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EDWARD HODGSON AND SON (TIMBER) LIMITED

Learn more about EDWARD HODGSON AND SON (TIMBER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

570-572 ETRURIA ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 0SU

EDWARD HODGSON AND SON (TIMBER) LIMITED on the map

Company type: Private Limited Company
Company number: 00542348
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1954.12.22
last member list: 2015.05.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.02
overdue: NO
last made update: 2015.05.05
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, 21 APPLEBY GREEN, LIVERPOOL, L12 9LT, ENGLAND
Form type: AD01
Date: 2016.03.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.25
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, C/O MELVILLE MORRIS ACCOUNTANT, 3RD FLOOR TRIDENT HOUSE 31-33 DALE STREET, LIVERPOOL, L2 2HF, ENGLAND
Form type: AD01
Date: 2016.01.27
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REGISTERED OFFICE CHANGED ON 13/10/2015 FROM, C/O STONE ACCOUNTANTS LTD., HAMPSON CHAMBERS STAFFORD STREET, STONE, STAFFORDSHIRE, ST15 8QW
Form type: AD01
Date: 2015.10.13
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
£2.95
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 15000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2015 FROM, SILVER DALE WORKS SILVERDALE AVENUE, LIVERPOOL, L13 7EZ
Form type: AD01
Date: 2015.03.24
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.03.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.03
£2.95
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DIRECTOR APPOINTED MR NIGEL PETER HODGSON
Form type: AP01
Date: 2014.12.04
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DIRECTOR APPOINTED DR RICHARD EDWARD HODGSON
Form type: AP01
Date: 2014.12.04
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
£2.95
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.16
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.26
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HODGSON / 01/03/2010
Form type: CH01
Date: 2010.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2010 FROM, SILVER DALE WORKS, SILVERDALE AVENUE, LIVERPOOL, L13 2AN
Form type: AD01
Date: 2010.05.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LUCY ANN HODGSON LOGGED FORM
Form type: 288b
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 15/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
Child documents:
Document type: ANNOTATION
Date: 1998.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/03/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03

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Company directors and board members:

NIGEL PETER HODGSON (dissolve)
Director, 2014.12.04
570-572 ETRURIA ROAD , NEWCASTLE
ST5 0SU, STAFFORDSHIRE
PETER HODGSON (dissolve)
Director, 1991.03.22
21 APPLEBY GREEN , LIVERPOOL
L12 9LT, MERSEYSIDE
RICHARD EDWARD HODGSON (dissolve)
Director, 2014.12.04
570-572 ETRURIA ROAD , NEWCASTLE
ST5 0SU, STAFFORDSHIRE
LUCY ANN HODGSON (dissolve)
Secretary, 1991.03.22 - 2008.07.20
12 AYSGARTH AVENUE , LIVERPOOL
L12 8QT, MERSEYSIDE
LUCY ANN HODGSON (dissolve)
Director, 1991.03.22 - 2008.07.20
12 AYSGARTH AVENUE , LIVERPOOL
L12 8QT, MERSEYSIDE
Date 2013.12.31 2012.12.31
Fixed Assets £ 94,076 - 1.85 % £ 95,854
Tangible Fixed Assets £ 94,076 - 1.85 % £ 95,854
Current Assets £ 156,145 - 60.79 % £ 398,188
Tangible Fixed Assets Depreciation £ 125,281 + 1.44 % £ 123,503
Debtors £ 9,890 + 1.24 % £ 9,769
Shareholder Funds £ 240,321 - 47.72 % £ 459,712
Profit Loss Account Reserve £ 225,321 - 49.33 % £ 444,712
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 240,321 - 47.72 % £ 459,712
Total Assets Less Current Liabilities £ 240,321 - 47.72 % £ 459,712
Net Current Assets Liabilities £ 146,245 - 59.81 % £ 363,858
Creditors Due Within One Year £ 9,900 - 71.16 % £ 34,330
Cash Bank In Hand £ 125,255 - 65.91 % £ 367,419
Stocks Inventory £ 21,000 £ 21,000
Share Capital Allotted Called Up Paid £ 15,000 £ 15,000
Number Shares Allotted 15000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 219,357 £ 219,357
Other Debtors Due After One Year £ 9,890 + 1.24 % £ 9,769

Companies near to EDWARD HODGSON AND SON (TIMBER) ltd.

Information about the Private Limited Company EDWARD HODGSON AND SON (TIMBER) 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: 2016.05.15. Reload the data