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GEO.HODGES & SON LIMITED

Learn more about GEO.HODGES & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

82 HORNINGLOW STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1PN

GEO.HODGES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00269991
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.11.07
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation
  • 41201 - Construction of commercial buildings
Company GEO.HODGES & SON LIMITED is a Private Limited Company, registration number 00269991, established in United Kingdom on the 7. November 1932. The company is now active. The company has been in business for 84 years and 1 month. The company is based on 82 HORNINGLOW STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1PN. Business of the company GEO.HODGES & SON LIMITED by SIC and NACE code are "43320 - Joinery installation", "41201 - Construction of commercial buildings". There are 61 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION FULL" from the 2016.03.23. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.05.16. We do not have any information about the company GEO.HODGES & SON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2012.12.04

List of company documents:

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31/10/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.23
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.19
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 200000
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.19
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.17
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME JONES / 16/05/2013
Form type: CH01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN FORRESTER / 16/05/2013
Form type: CH01
Date: 2013.05.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IAN FORRESTER / 18/09/2012
Form type: CH01
Date: 2012.09.18
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.19
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.06
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.07
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.07
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.22
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.26
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.22
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AD 26/10/04---------, £ SI [email protected]=5000, £ IC 195000/200000
Form type: 88(2)R
Date: 2005.01.04
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AD 23/07/04---------, £ SI [email protected]=15000, £ IC 180000/195000
Form type: 88(2)R
Date: 2004.10.06
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.22
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
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APPROVAL OF DEMERGER 06/03/04
Form type: RES13
Date: 2004.04.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.04.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.05
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AD 16/03/04---------, £ SI [email protected]=28857, £ IC 151143/180000
Form type: 88(2)R
Date: 2004.04.05
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.04.05
Order cannot be placed (digitalisation not planned)
CAPITALISATIONOF CREDIT 16/03/04
Form type: RES13
Date: 2004.04.05
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.11
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.20
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.18
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REGISTERED OFFICE CHANGED ON 17/06/02 FROM:, KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY CR0 1AA
Form type: 287
Date: 2002.06.17
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.02
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.13
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.22
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.28
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.27

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Company directors and board members:

CLAIRE SEAGER (current)
Secretary, COMPANY SECRETARY, 2001.09.30
LOWER NOBUT FARMHOUSE LOWER NOBUT , LEIGH
ST10 4QQ, STOKE ON TRENT
STEPHEN IAN FORRESTER (current)
Director, COMPANY DIRECTOR, 2004.04.20
82 HORNINGLOW STREET BURTON ON TRENT , STAFFORDSHIRE
DE14 1PN
CHRISTOPHER PAUL FROST (current)
Director, COMPANY DIRECTOR, 1991.05.16
LOWER NOBUT FARMHOUSE LOWER NOBUT , LEIGH
ST10 4QQ, STOKE ON TRENT
ROBERT GRAEME JONES (current)
Director, COMPANY DIRECTOR, 2004.04.20
23 BRETBY HOLLOW NEWHALL , SWADLINCOTE
DE11 0UE, DERBYSHIRE
CHRISTOPHER JAMES BAKER (resigned)
Secretary, 1995.04.27 - 2001.09.30
61 SHORT LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8LB, STAFFORDSHIRE
GORDON EDWARD MARJORAM (resigned)
Secretary, 1991.05.16 - 1995.04.27
GLAN ABER THE SQUARE MARCHINGTON , UTTOXETER
ST14 8LF, STAFFS
CHRISTOPHER JAMES BAKER (resigned)
Director, CHARTERED SURVEYOR, 1991.05.16 - 2001.09.30
61 SHORT LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8LB, STAFFORDSHIRE
FRANCIS ERNEST BERRY (resigned)
Director, CHARTERED SURVEYOR, 1991.05.16 - 2001.09.30
FOUR WINDS OLD HALL AVENUE LITTLEOVER , DERBY
DE23 6EN, DERBYSHIRE
GORDON EDWARD MARJORAM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.16 - 1995.04.27
GLAN ABER THE SQUARE MARCHINGTON , UTTOXETER
ST14 8LF, STAFFS
Date 2013.10.31
Tangible Fixed Assets £ 140,665
Current Assets £ 355,972
Tangible Fixed Assets Depreciation £ 615,283
Provisions For Liabilities Charges £ 17,287
Share Premium Account £ 20,000
Debtors £ 259,389
Shareholder Funds £ 78,285
Profit Loss Account Reserve £ 153,248
Called Up Share Capital £ 200,000
Total Assets Less Current Liabilities £ 78,285
Net Current Assets Liabilities £ 62,380
Creditors Due Within One Year £ 418,352
Cash Bank In Hand £ 85,772
Stocks Inventory £ 10,811
Share Capital Allotted Called Up Paid £ 200,000
Number Shares Allotted 200000 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 54,788
Tangible Fixed Assets Additions £ 97,131
Tangible Fixed Assets Cost Or Valuation £ 790,041
Tangible Fixed Assets Depreciation Charged In Period £ 48,837
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 40,587

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Information about the Private Limited Company GEO.HODGES & SON 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: 2016.04.17. Reload the data