| Company Name | W.R. & G. Motors Limited |
|---|---|
| Director | Richard Nicholas Hodgson |
| Company Status | Active |
| Company Number | 01343749 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1977(46 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard Nicholas Hodgson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(13 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Feversham Drive Kirkbymoorside York YO62 6DH |
| Secretary Name | Mr Richard Nicholas Hodgson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(13 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Feversham Drive Kirkbymoorside York YO62 6DH |
| Director Name | Geoffrey Hodgson |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(13 years, 11 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 22 August 2014) |
| Role | Garage Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 West Pasture Kirkbymoorside York North Yorkshire YO62 6BR |
| Director Name | The Estate Of William Robin Hodgson |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(13 years, 11 months after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 13 February 2021) |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | York Royd West Lund Lane, Kirkbymoorside York North Yorkshire YO62 6AJ |
Location
| Registered Address | J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Seamer |
| Ward | Seamer |
| Built Up Area | Scarborough |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 3 at £1 | William Hodgson & Sons (Motors) LTD 75.00% Ordinary |
|---|---|
| 1 at £1 | Hodgson Geoffrey 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £424,354 |
| Cash | £701,370 |
| Current Liabilities | £583,740 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2024 (3 days ago) |
|---|---|
| Next Return Due | 8 May 2025 (1 year from now) |
Charges
| 30 November 1988 | Delivered on: 19 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Reliance garage station road, helmsley north yorkshire. Outstanding |
|---|---|
| 1 June 1987 | Delivered on: 3 June 1987 Persons entitled: Esso Petroleum Company Limited Classification: Legal charge Secured details: £40,000 all monies due or to become due from the company to the chargee including moneys due for goods sold and delivered. Particulars: All that freehold land and premises in filey road scarborough k/a wheatcroft garage together with the goodwill of the business of petrol service station carried on thereon. Outstanding |
| 22 August 1979 | Delivered on: 11 September 1979 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All moneys due or to become due from the company and/or william hedgson & sons (motors) limited to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital & all buildings & fixtures & fixed plant & machinery. Outstanding |
Filing History
| 24 April 2023 | Director's details changed for Mr Richard Nicholas Hodgson on 22 April 2023 (2 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 24 April 2023 with updates (4 pages) |
| 21 April 2023 | Confirmation statement made on 21 April 2023 with updates (5 pages) |
| 26 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 29 November 2022 | Confirmation statement made on 28 November 2022 with updates (4 pages) |
| 18 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 30 November 2021 | Confirmation statement made on 28 November 2021 with updates (4 pages) |
| 30 November 2021 | Cessation of William Robin Hodgson as a person with significant control on 1 September 2021 (1 page) |
| 18 October 2021 | Satisfaction of charge 3 in full (1 page) |
| 18 October 2021 | Satisfaction of charge 2 in full (1 page) |
| 18 October 2021 | Satisfaction of charge 1 in full (1 page) |
| 2 September 2021 | Termination of appointment of William Robin Hodgson as a director on 13 February 2021 (1 page) |
| 30 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 2 December 2020 | Confirmation statement made on 28 November 2020 with updates (4 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 28 November 2019 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 10 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 10 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 7 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 9 December 2014 | Termination of appointment of Geoffrey Hodgson as a director on 22 August 2014 (1 page) |
| 9 December 2014 | Termination of appointment of Geoffrey Hodgson as a director on 22 August 2014 (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 5 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 30 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 9 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 24 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 8 December 2010 | Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 8 December 2010 (1 page) |
| 25 March 2010 | Director's details changed for Geoffrey Hodgson on 27 November 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Richard Nicholas Hodgson on 27 November 2009 (2 pages) |
| 25 March 2010 | Director's details changed for William Robin Hodgson on 27 November 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for William Robin Hodgson on 27 November 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Richard Nicholas Hodgson on 27 November 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Geoffrey Hodgson on 27 November 2009 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 28 November 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 4 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 28/11/06; full list of members (8 pages) |
| 19 March 2007 | Return made up to 28/11/06; full list of members (8 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 17 May 2006 | Amended accounts made up to 30 April 2005 (8 pages) |
| 17 May 2006 | Amended accounts made up to 30 April 2005 (8 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 April 2005 (9 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 April 2005 (9 pages) |
| 13 February 2006 | Return made up to 28/11/05; full list of members (8 pages) |
| 13 February 2006 | Return made up to 28/11/05; full list of members (8 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 10 December 2004 | Return made up to 28/11/04; full list of members (8 pages) |
| 10 December 2004 | Return made up to 28/11/04; full list of members (8 pages) |
| 8 October 2004 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 8 October 2004 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 12 January 2004 | Return made up to 28/11/03; full list of members (8 pages) |
| 12 January 2004 | Return made up to 28/11/03; full list of members (8 pages) |
| 2 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 2 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 28 January 2003 | Return made up to 28/11/02; full list of members (8 pages) |
| 28 January 2003 | Return made up to 28/11/02; full list of members (8 pages) |
| 11 December 2002 | Registered office changed on 11/12/02 from: westfields kirkbymoorside york YO6 6AG (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: westfields kirkbymoorside york YO6 6AG (1 page) |
| 2 December 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 2 December 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 27 February 2002 | Return made up to 28/11/01; full list of members (8 pages) |
| 27 February 2002 | Return made up to 28/11/01; full list of members (8 pages) |
| 5 October 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 5 October 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 13 March 2001 | Return made up to 28/11/00; full list of members
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| 13 March 2001 | Return made up to 28/11/00; full list of members
|
| 15 November 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 14 February 2000 | Return made up to 28/11/99; full list of members
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| 14 February 2000 | Return made up to 28/11/99; full list of members
|
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 4 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
| 4 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
| 3 December 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 3 December 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 16 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 24 January 1997 | Return made up to 28/11/96; no change of members (4 pages) |
| 24 January 1997 | Return made up to 28/11/96; no change of members (4 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |