BETHEL RHODES & SONS (WIREWORKERS) LIMITED

Alice Street Alice Street, BD21 3JD
StatusACTIVE
Company No.00679113
CategoryPrivate Limited Company
Incorporated30 Dec 1960
Age63 years, 4 months, 10 days
JurisdictionEngland Wales

SUMMARY

BETHEL RHODES & SONS (WIREWORKERS) LIMITED is an active private limited company with number 00679113. It was incorporated 63 years, 4 months, 10 days ago, on 30 December 1960. The company address is Alice Street Alice Street, BD21 3JD.



Company Fillings

Accounts with accounts type unaudited abridged

Date: 11 Jul 2023

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 31 May 2023

Action Date: 26 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-26

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Appoint person director company with name date

Date: 06 Sep 2022

Action Date: 05 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Glenn Town

Appointment date: 2022-09-05

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Termination director company with name termination date

Date: 06 Sep 2022

Action Date: 05 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anthony Jonathan Trowers

Termination date: 2022-09-05

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Notification of a person with significant control

Date: 06 Sep 2022

Action Date: 05 Sep 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2022-09-05

Psc name: Lee Tscherniga

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Cessation of a person with significant control

Date: 06 Sep 2022

Action Date: 05 Sep 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2022-09-05

Psc name: Anthony Jonathan Trowers

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Accounts with accounts type unaudited abridged

Date: 18 Aug 2022

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 15 Jun 2022

Action Date: 26 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-26

Documents

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Appoint person director company with name date

Date: 10 Mar 2022

Action Date: 10 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-02-10

Officer name: Mr Lee Tscherniga

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Accounts with accounts type unaudited abridged

Date: 19 Aug 2021

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with no updates

Date: 03 Jun 2021

Action Date: 26 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-26

Documents

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Termination director company with name termination date

Date: 03 Jun 2021

Action Date: 31 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-05-31

Officer name: Abigail Cowley Rhodes

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Accounts with accounts type unaudited abridged

Date: 17 Sep 2020

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 29 May 2020

Action Date: 26 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-26

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Accounts with accounts type unaudited abridged

Date: 20 Sep 2019

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with updates

Date: 31 May 2019

Action Date: 26 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-26

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Accounts with accounts type total exemption full

Date: 27 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 01 Jun 2018

Action Date: 26 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-26

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Accounts with accounts type total exemption full

Date: 25 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Notification of a person with significant control

Date: 28 Jul 2017

Action Date: 01 Jan 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Anthony Jonathan Trowers

Notification date: 2017-01-01

Documents

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Confirmation statement with updates

Date: 07 Jul 2017

Action Date: 26 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-26

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Accounts with accounts type total exemption small

Date: 07 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 27 May 2016

Action Date: 26 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-26

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Accounts with accounts type total exemption small

Date: 17 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 29 May 2015

Action Date: 26 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-26

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Accounts with accounts type total exemption small

Date: 22 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 30 May 2014

Action Date: 26 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-26

Documents

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Change person secretary company with change date

Date: 30 May 2014

Action Date: 25 May 2014

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Gary Edward Rhodes

Change date: 2014-05-25

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Accounts with accounts type total exemption small

Date: 24 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

Documents

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Annual return company with made up date full list shareholders

Date: 07 Jun 2013

Action Date: 26 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-26

Documents

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Accounts with accounts type total exemption small

Date: 10 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

Documents

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Annual return company with made up date full list shareholders

Date: 08 Jun 2012

Action Date: 26 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-26

Documents

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Appoint person director company with name

Date: 23 Apr 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Abigail Cowley Rhodes

Documents

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Termination director company with name

Date: 23 Apr 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gary Rhodes

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Accounts with accounts type total exemption small

Date: 26 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

Documents

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Annual return company with made up date full list shareholders

Date: 03 Jun 2011

Action Date: 26 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-26

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Accounts with accounts type total exemption small

Date: 25 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

Documents

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Annual return company with made up date full list shareholders

Date: 28 May 2010

Action Date: 26 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-26

Documents

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Change person director company with change date

Date: 28 May 2010

Action Date: 26 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-26

Officer name: Mr Gary Edward Rhodes

Documents

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Change person director company with change date

Date: 28 May 2010

Action Date: 26 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-26

Officer name: Mrs Brenda Rhodes

Documents

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Change person director company with change date

Date: 28 May 2010

Action Date: 26 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Anthony Jonathan Trowers

Change date: 2010-05-26

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Accounts with accounts type total exemption small

Date: 16 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

Documents

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Legacy

Date: 29 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 24 Jul 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

Documents

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Legacy

Date: 06 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 26/05/08; full list of members

Documents

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Legacy

Date: 08 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 26/05/07; full list of members

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Accounts with accounts type total exemption small

Date: 26 Mar 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

Documents

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Legacy

Date: 26 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 26/05/06; full list of members

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Legacy

Date: 18 May 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 12 May 2006

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 12 May 2006

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 27 Feb 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

Documents

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Legacy

Date: 20 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 26/05/05; full list of members

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Accounts with accounts type total exemption small

Date: 09 Mar 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Accounts with accounts type small

Date: 13 Sep 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

Documents

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Legacy

Date: 04 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/05/04; full list of members

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Legacy

Date: 25 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 13/06/03; full list of members

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Accounts with accounts type small

Date: 19 Mar 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

Documents

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Auditors resignation company

Date: 24 Jan 2003

Category: Auditors

Type: AUD

Documents

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Legacy

Date: 01 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 13/06/02; full list of members

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Accounts with accounts type small

Date: 13 Mar 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 06 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 13/06/01; full list of members

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Accounts with accounts type small

Date: 27 Mar 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 03 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 13/06/00; full list of members

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Accounts with accounts type small

Date: 20 Mar 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 29 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 13/06/99; no change of members

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Accounts with accounts type small

Date: 26 Mar 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

Documents

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Legacy

Date: 23 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 13/06/98; full list of members

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Accounts with accounts type small

Date: 23 Feb 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 06 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 13/06/97; full list of members

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Legacy

Date: 30 Apr 1997

Category: Capital

Type: 169

Description: £ ic 9401/7401 21/03/97 £ sr 2000@1=2000

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Accounts with accounts type small

Date: 21 Apr 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

Documents

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Legacy

Date: 26 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 13/06/96; no change of members

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Accounts with accounts type small

Date: 24 Apr 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

Documents

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Legacy

Date: 28 Jun 1995

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 28 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 13/06/95; no change of members

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Accounts with accounts type small

Date: 15 Feb 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

Documents

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Legacy

Date: 04 Aug 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

Documents

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Accounts with accounts type small

Date: 06 Jul 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

Documents

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Legacy

Date: 04 Jul 1994

Category: Annual-return

Type: 363s

Description: Return made up to 13/06/94; full list of members

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Legacy

Date: 13 Nov 1993

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 05 Sep 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

Documents

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Legacy

Date: 02 Aug 1993

Category: Annual-return

Type: 363s

Description: Return made up to 13/06/93; change of members

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Memorandum articles

Date: 05 Mar 1993

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 05 Mar 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 05 Mar 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type small

Date: 14 Sep 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 28 Jul 1992

Category: Annual-return

Type: 363s

Description: Return made up to 13/06/92; full list of members

Documents

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Accounts with accounts type small

Date: 15 Aug 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 15 Aug 1991

Category: Annual-return

Type: 363b

Description: Return made up to 13/06/91; change of members

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Accounts with accounts type small

Date: 13 Jul 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 13 Jul 1990

Category: Annual-return

Type: 363

Description: Return made up to 13/06/90; full list of members

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Legacy

Date: 29 Jun 1989

Category: Annual-return

Type: 363

Description: Return made up to 05/05/89; full list of members

Documents

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Accounts with accounts type small

Date: 19 Jun 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

Documents

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Legacy

Date: 18 May 1989

Category: Officers

Type: 288

Description: New director appointed

Documents

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Accounts with accounts type small

Date: 18 May 1988

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 18 May 1988

Category: Annual-return

Type: 363

Description: Return made up to 08/04/88; full list of members

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Accounts with accounts type small

Date: 19 Jun 1987

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

Documents

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Legacy

Date: 19 Jun 1987

Category: Annual-return

Type: 363

Description: Return made up to 08/05/87; full list of members

Documents

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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