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HODGSON'S RADIO AND TELEVISION LIMITED

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

Company details

1 PARK STREET, MACCLESFIELD, CHESHIRE, SK11 6SR

HODGSON'S RADIO AND TELEVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00455873
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.22
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1984.04.02
NATIONAL WESTMINSTER BANK PLC
DEED OF VARIATION SUPPLEMENTAL TO A LEGAL MORTGAGE - Outstanding on 1998.04.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.04.15

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 690
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APPOINTMENT TERMINATED, DIRECTOR WARREN HODGSON
Form type: TM01
Date: 2015.10.08
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PEAT / 25/05/2012
Form type: CH01
Date: 2013.10.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PEAT / 28/09/2012
Form type: CH01
Date: 2012.10.25
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PEAT / 10/10/2011
Form type: CH01
Date: 2011.10.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PEAT / 28/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JOHN HODGSON / 28/09/2010
Form type: CH01
Date: 2010.10.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, 71 GREAT KING STREET, MACCLESFIELD, CHESHIRE, SK11 6PN
Form type: 287
Date: 2008.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2005.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/98 FROM:, 10 CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6BA
Form type: 287
Date: 1998.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.22

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Company directors and board members:

CAROLE ANN BENNETT (current)
Secretary, 2005.09.30
5 OLIVER CLOSE , BOLLINGTON
SK10 5JS, CHESHIRE
IAN ROBERT PEAT (current)
Director, SALES DIRECTOR, 1991.09.04
SQUIRRELS CHASE RIVERVIEW PARK KIPPFORD , DALBEATTIE
DG5 4LG, DUMFRIES AND GALLOWAY
GREAT BRITAIN
LEONARD GRIMES (resigned)
Secretary, 1991.09.04 - 2005.09.30
4 BUCKLEY COURT , MACCLESFIELD
SK11 8PT, CHESHIRE
WARREN JOHN HODGSON (resigned)
Director, COMPANY DIRECTOR/ELECTRICAL EN, 1991.09.04 - 2015.07.18
29 BARNSIDE WAY TYTHERINGTON , MACCLESFIELD
SK10 2TZ
Date 2014.03.31 2013.03.31
Fixed Assets £ 195,000 £ 195,000
Tangible Fixed Assets £ 195,000 £ 195,000
Current Assets £ 16,803 - 25.17 % £ 22,455
Shareholder Funds £ 143,526 - 3.55 % £ 148,816
Profit Loss Account Reserve £ 6,732 + 366.85 % £ 1,442
Revaluation Reserve £ 149,568 £ 149,568
Called Up Share Capital £ 690 £ 690
Net Assets Liabilities Including Pension Asset Liability £ 143,526 - 3.55 % £ 148,816
Total Assets Less Current Liabilities £ 143,526 - 3.55 % £ 148,816
Net Current Assets Liabilities £ 51,474 + 11.45 % £ 46,184
Creditors Due Within One Year £ 68,277 - 0.53 % £ 68,639
Cash Bank In Hand £ 16,803 - 25.17 % £ 22,455
Tangible Fixed Assets Cost Or Valuation £ 195,000 £ 195,000

Companies near to HODGSON'S RADIO AND TELEVISION ltd.

Information about the Private Limited Company HODGSON'S RADIO AND TELEVISION 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: 2016.05.06. Reload the data