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Company Information for

ROGERSTOCK LTD

MONTAGUE PLACE, QUAYSIDE, CHATHAM, KENT, ME4 4QU,

Company Registration Number

03726509

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Rogerstock Ltd

ROGERSTOCK LTD was founded on 1999-03-04 and has its registered office in Chatham. The organisation's status is listed as "Active - Proposal to Strike off". Rogerstock Ltd 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

ROGERSTOCK LTD

Legal Registered Office

MONTAGUE PLACE
QUAYSIDE
CHATHAM
KENT
ME4 4QU
Other companies in ME4

Previous Names

SPECIALITY HERBS LIMITED	29/11/2004
SPECIALITY FLOWERS LIMITED	01/06/2001

Filing Information

Company Number		03726509
Company ID Number		03726509
Date formed		1999-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB781966870~~

Last Datalog update:	2021-01-06 09:07:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROGERSTOCK LTD

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Company Officers of ROGERSTOCK LTD

Current Directors

Officer	Role	Date Appointed
GEORGE FREDERICK ROGERS	Company Secretary	1999-03-04
CHRISTOPHER NEIL ROGERS	Director	2005-02-27
GEORGE FREDERICK ROGERS	Director	1999-03-04
GILLIAN LOIS ROGERS	Director	2005-02-27
STEPHEN MARK ROGERS	Director	2005-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES ANTHONY WOODS	Director	1999-03-04	2005-02-27
L & A SECRETARIAL LIMITED	Nominated Secretary	1999-03-04	1999-03-04
L & A REGISTRARS LIMITED	Nominated Director	1999-03-04	1999-03-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE FREDERICK ROGERS	KENT PACKAGING LIMITED	Company Secretary	1997-04-28	CURRENT	1997-04-28	Active - Proposal to Strike off
GEORGE FREDERICK ROGERS	KENT POTATO GROWERS LIMITED	Company Secretary	1990-12-04	CURRENT	1964-07-09	Dissolved 2016-06-07
GEORGE FREDERICK ROGERS	KENT PACKAGING LIMITED	Director	2018-01-22	CURRENT	1997-04-28	Active - Proposal to Strike off
GEORGE FREDERICK ROGERS	COLLECTABLE CARDS LIMITED	Director	2011-07-26	CURRENT	2011-07-26	Active - Proposal to Strike off
GEORGE FREDERICK ROGERS	CIBUS SYSTEMS LIMITED	Director	2009-07-29	CURRENT	2009-07-29	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.

Date	Document Type	Document Description
2020-12-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-22	DS01	Application to strike the company off the register
2020-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN LOIS ROGERS
2020-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK ROGERS
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-10-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-10-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22	AR01	04/03/16 ANNUAL RETURN FULL LIST
2015-10-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19	AR01	04/03/15 ANNUAL RETURN FULL LIST
2014-09-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20	AR01	04/03/14 ANNUAL RETURN FULL LIST
2014-03-20	CH01	Director's details changed for Christopher Neil Rogers on 2014-03-04
2013-09-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12	AR01	04/03/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11	AR01	04/03/12 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14	AR01	04/03/11 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25	AR01	04/03/10 ANNUAL RETURN FULL LIST
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ROGERS / 03/03/2010
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOIS ROGERS / 03/03/2010
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FREDERICK ROGERS / 03/03/2010
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL ROGERS / 03/03/2010
2009-11-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-13	363a	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROGERS / 01/03/2009
2008-11-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-30	363a	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-13	363s	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-31	363s	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-06	288a	NEW DIRECTOR APPOINTED
2005-03-29	363s	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-03-29	288a	NEW DIRECTOR APPOINTED
2005-03-29	288b	DIRECTOR RESIGNED
2005-03-29	123	£ NC 100000/109900 27/02/05
2005-03-29	RES04	NC INC ALREADY ADJUSTED 27/02/05
2005-03-29	288a	NEW DIRECTOR APPOINTED
2005-03-29	363(288)	DIRECTOR RESIGNED
2004-11-29	CERTNM	COMPANY NAME CHANGED SPECIALITY HERBS LIMITED CERTIFICATE ISSUED ON 29/11/04
2004-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-16	363s	RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-14	363s	RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-22	363s	RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-08-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-29	RES04	£ NC 100/100000 01/08
2001-08-29	123	NC INC ALREADY ADJUSTED 01/08/01
2001-08-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-01	CERTNM	COMPANY NAME CHANGED SPECIALITY FLOWERS LIMITED CERTIFICATE ISSUED ON 01/06/01
2001-04-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-12	363(287)	REGISTERED OFFICE CHANGED ON 12/03/01
2001-03-12	363s	RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/00 FROM: MONTAGU PLACE QUAYSIDE CHATHAM KENT ME4 4QU
2000-06-01	363(287)	REGISTERED OFFICE CHANGED ON 01/06/00
2000-06-01	363s	RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-05-23	225	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-05-12	288b	SECRETARY RESIGNED
1999-05-12	288a	NEW DIRECTOR APPOINTED
1999-05-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-12	288b	DIRECTOR RESIGNED
1999-03-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ROGERSTOCK LTD 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 ROGERSTOCK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ROGERSTOCK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Intangible Assets

Patents

We have not found any records of ROGERSTOCK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ROGERSTOCK LTD

Trademarks

We have not found any records of ROGERSTOCK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROGERSTOCK LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as ROGERSTOCK LTD are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where ROGERSTOCK LTD 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 ROGERSTOCK LTD 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 ROGERSTOCK LTD any grants or awards.

Ownership

We could not find any group structure information

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