Rhodar Demolition Limited in Parkside Lane LEEDS

Rhodar Demolition Limited LEEDS

Rhodar Demolition started in year 2001 as Private Limited Company with registration number 04223987. The Rhodar Demolition company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Leeds at Unit C Astra Park. Postal code: LS11 5SZ. Since 11th July 2018 Rhodar Demolition Limited is no longer carrying the name Bagnall (UK).

At the moment there are 3 directors in the the firm, namely Alexander D., Jason D. and Andrew F.. In addition one secretary - Alexander D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rhodar Demolition Limited Address / Contact

Office Address	Unit C Astra Park
Office Address2	Parkside Lane
Town	Leeds
Post code	LS11 5SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04223987
Date of Incorporation	Tue, 29th May 2001
Industry	Demolition
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Alexander D.

Position: Director

Appointed: 09 March 2022

Alexander D.

Position: Secretary

Appointed: 10 June 2019

Jason D.

Position: Director

Appointed: 29 June 2018

Andrew F.

Position: Director

Appointed: 01 October 2008

Andrew F.

Position: Secretary

Appointed: 29 June 2018

Resigned: 07 June 2019

Andrew F.

Position: Director

Appointed: 29 June 2018

Resigned: 07 June 2019

Lexia Solutions Group Limited

Position: Corporate Secretary

Appointed: 28 January 2014

Resigned: 29 June 2018

Andrew M.

Position: Secretary

Appointed: 31 March 2010

Resigned: 30 September 2013

Paul T.

Position: Secretary

Appointed: 01 October 2008

Resigned: 31 January 2009

Lexia Solutions Group Limited

Position: Corporate Director

Appointed: 01 October 2008

Resigned: 29 June 2018

Paul T.

Position: Director

Appointed: 01 October 2008

Resigned: 31 January 2009

Richard C.

Position: Director

Appointed: 28 March 2007

Resigned: 30 September 2008

Michael F.

Position: Director

Appointed: 01 December 2006

Resigned: 30 September 2008

John B.

Position: Director

Appointed: 31 January 2005

Resigned: 31 May 2005

Andrew T.

Position: Secretary

Appointed: 01 April 2004

Resigned: 30 September 2008

Andrew T.

Position: Director

Appointed: 23 May 2003

Resigned: 30 September 2008

Jason D.

Position: Director

Appointed: 29 May 2001

Resigned: 30 September 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2001

Resigned: 29 May 2001

Graham D.

Position: Secretary

Appointed: 29 May 2001

Resigned: 01 April 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 May 2001

Resigned: 29 May 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Lexia Solutions Trustees Limited from Leeds, England. This PSC is classified as "a private company limited by guarantee", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Lexia Solutions Group Limited that entered Leeds, England as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Lexia Solutions Trustees Limited

Unit C Astra Park Parkside Lane, Leeds, LS11 5SZ, England

Legal authority	England
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	12903620
Notified on	13 November 2020
Nature of control:	significiant influence or control

Lexia Solutions Group Limited

Unit C Astra Park, Parkside Lane, Leeds, LS11 5SZ, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	England & Wales
Registration number	05035069
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bagnall (UK)	July 11, 2018
Rhodar (scotland)	December 1, 2004
Rhodar Ventilation Hygiene Management	June 25, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 19th, May 2022	accounts	Free Download (22 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 26th, May 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 16th, June 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, June 2019	accounts	Free Download
AA	Full accounts for the period ending 31st December 2017 filed on: 13th, June 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, June 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 23rd, August 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2016 filed on: 17th, June 2016	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 31st July 2015 to 31st December 2015 filed on: 1st, June 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th May 2015 filed on: 1st, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st June 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st July 2014 filed on: 31st, March 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2014 filed on: 3rd, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd June 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st July 2013 filed on: 23rd, October 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 22nd, October 2013	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 31st July 2013 filed on: 19th, August 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th May 2013 filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2012 filed on: 29th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, June 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2011 filed on: 31st, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 29th May 2010 filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 4th, January 2010	accounts	Free Download (23 pages)
363a	Annual return drawn up to 1st June 2009 with complete member list filed on: 1st, June 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (21 pages)
363s	Annual return drawn up to 14th September 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th September 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 4th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 4th, July 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2006 filed on: 20th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 20th, November 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 21st June 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st June 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 12th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 12th, January 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 24th June 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th June 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 19th August 2004 with complete member list filed on: 19th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th August 2004 with complete member list filed on: 19th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 21st, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 21st, April 2004	accounts	Free Download (13 pages)
363a	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd July 2003 with complete member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd July 2003 with complete member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 22nd, March 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 22nd, March 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 13th June 2002 with complete member list filed on: 13th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th June 2002 with complete member list filed on: 13th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 13/06/02) up to 13th June 2002	annual return
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 13th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 13th, July 2001	accounts	Free Download (1 page)

Rhodar Demolition Limited LEEDS

Rhodar Demolition Limited Address / Contact

Company Information / Profile

Company staff

Alexander D.

Alexander D.

Jason D.

Andrew F.

Andrew F.

Andrew F.

Lexia Solutions Group Limited

Andrew M.

Paul T.

Lexia Solutions Group Limited

Paul T.

Richard C.

Michael F.

John B.

Andrew T.

Andrew T.

Jason D.

Swift Incorporations Limited

Graham D.

Instant Companies Limited

People with significant control

Company previous names

Company filings

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