Harry G Rhodes & Son Ltd

Company Name	Harry G Rhodes & Son Ltd
Company Status	Active
Company Number	04713233
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	David Jonathon Rhodes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 March 2003(same day as company formation)
Role	Auto Body Repairer
Country of Residence	England
Correspondence Address	Fieldhead House 2a Field Head Lane Birstall West Yorkshire WF17 9BE

Secretary Name	Leesa Jane Rhodes
Nationality	British
Status	Current
Appointed	26 March 2003(same day as company formation)
Role	Secretary
Correspondence Address	Fieldhall House 2a Field Head Lane Birstall West Yorkshire WF17 9BE

Director Name	Mr Lee Bottomley
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 February 2016(12 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Auto Body Repairer
Country of Residence	England
Correspondence Address	Union Mills Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4HQ

Director Name	Mrs Leesa Jane Rhodes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 February 2016(12 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	District Nurse
Country of Residence	England
Correspondence Address	Union Mills Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4HQ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Telephone	01274 878361
Telephone region	Bradford

Location

Registered Address	Union Mills Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4HQ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Liversedge and Gomersal
Built Up Area	West Yorkshire

Shareholders

1 at £1	David Jonathon Rhodes 33.33% Ordinary
1 at £1	Lee Bottomley 33.33% Ordinary C Non-voting
1 at £1	Leesa Jane Rhodes 33.33% Ordinary

Financials

Year	2014
Net Worth	-£59,838
Current Liabilities	£104,364

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month, 2 weeks ago)
Next Return Due	4 April 2025 (11 months from now)

Filing History

21 March 2024	Confirmation statement made on 21 March 2024 with no updates (3 pages)
21 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 July 2023	Termination of appointment of Lee Bottomley as a director on 30 June 2023 (1 page)
29 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 May 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
12 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
19 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
28 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 3 (6 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 3 (6 pages)
28 February 2016	Appointment of Mr Lee Bottomley as a director on 17 February 2016 (2 pages)
28 February 2016	Appointment of Mrs Leesa Jane Rhodes as a director on 17 February 2016 (2 pages)
28 February 2016	Appointment of Mrs Leesa Jane Rhodes as a director on 17 February 2016 (2 pages)
28 February 2016	Appointment of Mr Lee Bottomley as a director on 17 February 2016 (2 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 3 (5 pages)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 3 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (12 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (12 pages)
9 June 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (5 pages)
9 June 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
3 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (12 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (12 pages)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
3 August 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
8 May 2010	Director's details changed for David Jonathon Rhodes on 26 March 2010 (2 pages)
8 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
8 May 2010	Director's details changed for David Jonathon Rhodes on 26 March 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 June 2009	Return made up to 26/03/09; full list of members (3 pages)
9 June 2009	Return made up to 26/03/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 April 2008	Return made up to 26/03/08; full list of members (3 pages)
3 April 2008	Return made up to 26/03/08; full list of members (3 pages)
13 February 2008	Return made up to 26/03/07; full list of members (2 pages)
13 February 2008	Return made up to 26/03/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 October 2006	Return made up to 26/03/06; full list of members (2 pages)
27 October 2006	Return made up to 26/03/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 November 2005	Return made up to 26/03/05; full list of members (2 pages)
4 November 2005	Return made up to 26/03/05; full list of members (2 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 June 2004	Return made up to 26/03/04; full list of members (6 pages)
9 June 2004	Return made up to 26/03/04; full list of members (6 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Registered office changed on 09/04/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Registered office changed on 09/04/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
26 March 2003	Incorporation (14 pages)
26 March 2003	Incorporation (14 pages)

Harry G Rhodes & Son Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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