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H.A.HUDSON LIMITED

Learn more about H.A.HUDSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PRIORY ROAD, HORNSEY, LONDON, N8 7RJ

H.A.HUDSON LIMITED on the map

Company type: Private Limited Company
Company number: 00823073
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.14
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47782 - Retail sale by opticians

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JOHN DAVIES / 10/03/2010
Form type: CH01
Date: 2014.02.11
£2.95
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
£2.95
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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23/08/11 FULL LIST
Form type: AR01
Date: 2012.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JULIA DAVIES / 01/01/2011
Form type: CH01
Date: 2012.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY DAVIES
Form type: TM01
Date: 2012.03.15
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
Form type: AAMD
Date: 2011.09.14
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
£2.95
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23/08/09 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2010.11.15
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.04.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.22
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
Form type: AAMD
Date: 2009.10.23
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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30/09/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
Child documents:
Document type: ANNOTATION
Date: 2006.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/02 FROM:, 135A GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1AN
Form type: 287
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
Child documents:
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.20

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Company directors and board members:

MARY JULIA DAVIES (current)
Secretary, 1991.09.05
9 BARRINGTON ROAD HORNSEY , LONDON
N8 8QT
KERK JOHN DAVIES (current)
Director, OPTHALMIC OPTICIAN, 1991.09.05
9 BARRINGTON ROAD HORNSEY , LONDON
N8 8QT
MARY JULIA DAVIES (resigned)
Director, 1993.09.08 - 2012.03.14
9 BARRINGTON ROAD HORNSEY , LONDON
N8 8QT
Date 2013.09.30
Tangible Fixed Assets £ 94,726
Current Assets £ 280,703
Tangible Fixed Assets Depreciation £ 505,129
Debtors £ 180,839
Shareholder Funds £ 202,025
Profit Loss Account Reserve £ 201,925
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 202,025
Total Assets Less Current Liabilities £ 211,894
Net Current Assets Liabilities £ 117,168
Creditors Due Within One Year £ 163,535
Cash Bank In Hand £ 75,599
Stocks Inventory £ 24,265
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 585,169
Tangible Fixed Assets Depreciation Charged In Period £ 14,686
Creditors Due After One Year £ 9,869

Companies near to H.A.HUDSON ltd.

Information about the Private Limited Company H.A.HUDSON 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: 2016.06.07. Reload the data