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IAN HODGKINS & CO. LIMITED

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

Company details

2 MELINA PLACE, LONDON, NW8 9SA

IAN HODGKINS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01063420
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.31
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47620 - Retail sale of newspapers and stationery in specialised stores

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 999
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APPOINTMENT TERMINATED, DIRECTOR IAN HOY
Form type: TM01
Date: 2016.01.12
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WEAGER / 21/12/2014
Form type: CH01
Date: 2015.01.23
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WEAGER / 02/01/2011
Form type: CH01
Date: 2011.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HOY / 02/01/2011
Form type: CH01
Date: 2011.12.09
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/2010 FROM, UPPER VATCH MILL, THE VATCH, SLAD STROUD, GLOUCESTERSHIRE, GL6 7JY
Form type: AD01
Date: 2010.07.19
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANTHONY YABLON / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WEAGER / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HOY / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
Child documents:
Document type: ANNOTATION
Date: 2006.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
Child documents:
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/00
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
Child documents:
Document type: ANNOTATION
Date: 1998.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.16
Child documents:
Document type: ANNOTATION
Date: 1995.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(1)
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.03

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Company directors and board members:

GORDON ANTHONY YABLON (current)
Secretary, 1991.12.21
SHELLEY HOUSE 2 MELINA PLACE , LONDON
NW8 9SA
SIMON PAUL WEAGER (current)
Director, ANTIQUARIAN BOOKDEALER, 1998.08.07
47 LANSDOWN , STROUD
GL5 1BN, GLOUCESTERSHIRE
ENGLAND
GORDON ANTHONY YABLON (current)
Director, SOLICITOR, 1991.12.21
SHELLEY HOUSE 2 MELINA PLACE , LONDON
NW8 9SA
IAN HOY (resigned)
Director, 1991.12.21 - 2015.11.29
LODGE COTTAGE BALLPLAY ROAD , MOFFAT
DG10 9JU, DUMFRIESSHIRE
IAN KENYUR-HODGKINS (resigned)
Director, 1991.12.21 - 1995.07.12
UPPER VATCH MILL THE VATCH SLAD , STROUD
GL6 7JY, GLOUCESTERSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 15
Current Assets £ 184,853
Debtors £ 8,507
Shareholder Funds £ 255,268
Profit Loss Account Reserve £ 256,267
Called Up Share Capital £ 999
Total Assets Less Current Liabilities £ 255,268
Net Current Assets Liabilities £ 255,664
Creditors Due Within One Year £ 440,517
Cash Bank In Hand £ 17,895
Stocks Inventory £ 158,451
Share Capital Allotted Called Up Paid £ 333
Number Shares Allotted 333 quotBquot Ordinary shares of £1 each

Companies near to IAN HODGKINS & CO. ltd.

Information about the Private Limited Company IAN HODGKINS & CO. 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: 2016.07.22. Reload the data