Allan Hodgson Ltd

Company Registration Number: 04248416

Company registered in England and Wales

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Allan Hodgson Ltd is a Private Company Limited by Shares first registered on 9 July 2001. Its current registered address is in Kendal, Cumbria.

Registered Address

UNIT 4
BEEZON ROAD TRADING ESTATE
KENDAL
CUMBRIA
ENGLAND
LA9 6BW

There are 9 companies currently registered at this postcode, including this one.

All companies at LA9 6BW

Registration Data

Company Number

04248416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £151,675£162,058£124,848£119,889£85,934£121,184£121,907£127,123£163,150£111,183£159,509£136,766
of which Cash £63,206£50,142£37,581£49,649£2,053£0£19,242£43,396£13,609£23,662£23,746£31,161
Total Assets £151,675£162,058£124,848£119,889£85,934£121,184£121,907£127,123£163,150£111,183£159,509£136,766
Current Liabilities £68,788£76,540£63,286£67,427£50,268£67,797£59,641£54,951£90,860£88,504£151,853£131,013
Net Current Assets £82,887£85,518£61,562£52,462£35,666£53,387£62,266£72,172£72,290£22,679£7,656£5,753
Total Net Worth £118,255£123,351£94,211£84,611£71,101£90,092£105,440£115,301£116,368£59,260£43,344£39,884

Previous Names

No previous names

Company Officers

  • CLEASBY, Janine

    Secretary

    Appointed on 9 July 2001

     

    25 Windermere Road
    Kendal
    Cumbria
    LA9 4QJ

  • BANKS, Louise

    Director

    Appointed on 3 February 2006

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: June 1972

    5 Lower Castle Park
    Kendal
    Cumbria
    LA9 7BW

  • CLEASBY, Janine

    Director

    Appointed on 3 February 2006

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1969

    25 Windermere Road
    Kendal
    Cumbria
    LA9 4QJ

  • NELSON, Stuart

    Director

    Appointed on 3 February 2006

     

    Nationality: British

    Occupation: Works Manager

    Month of birth: May 1969

    2 Castle Drive
    Kendal
    Cumbria
    LA9 7BN

  • NEWHOUSE, Timothy Leonard

    Director

    Appointed on 3 February 2006

     

    Nationality: British

    Occupation: Foreman

    Month of birth: April 1969

    10 Mint Street
    Kendal
    Cumbria
    LA9 6DS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2001

    Resigned on 9 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • HODGSON, Allan

    Director

    Appointed on 9 July 2001

    Resigned on 3 February 2006

    Nationality: British

    Occupation: Painter And Decorator

    Month of birth: November 1946

    The Firs
    Ackenthwaite
    Milnthorpe
    Cumbria
    LA7 7FL

  • HODGSON, Eileen

    Director

    Appointed on 9 July 2001

    Resigned on 3 February 2006

    Nationality: British

    Occupation: Painter And Decorator

    Month of birth: June 1947

    The Firs
    Ackenthwaite
    Milnthorpe
    Cumbria
    LA7 7FL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2001

    Resigned on 9 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 March 2017 Registered office address changed from The Old Barn Crosskeys Yard Milnthorpe Cumbria LA7 7AD to Unit 4 Beezon Road Trading Estate Kendal Cumbria LA9 6BW on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Address. Type: AD01. Barcode: X61QMG8H. Transaction: MzE3MDU1NTU5OWFkaXF6a2N4.

  2. 10 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5XSV7ZL. Transaction: MzE2NjMwOTEyOWFkaXF6a2N4.

  3. 20 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLAYMW. Transaction: MzE1MzMwOTM4MWFkaXF6a2N4.

  4. 13 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YHQII0. Transaction: MzEzOTYyNjkzMWFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLWLCX. Transaction: MzEyNzA0MDAyNmFkaXF6a2N4.

  6. 21 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3L4L7WH. Transaction: MzExMTc5MTg1OGFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBO5FZ. Transaction: MzEwMzkxOTk1OWFkaXF6a2N4.

  8. 5 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2MJZAJM. Transaction: MzA5MDE1MTE0NGFkaXF6a2N4.

  9. 12 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHH8FT. Transaction: MzA4MTQ1MDUzMGFkaXF6a2N4.

  10. 15 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1LRJ1A8. Transaction: MzA2NzU5MzYwM2FkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBX8Q. Transaction: MzA2MDg2MjM0M2FkaXF6a2N4.

  12. 7 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XK6DNZVH. Transaction: MzA0ODYyNjg5NmFkaXF6a2N4.

  13. 1 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XCPWIWBJ. Transaction: MzA0MTM3MDAwMGFkaXF6a2N4.

  14. 17 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X92V3Q0W. Transaction: MzAyODk2MDYxM2FkaXF6a2N4.

  15. 29 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XQDJMM3U. Transaction: MzAyMDQyOTA1OWFkaXF6a2N4.

  16. 29 July 2010 Director's details changed for Timothy Leonard Newhouse on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XQDJLM3T. Transaction: MzAyMDQyODk0M2FkaXF6a2N4.

  17. 29 July 2010 Director's details changed for Stuart Nelson on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XQDJKM3S. Transaction: MzAyMDQyODk0MWFkaXF6a2N4.

  18. 29 July 2010 Director's details changed for Louise Banks on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XQDJIM3Q. Transaction: MzAyMDQyODkzN2FkaXF6a2N4.

  19. 29 July 2010 Director's details changed for Janine Cleasby on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XQDJJM3R. Transaction: MzAyMDQyODk0MGFkaXF6a2N4.

  20. 18 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X39PUF29. Transaction: MzAwMzE0Nzg1MmFkaXF6a2N4.

  21. 17 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV44ABM7. Transaction: MjAzNzM3MDQ2MWFkaXF6a2N4.

  22. 30 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X28QN4E2. Transaction: MjAxNjg2Nzg0NWFkaXF6a2N4.

  23. 31 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMM81VQ. Transaction: MjAxMDA1NzY3MmFkaXF6a2N4.

  24. 8 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc3MzYyNWFkaXF6a2N4.

  25. 17 August 2007 Return made up to 09/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI3ODg5N2FkaXF6a2N4.

  26. 20 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIwMzcxNWFkaXF6a2N4.

  27. 28 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU5MDA4MmFkaXF6a2N4.

  28. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIzNjY2OGFkaXF6a2N4.

  29. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM2NzY5NmFkaXF6a2N4.

  30. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk0OTQ0NWFkaXF6a2N4.

  31. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM1OTYxMmFkaXF6a2N4.

  32. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ3MzkyOWFkaXF6a2N4.

  33. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE0MDE0MGFkaXF6a2N4.

  34. 30 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0Njg3MTIyMGFkaXF6a2N4.

  35. 12 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM5OTE3MGFkaXF6a2N4.

  36. 24 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQzNjMzN2FkaXF6a2N4.

  37. 13 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAwMDA2MWFkaXF6a2N4.

  38. 6 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMDA5MzQzNmFkaXF6a2N4.

  39. 5 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MzkwMzA0NGFkaXF6a2N4.

  40. 17 July 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1NTI4OGFkaXF6a2N4.

  41. 10 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzIxMjYwNmFkaXF6a2N4.

  42. 8 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1ODc4MjU1MmFkaXF6a2N4.

  43. 18 July 2002 Return made up to 09/07/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTUzOTg0N2FkaXF6a2N4.

  44. 29 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjU5MjY5N2FkaXF6a2N4.

  45. 29 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTYzMzcwNGFkaXF6a2N4.

  46. 10 August 2001 Ad 09/07/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTEyMDQzNWFkaXF6a2N4.

  47. 29 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUwNzIzNmFkaXF6a2N4.

  48. 29 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc4OTQ3NWFkaXF6a2N4.

  49. 29 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc2NDkwMmFkaXF6a2N4.

  50. 29 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU1NDk5NWFkaXF6a2N4.

  51. 29 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQwMjk4MWFkaXF6a2N4.

  52. 9 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTI5MTY5NmFkaXF6a2N4.

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