Rodgers Leask Limited

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Rodgers Leask Limited

02352923•Private Limited With Share Capital

St James House St Mary'S Wharf, Mansfield Road, Derby, DE13TQ
Website01332285000

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Incorporated

27/02/1989

Company Age

37 years

Directors

5

Employees

110

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Rodgers Leask Limited (02352923) is a private limited with share capital incorporated on 27/02/1989 (37 years old) and registered in derby, DE13TQ. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 27/02/1989
DE13TQ
110 employees

Financial Overview

Total Assets

£3.68M

Liabilities

£2.33M

Net Assets

£1.34M

Est. Turnover

£10.10M

AI Estimated
Unreported
Cash

£167.8K

Key Metrics

110

Employees

5

Directors

1

Shareholders

Board of Directors

5
P
paul john spencer
director
K
kulwinder singh toor
director
K
kriston harvey
director
S
stewart john friel
director
H
howel morris
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Resolution
Category:Resolution
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2010
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2008
Legacy
Category:Officers
Date:03-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Officers
Date:17-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:27-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2003
Legacy
Category:Annual Return
Date:27-03-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:28-03-2002
Legacy
Category:Annual Return
Date:28-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2002
Legacy
Category:Capital
Date:21-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2001
Legacy
Category:Annual Return
Date:15-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2000
Legacy
Category:Annual Return
Date:20-03-2000
Legacy
Category:Officers
Date:11-02-2000
Legacy
Category:Annual Return
Date:21-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1999

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date13/03/2026
Latest Accounts31/07/2025

Trading Addresses

1 Woodlands Court, Ash Ridge Road, Almondsbury, Bristol, Avon, BS324LB
Old House, Gorsey Lane, Coleshill, Birmingham, West Midlands, B461JU
St James House St Mary'S Wharf, Mansfield Road, Derby, De1 3Tq, DE13TQRegistered
The Courtyard Ground Floor, 35-37 St Marys Gate, Nottingham, Nottinghamshire, NG11PU
43 Friends Road, Croydon, Surrey, CR01ED

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Contact

01332285000
rodgersleask.co.uk
St James House St Mary'S Wharf, Mansfield Road, Derby, DE13TQ