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TOM RHODES & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tom Rhodes & Sons Limited. The company was founded 18 years ago and was given the registration number 05488186. The firm's registered office is in YORK. You can find them at 4 Fulford Court Naburn Lane, Fulford, York, North Yorkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:TOM RHODES & SONS LIMITED
Company Number:05488186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:4 Fulford Court Naburn Lane, Fulford, York, North Yorkshire, England, YO19 4RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Brooklands, Osbaldwick, York, YO10 3NU

Director22 June 2005Active
24, Manor Garth, Wigginton, York, United Kingdom, YO32 2WZ

Director22 June 2005Active
4 Fulford Court, Naburn Lane, Fulford, York, England, YO19 4RG

Director22 June 2005Active
3 Fulford Court, Naburn Lane Fulford, York, YO19 4RG

Secretary22 June 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary22 June 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director22 June 2005Active

People with Significant Control

Mr Thomas Patrick Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:4 Fulford Court, Naburn Lane, York, England, YO19 4RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Patrick Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:14 Brooklands, Osbaldwick, York, United Kingdom, YO10 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Thomas Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:24 Manor Garth, Wigginton, York, United Kingdom, YO32 2WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-03-23Incorporation

Memorandum articles.

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2023-03-23Resolution

Resolution.

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2023-03-23Capital

Capital name of class of shares.

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2023-03-20Persons with significant control

Cessation of a person with significant control.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2016-01-25Officers

Change person director company with change date.

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