A & D Hodge Legal Agreements Limited

Company Registration Number: 04916936

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & D Hodge Legal Agreements Limited is a Private Company Limited by Shares first registered on 30 September 2003. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

22 VICARAGE WALK
CLOWNE
CHESTERFIELD
DERBYSHIRE
ENGLAND
S43 4FH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04916936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£1£1£1£1£1
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • HODGE, Terence Alan

    Secretary

    Appointed on 30 September 2003

     

    Nationality: British

    Occupation: Solicitor

    38 Hillspoint Road
    Westport
    Connecticut
    06880
    Usa

  • HODGE, Diana Martinez

    Director

    Appointed on 30 September 2003

     

    Nationality: British

    Occupation: Counsellor

    Month of birth: November 1955

    38
    Hillspoint Road
    Westport
    Connecticut
    06880
    Usa

  • HODGE, Terence Alan

    Director

    Appointed on 30 September 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1954

    38 Hillspoint Road
    Westport
    Connecticut
    06880
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2003

    Resigned on 30 September 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM3OSG. Transaction: MzE1ODcxMzA1MmFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596WDQJ. Transaction: MzE1MDgzMDkxNGFkaXF6a2N4.

  3. 15 June 2016 Registered office address changed from 49 Westthorpe Road Killamarsh Sheffield S21 1ET to 22 Vicarage Walk Clowne Chesterfield Derbyshire S43 4FH on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596WBV6. Transaction: MzE1MDgzMDUzMmFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H18N9M. Transaction: MzEzMjEwMTA2OGFkaXF6a2N4.

  5. 10 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49AK8AG. Transaction: MzEyNDkyMjA3NGFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIMR0A. Transaction: MzEwODU0NjkyNmFkaXF6a2N4.

  7. 17 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A8D3JD. Transaction: MzEwMjA1NDM1NWFkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0KDM8. Transaction: MzA4NjA2NTM1OWFkaXF6a2N4.

  9. 5 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W91HT. Transaction: MzA3OTI0ODQ5M2FkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFDVK. Transaction: MzA2NTM0NTMzM2FkaXF6a2N4.

  11. 24 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19LEL7S. Transaction: MzA1ODAwMTQyNGFkaXF6a2N4.

  12. 28 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X5Y8AYQ6. Transaction: MzA0NjIwODI4OWFkaXF6a2N4.

  13. 27 October 2011 Registered office address changed from 17 Morton Gardens Halfway Sheffield South Yorkshire S20 8GJ United Kingdom on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Address. Type: AD01. Barcode: X5Y89YQ5. Transaction: MzA0NjIwODI2OWFkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2JLQVF3. Transaction: MzAzOTc0MDQ5M2FkaXF6a2N4.

  15. 13 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XMVL5O7Z. Transaction: MzAyNTE5NjAzMGFkaXF6a2N4.

  16. 13 October 2010 Director's details changed for Terence Alan Hodge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMVL4O7Y. Transaction: MzAyNTE5MDQwMGFkaXF6a2N4.

  17. 13 October 2010 Director's details changed for Diana Martinez Hodge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMVL3O7X. Transaction: MzAyNTE5MDM5OGFkaXF6a2N4.

  18. 14 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ER1TX00W. Transaction: MzAyMzI5NDM2OWFkaXF6a2N4.

  19. 21 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XPCTVEAA. Transaction: MzAwMTE5NzE2M2FkaXF6a2N4.

  20. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XRGF3BB8. Transaction: MjAzNjU5OTQzM2FkaXF6a2N4.

  21. 21 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYFE45W. Transaction: MjAxNTk4NzIyMGFkaXF6a2N4.

  22. 21 October 2008 Director's change of particulars / diana hodge / 21/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZYFQ458. Transaction: MjAxNTk4NjkyMGFkaXF6a2N4.

  23. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHC0A1UV. Transaction: MjAwOTk2MjE5N2FkaXF6a2N4.

  24. 30 July 2008 Registered office changed on 30/07/2008 from 16 oxclose park gardens halfway sheffield S20 8GR [View PDF]

    Category: Address. Type: 287. Barcode: XHAYY1UF. Transaction: MjAwOTk0OTIyNWFkaXF6a2N4.

  25. 13 February 2008 Registered office changed on 13/02/08 from: church view cottage, walseker lane, woodall, harthill sheffield south yorkshire S26 7YJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjEyNzA1NmFkaXF6a2N4.

  26. 22 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ2ODE0N2FkaXF6a2N4.

  27. 23 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM5NTEyOWFkaXF6a2N4.

  28. 11 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQ1NTk4MWFkaXF6a2N4.

  29. 11 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTYxOTY3MmFkaXF6a2N4.

  30. 11 June 2007 Registered office changed on 11/06/07 from: 54-56 the lace market nottingham nottinghamshire NG1 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTEyODAxM2FkaXF6a2N4.

  31. 17 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE0NTg5NWFkaXF6a2N4.

  32. 17 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDExNTMzNmFkaXF6a2N4.

  33. 17 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDAwOTEzNGFkaXF6a2N4.

  34. 17 October 2006 Registered office changed on 17/10/06 from: cornerstone house, midland way thornbury bristol south gloucestershire BS35 2BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA5Nzc0MGFkaXF6a2N4.

  35. 31 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk2MjMyMmFkaXF6a2N4.

  36. 1 December 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk4MjA2MmFkaXF6a2N4.

  37. 9 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODA4OTEzMmFkaXF6a2N4.

  38. 9 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTQ4MTAxNWFkaXF6a2N4.

  39. 9 August 2005 Registered office changed on 09/08/05 from: wellspring house 4 castle street thornbury BS35 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI4MTQ3OWFkaXF6a2N4.

  40. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNTE5OTI3NmFkaXF6a2N4.

  41. 19 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgxMDM2MGFkaXF6a2N4.

  42. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE4MDM1MGFkaXF6a2N4.

  43. 30 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDY4NDk1OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.