Company NameJohn Hodgson Limited
Company StatusDissolved
Company Number04822305
CategoryPrivate Limited Company
Incorporation Date5 July 2003(20 years, 9 months ago)
Dissolution Date4 May 2021 (2 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameJohn Hodgson
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2003(1 week, 2 days after company formation)
Appointment Duration17 years, 9 months (closed 04 May 2021)
RoleJoiner
Country of ResidenceEngland
Correspondence AddressCherwells
Sledgates Fylingthorpe
Whitby
North Yorkshire
YO22 4TZ
Secretary NameJoyce Hodgson
NationalityBritish
StatusClosed
Appointed14 July 2003(1 week, 2 days after company formation)
Appointment Duration17 years, 9 months (closed 04 May 2021)
RoleCompany Director
Correspondence AddressCherwells
Sledgates Fylingthorpe
Whitby
North Yorkshire
YO22 4TZ
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed05 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Contact

Telephone01723 516840
Telephone regionScarborough

Location

Registered Address28 Bagdale
Whitby
North Yorkshire
YO21 1QL
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
ParishWhitby
WardWhitby West Cliff
Built Up AreaWhitby
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1John Hodgson
100.00%
Ordinary

Financials

Year2014
Net Worth£8,934
Cash£12,317
Current Liabilities£9,738

Accounts

Latest Accounts31 July 2019 (4 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

25 July 2017Confirmation statement made on 5 July 2017 with updates (4 pages)
20 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 July 2016Confirmation statement made on 5 July 2016 with updates (4 pages)
26 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
(6 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
10 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
10 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 100
(4 pages)
5 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-05
  • GBP 100
(4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
12 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
24 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
20 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
14 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 July 2010Director's details changed for John Hodgson on 5 July 2010 (2 pages)
8 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
8 July 2010Director's details changed for John Hodgson on 5 July 2010 (2 pages)
8 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
29 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 July 2009Return made up to 05/07/09; full list of members (3 pages)
28 April 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 July 2008Return made up to 05/07/08; full list of members (3 pages)
22 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 July 2007Return made up to 05/07/07; full list of members (2 pages)
25 May 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 July 2006Return made up to 05/07/06; full list of members (2 pages)
2 June 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 July 2005Return made up to 05/07/05; full list of members (2 pages)
12 May 2005Total exemption small company accounts made up to 31 July 2004 (8 pages)
14 July 2004Return made up to 05/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 August 2003Registered office changed on 16/08/03 from: 28 bagdale whitby north yorkshire YO21 1QL (1 page)
16 August 2003Secretary resigned (1 page)
16 August 2003Director resigned (1 page)
29 July 2003Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 July 2003New secretary appointed (2 pages)
24 July 2003Registered office changed on 24/07/03 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page)
24 July 2003New director appointed (2 pages)
5 July 2003Incorporation (18 pages)