RHODAR DEMOLITION LIMITED

RHODAR DEMOLITION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRHODAR DEMOLITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04223987
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of RHODAR DEMOLITION LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAGNALL (UK) LIMITEDDec 01, 2004Dec 01, 2004
    RHODAR (SCOTLAND) LIMITEDJun 25, 2004Jun 25, 2004
    RHODAR VENTILATION HYGIENE MANAGEMENT LIMITEDMay 29, 2001May 29, 2001

    What are the latest accounts for RHODAR DEMOLITION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RHODAR DEMOLITION LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for RHODAR DEMOLITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    22 pagesAA

    Appointment of Mr Alexander De Graft-Hayford as a director on Mar 09, 2022

    2 pagesAP01

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Notification of Lexia Solutions Trustees Limited as a person with significant control on Nov 13, 2020

    2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    20 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Alexander De Graft-Hayford as a secretary on Jun 10, 2019

    2 pagesAP03

    Termination of appointment of Andrew Mark Finn as a secretary on Jun 07, 2019

    1 pagesTM02

    Termination of appointment of Andrew Mark Finn as a director on Jun 07, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    22 pagesAA

    Registration of charge 042239870013, created on Jan 04, 2019

    25 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Jul 10, 2018 with updates

    3 pagesCS01

    Termination of appointment of Lexia Solutions Group Limited as a director on Jun 29, 2018

    1 pagesTM01

    Appointment of Mr Jason Martin Davy as a director on Jun 29, 2018

    2 pagesAP01

    Who are the officers of RHODAR DEMOLITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE GRAFT-HAYFORD, Alexander
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    West Yorkshire
    Secretary
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    West Yorkshire
    259295070001
    DAVY, Jason Martin
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    West Yorkshire
    Director
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    West Yorkshire
    United KingdomBritishCompany Director132560170001
    DE GRAFT-HAYFORD, Alexander
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    West Yorkshire
    Director
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    West Yorkshire
    EnglandBritishFinance Director293618460001
    FISK, Andrew
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    West Yorkshire
    Director
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    West Yorkshire
    EnglandBritishDirector135073500002
    DAVY, Graham
    Breckswood Monk Fryston South
    Milford
    LS25 5EN Leeds
    Yorkshire
    Secretary
    Breckswood Monk Fryston South
    Milford
    LS25 5EN Leeds
    Yorkshire
    British1997460001
    FINN, Andrew Mark
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    West Yorkshire
    Secretary
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    West Yorkshire
    247948110001
    MILL, Andrew
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    West Yorkshire
    Secretary
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    West Yorkshire
    150436960001
    TANSEY, Paul Michael
    Cuniver Court
    WF15 8LR Liversedge
    3
    West Yorkshire
    Secretary
    Cuniver Court
    WF15 8LR Liversedge
    3
    West Yorkshire
    BritishFinance Director134428320001
    THORNBER, Andrew John
    Currerbell Mews
    Thornton
    BD13 3DW Bradford
    9
    West Yorkshire
    Secretary
    Currerbell Mews
    Thornton
    BD13 3DW Bradford
    9
    West Yorkshire
    BritishAccountant90213840002
    LEXIA SOLUTIONS GROUP LIMITED
    Astra Park
    LS11 5SZ Leeds
    Unit C
    United Kingdom
    Secretary
    Astra Park
    LS11 5SZ Leeds
    Unit C
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05035069
    123884210001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BAGNELL, John Lester
    29 York Road
    Grappenhall
    WA4 2EH Warrington
    Cheshire
    Director
    29 York Road
    Grappenhall
    WA4 2EH Warrington
    Cheshire
    BritishDirector104501810001
    COLLINS, Richard
    10 Gateland Drive
    LS17 8HU Leeds
    West Yorkshire
    Director
    10 Gateland Drive
    LS17 8HU Leeds
    West Yorkshire
    BritishSales Director115628180001
    DAVY, Jason
    9 Wigton Chase
    LS17 8SG Leeds
    West Yorkshire
    Director
    9 Wigton Chase
    LS17 8SG Leeds
    West Yorkshire
    EnglandBritishCompany Director105154980001
    FINN, Andrew Mark
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    West Yorkshire
    Director
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    West Yorkshire
    EnglandBritishCompany Director77372550003
    FINNIGAN, Michael John
    Craigmore
    Vicarage Lane Bowdon
    WA14 3AS Altrincham
    Cheshire
    Director
    Craigmore
    Vicarage Lane Bowdon
    WA14 3AS Altrincham
    Cheshire
    United KingdomBritishContratcts Director51948510002
    TANSEY, Paul Michael
    Cuniver Court
    WF15 8LR Liversedge
    3
    West Yorkshire
    Director
    Cuniver Court
    WF15 8LR Liversedge
    3
    West Yorkshire
    BritishFinance Director134428320001
    THORNBER, Andrew John
    Currerbell Mews
    Thornton
    BD13 3DW Bradford
    9
    West Yorkshire
    Director
    Currerbell Mews
    Thornton
    BD13 3DW Bradford
    9
    West Yorkshire
    BritishAccountant90213840002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    LEXIA SOLUTIONS GROUP LIMITED
    Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    Unit C
    West Yorkshire
    United Kingdom
    Director
    Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    Unit C
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05035069
    123884210001

    Who are the persons with significant control of RHODAR DEMOLITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkside Lane
    LS11 5SZ Leeds
    Unit C Astra Park
    England
    Nov 13, 2020
    Parkside Lane
    LS11 5SZ Leeds
    Unit C Astra Park
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number12903620
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lexia Solutions Group Limited
    Astra Park, Parkside Lane
    LS11 5SZ Leeds
    Unit C
    England
    Apr 06, 2016
    Astra Park, Parkside Lane
    LS11 5SZ Leeds
    Unit C
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05035069
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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