Group Rhodes Limited in Calder Vale Road WAKEFIELD

Group Rhodes Limited WAKEFIELD

Founded in 2004, Group Rhodes, classified under reg no. 05234475 is an active company. Currently registered at Unit 21 Greens Industrial Park WF1 5PE, Wakefield the company has been in the business for twenty years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 4 directors in the the company, namely Rebecca W., Raghunath C. and James G. and others. In addition one secretary - Rebecca W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Group Rhodes Limited Address / Contact

Office Address	Unit 21 Greens Industrial Park
Office Address2	Calder Vale Road
Town	Wakefield
Post code	WF1 5PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05234475
Date of Incorporation	Fri, 17th Sep 2004
Industry	Manufacture of other special-purpose machinery n.e.c.
Industry	Manufacture of machinery for metallurgy
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Rebecca W.

Position: Secretary

Appointed: 11 October 2023

Rebecca W.

Position: Director

Appointed: 11 October 2023

Raghunath C.

Position: Director

Appointed: 19 August 2016

James G.

Position: Director

Appointed: 19 August 2016

Charles R.

Position: Director

Appointed: 17 September 2004

Peter A.

Position: Director

Appointed: 14 March 2017

Resigned: 22 May 2020

Alastair C.

Position: Director

Appointed: 19 August 2016

Resigned: 20 May 2022

Alistair N.

Position: Director

Appointed: 07 July 2011

Resigned: 04 July 2012

Charles R.

Position: Secretary

Appointed: 03 March 2008

Resigned: 11 October 2023

Alistair N.

Position: Director

Appointed: 15 September 2005

Resigned: 03 March 2008

Barry R.

Position: Director

Appointed: 15 September 2005

Resigned: 31 May 2016

Charles R.

Position: Director

Appointed: 15 September 2005

Resigned: 30 June 2021

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2004

Resigned: 17 September 2004

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 17 September 2004

Resigned: 17 September 2004

Alistair N.

Position: Secretary

Appointed: 17 September 2004

Resigned: 03 March 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Charles R. This PSC and has 75,01-100% shares.

Charles R.

Notified on	23 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-28	2013-02-28	2014-02-28	2015-02-28
Net Worth	2	2	2	2

Balance Sheet
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Wednesday 31st August 2022 filed on: 8th, February 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Wednesday 31st August 2022 filed on: 8th, February 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2021 filed on: 12th, May 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 31st August 2020 filed on: 4th, June 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Saturday 31st August 2019 filed on: 3rd, September 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 31st August 2018 filed on: 8th, May 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st August 2017 filed on: 14th, May 2018	accounts	Free Download (9 pages)
AD01	Registered office address changed from Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ England to Unit 21 Greens Industrial Park Calder Vale Road Wakefield West Yorkshire WF1 5PE on Friday 1st December 2017 filed on: 1st, December 2017	address	Free Download (1 page)
AA01	Previous accounting period extended from Monday 31st July 2017 to Thursday 31st August 2017 filed on: 23rd, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 20th, October 2017	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to Sunday 31st July 2016, originally was Tuesday 28th February 2017. filed on: 29th, September 2017	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 25th, September 2017	resolution	Free Download (2 pages)
SH02	Sub-division of shares on Thursday 7th September 2017 filed on: 22nd, September 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, September 2017	resolution	Free Download (25 pages)
AA	Dormant company accounts reported for the period up to Monday 29th February 2016 filed on: 29th, November 2016	accounts	Free Download (5 pages)
SH01	1203.00 GBP is the capital in company's statement on Friday 19th August 2016 filed on: 6th, September 2016	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 31st, August 2016	resolution	Free Download (2 pages)
AD01	Registered office address changed from C/O Joseph Rhodes Limited Elm Tree Street Belle Vue, Wakefield West Yorkshire WF1 5EQ to Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ on Friday 19th August 2016 filed on: 19th, August 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 17th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 15th September 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 15th September 2015	capital
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 15th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 15th September 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 26th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 15th September 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 7th October 2013	capital
AR01	Annual return made up to Saturday 15th September 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 12th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 15th September 2011 with full list of members filed on: 19th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 4th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 15th September 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 20th, July 2010	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 15th September 2009 filed on: 15th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 24th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 16th September 2008 filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2008 filed on: 22nd, April 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 17th September 2007 filed on: 17th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 17th September 2007 filed on: 17th, September 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 17th, April 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 17th, April 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 19th, April 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 19th, April 2006	accounts	Free Download (4 pages)
287	Registered office changed on 19/09/05 from: c/o joseph rhodes LIMITED elm tree street belle vue wakefield west yorkshire WF1 5EQ filed on: 19th, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 19th, September 2005	address	Free Download (1 page)
363a	Annual return made up to Monday 19th September 2005 filed on: 19th, September 2005	annual return	Free Download (2 pages)
287	Registered office changed on 19/09/05 from: c/o joseph rhodes LIMITED elm tree street belle vue wakefield west yorkshire WF1 5EQ filed on: 19th, September 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 19th, September 2005	address	Free Download (1 page)
363a	Annual return made up to Monday 19th September 2005 filed on: 19th, September 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 19th, September 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 19th, September 2005	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 28/02/06 filed on: 3rd, February 2005	accounts
225	Accounting reference date extended from 30/09/05 to 28/02/06 filed on: 3rd, February 2005	accounts	Free Download (1 page)
287	Registered office changed on 04/10/04 from: 229 nether street london N3 1NT filed on: 4th, October 2004	address	Free Download (1 page)
287	Registered office changed on 04/10/04 from: 229 nether street london N3 1NT filed on: 4th, October 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 17th, September 2004	incorporation

Group Rhodes Limited WAKEFIELD

Group Rhodes Limited Address / Contact

Company Information / Profile

Company staff

Rebecca W.

Rebecca W.

Raghunath C.

James G.

Charles R.

Peter A.

Alastair C.

Alistair N.

Charles R.

Alistair N.

Barry R.

Charles R.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

Alistair N.

People with significant control

Annual reports financial information

Company filings

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