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B.& J.M.HODGETTS LIMITED

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

Company details

24 TIMBER COURT, RUGBY, WARWICKSHIRE, CV22 5AZ

B.& J.M.HODGETTS LIMITED on the map

Company type: Private Limited Company
Company number: 00649116
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
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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DIRECTOR APPOINTED MRS JULIE HODGETTS
Form type: AP01
Date: 2016.04.20
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 15000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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28/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY DAVID HODGETTS / 15/02/2010
Form type: CH01
Date: 2010.02.15
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, 58 OVERSLADE LANE, RUGBY, WARWICKSHIRE, CV22 6EE
Form type: 287
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.05.11
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.22
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.21
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.14
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.04.17
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JULIE HODGETTS (current)
Secretary, COMPANY DIRECTOR, 2005.03.01
24 TIMBER COURT HILLMORTON ROAD , RUGBY
CV22 5AZ, WARWICKSHIRE
BRIAN ANTHONY DAVID HODGETTS (current)
Director, CARPENTER, 2003.03.01
24 TIMBER COURT , RUGBY
CV22 5AZ, WARWICKSHIRE
JULIE HODGETTS (current)
Director, 2016.04.06
24 TIMBER COURT , RUGBY
CV22 5AZ, WARWICKSHIRE
ENGLAND
JUNE MARY HODGETTS (resigned)
Secretary, 1991.12.31 - 2005.03.01
58 OVERSLADE LANE , RUGBY
CV22 6EE, WARWICKSHIRE
BRIAN HODGETTS (resigned)
Director, BUILDER, 1991.12.31 - 2005.03.01
58 OVERSLADE LANE , RUGBY
CV22 6EE, WARWICKSHIRE
JULIE HODGETTS (resigned)
Director, COMPANY DIRECTOR, 2005.03.01 - 2005.03.01
24 TIMBER COURT HILLMORTON ROAD , RUGBY
CV22 5AZ, WARWICKSHIRE
JUNE MARY HODGETTS (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2005.03.01
58 OVERSLADE LANE , RUGBY
CV22 6EE, WARWICKSHIRE
Date 2013.02.28 2012.02.28
Fixed Assets £ 64,503 - 0.23 % £ 64,649
Tangible Fixed Assets £ 64,503 - 0.23 % £ 64,649
Current Assets £ 1,779 - 58.45 % £ 4,282
Tangible Fixed Assets Depreciation £ 22,619 + 3.51 % £ 21,851
Shareholder Funds £ 23,954 - 5.66 % £ 25,392
Profit Loss Account Reserve £ 8,954 - 13.84 % £ 10,392
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 23,954 - 5.66 % £ 25,392
Total Assets Less Current Liabilities £ 23,954 - 5.66 % £ 25,392
Net Current Assets Liabilities £ 40,549 + 3.29 % £ 39,257
Creditors Due Within One Year £ 42,328 - 2.78 % £ 43,539
Cash Bank In Hand £ 1,779 - 58.45 % £ 4,282
Tangible Fixed Assets Cost Or Valuation £ 87,122 + 0.72 % £ 86,500

Companies near to B.& J.M.HODGETTS ltd.

Information about the Private Limited Company B.& J.M.HODGETTS 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