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BETHEL RHODES & SONS (WIREWORKERS) LIMITED

Learn more about BETHEL RHODES & SONS (WIREWORKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALICE STREET, KEIGHLEY, BD21 3JD

BETHEL RHODES & SONS (WIREWORKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00679113
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.30
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.13

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 7401
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY EDWARD RHODES / 25/05/2014
Form type: CH03
Date: 2014.05.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
£2.95
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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DIRECTOR APPOINTED MRS ABIGAIL COWLEY RHODES
Form type: AP01
Date: 2012.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY RHODES
Form type: TM01
Date: 2012.04.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD RHODES / 26/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONATHAN TROWERS / 26/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA RHODES / 26/05/2010
Form type: CH01
Date: 2010.05.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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£ IC 9401/7401, 21/03/97, £ SR [email protected]=2000
Form type: 169
Date: 1997.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.02

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Company directors and board members:

GARY EDWARD RHODES (current)
Secretary, WIREWORKER, 1993.05.21
ALICE STREET KEIGHLEY ,
BD21 3JD
ABIGAIL COWLEY RHODES (current)
Director, 2012.04.23
ALICE STREET KEIGHLEY ,
BD21 3JD
BRENDA RHODES (current)
Director, COMPANY DIRECTOR, 1991.06.13
RANDOM LODGE 2 OLDSIDE COURT EAST MORTON , KEIGHLEY
BD20 5UW, WEST YORKSHIRE
ANTHONY JONATHAN TROWERS (current)
Director, COMPANY DIRECTOR, 2006.05.03
94 CHURCH STREET OAKWORTH , KEIGHLEY
BD22 7PP, WEST YORKSHIRE
DEREK BETHEL RHODES (resigned)
Secretary, 1991.06.13 - 1994.05.21
RANDOM LODGE 2 OLDSIDE COURT EAST MORTON , KEIGHLEY
BD20 5UW, WEST YORKSHIRE
DEREK BETHEL RHODES (resigned)
Director, WIREWORKER, 1991.06.13 - 1995.05.31
RANDOM LODGE 2 OLDSIDE COURT EAST MORTON , KEIGHLEY
BD20 5UW, WEST YORKSHIRE
GARY EDWARD RHODES (resigned)
Director, WIREWORKER, 1991.06.13 - 2012.04.23
5 GOOSE EYE OAKWORTH , KEIGHLEY
BD22 0PD, WEST YORKSHIRE
PHILIP SHARPE (resigned)
Director, WIREWORKER, 1991.06.13 - 2006.05.03
INGLEWOOD 4 MANOR ROAD UTLEY , KEIGHLEY
BD20 6ET, WEST YORKSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 304,965
Current Assets £ 1,343,529
Tangible Fixed Assets Depreciation £ 897,564
Provisions For Liabilities Charges £ 39,450
Debtors £ 279,741
Profit Loss Account Reserve £ 1,303,815
Called Up Share Capital £ 7,401
Net Assets Liabilities Including Pension Asset Liability £ 1,315,435
Total Assets Less Current Liabilities £ 1,354,885
Net Current Assets Liabilities £ 1,049,920
Creditors Due Within One Year £ 293,609
Cash Bank In Hand £ 943,536
Stocks Inventory £ 120,252
Share Capital Allotted Called Up Paid £ 7,401
Par Value Share 1631 each
Number Shares Allotted £ 7,401
Tangible Fixed Assets Disposals £ 23,088
Tangible Fixed Assets Additions £ 1,391
Tangible Fixed Assets Cost Or Valuation £ 1,177,328
Tangible Fixed Assets Depreciation Charged In Period £ 25,860
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 22,356
Capital Redemption Reserve £ 4,219

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Information about the Private Limited Company BETHEL RHODES & SONS (WIREWORKERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data