Group Rhodes Limited

Company Name	Group Rhodes Limited
Company Status	Active
Company Number	05234475
Category	Private Limited Company
Incorporation Date	17 September 2004(19 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2951	Manufacture of machinery for metallurgy
SIC 28910	Manufacture of machinery for metallurgy
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Charles Mark Ridgway
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonehaven 7 Kings Close Pontefract West Yorkshire WF8 3PD

Director Name	Mr Raghunath Chandrasekaran
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 August 2016(11 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ

Director Name	Mr James David Gascoigne
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 August 2016(11 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ

Director Name	Mrs Rebecca Louise Wood
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(19 years after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 21 Greens Industrial Park Calder Vale Road Wakefield West Yorkshire WF1 5PE

Secretary Name	Mrs Rebecca Louise Wood
Status	Current
Appointed	11 October 2023(19 years after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	Unit 21 Greens Industrial Park Calder Vale Road Wakefield West Yorkshire WF1 5PE

Secretary Name	Mr Alistair John Nichol
Nationality	British
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Beechfield Sandal Wakefield West Yorkshire WF2 6AW

Director Name	Mr Alistair John Nichol
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Beechfield Sandal Wakefield West Yorkshire WF2 6AW

Director Name	Mr Alistair John Nichol
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Beechfield Sandal Wakefield West Yorkshire WF2 6AW

Director Name	Mr Barry Richardson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(12 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cheviot Close Hemsworth Pontefract West Yorkshire WF9 4SS

Director Name	Mr Charles Ian Ridgway
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(12 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 June 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	Hawthorn Cottage 2 Sandal Avenue Sandal Wakefield West Yorkshire WF2 7LR

Secretary Name	Mr Charles Mark Ridgway
Nationality	British
Status	Resigned
Appointed	03 March 2008(3 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	Stonehaven 7 Kings Close Pontefract West Yorkshire WF8 3PD

Director Name	Mr Alastair Cooper
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2016(11 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ

Director Name	Mr Peter Anderton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 21 Greens Industrial Park Calder Vale Road Wakefield West Yorkshire WF1 5PE

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	grouprhodes.com
Telephone	01924 371161
Telephone region	Wakefield

Location

Registered Address	Unit 21 Greens Industrial Park Calder Vale Road Wakefield West Yorkshire WF1 5PE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield East
Built Up Area	West Yorkshire

Shareholders

2 at £1	Charles Ian Ridgway 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Charges

16 November 2016	Delivered on: 17 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

15 March 2024	Confirmation statement made on 13 March 2024 with no updates (3 pages)
13 February 2024	Group of companies' accounts made up to 31 August 2023 (35 pages)
12 October 2023	Termination of appointment of Charles Mark Ridgway as a secretary on 11 October 2023 (1 page)
12 October 2023	Appointment of Mrs Rebecca Louise Wood as a secretary on 11 October 2023 (2 pages)
12 October 2023	Appointment of Mrs Rebecca Louise Wood as a director on 11 October 2023 (2 pages)
13 March 2023	Confirmation statement made on 13 March 2023 with updates (3 pages)
8 February 2023	Accounts for a small company made up to 31 August 2022 (11 pages)
24 October 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
20 May 2022	Termination of appointment of Alastair Cooper as a director on 20 May 2022 (1 page)
12 May 2022	Accounts for a small company made up to 31 August 2021 (11 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
6 September 2021	Termination of appointment of Charles Ian Ridgway as a director on 30 June 2021 (1 page)
4 June 2021	Accounts for a small company made up to 31 August 2020 (11 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
3 September 2020	Accounts for a small company made up to 31 August 2019 (11 pages)
28 May 2020	Termination of appointment of Peter Anderton as a director on 22 May 2020 (1 page)
16 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
8 May 2019	Accounts for a small company made up to 31 August 2018 (10 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
14 May 2018	Accounts for a small company made up to 31 August 2017 (9 pages)
1 December 2017	Registered office address changed from Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ England to Unit 21 Greens Industrial Park Calder Vale Road Wakefield West Yorkshire WF1 5PE on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ England to Unit 21 Greens Industrial Park Calder Vale Road Wakefield West Yorkshire WF1 5PE on 1 December 2017 (1 page)
23 October 2017	Previous accounting period extended from 31 July 2017 to 31 August 2017 (1 page)
23 October 2017	Previous accounting period extended from 31 July 2017 to 31 August 2017 (1 page)
20 October 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
20 October 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
29 September 2017	Current accounting period shortened from 28 February 2017 to 31 July 2016 (1 page)
29 September 2017	Current accounting period shortened from 28 February 2017 to 31 July 2016 (1 page)
25 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
22 September 2017	Statement of company's objects (2 pages)
22 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
22 September 2017	Sub-division of shares on 7 September 2017 (4 pages)
22 September 2017	Statement of company's objects (2 pages)
22 September 2017	Sub-division of shares on 7 September 2017 (4 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
17 August 2017	Director's details changed for Mr Raghunath Chandrasekaran on 19 August 2016 (2 pages)
17 August 2017	Director's details changed for Mr Raghunath Chandrasekaran on 19 August 2016 (2 pages)
15 March 2017	Appointment of Mr Peter Anderton as a director on 14 March 2017 (2 pages)
15 March 2017	Appointment of Mr Peter Anderton as a director on 14 March 2017 (2 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
17 November 2016	Registration of charge 052344750001, created on 16 November 2016 (23 pages)
17 November 2016	Registration of charge 052344750001, created on 16 November 2016 (23 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
6 September 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 1,203 (4 pages)
6 September 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 1,203 (4 pages)
31 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 August 2016	Appointment of Mr Alastair Cooper as a director on 19 August 2016 (2 pages)
19 August 2016	Appointment of Mr Alastair Cooper as a director on 19 August 2016 (2 pages)
19 August 2016	Registered office address changed from C/O Joseph Rhodes Limited Elm Tree Street Belle Vue, Wakefield West Yorkshire WF1 5EQ to Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ on 19 August 2016 (1 page)
19 August 2016	Appointment of Mr James David Gascoigne as a director on 19 August 2016 (2 pages)
19 August 2016	Appointment of Mr Raghunath Chandrasekaran as a director on 19 August 2016 (2 pages)
19 August 2016	Appointment of Mr Raghunath Chandrasekaran as a director on 19 August 2016 (2 pages)
19 August 2016	Registered office address changed from C/O Joseph Rhodes Limited Elm Tree Street Belle Vue, Wakefield West Yorkshire WF1 5EQ to Belle Vue Elm Tree Street Wakefield West Yorkshire WF1 5EQ on 19 August 2016 (1 page)
19 August 2016	Appointment of Mr James David Gascoigne as a director on 19 August 2016 (2 pages)
29 June 2016	Termination of appointment of Barry Richardson as a director on 31 May 2016 (1 page)
29 June 2016	Termination of appointment of Barry Richardson as a director on 31 May 2016 (1 page)
17 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (6 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (6 pages)
15 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (6 pages)
26 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
7 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (6 pages)
7 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (6 pages)
3 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
9 July 2012	Termination of appointment of Alistair Nichol as a director (1 page)
9 July 2012	Termination of appointment of Alistair Nichol as a director (1 page)
12 April 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
12 April 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
4 August 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
4 August 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
8 July 2011	Appointment of Mr Alistair John Nichol as a director (2 pages)
8 July 2011	Appointment of Mr Alistair John Nichol as a director (2 pages)
20 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
20 July 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
20 July 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
24 August 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
24 August 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
22 April 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
22 April 2008	Appointment terminated director and secretary alistair nichol (1 page)
22 April 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
22 April 2008	Appointment terminated director and secretary alistair nichol (1 page)
22 April 2008	Secretary appointed charles mark ridgway (2 pages)
22 April 2008	Secretary appointed charles mark ridgway (2 pages)
17 September 2007	Return made up to 15/09/07; full list of members (3 pages)
17 September 2007	Return made up to 15/09/07; full list of members (3 pages)
17 April 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
17 April 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
18 September 2006	Return made up to 15/09/06; full list of members (3 pages)
18 September 2006	Return made up to 15/09/06; full list of members (3 pages)
19 April 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
19 April 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
19 September 2005	Return made up to 15/09/05; full list of members (2 pages)
19 September 2005	New director appointed (1 page)
19 September 2005	Location of debenture register (1 page)
19 September 2005	Location of register of members (1 page)
19 September 2005	Registered office changed on 19/09/05 from: c/o joseph rhodes LIMITED elm tree street belle vue wakefield west yorkshire WF1 5EQ (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	Registered office changed on 19/09/05 from: c/o joseph rhodes LIMITED elm tree street belle vue wakefield west yorkshire WF1 5EQ (1 page)
19 September 2005	Return made up to 15/09/05; full list of members (2 pages)
19 September 2005	Location of debenture register (1 page)
19 September 2005	Location of register of members (1 page)
19 September 2005	New director appointed (1 page)
15 September 2005	New director appointed (1 page)
15 September 2005	New director appointed (1 page)
3 February 2005	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
3 February 2005	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	Registered office changed on 04/10/04 from: 229 nether street london N3 1NT (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	Registered office changed on 04/10/04 from: 229 nether street london N3 1NT (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
17 September 2004	Incorporation (12 pages)
17 September 2004	Incorporation (12 pages)

Group Rhodes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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