William Hodgson & Sons (Motors) Limited

Company Name	William Hodgson & Sons (Motors) Limited
Director	Richard Nicholas Hodgson
Company Status	Active
Company Number	01348245
Category	Private Limited Company
Incorporation Date	16 January 1978(46 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Secretary Name	Mr Richard Nicholas Hodgson
Nationality	British
Status	Current
Appointed	28 November 1991(13 years, 10 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	Mr Richard Nicholas Hodgson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 December 2020(42 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS

Director Name	Geoffrey Hodgson
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(13 years, 10 months after company formation)
Appointment Duration	22 years, 9 months (resigned 22 August 2014)
Role	Garage Properitor
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, 10 months after company formation)
Appointment Duration	29 years, 2 months (resigned 13 February 2021)
Role	Garage Properitor
Country of Residence	England
Correspondence Address	York Royd West Lund Lane, Kirkbymoorside York North Yorkshire YO62 6AJ

Contact

Website	www.williamhodgson.net

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

4 at £0.1	Alan Hodgson 6.67% Ordinary
32 at £0.1	William Robin Hodgson 53.33% Ordinary
2 at £0.1	Mrs Joan Hodgson 3.33% Ordinary
14 at £0.1	Richard Nicholas Hodgson 23.33% Ordinary
7 at £0.1	Michael William Hodgson 11.67% Ordinary
1 at £0.1	Trustees Of B. Hodgson 1.67% Ordinary

Financials

Year	2014
Net Worth	£590,179
Cash	£90,081
Current Liabilities	£512

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	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

19 July 1999	Delivered on: 6 August 1999 Persons entitled: Fce Bank PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to this charge. Particulars: All other debts,insurance monies,rights,title and interest over the motor vehicles. Undertaking and all property and assets. See the mortgage charge document for full details. Outstanding
22 August 1979	Delivered on: 11 September 1979 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and or W. R. & g 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
22 December 1978	Delivered on: 8 January 1979 Persons entitled: Lombard North Central Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garage premises and land at westend, kerbymoorside N. yorks. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding

Filing History

28 January 2024	Micro company accounts made up to 30 April 2023 (4 pages)
26 January 2024	Confirmation statement made on 25 January 2024 with updates (5 pages)
26 January 2023	Confirmation statement made on 25 January 2023 with updates (4 pages)
19 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with updates (5 pages)
18 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
30 November 2021	Notification of Richard Nicholas Hodgson as a person with significant control on 1 September 2021 (2 pages)
30 November 2021	Change of details for Mr William Robin Hodgson as a person with significant control on 1 September 2021 (2 pages)
30 November 2021	Confirmation statement made on 28 November 2021 with updates (4 pages)
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)
11 March 2021	Appointment of Mr Richard Nicholas Hodgson as a director on 29 December 2020 (2 pages)
30 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
2 December 2020	Confirmation statement made on 28 November 2020 with updates (4 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (5 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 (5 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (5 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (5 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 GBP 6 (5 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 GBP 6 (5 pages)
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 GBP 6 (5 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 GBP 6 (5 pages)
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 GBP 6 (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 GBP 6 (6 pages)
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)
31 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 June 2010	Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 2 June 2010 (1 page)
25 March 2010	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Geoffrey Hodgson on 27 November 2009 (2 pages)
25 March 2010	Director's details changed for Geoffrey 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	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 (6 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 November 2008	Return made up to 28/11/08; full list of members (5 pages)
28 November 2008	Return made up to 28/11/08; full list of members (5 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 (9 pages)
19 March 2007	Return made up to 28/11/06; full list of members (9 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)
22 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 February 2006	Return made up to 28/11/05; full list of members (9 pages)
13 February 2006	Return made up to 28/11/05; full list of members (9 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 December 2004	Return made up to 28/11/04; full list of members (9 pages)
10 December 2004	Return made up to 28/11/04; full list of members (9 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)
21 January 2004	Return made up to 28/11/03; full list of members (9 pages)
21 January 2004	Return made up to 28/11/03; full list of members (9 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)
17 February 2003	Return made up to 28/11/02; full list of members (9 pages)
17 February 2003	Return made up to 28/11/02; full list of members (9 pages)
11 December 2002	Registered office changed on 11/12/02 from: westfields kirbymoorside york (1 page)
11 December 2002	Registered office changed on 11/12/02 from: westfields kirbymoorside york (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)
12 March 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
5 October 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
13 March 2001	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 2001	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
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)
22 December 1999	Return made up to 28/11/99; full list of members (8 pages)
22 December 1999	Return made up to 28/11/99; full list of members (8 pages)
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)
6 August 1999	Particulars of mortgage/charge (4 pages)
6 August 1999	Particulars of mortgage/charge (4 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 (7 pages)
3 December 1998	Accounts for a small company made up to 31 January 1998 (7 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 (7 pages)
7 November 1997	Accounts for a small company made up to 31 January 1997 (7 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 (19 pages)

William Hodgson & Sons (Motors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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