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Home > England & Wales Companies > LEWIS RHODES HOLDINGS LIMITED
Company Information for

LEWIS RHODES HOLDINGS LIMITED

DEREK LEWIS LIMITED, BALBY CARR BANK, DONCASTER, DN4 8DE,
Company Registration Number
06946987
Private Limited Company
Active

Company Overview

About Lewis Rhodes Holdings Ltd
LEWIS RHODES HOLDINGS LIMITED was founded on 2009-06-29 and has its registered office in Doncaster. The organisation's status is listed as "Active". Lewis Rhodes Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEWIS RHODES HOLDINGS LIMITED
 
Legal Registered Office
DEREK LEWIS LIMITED
BALBY CARR BANK
DONCASTER
DN4 8DE
Other companies in DN5
 
Filing Information
Company Number 06946987
Company ID Number 06946987
Date formed 2009-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB984966640  
Last Datalog update: 2024-11-05 12:59:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEWIS RHODES HOLDINGS LIMITED
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Company Officers of LEWIS RHODES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MARK LEWIS
 Company Secretary 2009-06-29
DARREN BADEN RHODES
 Company Secretary 2009-06-29
THOMAS MARK LEWIS
 Director 2009-06-29
DARREN BADEN RHODES
 Director 2009-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MARK LEWIS PLANT-FIT LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
THOMAS MARK LEWIS PLANT-FIT GROUP LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
THOMAS MARK LEWIS ULTRA PLANE GROUP LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active - Proposal to Strike off
THOMAS MARK LEWIS ULTRA PLANE LIMITED Director 2011-12-08 CURRENT 2011-12-08 Liquidation
THOMAS MARK LEWIS RHODES RECYCLING LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active
THOMAS MARK LEWIS DEREK LEWIS LIMITED Director 2009-07-17 CURRENT 1973-03-16 Active
DARREN BADEN RHODES PLANT-FIT LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
DARREN BADEN RHODES PLANT-FIT GROUP LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
DARREN BADEN RHODES ULTRA PLANE GROUP LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active - Proposal to Strike off
DARREN BADEN RHODES ULTRA PLANE LIMITED Director 2011-12-08 CURRENT 2011-12-08 Liquidation
DARREN BADEN RHODES RHODES RECYCLING LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active
DARREN BADEN RHODES DEREK LEWIS LIMITED Director 2009-07-17 CURRENT 1973-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17REGISTRATION OF A CHARGE / CHARGE CODE 069469870004
2024-08-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-28CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/22 FROM Millfield Industrial Estate Bentley Doncaster South Yorkshire DN5 0SJ
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-07-06PSC04Change of details for Mr Thomas Mark Lewis as a person with significant control on 2020-07-06
2020-07-06CH01Director's details changed for Mr Thomas Mark Lewis on 2020-07-06
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-02-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-03-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-13CH01Director's details changed for Mr Thomas Mark Lewis on 2014-01-16
2018-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN BADEN RHODES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARK LEWIS
2017-06-06CH01Director's details changed for Mr Darren Baden Rhodes on 2017-06-06
2017-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 069469870003
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 069469870002
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-03AR0129/06/15 ANNUAL RETURN FULL LIST
2015-02-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-08AR0129/06/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0129/06/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0129/06/12 ANNUAL RETURN FULL LIST
2011-10-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0129/06/11 ANNUAL RETURN FULL LIST
2010-08-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0129/06/10 ANNUAL RETURN FULL LIST
2009-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS MARK LEWIS / 06/11/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK LEWIS / 06/11/2009
2009-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARREN BADEN RHODES / 06/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BADEN RHODES / 06/11/2009
2009-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-17287REGISTERED OFFICE CHANGED ON 17/07/2009 FROM . MILLFIELD INDUSTRIAL ESTATE BENTLEY DONCASTER SOUTH YORKSHIRE DN5 0SJ UNITED KINGDOM
2009-07-17225CURRSHO FROM 30/06/2010 TO 30/04/2010
2009-07-17287REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 9 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ UK
2009-07-03RES01ADOPT MEM AND ARTS 29/06/2009
2009-07-03RES13SECTIONS 369(4) AND 387(3) 29/06/2009
2009-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-03123NC INC ALREADY ADJUSTED 29/06/09
2009-07-03RES13SECTION 282 CA 2006 29/06/2009
2009-07-03RES04GBP NC 1000/100000 29/06/2009
2009-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LEWIS RHODES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEWIS RHODES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-31 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
2016-01-26 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2009-08-07 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LEWIS RHODES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LEWIS RHODES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEWIS RHODES HOLDINGS LIMITED
Trademarks
We have not found any records of LEWIS RHODES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEWIS RHODES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEWIS RHODES HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LEWIS RHODES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEWIS RHODES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEWIS RHODES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DN4 8DE