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W.S. HODGSON & COMPANY LIMITED

Learn more about W.S. HODGSON & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FEATHERSTONE WORKS, COTHERSTONE, BARNARD CASTLE, CO DURHAM, DL12 9PS

W.S. HODGSON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00363689
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.10.26
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.08.15

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 192
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15
Form type: AAMD
Date: 2016.03.15
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
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ADOPT ARTICLES 04/04/2014
Form type: RES01
Date: 2014.04.24
Child documents:
Document type: ANNOTATION
Date: 2014.04.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.04.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.24
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.04.24
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE SUZANNE DOWD / 31/03/2013
Form type: CH01
Date: 2013.04.03
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SECRETARY'S CHANGE OF PARTICULARS / DENISE SUZANNE DOWD / 31/03/2013
Form type: CH03
Date: 2013.04.03
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.03.31
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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APPOINTMENT TERMINATED, DIRECTOR SHAWN HODGSON
Form type: TM01
Date: 2011.03.31
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHEN HODGSON / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / SHAWN DENNIS HODGSON / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DENNIS HODGSON / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE SUZANNE DOWD / 31/03/2010
Form type: CH01
Date: 2010.03.31
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENISE HODGSON / 23/04/2008
Form type: 288c
Date: 2008.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HODGSON / 15/04/2008
Form type: 288c
Date: 2008.04.15
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.09
£2.95
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£ IC 292/192, 31/08/00, £ SR [email protected]=100
Form type: 169
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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ADOPT MEM AND ARTS 04/01/99
Form type: SRES01
Date: 1999.11.12
£2.95
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£ SR [email protected], 25/02/99
Form type: 169
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.14

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Company directors and board members:

DENISE SUZANNE DOWD (current)
Secretary, MANAGERESS COMPANY/SECRETARY, 1999.02.25
FEATHERSTONE WORKS COTHERSTONE , BARNARD CASTLE
DL12 9PS, CO DURHAM
DENISE SUZANNE DOWD (current)
Director, MANAGERESS COMPANY/SECRETARY, 1999.11.04
FEATHERSTONE WORKS COTHERSTONE , BARNARD CASTLE
DL12 9PS, CO DURHAM
JOSEPH DENNIS HODGSON (current)
Director, TIMBER BUILDING MANUFACTURER, 1992.04.14
HOLMFIELD HOLMFIELD COTHERSTONE , BARNARD CASTLE
DL12 9PQ, COUNTY DURHAM
WILLIAM STEPHEN HODGSON (current)
Director, JOINER, 1999.11.04
WINDMILL COTTAGE COTHERSTONE , BARNARD CASTLE
DL12 9PS
PAMELA SHIRLEY FARRELL (resigned)
Secretary, 1992.04.14 - 1999.02.25
STONEHAVEN LANGLEY GARTH STAINDROP , BARNARD CASTLE
DL2 3PD, CO DURHAM
PAMELA SHIRLEY FARRELL (resigned)
Director, MANAGERESS, 1992.04.14 - 1999.02.25
STONEHAVEN LANGLEY GARTH STAINDROP , BARNARD CASTLE
DL2 3PD, CO DURHAM
SHAWN DENNIS HODGSON (resigned)
Director, DRIVER/ERECTOR, 1999.11.04 - 2011.02.04
1 ST MARYS CLOSE , BARNARD CASTLE
DL12 8NS, COUNTY DURHAM
Date 2015.02.28
Fixed Assets £ 159,924
Tangible Fixed Assets £ 25
Current Assets £ 790,903
Debtors £ 18,939
Shareholder Funds £ 903,698
Profit Loss Account Reserve £ 903,198
Called Up Share Capital £ 192
Total Assets Less Current Liabilities £ 903,698
Net Current Assets Liabilities £ 743,774
Creditors Due Within One Year £ 47,129
Cash Bank In Hand £ 463,416
Stocks Inventory £ 308,548
Share Capital Allotted Called Up Paid £ 192
Number Shares Allotted 192 Ordinary of £1 each
Investments Fixed Assets £ 105,166

Information about the Private Limited Company W.S. HODGSON & COMPANY 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: 2016.04.28. Reload the data