Rhodes Group Limited in Rectory, Swathwick Lane WINGERWORTH CHESTERFIELD

Rhodes Group Limited WINGERWORTH CHESTERFIELD

Founded in 2003, Rhodes Group, classified under reg no. 04838598 is an active company. Currently registered at The Coach House @, The Old S42 6QW, Wingerworth Chesterfield the company has been in the business for twenty one years. Its financial year was closed on 29th September and its latest financial statement was filed on September 30, 2022.

At present there are 3 directors in the the company, namely Peter R., Anne R. and Marcus R.. In addition one secretary - Peter R. - is with the firm. As of 15 May 2024, there was 1 ex secretary - Anne R.. There were no ex directors.

Rhodes Group Limited Address / Contact

Office Address	The Coach House @, The Old
Office Address2	Rectory, Swathwick Lane
Town	Wingerworth Chesterfield
Post code	S42 6QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04838598
Date of Incorporation	Sat, 19th Jul 2003
Industry	Other construction installation
End of financial Year	29th September
Company age	21 years old
Account next due date	Sat, 29th Jun 2024 (45 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Peter R.

Position: Director

Appointed: 05 January 2005

Peter R.

Position: Secretary

Appointed: 05 January 2005

Anne R.

Position: Director

Appointed: 05 January 2005

Marcus R.

Position: Director

Appointed: 19 July 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2003

Resigned: 19 July 2003

Anne R.

Position: Secretary

Appointed: 19 July 2003

Resigned: 05 January 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 19 July 2003

Resigned: 19 July 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Peter R. The abovementioned PSC and has 50,01-75% shares.

Peter R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	10 355	6 826

Balance Sheet
Cash Bank On Hand		1 293	62 735	4 789	7 395	12 335
Current Assets	37 616	37 323	63 899	48 652	54 586	46 333	46 333
Debtors	34 402	36 030	1 164	43 863	47 191	33 998	46 333	46 333
Net Assets Liabilities		6 826	20 031	32 734	40 103	40 141
Other Debtors		299	1 164	43 863	47 191	33 998	46 333	46 333
Property Plant Equipment		398	339	288	226
Cash Bank In Hand	3 214	1 293
Net Assets Liabilities Including Pension Asset Liability	10 355	6 826
Tangible Fixed Assets	971	398

Reserves/Capital
Called Up Share Capital	80	80
Profit Loss Account Reserve	10 275	6 746
Shareholder Funds	10 355	6 826

Other
Accumulated Depreciation Impairment Property Plant Equipment		12 355	12 415	12 466	12 528
Amounts Owed By Related Parties		22 624	482
Amounts Owed To Related Parties		15 975	31 888
Average Number Employees During Period		4	4	4	3	3	3	3
Creditors		30 164	44 146	16 157	14 671	6 192	6 192	6 192
Increase From Depreciation Charge For Year Property Plant Equipment			59	51	62
Net Current Assets Liabilities	9 384	6 428	19 753	32 495	39 915	40 141	40 141	40 141
Other Creditors		2 825	38 716	8 401	9 976	6 192	6 192	6 192
Property Plant Equipment Gross Cost		12 753	12 754	12 754	12 754
Provisions For Liabilities Balance Sheet Subtotal			61	49	38
Taxation Social Security Payable		8 659	2 752
Total Assets Less Current Liabilities		6 826	20 092	32 783	40 141	40 141	40 141	40 141
Trade Creditors Trade Payables		2 705	1 386	1 725	2 954
Trade Debtors Trade Receivables		12 376
Other Taxation Social Security Payable			4 044	6 031	1 741
Disposals Decrease In Depreciation Impairment Property Plant Equipment						12 528
Disposals Property Plant Equipment						12 754
Creditors Due Within One Year	28 232	30 895
Fixed Assets	971	398
Number Shares Allotted	80	80
Par Value Share		1
Value Shares Allotted	80	80

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 23rd, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 25th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 18th, December 2019	accounts	Free Download (10 pages)
AA01	Accounting period ending changed to March 30, 2019 (was September 29, 2019). filed on: 10th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, January 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from March 31, 2018 to March 30, 2018 filed on: 17th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 26th, October 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 30th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 16th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 16, 2014: 80.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 25th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 2nd, July 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 6th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2011 filed on: 20th, July 2011	annual return	Free Download (7 pages)
AD02	Notification of SAIL filed on: 19th, July 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, July 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2010 filed on: 19th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, January 2010	accounts	Free Download (6 pages)
363a	Period up to July 3, 2009 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363a	Period up to August 28, 2008 - Annual return with full member list filed on: 28th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, January 2008	accounts	Free Download (7 pages)
363a	Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
287	Registered office changed on 15/08/06 from: the coach house at the old rectory swathwick lane wingerworth chesterfield S42 6QW filed on: 15th, August 2006	address	Free Download (1 page)
287	Registered office changed on 15/08/06 from: the coach house at the old rectory swathwick lane wingerworth chesterfield S42 6QW filed on: 15th, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 15th, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 15th, August 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 15th, August 2006	address	Free Download (1 page)
363a	Period up to August 15, 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 15th, August 2006	address	Free Download (1 page)
363a	Period up to August 15, 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, January 2006	accounts	Free Download (5 pages)
363s	Period up to August 3, 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 3, 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/08/05	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 20th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 20th, January 2005	accounts	Free Download (6 pages)
363s	Period up to July 20, 2004 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 20, 2004 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on February 20, 2004. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 20, 2004. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 6th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 6th, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 06/08/03 from: marquess court southampton row london WC1B 4ET filed on: 6th, August 2003	address	Free Download (1 page)
287	Registered office changed on 06/08/03 from: marquess court southampton row london WC1B 4ET filed on: 6th, August 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 2003	incorporation	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2003	incorporation	Free Download (34 pages)

Rhodes Group Limited WINGERWORTH CHESTERFIELD

Rhodes Group Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

Peter R.

Anne R.

Marcus R.

London Law Secretarial Limited

Anne R.

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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