Founded in 2009, A Rhodes Group, classified under reg no. 07023403 is an active company. Currently registered at Grange Farm Hazelbush Lane YO32 9TR, York the company has been in the business for 15 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has one director. Martin R., appointed on 16 October 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Beverley R. who worked with the the company until 16 October 2020.
| Office Address | Grange Farm Hazelbush Lane |
| Office Address2 | Stockton On The Forest |
| Town | York |
| Post code | YO32 9TR |
| Country of origin | United Kingdom |
| Registration Number | 07023403 |
| Date of Incorporation | Fri, 18th Sep 2009 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 16 October 2020
The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is A Rhodes Holdings Limited from York, United Kingdom. The abovementioned PSC is classified 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 persons with significant control register is Martin R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Beverley R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
A Rhodes Holdings Limited
Grange Farm Hazelbush Lane Hazel Bush Lane, Stockton On The Forest, York, YO32 9TR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12869200 |
| Notified on | 16 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin R.
| Notified on | 16 October 2020 |
| Ceased on | 16 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Beverley R.
| Notified on | 6 April 2016 |
| Ceased on | 16 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John R.
| Notified on | 6 April 2016 |
| Ceased on | 16 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Debtors | 342 867 | 342 867 | 342 867 | 352 867 | 352 867 | 352 867 |
| Other | ||||||
| Amounts Owed By Group Undertakings | 342 867 | 342 867 | 342 867 | 352 867 | 352 867 | 352 867 |
| Amounts Owed To Group Undertakings | ||||||
| Creditors | ||||||
| Investments Fixed Assets | 107 476 | 107 476 | 107 476 | 97 476 | 97 476 | 97 476 |
| Investments In Group Undertakings | 107 476 | 107 476 | 107 476 | 97 476 | 97 476 | 97 476 |
| Net Current Assets Liabilities | 342 867 | 342 867 | 342 867 | 352 867 | 352 867 | 352 867 |
| Other Investments Other Than Loans | 548 000 | 548 000 | 548 000 | 548 000 | 548 000 | |
| Total Assets Less Current Liabilities | 450 343 | 450 343 | 450 343 | 450 343 | 450 343 | 450 343 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, December 2023 |
accounts | Free Download (7 pages) |
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