Michael Rhodes Limited in Leigh Road EASTLEIGH - SO50 9PD

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Michael Rhodes Limited EASTLEIGH

Michael Rhodes started in year 1994 as Private Limited Company with registration number 02969921. The Michael Rhodes company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Eastleigh at Fleming Court. Postal code: SO50 9PD. Since Wed, 17th Nov 1999 Michael Rhodes Limited is no longer carrying the name Michael Rhodes Baddesley.

At present there are 3 directors in the the firm, namely Nicholas R., Sarah R. and Christopher R.. In addition one secretary - Sarah R. - is with the company. At present 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.

Michael Rhodes Limited Address / Contact

Office Address	Fleming Court
Office Address2	Leigh Road
Town	Eastleigh
Post code	SO50 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02969921
Date of Incorporation	Wed, 21st Sep 1994
Industry	Real estate agencies
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Nicholas R.

Position: Director

Appointed: 30 June 2023

Sarah R.

Position: Director

Appointed: 01 April 2019

Sarah R.

Position: Secretary

Appointed: 01 April 2001

Christopher R.

Position: Director

Appointed: 07 November 1997

Michael B.

Position: Secretary

Appointed: 31 December 1998

Resigned: 01 April 2001

Christopher R.

Position: Secretary

Appointed: 07 November 1997

Resigned: 31 December 1998

Lyell F.

Position: Director

Appointed: 30 September 1994

Resigned: 07 November 1997

Barry P.

Position: Director

Appointed: 30 September 1994

Resigned: 31 December 1998

David B.

Position: Secretary

Appointed: 21 September 1994

Resigned: 01 August 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1994

Resigned: 21 September 1994

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 21 September 1994

Resigned: 21 September 1994

Stephen W.

Position: Director

Appointed: 21 September 1994

Resigned: 31 December 1998

David B.

Position: Director

Appointed: 21 September 1994

Resigned: 07 November 1997

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Spencer Rhodes Limited from Southampton, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Christopher R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Sarah R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Spencer Rhodes Limited

Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	14864497
Notified on	30 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher R.

Notified on	6 April 2016
Ceased on	30 June 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Sarah R.

Notified on	6 April 2016
Ceased on	30 June 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Michael Rhodes Baddesley	November 17, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	87 925	90 238

Balance Sheet
Cash Bank In Hand	87 367	85 552
Cash Bank On Hand		85 552	104 382	131 178	113 996	121 789	173 139	348 221	313 049
Current Assets	93 227	91 444	111 891	139 481	119 104	124 773	176 099	349 802	320 389
Debtors	5 860	5 892	7 509	8 303	5 108	2 984	2 960	1 581	7 340
Intangible Fixed Assets	13 000	10 400
Net Assets Liabilities		90 238	84 703	85 802	80 785	91 617	91 395	255 267	276 206
Net Assets Liabilities Including Pension Asset Liability	87 925	90 238
Other Debtors		5 892	7 509	8 303	5 108	2 984	2 960	1 581	7 340
Property Plant Equipment		33 997	27 002	27 479	25 254	24 691	25 541	30 213	24 549
Tangible Fixed Assets	38 029	33 997

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	86 925	89 238
Shareholder Funds	87 925	90 238

Other
Amount Specific Advance Or Credit Made In Period Directors			4 812	9 686
Amount Specific Advance Or Credit Repaid In Period Directors			4 812	9 686
Accumulated Amortisation Impairment Intangible Assets		41 600	44 200	46 800	49 400	52 000	52 000	52 000
Accumulated Depreciation Impairment Property Plant Equipment		103 453	70 151	76 320	79 404	85 450	91 106	97 564	103 228
Average Number Employees During Period		10	10	12	11	12	11	11	10
Creditors		41 526	59 067	83 276	63 316	54 913	107 770	121 559	66 266
Creditors Due Within One Year	51 718	41 526
Disposals Decrease In Depreciation Impairment Property Plant Equipment			41 020		3 405
Disposals Property Plant Equipment			41 537		3 500
Fixed Assets	51 029	44 397	34 802	32 679	27 854	24 691	25 541	30 213	24 549
Increase From Amortisation Charge For Year Intangible Assets			2 600	2 600	2 600	2 600
Increase From Depreciation Charge For Year Property Plant Equipment			7 718	6 169	6 489	6 046	5 656	6 458	5 664
Intangible Assets		10 400	7 800	5 200	2 600
Intangible Assets Gross Cost		52 000	52 000	52 000	52 000	52 000	52 000	52 000
Intangible Fixed Assets Aggregate Amortisation Impairment	39 000	41 600
Intangible Fixed Assets Amortisation Charged In Period		2 600
Intangible Fixed Assets Cost Or Valuation	52 000
Net Current Assets Liabilities	41 509	49 918	52 824	56 205	55 788	69 860	68 329	228 243	254 123
Number Shares Allotted		1 000
Number Shares Issued Fully Paid			1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors		5 500	4 481	26 050	14 172	9 031	44 680	25 735	7 193
Other Taxation Social Security Payable		28 114	44 098	47 211	38 033	40 990	59 329	83 651	48 884
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		137 450	97 153	103 799	104 658	110 141	116 647	127 777
Provisions For Liabilities Balance Sheet Subtotal		4 077	2 923	3 082	2 857	2 934	2 475	3 189	2 466
Provisions For Liabilities Charges	4 613	4 077
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		4 700
Tangible Fixed Assets Cost Or Valuation	132 750	137 450
Tangible Fixed Assets Depreciation	94 721	103 453
Tangible Fixed Assets Depreciation Charged In Period		8 732
Total Additions Including From Business Combinations Property Plant Equipment			1 240	6 646	4 359	5 483	6 506	11 130
Total Assets Less Current Liabilities	92 538	94 315	87 626	88 884	83 642	94 551	93 870	258 456	278 672
Trade Creditors Trade Payables		7 912	10 488	10 015	11 111	4 892	3 761	12 173	10 189

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 5th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 10th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 18th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 21st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 21st Sep 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 21st Sep 2014 filed on: 27th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Oct 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 21st Sep 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 14th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 21st Sep 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 22nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 21st Sep 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 16th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 21st Sep 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 14th, May 2010	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 26th Sep 2008 with shareholders record filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 19th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 10th Nov 2006 with shareholders record filed on: 10th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 10th Nov 2006 with shareholders record filed on: 10th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 29th Sep 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 29th Sep 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 13th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 13th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 9th Oct 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Oct 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (6 pages)
363(288)	Thu, 9th Oct 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 25th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 25th, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 8th Oct 2002 with shareholders record filed on: 8th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Oct 2002 with shareholders record filed on: 8th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 10th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 10th, June 2002	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 24th Sep 2001 with shareholders record filed on: 24th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Sep 2001 with shareholders record filed on: 24th, September 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 11th, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 11th, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 13th Nov 2000 with shareholders record filed on: 13th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 13th Nov 2000 with shareholders record filed on: 13th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 27th, June 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 27th, June 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 19th, November 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 19th, November 1999	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 26th Oct 1999 with shareholders record filed on: 26th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Oct 1999 with shareholders record filed on: 26th, October 1999	annual return	Free Download (6 pages)
363(288)	Tue, 26th Oct 1999 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (9 pages)
363a	Annual return up to Sat, 31st Oct 1998 with shareholders record filed on: 31st, October 1998	annual return	Free Download (7 pages)
363a	Annual return up to Sat, 31st Oct 1998 with shareholders record filed on: 31st, October 1998	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 11th Dec 1997 with shareholders record filed on: 11th, December 1997	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 11th Dec 1997 with shareholders record filed on: 11th, December 1997	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 10th, November 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 10th, November 1997	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 23rd Jan 1997 with shareholders record filed on: 23rd, January 1997	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 23rd Jan 1997 with shareholders record filed on: 23rd, January 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 25th, July 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 25th, July 1996	accounts	Free Download (8 pages)
363x	Return made up to 21/09/95; full list of members filed on: 3rd, October 1995	annual return	Free Download (16 pages)
363x	Return made up to 21/09/95; full list of members filed on: 3rd, October 1995	annual return	Free Download (16 pages)
224	Accounting reference date notified as 31/12 filed on: 24th, October 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, October 1994	accounts

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