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Company Information for

RHODAWN LIMITED

16 Salamander Yards, Edinburgh, EH6 7DD,
Company Registration Number
SC096772
Private Limited Company
Active

Company Overview

About Rhodawn Ltd
RHODAWN LIMITED was founded on 1986-01-14 and has its registered office in . The organisation's status is listed as "Active". Rhodawn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RHODAWN LIMITED
 
Legal Registered Office
16 Salamander Yards
Edinburgh
EH6 7DD
Other companies in EH6
 
 
Trading Names/Associated Names
Bookspeed
Filing Information
Company Number SC096772
Company ID Number SC096772
Date formed 1986-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2024-11-01
Return next due 2025-11-15
Type of accounts FULL
VAT Number /Sales tax ID GB429495513  
Last Datalog update: 2024-11-22 09:10:08
Primary Source:Companies House
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Companies with same name RHODAWN LIMITED
The following companies were found which have the same name as RHODAWN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RHODAWN INVESTMENTS LIMITED 16 SALAMANDER YARDS EDINBURGH EH6 7DD Active Company formed on the 2019-03-22
RHODAWN PROPERTY LIMITED 16 Salamander Yards Edinburgh EH6 7DD Active Company formed on the 2017-11-06

Company Officers of RHODAWN LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JACK RHODES DAWSON
Company Secretary 2008-10-01
KINGSLEY PAUL DAWSON
Director 1988-12-31
LEWIS MICHAEL RHODES DAWSON
Director 2018-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANN ANN RHODES
Company Secretary 1988-12-31 2008-10-01
ANN ANN RHODES
Director 1988-12-31 2008-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSLEY PAUL DAWSON BOOKSPEED LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
KINGSLEY PAUL DAWSON THE BALCONIST LTD Director 2015-05-21 CURRENT 2015-05-21 Dissolved 2016-09-13
KINGSLEY PAUL DAWSON JUMPED UP PUBLISHING LTD. Director 1999-02-08 CURRENT 1999-02-08 Active
LEWIS MICHAEL RHODES DAWSON RHODAWN PROPERTY LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
LEWIS MICHAEL RHODES DAWSON THE BALCONIST LTD Director 2015-05-21 CURRENT 2015-05-21 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22FULL ACCOUNTS MADE UP TO 29/02/24
2024-11-01CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES
2024-10-29Change of share class name or designation
2024-10-29Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-10-29Memorandum articles filed
2024-10-28CESSATION OF ANNIE RHODES AS A PERSON OF SIGNIFICANT CONTROL
2024-10-28CESSATION OF ANN RHODES AS A PERSON OF SIGNIFICANT CONTROL
2024-10-28CESSATION OF KINGSLEY PAUL DAWSON AS A PERSON OF SIGNIFICANT CONTROL
2024-10-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS DAWSON
2024-10-28CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2023-10-23CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-10-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN RHODES
2021-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-09-06AP01DIRECTOR APPOINTED MS ANN ANN RHODES
2018-01-30AP01DIRECTOR APPOINTED MR LEWIS MICHAEL RHODES DAWSON
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0967720003
2017-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2015-10-25LATEST SOC25/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-25AR0115/10/15 ANNUAL RETURN FULL LIST
2015-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2014-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-22AR0115/10/14 ANNUAL RETURN FULL LIST
2013-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-23AR0115/10/13 ANNUAL RETURN FULL LIST
2012-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-10-17AR0115/10/12 ANNUAL RETURN FULL LIST
2011-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-10-21AR0115/10/11 ANNUAL RETURN FULL LIST
2010-10-19AR0115/10/10 ANNUAL RETURN FULL LIST
2010-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-01-15MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2009-10-23AR0115/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY DAWSON / 15/10/2009
2009-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-05-15410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY DAWSON / 25/11/2008
2008-11-26288cSECRETARY'S CHANGE OF PARTICULARS / PATRICK DAWSON / 25/11/2008
2008-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-10-21363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-06288aSECRETARY APPOINTED MR PATRICK JACK RHODES DAWSON
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY DAWSON / 01/10/2008
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR ANN RHODES
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY ANN RHODES
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY DAWSON / 01/10/2008
2008-10-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN RHODES / 01/10/2008
2008-02-06363sRETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2006-10-26363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2005-10-28363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/05
2004-10-19363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-09-03AAFULL ACCOUNTS MADE UP TO 29/02/04
2003-11-24AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-11-04363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2002-12-17363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-07-19AAFULL ACCOUNTS MADE UP TO 28/02/02
2001-10-25363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-08-09AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-02-28287REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 62 HAMILTON PLACE EDINBURGH EH3 5AZ
2000-10-25363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-06-23AAFULL ACCOUNTS MADE UP TO 29/02/00
1999-10-31363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-11-03363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-10-27363sRETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-10-29363sRETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-10-20363sRETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-11-15363sRETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
1994-09-02287REGISTERED OFFICE CHANGED ON 02/09/94 FROM: 48A HAMILTON PLACE EDINBURGH EH3 5AX
1994-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-11-12363sRETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
1993-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-10-26225(1)ACCOUNTING REF. DATE SHORT FROM 28/05 TO 28/02
1993-02-24225(1)ACCOUNTING REF. DATE EXT FROM 28/02 TO 28/05
1993-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-13363sRETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
1992-10-06225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02
1992-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to RHODAWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RHODAWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-05-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RHODAWN LIMITED

Intangible Assets
Patents
We have not found any records of RHODAWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RHODAWN LIMITED
Trademarks
We have not found any records of RHODAWN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RHODAWN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton and Hove City Council 2011-06-08 GBP £761
Brighton and Hove City Council 2011-05-25 GBP £3,127
Bradford Metropolitan District Council 2011-05-11 GBP £708 Small items - resale
Brighton and Hove City Council 2011-04-21 GBP £620
Brighton and Hove City Council 2011-01-26 GBP £3,823
Brighton and Hove City Council 2011-01-21 GBP £1,332
Brighton and Hove City Council 2010-10-20 GBP £564
Brighton and Hove City Council 2010-10-15 GBP £1,897
Brighton and Hove City Council 2010-07-21 GBP £653
Brighton and Hove City Council 2010-07-21 GBP £1,480
Brighton and Hove City Council 2010-05-19 GBP £978
Brighton and Hove City Council 2010-05-05 GBP £1,404

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RHODAWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RHODAWN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RHODAWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RHODAWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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