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JAMES HUDSON(BUILDERS)LIMITED

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

Company details

WESTVIEW FARM, NEWBRIDGE ROAD, AMBERGATE, DERBYSHIRE, DE56 2GS

JAMES HUDSON(BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00895344
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.04
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled
  • 87100 - Residential nursing care facilities
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.04.20
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1979.03.27
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1979.03.27
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1979.03.27
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1979.03.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.10.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.10.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.23
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.24

List of company documents:

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27/10/15 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 150
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
£2.95
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PREVSHO FROM 31/08/2015 TO 31/03/2015
Form type: AA01
Date: 2015.11.19
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008953440013
Form type: MR01
Date: 2014.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008953440012
Form type: MR01
Date: 2014.06.23
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27/10/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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27/10/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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27/10/09 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN HUDSON / 01/10/2009
Form type: CH03
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN HUDSON / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD HUDSON / 01/10/2009
Form type: CH01
Date: 2010.01.25
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REGISTERED OFFICE CHANGED ON 10/11/2009 FROM, 49 KEMPTON DRIVE, ARNOLD, NOTTINGHAM, NG5 8EU
Form type: AD01
Date: 2009.11.10
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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31/08/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02
Form type: 225
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.12

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Company directors and board members:

HELEN HUDSON (current)
Secretary, 1988.08.14
WESTVIEW FARM NEWBRIDGE ROAD , AMBERGATE
DE56 2GS, DERBYSHIRE
GERALD HUDSON (current)
Director, BUILDER, 1967.01.04
WESTVIEW FARM NEWBRIDGE ROAD , AMBERGATE
DE56 2GS, DERBYSHIRE
HELEN HUDSON (current)
Director, SECRETARY, 1988.08.14
WESTVIEW FARM NEWBRIDGE ROAD , AMBERGATE
DE56 2GS, DERBYSHIRE
GISELA HUDSON (resigned)
Director, HOUSEWIFE, 1991.10.31 - 1994.12.19
51 BRECKHILL ROAD WOODTHORPE , NOTTINGHAM
NG5 4GQ, NOTTINGHAMSHIRE
JAMES GEORGE HUDSON (resigned)
Director, BUILDER, 1991.10.31 - 2000.11.16
51 BRECKHILL ROAD WOODTHORPE , NOTTINGHAM
NG5 4GQ, NOTTINGHAMSHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 2,089,393 + 94.58 % £ 1,073,800
Tangible Fixed Assets £ 1,939,393 + 206.05 % £ 633,695
Current Assets £ 746,815 - 52.83 % £ 1,583,247
Tangible Fixed Assets Depreciation £ 379,131 + 4.58 % £ 362,519
Debtors £ 232,220 - 56.38 % £ 532,415
Shareholder Funds £ 2,668,233 + 5 % £ 2,541,144
Profit Loss Account Reserve £ 2,569,904 + 5.2 % £ 2,442,815
Revaluation Reserve £ 98,179 £ 98,179
Called Up Share Capital £ 150 £ 150
Net Assets Liabilities Including Pension Asset Liability £ 2,668,233 + 5 % £ 2,541,144
Total Assets Less Current Liabilities £ 2,668,233 + 5 % £ 2,541,144
Net Current Assets Liabilities £ 578,840 - 60.55 % £ 1,467,344
Creditors Due Within One Year £ 167,975 + 44.93 % £ 115,903
Cash Bank In Hand £ 513,595 - 51.08 % £ 1,049,832
Stocks Inventory £ 1,000 £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 2,318,524 + 132.73 % £ 996,214
Investments Fixed Assets £ 150,000 - 65.92 % £ 440,105

Companies near to JAMES HUDSON(BUILDERS)ltd.

  • GNR8 SOLAR LTD - 85 NEWBRIDGE ROAD, AMBERGATE, BELPER, DERBYSHIRE, DE56 2GS

Information about the Private Limited Company JAMES HUDSON(BUILDERS)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: 2016.06.13. Reload the data