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PERCY A.HUDSON LIMITED

Learn more about PERCY A.HUDSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOROUGH SAW MILLS, NORTHUMBERLAND STREET, NORTH SHIELDS,TYNE & WEAR, NE30 1DW

PERCY A.HUDSON LIMITED on the map

Company type: Private Limited Company
Company number: 00315403
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.19
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

List of company documents:

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Find out more information about PERCY A.HUDSON LIMITED. Our website makes it possible to view other available documents related to PERCY A.HUDSON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 2515
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLARDYCE HUDSON / 22/04/2015
Form type: CH01
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLARDYCE HUDSON / 21/04/2015
Form type: CH01
Date: 2015.04.22
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.05.10
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALLARDYCE HUDSON / 04/03/2011
Form type: CH01
Date: 2011.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LYDIA HUDSON / 04/03/2011
Form type: CH01
Date: 2011.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALLARDYCE HUDSON / 04/03/2011
Form type: CH01
Date: 2011.03.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE HUDSON / 04/03/2011
Form type: CH03
Date: 2011.03.04
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DIRECTOR APPOINTED MARK ALLARDYCE HUDSON
Form type: AP01
Date: 2011.02.04
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DIRECTOR APPOINTED JONATHAN ALLARDYCE HUDSON
Form type: AP01
Date: 2011.02.04
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DIRECTOR APPOINTED PAUL ALLARDYCE HUDSON
Form type: AP01
Date: 2011.02.04
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ADOPT ARTICLES 21/01/2011
Form type: RES01
Date: 2011.02.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALLARDYCE HUDSON / 25/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LYDIA HUDSON / 25/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALLARDYCE HUDSON / 25/02/2010
Form type: CH01
Date: 2010.02.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.15
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.08
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.09
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RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.11
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RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
Child documents:
Document type: ANNOTATION
Date: 1999.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.02
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RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18

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Company directors and board members:

ANNE HUDSON (current)
Secretary, 1992.02.11
BOROUGH SAW MILLS NORTHUMBERLAND STREET , NORTH SHIELDS,TYNE & WEAR
NE30 1DW
DOUGLAS ALLARDYCE HUDSON (current)
Director, TIMBER MERCHANT, 1992.02.11
BOROUGH SAW MILLS NORTHUMBERLAND STREET , NORTH SHIELDS,TYNE & WEAR
NE30 1DW
ELIZABETH LYDIA HUDSON (current)
Director, HOUSEWIFE, 1992.02.11
BOROUGH SAW MILLS NORTHUMBERLAND STREET , NORTH SHIELDS,TYNE & WEAR
NE30 1DW
JONATHAN ALLARDYCE HUDSON (current)
Director, 2011.01.24
BOROUGH SAW MILLS NORTHUMBERLAND STREET , NORTH SHIELDS,TYNE & WEAR
NE30 1DW
MALCOLM ALLARDYCE HUDSON (current)
Director, TIMBER MERCHANT, 1992.02.11
BOROUGH SAW MILLS NORTHUMBERLAND STREET , NORTH SHIELDS,TYNE & WEAR
NE30 1DW
MARK ALLARDYCE HUDSON (current)
Director, 2011.01.24
BOROUGH SAW MILLS NORTHUMBERLAND STREET , NORTH SHIELDS,TYNE & WEAR
NE30 1DW
PAUL ALLARDYCE HUDSON (current)
Director, TIMBER MERCHANT, 2011.01.24
BOROUGH SAW MILLS NORTHUMBERLAND STREET , NORTH SHIELDS,TYNE & WEAR
NE30 1DW
PERCY ALLARDYCE HUDSON (resigned)
Director, TIMBER MERCHANT, 1992.02.11 - 1991.07.03
WYNWALLOW GUILD HALL LANE , WEDMORE
BS28 4AN, SOMERSET
REGINALD ALLARDYCE HUDSON (resigned)
Director, TIMBER MERCHANT, 1992.02.11 - 2005.05.23
3 GORSEDENE ROAD , WHITLEY BAY
NE26 4AH, TYNE & WEAR
Date 2013.06.30
Tangible Fixed Assets £ 450,070
Current Assets £ 978,821
Tangible Fixed Assets Depreciation £ 432,358
Provisions For Liabilities Charges £ 9,962
Debtors £ 266,064
Shareholder Funds £ 992,010
Profit Loss Account Reserve £ 987,010
Called Up Share Capital £ 2,515
Net Assets Liabilities Including Pension Asset Liability £ 992,010
Total Assets Less Current Liabilities £ 1,005,705
Net Current Assets Liabilities £ 555,635
Creditors Due Within One Year £ 423,186
Cash Bank In Hand £ 308,458
Stocks Inventory £ 404,299
Share Capital Allotted Called Up Paid £ 6
Number Shares Allotted £ 2,509
Tangible Fixed Assets Disposals £ 25,433
Tangible Fixed Assets Additions £ 60,750
Tangible Fixed Assets Cost Or Valuation £ 902,375
Tangible Fixed Assets Depreciation Charged In Period £ 39,378
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 24,008
Capital Redemption Reserve £ 2,485
Creditors Due After One Year £ 3,733

Information about the Private Limited Company PERCY A.HUDSON 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: 2016.04.26. Reload the data