Company Profile
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MediumAlbert Roger Limited
08799013•Private Limited With Share Capital
22 St. John Street, Newport Pagnell, Buckinghamshire, MK168HJ
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Incorporated
02/12/2013
Company Age
12 years
Directors
2
Employees
26
SIC Code
46450
Risk
very low risk
Company Overview
Registration, classification & business activity
Albert Roger Limited (08799013) is a private limited with share capital incorporated on 02/12/2013 (12 years old) and registered in buckinghamshire, MK168HJ. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.
We are more than a simple distribution company. we are experts in the beauty retail sector with a high level of expertise in both sales and marketing and an unrivalled international retailing client portfolio that gives us access to 10,000 points of sale across europe. we know how to take young, dis...
Private Limited With Share Capital
SIC: 46450
Medium
Incorporated 02/12/2013
MK168HJ
26 employees
Financial Overview
Total Assets
£9.34M
Liabilities
£8.22M
Net Assets
£1.13M
Est. Turnover
£23.00M
AI Estimated
Unreported
Cash
£256.6K
Key Metrics
26
Employees
2
Directors
1
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
58
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Capital Alter Shares Subdivision
Category:Capital
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2014
Incorporation Company
Category:Incorporation
Date:02-12-2013
Import / Export
Imports
12 Months10
60 Months47
Exports
12 Months10
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
22 St. John Street, Newport Pagnell, Buckinghamshire, MK168HJRegistered
Unit 11, The Courtyard Eastern Road, Bracknell, Berkshire, RG122XB
Related Companies
6
Contact
22 St. John Street, Newport Pagnell, Buckinghamshire, MK168HJ