Bethel Rhodes & Sons (Wireworkers) Limited

Company Name	Bethel Rhodes & Sons (Wireworkers) Limited
Company Status	Active
Company Number	00679113
Category	Private Limited Company
Incorporation Date	30 December 1960(63 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mrs Brenda Rhodes
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	13 June 1991(30 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Random Lodge 2 Oldside Court East Morton Keighley West Yorkshire BD20 5UW

Secretary Name	Mr Gary Edward Rhodes
Nationality	British
Status	Current
Appointed	21 May 1993(32 years, 4 months after company formation)
Appointment Duration	30 years, 11 months
Role	Wireworker
Country of Residence	United Kingdom
Correspondence Address	Alice Street Keighley BD21 3JD

Director Name	Mr Lee Tscherniga
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(61 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	Alice Street Keighley BD21 3JD

Director Name	Mr Glenn Town
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(61 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Alice Street Keighley BD21 3JD

Director Name	Mr Derek Bethel Rhodes
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(30 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1995)
Role	Wireworker
Correspondence Address	Random Lodge 2 Oldside Court East Morton Keighley West Yorkshire BD20 5UW

Director Name	Mr Gary Edward Rhodes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(30 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (resigned 23 April 2012)
Role	Wireworker
Country of Residence	United Kingdom
Correspondence Address	5 Goose Eye Oakworth Keighley West Yorkshire BD22 0PD

Director Name	Mr Philip Sharpe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(30 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 03 May 2006)
Role	Wireworker
Correspondence Address	Inglewood 4 Manor Road Utley Keighley West Yorkshire BD20 6ET

Secretary Name	Mr Derek Bethel Rhodes
Nationality	British
Status	Resigned
Appointed	13 June 1991(30 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 May 1994)
Role	Company Director
Correspondence Address	Random Lodge 2 Oldside Court East Morton Keighley West Yorkshire BD20 5UW

Director Name	Mr Anthony Jonathan Trowers
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(45 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Church Street Oakworth Keighley West Yorkshire BD22 7PP

Director Name	Mrs Abigail Cowley Rhodes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(51 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alice Street Keighley BD21 3JD

Contact

Website	bethelrhodes.co.uk
Telephone	01535 602532
Telephone region	Keighley

Location

Registered Address	Alice Street Keighley BD21 3JD
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire

Shareholders

7.4k at £1	Abigail Rhodes 99.69% Ordinary
22 at £1	Mrs Brenda Rhodes 0.30% Ordinary
1 at £1	Anthony Jonathan Trowers 0.01% Ordinary

Financials

Year	2014
Net Worth	£1,389,584
Cash	£1,035,510
Current Liabilities	£431,406

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

10 November 1993	Delivered on: 13 November 1993 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h plot of land and buildings situate and being k/ lawkholme mills alice street keighley t/no wyk 282236 with all fixtures and fittings (other than trade fixtures and fittings) and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

10 November 1993

Delivered on: 13 November 1993
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h plot of land and buildings situate and being k/ lawkholme mills alice street keighley t/no wyk 282236 with all fixtures and fittings (other than trade fixtures and fittings) and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

17 September 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
29 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
20 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
31 May 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 July 2017	Notification of Anthony Jonathan Trowers as a person with significant control on 1 January 2017 (2 pages)
28 July 2017	Notification of Anthony Jonathan Trowers as a person with significant control on 1 January 2017 (2 pages)
7 July 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 7,401 (5 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 7,401 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 7,401 (5 pages)
29 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 7,401 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 May 2014	Secretary's details changed for Mr Gary Edward Rhodes on 25 May 2014 (1 page)
30 May 2014	Secretary's details changed for Mr Gary Edward Rhodes on 25 May 2014 (1 page)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 7,401 (5 pages)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 7,401 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
23 April 2012	Appointment of Mrs Abigail Cowley Rhodes as a director (2 pages)
23 April 2012	Termination of appointment of Gary Rhodes as a director (1 page)
23 April 2012	Appointment of Mrs Abigail Cowley Rhodes as a director (2 pages)
23 April 2012	Termination of appointment of Gary Rhodes as a director (1 page)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 May 2010	Director's details changed for Mrs Brenda Rhodes on 26 May 2010 (2 pages)
28 May 2010	Director's details changed for Mrs Brenda Rhodes on 26 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Gary Edward Rhodes on 26 May 2010 (2 pages)
28 May 2010	Director's details changed for Anthony Jonathan Trowers on 26 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Gary Edward Rhodes on 26 May 2010 (2 pages)
28 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Anthony Jonathan Trowers on 26 May 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 May 2009	Return made up to 26/05/09; full list of members (4 pages)
29 May 2009	Return made up to 26/05/09; full list of members (4 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 June 2008	Return made up to 26/05/08; full list of members (4 pages)
6 June 2008	Return made up to 26/05/08; full list of members (4 pages)
8 June 2007	Return made up to 26/05/07; full list of members (3 pages)
8 June 2007	Return made up to 26/05/07; full list of members (3 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 May 2006	Return made up to 26/05/06; full list of members (3 pages)
26 May 2006	Return made up to 26/05/06; full list of members (3 pages)
18 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
27 February 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 February 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 May 2005	Return made up to 26/05/05; full list of members (7 pages)
20 May 2005	Return made up to 26/05/05; full list of members (7 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 June 2004	Return made up to 26/05/04; full list of members (7 pages)
4 June 2004	Return made up to 26/05/04; full list of members (7 pages)
25 June 2003	Return made up to 13/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2003	Return made up to 13/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 January 2003	Auditor's resignation (1 page)
24 January 2003	Auditor's resignation (1 page)
1 July 2002	Return made up to 13/06/02; full list of members (7 pages)
1 July 2002	Return made up to 13/06/02; full list of members (7 pages)
13 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 July 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 July 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 August 2000	Return made up to 13/06/00; full list of members (8 pages)
3 August 2000	Return made up to 13/06/00; full list of members (8 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 June 1999	Return made up to 13/06/99; no change of members (4 pages)
29 June 1999	Return made up to 13/06/99; no change of members (4 pages)
26 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 July 1998	Return made up to 13/06/98; full list of members 363(287) ‐ Registered office changed on 23/07/98 (4 pages)
23 July 1998	Return made up to 13/06/98; full list of members 363(287) ‐ Registered office changed on 23/07/98 (4 pages)
23 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 July 1997	Return made up to 13/06/97; full list of members (6 pages)
6 July 1997	Return made up to 13/06/97; full list of members (6 pages)
30 April 1997	Â£ ic 9401/7401 21/03/97 Â£ sr 2000@1=2000 (1 page)
30 April 1997	Â£ ic 9401/7401 21/03/97 Â£ sr 2000@1=2000 (1 page)
21 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 June 1996	Return made up to 13/06/96; no change of members (4 pages)
26 June 1996	Return made up to 13/06/96; no change of members (4 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Return made up to 13/06/95; no change of members (4 pages)
28 June 1995	Return made up to 13/06/95; no change of members (4 pages)
13 November 1993	Particulars of mortgage/charge (3 pages)
13 November 1993	Particulars of mortgage/charge (3 pages)