D.L. RHODES AND SON LIMITED

Key Data

Status

Active

Company No.

04164140

Incorporation date

20/02/2001

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2001)

17/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

28/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (13 pages)

29/01/2025

Notification of Toni Marie Rhodes as a person with significant control on 2025-01-29

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

28/08/2024

Total exemption full accounts made up to 2024-02-28

View PDF (12 pages)

02/02/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

07/02/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

11/01/2023

Appointment of Mr Keelan Rhodes as a director on 2023-01-01

View PDF (2 pages)

11/01/2023

Appointment of Mr Devan Rhodes as a director on 2023-01-01

View PDF (2 pages)

01/12/2022

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

04/02/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

20/01/2022

Director's details changed for Miss Joanna Northmore on 2022-01-20

View PDF (2 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

18/03/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

26/01/2021

Registered office address changed from 7J Blenheim Park Road Blenheim Industrial Estate Nottingham NG6 8YP England to Unit 1 Unit 1 Quayside Court Colwick Quays Business Park Nottingham NG4 2SR on 2021-01-26

View PDF (1 pages)

21/12/2020

Total exemption full accounts made up to 2020-02-28

View PDF (11 pages)

09/03/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

22/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

11/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

14/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (14 pages)

16/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

24/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (15 pages)

16/02/2017

Director's details changed for Mr Nigel Derek Rhodes on 2017-02-16

View PDF (2 pages)

16/02/2017

Director's details changed for Mr Paul Michael Leivers on 2017-02-16

View PDF (2 pages)

16/02/2017

Director's details changed for Mr Richard Hancock on 2017-02-16

View PDF (2 pages)

16/02/2017

Secretary's details changed for Mrs. Toni Marie Rhodes on 2017-02-16

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

26/01/2017

Registration of charge 041641400017, created on 2017-01-18

View PDF (7 pages)

16/01/2017

Registration of charge 041641400016, created on 2017-01-10

View PDF (5 pages)

21/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

27/04/2016

Appointment of Miss Joanna Northmore as a director on 2016-04-25

View PDF (2 pages)

08/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (8 pages)

15/12/2015

Registered office address changed from C/O D L Rhodes and Son Limited Unit 9B Catton Road Arnold Nottingham NG5 7JD to 7J Blenheim Park Road Blenheim Industrial Estate Nottingham NG6 8YP on 2015-12-15

View PDF (1 pages)

06/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

05/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (8 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

22/05/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

22/05/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

22/05/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

08/03/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

08/03/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

07/03/2014

Resolutions

View PDF (55 pages)

03/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (8 pages)

19/02/2014

Satisfaction of charge 15 in full

View PDF (4 pages)

15/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

13/11/2013

Amended accounts made up to 2013-02-28

View PDF (5 pages)

28/09/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

30/03/2013

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

07/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (8 pages)

08/08/2012

Change of share class name or designation

View PDF (2 pages)

08/08/2012

Resolutions

View PDF (39 pages)

31/07/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

21/03/2012

Appointment of Mr Richard Hancock as a director

View PDF (2 pages)

21/03/2012

Appointment of Mr Paul Michael Leivers as a director

View PDF (2 pages)

20/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (6 pages)

07/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

01/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

10/10/2011

Registered office address changed from Greenacres Lambley Road Lowdham Nottingham NG14 7AY on 2011-10-10

View PDF (1 pages)

11/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

08/11/2010

Memorandum and Articles of Association

View PDF (38 pages)

08/11/2010

Resolutions

View PDF (1 pages)

06/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

04/10/2010

Appointment of Mrs Toni Marie Rhodes as a director

View PDF (2 pages)

23/06/2010

Change of share class name or designation

View PDF (2 pages)

23/06/2010

Resolutions

View PDF (39 pages)

24/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

24/03/2010

Director's details changed for Nigel Derek Rhodes on 2010-03-24

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

09/10/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

06/04/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

21/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

07/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

07/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

07/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

07/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

26/09/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

26/09/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

26/09/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

28/05/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

02/01/2008

Total exemption full accounts made up to 2007-02-28

View PDF (13 pages)

03/03/2007

Return made up to 04/02/07; full list of members

View PDF (6 pages)

07/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (13 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2006

Return made up to 04/02/06; full list of members

View PDF (6 pages)

22/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (13 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2005

Return made up to 04/02/05; full list of members

View PDF (6 pages)

23/12/2004

Total exemption full accounts made up to 2004-02-29

View PDF (13 pages)

18/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

Total exemption full accounts made up to 2003-02-28

View PDF (13 pages)

21/02/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

16/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (12 pages)

19/02/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

23/03/2001

Registered office changed on 23/03/01 from: 69 imex business park hamilton road longsight manchester greater manchester M13 0PD

View PDF (1 pages)

09/03/2001

Director resigned

View PDF (1 pages)

09/03/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

Incorporation

View PDF (9 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/01/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
3.40M
-
0.00
1.53M
-

2022
14
3.30M
-
0.00
1.08M
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rhodes, Nigel Derek	Director	10/03/2001 - Present	19
EAC (SECRETARIES) LIMITED	Nominee Secretary	20/02/2001 - 20/02/2001	32
EAC (DIRECTORS) LIMITED	Nominee Director	20/02/2001 - 20/02/2001	32
Rhodes, Toni Marie	Director	01/10/2010 - Present	9
Rhodes, Toni Marie	Secretary	10/03/2001 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About D.L. RHODES AND SON LIMITED

D.L. RHODES AND SON LIMITED is an(a) Active company incorporated on 20/02/2001 with the registered office located at Unit 1 Unit 1 Quayside Court, Colwick Quays Business Park, Nottingham NG4 2SR. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.L. RHODES AND SON LIMITED?

D.L. RHODES AND SON LIMITED is currently Active. It was registered on 20/02/2001 .

Where is D.L. RHODES AND SON LIMITED located?

D.L. RHODES AND SON LIMITED is registered at Unit 1 Unit 1 Quayside Court, Colwick Quays Business Park, Nottingham NG4 2SR.

What does D.L. RHODES AND SON LIMITED do?

D.L. RHODES AND SON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for D.L. RHODES AND SON LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-20 with no updates.