Active
Company Information for GEORGE RHODES & SONS LIMITED
BLUE GATES GARAGE, BIDDULPH, STOKE-ON-TRENT, ST8 7PX,
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Company Registration Number
00696555
Private Limited Company
Active |
Company Name | |
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GEORGE RHODES & SONS LIMITED | |
Legal Registered Office | |
BLUE GATES GARAGE BIDDULPH STOKE-ON-TRENT ST8 7PX Other companies in ST8 | |
Company Number | 00696555 | |
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Company ID Number | 00696555 | |
Date formed | 1961-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB488603607 |
Last Datalog update: | 2025-01-05 12:45:25 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GEORGE RHODES |
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JACOB GEORGE RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN FRANK SAMUEL RHODES |
Company Secretary | ||
JULIAN FRANK SAMUEL RHODES |
Director | ||
ELLIOT SYDNEY BURGE |
Director | ||
AUDREY RHODES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ITEX MANUFACTURING LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-11-08 | |
ITEX FABRICS LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2016-11-08 | |
ITEX FABRICS IP LIMITED | Director | 2012-09-10 | CURRENT | 2010-08-12 | Dissolved 2017-01-03 | |
OLDBRIDGE LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
FASHION AND FURNITURE (DISCOUNTS) LIMITED | Director | 1991-12-23 | CURRENT | 1980-05-19 | Active | |
FASHION AND FURNITURE (DISCOUNTS) LIMITED | Director | 2012-06-15 | CURRENT | 1980-05-19 | Active | |
OLDBRIDGE LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/12/24, WITH UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | |
Director's details changed for Mr Christopher George Rhodes on 2021-11-03 | ||
Change of details for Mr Christopher George Rhodes as a person with significant control on 2021-11-03 | ||
PSC04 | Change of details for Mr Christopher George Rhodes as a person with significant control on 2021-11-03 | |
CH01 | Director's details changed for Mr Christopher George Rhodes on 2021-11-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
PSC04 | Change of details for Mr Christopher George Rhodes as a person with significant control on 2021-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Jacob George Rhodes on 2020-12-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 3500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 3500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher George Rhodes on 2016-12-01 | |
CH01 | Director's details changed for Mr Jacob George Rhodes on 2016-12-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 3500 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 3500 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 3500 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
SH06 | Cancellation of shares. Statement of capital on 2013-04-17 GBP 3,500 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIAN RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RHODES | |
AP01 | DIRECTOR APPOINTED MR JACOB GEORGE RHODES | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT BURGE | |
AR01 | 23/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 23/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT SYDNEY BURGE / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE RHODES / 18/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN FRANK SAMUEL RHODES / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRANK SAMUEL RHODES / 18/05/2010 | |
AP01 | DIRECTOR APPOINTED MR ELLIOT SYDNEY BURGE | |
AR01 | 23/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ESSO PETROLEUM COMPANY | |
CHARGE | Outstanding | BARCLAYS BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGE RHODES & SONS LIMITED
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as GEORGE RHODES & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |