK8 0AJ
2023-09-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-24		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2022-08-24		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-09-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-09-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-08-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017746060004
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017746060004
2018-06-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-07-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREGORY PARROCK
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-05-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GREGORY PARROCK / 01/08/2014
2014-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAKE / 01/08/2014
2014-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA LAKE / 01/08/2014
2014-09-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	LATEST SOC	17/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-17	AR01	16/08/13 ANNUAL RETURN FULL LIST
2013-09-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28	AR01	16/08/12 ANNUAL RETURN FULL LIST
2012-08-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06	AR01	16/08/11 ANNUAL RETURN FULL LIST
2011-09-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04	AP03	Appointment of Mrs Linda Lake as company secretary
2010-10-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HEATHER RODGERS
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HEATHER RODGERS
2010-09-29	AR01	16/08/10 FULL LIST
2010-09-14	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-21	AR01	16/08/09 FULL LIST
2009-09-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-19	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-11	363a	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2006-10-05	363a	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-25	123	NC INC ALREADY ADJUSTED 01/01/06
2006-07-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-19	363a	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-16	288b	DIRECTOR RESIGNED
2005-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/05 FROM: GREEN FARM ROAD NEWPORT PAGNELL BUCKS. MK16 0AH
2005-01-28	288a	NEW DIRECTOR APPOINTED
2004-11-15	363s	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS; AMEND
2004-09-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-22	363s	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-05	288b	DIRECTOR RESIGNED
2004-03-05	288a	NEW DIRECTOR APPOINTED
2004-03-05	288b	DIRECTOR RESIGNED
2004-03-05	288a	NEW DIRECTOR APPOINTED
2003-08-18	363s	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-21	363s	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-08-22	363s	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-31	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-08-31	363s	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-20	363s	RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
1998-09-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-09-16	363s	RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1998-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-08-21	363s	RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1997-06-25	AUD	AUDITOR'S RESIGNATION
1997-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-16	363s	RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
1996-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-15	363s	RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
1994-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-09	363s	RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
1993-09-06	363s	RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS
1993-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-08-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-08-25	363s	RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
1992-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 7 HULTON DRIVE EMBERTON NR OLNEY BUCKS MK46 5BW
1991-09-03	363a	RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to ALAN RODGERS 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 ALAN RODGERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1989-12-01	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1988-11-24	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1987-11-04	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 119,099
Provisions For Liabilities Charges	2012-01-01	£ 1,176

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ALAN RODGERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 29,289
Current Assets	2012-01-01	£ 153,988
Debtors	2012-01-01	£ 124,699
Fixed Assets	2012-01-01	£ 8,655
Shareholder Funds	2012-01-01	£ 42,368
Tangible Fixed Assets	2012-01-01	£ 8,654

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALAN RODGERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALAN RODGERS LIMITED

Trademarks

We have not found any records of ALAN RODGERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALAN RODGERS 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 (41201 - Construction of commercial buildings) as ALAN RODGERS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where ALAN RODGERS 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 ALAN RODGERS 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 ALAN RODGERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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