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H.S.HODGSON(SCARBOROUGH)LIMITED

Learn more about H.S.HODGSON(SCARBOROUGH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35-37 KINGSWAY, KIRKBY-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 7DR

H.S.HODGSON(SCARBOROUGH)LIMITED on the map

Company type: Private Limited Company
Company number: 00447593
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
  • 56290 - Other food services
  • 55900 - Other accommodation

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.03.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.03.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.03.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 1100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE HODGSON / 04/12/2013
Form type: CH03
Date: 2013.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HODGSON / 04/12/2013
Form type: CH01
Date: 2013.12.31
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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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: 2010.01.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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SECRETARY APPOINTED STEPHANIE HODGSON
Form type: 288a
Date: 2009.09.02
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
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APPOINTMENT TERMINATED SECRETARY AGNES HODGSON
Form type: 288b
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR AGNES HODGSON
Form type: 288b
Date: 2009.07.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.14
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.05
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01
Form type: 225
Date: 2001.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
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REGISTERED OFFICE CHANGED ON 13/03/01 FROM:, 127 DIAMOND AVENUE, KIRKBY IN ASHFIELD, NOTTINGHAM, NOTTINGHAMSHIRE NG17 7LX
Form type: 287
Date: 2001.03.13
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
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REGISTERED OFFICE CHANGED ON 13/10/00 FROM:, STATION HOUSE, 15 STATION STREET, BINGHAM NOTTINGHAM, NG13 8AQ
Form type: 287
Date: 2000.10.13
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
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REGISTERED OFFICE CHANGED ON 21/07/98 FROM:, CRANMER HOUSE, MARKET PLACE, BINGHAM, NOTTINGHAM NG13 8AN
Form type: 287
Date: 1998.07.21
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.02
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.05

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Company directors and board members:

STEPHANIE HODGSON (current)
Secretary, 2009.06.26
79 NORTH STREET SCALBY , SCARBOROUGH
YO13 0RU, NORTH YORKSHIRE
PAUL ANTHONY HODGSON (current)
Director, COMPANY DIRECTOR, 1991.12.31
66 HILLCREST AVENUE NEWBY , SCARBOROUGH
YO12 6RQ, NORTH YORKSHIRE
STEPHANIE HODGSON (current)
Director, MANAGERESS, 1996.01.01
79 NORTH STREET SCALBY , SCARBOROUGH
YO13 0RU, NORTH YORKSHIRE
AGNES HODGSON (resigned)
Secretary, 1991.12.31 - 2009.06.26
FOXHOLLOW 79 NORTH STREET SCALBY , SCARBOROUGH
YO13 0RU, NORTH YORKS
AGNES HODGSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2009.06.26
FOXHOLLOW 79 NORTH STREET SCALBY , SCARBOROUGH
YO13 0RU, NORTH YORKS
HERBERT STANLEY HODGSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.03.13
FOXHOLLOW 79 NORTH STREET SCALBY , SCARBOROUGH
YO13 0RU, NORTH YORKS
Date 2013.11.30
Fixed Assets £ 2,774,102
Tangible Fixed Assets £ 1,095,000
Current Assets £ 404,221
Tangible Fixed Assets Depreciation £ 153,579
Provisions For Liabilities Charges £ 22,000
Debtors £ 24,099
Shareholder Funds £ 2,362,686
Profit Loss Account Reserve £ 1,917,540
Revaluation Reserve £ 444,046
Called Up Share Capital £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 2,362,686
Total Assets Less Current Liabilities £ 2,929,686
Net Current Assets Liabilities £ 155,584
Creditors Due Within One Year £ 248,637
Cash Bank In Hand £ 213,622
Stocks Inventory £ 166,500
Share Capital Allotted Called Up Paid £ 1,100
Number Shares Allotted £ 1,100
Tangible Fixed Assets Disposals £ 17,467
Tangible Fixed Assets Additions £ 8,200
Tangible Fixed Assets Cost Or Valuation £ 1,095,000
Tangible Fixed Assets Depreciation Charged In Period £ 36,517
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 17,183
Creditors Due After One Year £ 545,000

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Information about the Private Limited Company H.S.HODGSON(SCARBOROUGH)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: 2016.05.05. Reload the data