Rogers Rescue Limited in Saint Pauls Square BIRMINGHAM

Rogers Rescue Limited BIRMINGHAM

Rogers Rescue started in year 2000 as Private Limited Company with registration number 04075521. The Rogers Rescue company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Birmingham at 61 Charlotte Street. Postal code: B3 1PX.

At present there are 4 directors in the the company, namely Richard D., Nicholas D. and Pamela D. and others. In addition one secretary - Pamela D. - is with the firm. As of 17 May 2024, there was 1 ex director - Richard D.. There were no ex secretaries.

This company operates within the DY11 7RA postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1058357 . It is located at Matthew Lane, Hoo Farm Industrial Estate, Kidderminster with a total of 5 carsand 1 trailers.

Rogers Rescue Limited Address / Contact

Office Address	61 Charlotte Street
Office Address2	Saint Pauls Square
Town	Birmingham
Post code	B3 1PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04075521
Date of Incorporation	Thu, 21st Sep 2000
Industry	Maintenance and repair of motor vehicles
Industry	Retail sale of automotive fuel in specialised stores
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (78 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Richard D.

Position: Director

Appointed: 03 March 2021

Nicholas D.

Position: Director

Appointed: 25 October 2004

Pamela D.

Position: Director

Appointed: 21 September 2000

Roger D.

Position: Director

Appointed: 21 September 2000

Pamela D.

Position: Secretary

Appointed: 21 September 2000

Richard D.

Position: Director

Appointed: 25 October 2004

Resigned: 30 November 2015

Kevin B.

Position: Nominee Director

Appointed: 21 September 2000

Resigned: 21 September 2000

Suzanne B.

Position: Nominee Secretary

Appointed: 21 September 2000

Resigned: 21 September 2000

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Roger D. The abovementioned PSC. The second entity in the PSC register is Rogers Rescue Holdings Limited that put Birmingham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Pamela D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .

Roger D.

Notified on	21 September 2016
Nature of control:	right to appoint and remove directors

Rogers Rescue Holdings Limited

61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	West Midlands
Registration number	05997472
Notified on	21 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pamela D.

Notified on	21 September 2016
Nature of control:	right to appoint and remove directors

Nicholas D.

Notified on	21 September 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	46 299	31 489	38 924	58 493	87 870	89 382

Balance Sheet
Cash Bank In Hand	9 991	1 713	4 122	3 143	1 395	12 494
Cash Bank On Hand						12 494	5 065	20 034	976	144 203	62 837	2 004
Current Assets	227 065	227 479	261 088	206 289	224 303	121 780	651 223	283 821	262 333	306 932	200 868	419 376
Debtors	202 319	211 011	242 211	190 451	210 463	96 841	633 032	258 660	256 230	158 081	134 918	414 259
Net Assets Liabilities						89 382	77 136	129 654	93 606	75 739	93 769	85 208
Net Assets Liabilities Including Pension Asset Liability	46 299	31 489	38 924	58 493	87 870	89 382
Property Plant Equipment						360 676	303 910	244 272	199 486	237 080	234 110	209 792
Stocks Inventory	14 755	14 755	14 755	12 695	12 445	12 445
Tangible Fixed Assets	355 273	265 115	217 374	393 488	358 479	360 676
Total Inventories						12 445	13 126	5 127	5 127	4 648	3 113	3 113

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	36 299	21 489	28 924	48 493	77 870	79 382
Shareholder Funds	46 299	31 489	38 924	58 493	87 870	89 382

Other
Accrued Liabilities						27 238	25 747	40 094	45 119	121 458	122 501	115 047
Accumulated Amortisation Impairment Intangible Assets						30 000		30 000	30 000	30 000	30 000
Accumulated Depreciation Impairment Property Plant Equipment						486 028	546 040	616 829	637 715	642 920	652 115	699 511
Amounts Owed By Group Undertakings							140 400	125 492	122 440	115 656	42 843	353 625
Amounts Owed To Group Undertakings						46 873	3 487	3 487	3 487	81 139	3 487	3 487
Average Number Employees During Period							27	25	23	22	20	20
Bank Borrowings Overdrafts						8 664	441 254		85 463	40 417	9 515	38 688
Bank Overdrafts						8 664	441 254		85 463			8 688
Corporation Tax Payable						820	8 176
Creditors						4 460	112 500	62 500	12 500	73 015	40 485	120 000
Creditors Due After One Year	18 890	10 232	39 908	102 841	32 472	4 460
Creditors Due Within One Year	448 236	410 293	368 681	387 995	404 528	320 832
Disposals Decrease In Depreciation Impairment Property Plant Equipment							7 320		32 749	50 122	30 404	7 386
Disposals Property Plant Equipment							15 000		46 500	53 645	37 000	7 750
Finance Lease Liabilities Present Value Total						4 460	112 500	62 500	12 500	23 015	23 015
Fixed Assets	355 273	265 115	217 374	393 488	358 479	360 676	303 910	244 272	199 486	237 080	234 110	209 792
Future Minimum Lease Payments Under Non-cancellable Operating Leases						117 489	51 254
Increase From Depreciation Charge For Year Property Plant Equipment							67 332		53 635	55 327	39 599	54 782
Intangible Assets Gross Cost						30 000		30 000	30 000	30 000	30 000
Intangible Fixed Assets Aggregate Amortisation Impairment	30 000	30 000	30 000	30 000	30 000
Intangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000	30 000	30 000
Net Current Assets Liabilities	-221 171	-182 814	-107 593	-181 706	-180 225	-199 052	-58 431	-16 387	-64 831	-53 797	-64 688	25 563
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000
Other Creditors						1 842	6 478	4 303	15 011	8 481	5 152	3 994
Other Taxation Social Security Payable						21 705	13 713	92 624	25 105	83 389	33 769	26 772
Par Value Share		1	1	1	1	1
Prepayments						20 127	9 294	13 512	24 387	14 270	19 297	9 856
Property Plant Equipment Gross Cost						846 704	849 950	861 101	837 201	880 000	886 225	909 303
Provisions For Liabilities Balance Sheet Subtotal						67 782	55 843	35 731	28 549	34 529	35 168	30 147
Provisions For Liabilities Charges	68 913	40 580	30 949	50 448	57 912	67 782
Secured Debts	38 568	30 960	29 838	32 405	16 967	8 664
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000	10 000
Tangible Fixed Assets Additions		19 150	86 196	298 091	31 423	83 879
Tangible Fixed Assets Cost Or Valuation	939 639	796 701	596 631	752 462	762 825	846 704
Tangible Fixed Assets Depreciation	584 366	531 586	379 257	358 974	404 346	486 028
Tangible Fixed Assets Depreciation Charged In Period		57 410	43 765	58 251	55 864	81 682
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		110 190	196 094	78 534	10 492
Tangible Fixed Assets Disposals		162 088	286 266	142 260	21 060
Total Additions Including From Business Combinations Property Plant Equipment							18 246		22 600	96 444	43 225	30 828
Total Assets Less Current Liabilities	134 102	82 301	109 781	211 782	178 254	161 624	245 479	227 885	134 655	183 283	169 422	235 355
Total Borrowings						56 299	608 214	112 500	147 963	39 012	23 015	8 688
Trade Creditors Trade Payables						70 454	55 016	47 924	52 632	50 265	68 117	54 760
Trade Debtors Trade Receivables						54 603	64 470	82 783	84 476	46 802	71 579	44 684

Transport Operator Data

Matthew Lane
Address	Hoo Farm Industrial Estate , Worcester Road
City	Kidderminster
Post code	DY11 7RA
Vehicles	5
Trailers	1

Company filings

Filing category

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 15th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 15th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 23rd, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 5th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 21st, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 13th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 26th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 23rd, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 24th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2015 filed on: 24th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on September 24, 2015: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 12th, February 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2014 filed on: 24th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 24, 2014: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 6th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2013 filed on: 23rd, September 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 27th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2012 filed on: 21st, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 27th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2011 filed on: 18th, November 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2010 filed on: 13th, December 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 24th, November 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 29th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2009 filed on: 23rd, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 16th, April 2009	accounts	Free Download (7 pages)
363a	Period up to October 13, 2008 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 7th, April 2008	accounts	Free Download (8 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (4 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 21st, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 21st, March 2007	accounts	Free Download (8 pages)
363a	Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (4 pages)
363a	Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 7th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 7th, April 2006	accounts	Free Download (8 pages)
363a	Period up to September 21, 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (3 pages)
363a	Period up to September 21, 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 31st, March 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 31st, March 2005	accounts	Free Download (8 pages)
363s	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2003 filed on: 15th, March 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to May 31, 2003 filed on: 15th, March 2004	accounts	Free Download (8 pages)
363s	Period up to November 11, 2003 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 11, 2003 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 10th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 10th, March 2003	accounts	Free Download (8 pages)
363s	Period up to November 28, 2002 - Annual return with full member list filed on: 28th, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 28, 2002 - Annual return with full member list filed on: 28th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 18th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 18th, June 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/01 to 31/05/01 filed on: 29th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/05/01 filed on: 29th, May 2002	accounts	Free Download (1 page)
363s	Period up to September 28, 2001 - Annual return with full member list filed on: 28th, September 2001	annual return	Free Download (6 pages)
363s	Period up to September 28, 2001 - Annual return with full member list filed on: 28th, September 2001	annual return	Free Download (6 pages)

Rogers Rescue Limited BIRMINGHAM

Rogers Rescue Limited Address / Contact

Company Information / Profile

Company staff

Richard D.

Nicholas D.

Pamela D.

Roger D.

Pamela D.

Richard D.

Kevin B.

Suzanne B.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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