RHODAR DEMOLITION LIMITED
Overview
| Company Name | RHODAR DEMOLITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04223987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RHODAR DEMOLITION LIMITED?
- Demolition (43110) / Construction
Where is RHODAR DEMOLITION LIMITED located?
| Registered Office Address | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHODAR DEMOLITION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAGNALL (UK) LIMITED | Dec 01, 2004 | Dec 01, 2004 |
| RHODAR (SCOTLAND) LIMITED | Jun 25, 2004 | Jun 25, 2004 |
| RHODAR VENTILATION HYGIENE MANAGEMENT LIMITED | May 29, 2001 | May 29, 2001 |
What are the latest accounts for RHODAR DEMOLITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RHODAR DEMOLITION LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for RHODAR DEMOLITION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 11 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Jul 01, 2026 with updates | 4 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Nov 04, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Appointment of Mr Alexander De Graft-Hayford as a director on Mar 09, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Lexia Solutions Trustees Limited as a person with significant control on Nov 13, 2020 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alexander De Graft-Hayford as a secretary on Jun 10, 2019 | 2 pages | AP03 | ||||||||||
Who are the officers of RHODAR DEMOLITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE GRAFT-HAYFORD, Alexander | Secretary | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | 259295070001 | |||||||||||
| DAVY, Jason Martin | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | United Kingdom | British | 132560170001 | |||||||||
| DE GRAFT-HAYFORD, Alexander | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | 293618460001 | |||||||||
| FISK, Andrew | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | 135073500002 | |||||||||
| DAVY, Graham | Secretary | Breckswood Monk Fryston South Milford LS25 5EN Leeds Yorkshire | British | 1997460001 | ||||||||||
| FINN, Andrew Mark | Secretary | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | 247948110001 | |||||||||||
| MILL, Andrew | Secretary | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | 150436960001 | |||||||||||
| TANSEY, Paul Michael | Secretary | Cuniver Court WF15 8LR Liversedge 3 West Yorkshire | British | 134428320001 | ||||||||||
| THORNBER, Andrew John | Secretary | Currerbell Mews Thornton BD13 3DW Bradford 9 West Yorkshire | British | 90213840002 | ||||||||||
| LEXIA SOLUTIONS GROUP LIMITED | Secretary | Astra Park LS11 5SZ Leeds Unit C United Kingdom |
| 123884210001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAGNELL, John Lester | Director | 29 York Road Grappenhall WA4 2EH Warrington Cheshire | British | 104501810001 | ||||||||||
| COLLINS, Richard | Director | 10 Gateland Drive LS17 8HU Leeds West Yorkshire | British | 115628180001 | ||||||||||
| DAVY, Jason | Director | 9 Wigton Chase LS17 8SG Leeds West Yorkshire | England | British | 105154980001 | |||||||||
| FINN, Andrew Mark | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | 77372550003 | |||||||||
| FINNIGAN, Michael John | Director | Craigmore Vicarage Lane Bowdon WA14 3AS Altrincham Cheshire | United Kingdom | British | 51948510002 | |||||||||
| TANSEY, Paul Michael | Director | Cuniver Court WF15 8LR Liversedge 3 West Yorkshire | British | 134428320001 | ||||||||||
| THORNBER, Andrew John | Director | Currerbell Mews Thornton BD13 3DW Bradford 9 West Yorkshire | British | 90213840002 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| LEXIA SOLUTIONS GROUP LIMITED | Director | Astra Park Parkside Lane LS11 5SZ Leeds Unit C West Yorkshire United Kingdom |
| 123884210001 |
Who are the persons with significant control of RHODAR DEMOLITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lexia Solutions Trustees Limited | Nov 13, 2020 | Parkside Lane LS11 5SZ Leeds Unit C Astra Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lexia Solutions Group Limited | Apr 06, 2016 | Astra Park, Parkside Lane LS11 5SZ Leeds Unit C England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0