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WILLIAMS & HODGE LIMITED

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

Company details

APPLE TREE COTTAGE, 38 RUSHETT CLOSE, LONG DITTON, SURREY, KT7 0UT

WILLIAMS & HODGE LIMITED on the map

Company type: Private Limited Company
Company number: 00648207
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.28
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

HITACHI CREDIT (UK) LIMITED
DEBENTURE - Outstanding on 1986.08.18
HITACHI CREDIT (UK) PLC
DEBENTURE - Outstanding on 1990.05.08

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN WILLIAMS
Form type: TM02
Date: 2014.07.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.03
£2.95
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDGAR WILLIAMS / 18/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE WILLIAMS / 18/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SUSAN LASCELLES / 18/06/2010
Form type: CH01
Date: 2010.07.06
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN HART
Form type: 288b
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
Child documents:
Document type: ANNOTATION
Date: 2006.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
Child documents:
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
Child documents:
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/97
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, WILLIAMS AND HODGE (VEHICLE SERV, ICES) LIMITED, CERTIFICATE ISSUED ON 02/04/97
Form type: CERTNM
Date: 1997.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/97 FROM:, 2 UNION COURT, SHEEN ROAD, RICHMOND, TW9 1AA
Form type: 287
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.07
Child documents:
Document type: ANNOTATION
Date: 1996.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.29

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Company directors and board members:

CLAIRE SUSAN LASCELLES (current)
Director, TEACHER, 1998.07.01
ASHLEY HOUSE CHURCH LANE , THAMES DITTON
KT7 0NL, SURREY
JOANNA LOUISE WILLIAMS (current)
Director, ACCOUNTANT, 1991.06.18
38 RUSHETT CLOSE , LONG DITTON
KT7 0UT, SURREY
KENNETH EDGAR WILLIAMS (current)
Director, 1991.06.18
1 GREEN LANE , COBHAM
KT11 2NN, SURREY
ALAN H A HART (resigned)
Secretary, 1991.06.18 - 1992.05.19
20 ARLINGTON ROAD , ORPINGTON
KENT
JOANNA LOUISE WILLIAMS (resigned)
Secretary, ACCOUNTANT, 1992.05.19 - 2002.03.17
38 RUSHETT CLOSE , LONG DITTON
KT7 0UT, SURREY
SUSAN ISABEL WILLIAMS (resigned)
Secretary, 2002.03.17 - 2014.05.19
12 VINCENT ROAD , KINGSTON
KT1 3HJ, SURREY
ALAN H A HART (resigned)
Director, 1991.06.18 - 2008.01.01
20 ARLINGTON ROAD , ORPINGTON
KENT
SUSAN ISABEL WILLIAMS (resigned)
Director, 1991.06.18 - 1992.12.05
12 VINCENT ROAD , KINGSTON
KT1 3HJ, SURREY
Date 2012.12.31
Fixed Assets £ 103,560
Tangible Fixed Assets £ 103,560
Current Assets £ 9,635
Tangible Fixed Assets Depreciation £ 16,069
Debtors £ 9,635
Shareholder Funds £ 53,324
Profit Loss Account Reserve £ 23,213
Revaluation Reserve £ 76,437
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 53,324
Total Assets Less Current Liabilities £ 53,324
Net Current Assets Liabilities £ 50,236
Creditors Due Within One Year £ 59,871
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 16,025
Tangible Fixed Assets Cost Or Valuation £ 109,629
Tangible Fixed Assets Depreciation Charged In Period £ 5,000
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,025

Companies near to WILLIAMS & HODGE ltd.

Information about the Private Limited Company WILLIAMS & HODGE 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: 2016.05.25. Reload the data