Rogate Services Ltd.

Company details

Type

Private Limited Company

Incorporated

2000-07-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · UNAUDITED ABRIDGED

Next accounts due

2027-01-31 in 234 days

Confirmation statement

last made up 2025-07-07 · next due 2026-07-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Hudson, Samantha · Director appointed 2021-09-28
• Luff, Gary · Director appointed 2021-09-28 resigned 2022-07-12
• Luff, Danny · Director appointed 2021-09-28 resigned 2022-07-12
• Luff, Samantha · Secretary appointed 2010-11-09 resigned 2012-07-06
• Passells, David John · Secretary appointed 2008-02-20 resigned 2008-10-22
• Luff, Danny · Director appointed 2003-02-10 resigned 2007-08-31
• Luff, Gary · Director appointed 2003-02-10 resigned 2007-08-31
• Luff, Michael · Director appointed 2003-02-10 resigned 2007-08-31
• Luff, Michael · Director appointed 2001-10-08 resigned 2002-07-18
• Luff, Michael · Secretary appointed 2000-07-29 resigned 2002-07-18
• Cahill, Liam Thomas · Director appointed 2000-07-29 resigned 2001-10-09
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-07-07 resigned 2000-07-31
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-07-07 resigned 2000-07-31

People with significant control (1)

• Mr Michael Luff Active
  Individual Psc · British · resident in England · born 11/1955 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

2 outstanding · 8 satisfied

• Legal charge Satisfied
  Held by Aston Distribution (Southern) Limited
  Created 2012-04-30 · satisfied 2021-03-30
  F/H land k/a land adjoining sans songe east street rogate petersfield hampshire t/no. WSX290919.
• Legal charge Satisfied
  Held by Aston Distribution (Southern) Limited
  Created 2012-03-26 · satisfied 2021-03-30
  F/H land k/a land adjoining sans songe east street rogate petersfield hampshire t/no WSX290919.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2009-02-18
  F/H rogate garage east street rogate petersfield hampshire t/nos WSX302992, WSX318502 & WSX195796; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal charge Satisfied
  Held by Aston Distribution (Southern) Limited
  Created 2009-02-18 · satisfied 2021-03-30
  F/H land adjoining sans songe east street rogate petersfield hampshire.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-04-21
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Michael Luff
  Created 2005-01-27 · satisfied 2008-03-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge Satisfied
  Held by Aston Distribution (Southern) Limited
  Created 2005-01-04 · satisfied 2021-03-30
  Property k/a sans songe, rogate, petersfield.
• Debenture Satisfied
  Held by Rogate Investments Limited
  Created 2002-03-06 · satisfied 2005-01-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Floating charge on vehicle stocks Satisfied
  Held by Ge Capital Bank Limited T/a Ge Capital Woodchester
  Created 2001-03-30 · satisfied 2004-03-30
  By way of floating charge all used motor vehicles (including without prejudice to the generality of the foregoing all passenger cars, commercial vehicles tractors, trailers caravans and all motor parts and accessories belonging to such motor vheicles. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-08-10 · satisfied 2001-04-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-30 Accounts with accounts type unaudited abridged AA Accounts
• 2025-07-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-23 Accounts with accounts type unaudited abridged AA Accounts
• 2024-07-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-26 Accounts with accounts type unaudited abridged AA Accounts
• 2023-07-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-31 Accounts with accounts type unaudited abridged AA Accounts
• 2022-07-21 Termination director company with name termination date TM01 Officers
• 2022-07-21 Termination director company with name termination date TM01 Officers
• 2022-07-21 Termination director company with name termination date TM01 Officers
• 2022-07-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-02-10 Accounts with accounts type unaudited abridged AA Accounts
• 2021-10-06 Appointment of director AP01 Officers
• 2021-10-06 Appointment of director AP01 Officers
• 2021-09-30 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.