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ISAAC & ROBIN HODGSON LIMITED

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

Company details

REAR OF 1 STANGER STREET, KESWICK, CUMBRIA, CA12 5JU

ISAAC & ROBIN HODGSON LIMITED on the map

Company type: Private Limited Company
Company number: 00516550
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.27
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.30

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 6300
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.30
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.29
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DERWENT HODGSON / 10/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTIAN HODGSON / 10/05/2010
Form type: CH01
Date: 2010.05.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.25
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2005.01.21
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REGISTERED OFFICE CHANGED ON 15/11/04 FROM:, 26 STANGER STREET (REAR OF), KESWICK, CUMBERLAND, CA12 5JU
Form type: 287
Date: 2004.11.15
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.15
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.03
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.30

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Company directors and board members:

SIMON DERWENT HODGSON (current)
Secretary, 1997.01.22
HIGH LEA MANOR BROW , KESWICK
CA12 4AW, CUMBRIA
MICHAEL CHRISTIAN HODGSON (current)
Director, MASTER BUILDER, 1992.05.10
REAR OF 1 STANGER STREET KESWICK , CUMBRIA
CA12 5JU
SIMON DERWENT HODGSON (current)
Director, 1996.12.19
REAR OF 1 STANGER STREET KESWICK , CUMBRIA
CA12 5JU
DAVID USHER HODGSON (resigned)
Secretary, 1992.05.10 - 1997.01.22
GRETA LODGE SOUTHEY HILL , KESWICK
CA12 5ND, CUMBRIA
DAVID USHER HODGSON (resigned)
Director, MASTER BUILDER, 1992.05.10 - 1997.01.30
GRETA LODGE SOUTHEY HILL , KESWICK
CA12 5ND, CUMBRIA
ERICA MARY HODGSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1997.01.30
GRETA LODGE SOUTHEY HILL , KESWICK
CA12 5ND, CUMBRIA
Date 2014.06.30 2013.06.30
Fixed Assets £ 312,015 - 1.11 % £ 315,523
Tangible Fixed Assets £ 312,015 - 1.11 % £ 315,523
Current Assets £ 357,494 - 37.33 % £ 570,402
Tangible Fixed Assets Depreciation £ 51,962 + 7.98 % £ 48,124
Provisions For Liabilities Charges £ 1,856 - 23.84 % £ 2,437
Debtors £ 76,943 - 22.2 % £ 98,896
Shareholder Funds £ 343,493 + 62.3 % £ 211,635
Profit Loss Account Reserve £ 69,968 + 13.05 % £ 61,890
Revaluation Reserve £ 267,225 £ 267,225
Called Up Share Capital £ 6,300 £ 6,300
Net Assets Liabilities Including Pension Asset Liability £ 343,493 + 62.3 % £ 211,635
Total Assets Less Current Liabilities £ 548,849 + 31.44 % £ 417,572
Net Current Assets Liabilities £ 236,834 + 132.08 % £ 102,049
Creditors Due Within One Year £ 120,660 - 74.24 % £ 468,353
Cash Bank In Hand £ 51,666 + 4476.26 % £ 1,129
Stocks Inventory £ 228,885 - 51.34 % £ 470,377
Share Capital Allotted Called Up Paid £ 6,300 £ 6,300
Number Shares Allotted 6300 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 363,977 + 0.09 % £ 363,647
Creditors Due After One Year £ 203,500 £ 203,500

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Information about the Private Limited Company ISAAC & ROBIN HODGSON 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: 2016.05.14. Reload the data