Percy A.Hudson Limited

Company Name	Percy A.Hudson Limited
Company Status	Active
Company Number	00315403
Category	Private Limited Company
Incorporation Date	19 June 1936(87 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mr Douglas Allardyce Hudson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 February 1992(55 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Borough Saw Mills Northumberland Street North Shields,Tyne & Wear NE30 1DW

Director Name	Mr Malcolm Allardyce Hudson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 February 1992(55 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Borough Saw Mills Northumberland Street North Shields,Tyne & Wear NE30 1DW

Director Name	Jonathan Allardyce Hudson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 January 2011(74 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Borough Saw Mills Northumberland Street North Shields,Tyne & Wear NE30 1DW

Director Name	Mark Allardyce Hudson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 January 2011(74 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Borough Saw Mills Northumberland Street North Shields,Tyne & Wear NE30 1DW

Director Name	Paul Allardyce Hudson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 January 2011(74 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Borough Saw Mills Northumberland Street North Shields,Tyne & Wear NE30 1DW

Director Name	Mrs Anne Hudson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(82 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Borough Saw Mills Northumberland Street North Shields,Tyne & Wear NE30 1DW

Director Name	Mrs Vanessa Hudson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(82 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Borough Saw Mills Northumberland Street North Shields,Tyne & Wear NE30 1DW

Director Name	Mrs Alison Jane Hudson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(82 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Borough Saw Mills Northumberland Street North Shields,Tyne & Wear NE30 1DW

Director Name	Mrs Kirstie Hudson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(82 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Borough Saw Mills Northumberland Street North Shields,Tyne & Wear NE30 1DW

Director Name	Mrs Sarah Leigh Hudson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(82 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Borough Saw Mills Northumberland Street North Shields,Tyne & Wear NE30 1DW

Director Name	Percy Allardyce Hudson
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(55 years, 8 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 03 July 1991)
Role	Timber Merchant
Correspondence Address	Wynwallow Guild Hall Lane Wedmore Somerset BS28 4AN

Director Name	Mr Reginald Allardyce Hudson
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(55 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 23 May 2005)
Role	Timber Merchant
Correspondence Address	3 Gorsedene Road Whitley Bay Tyne & Wear NE26 4AH

Director Name	Mrs Elizabeth Lydia Hudson
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(55 years, 8 months after company formation)
Appointment Duration	25 years, 10 months (resigned 02 December 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Borough Saw Mills Northumberland Street North Shields,Tyne & Wear NE30 1DW

Secretary Name	Mrs Anne Hudson
Nationality	British
Status	Resigned
Appointed	11 February 1992(55 years, 8 months after company formation)
Appointment Duration	26 years, 10 months (resigned 10 December 2018)
Role	Company Director
Correspondence Address	Borough Saw Mills Northumberland Street North Shields,Tyne & Wear NE30 1DW

Contact

Website	www.percyahudson.co.uk/
Telephone	0191 2575099
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Borough Saw Mills Northumberland Street North Shields,Tyne & Wear NE30 1DW
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Shareholders

1.5k at £1	Executors Of R.a. Hudson 59.05% Ordinary
507 at £1	D.a. Hudson 20.16% Ordinary
507 at £1	M.a. Hudson 20.16% Ordinary
10 at £1	E.l. Hudson 0.40% Ordinary
2 at £1	Jonathan Hudson 0.08% Ordinary A
2 at £1	Mark Hudson 0.08% Ordinary A
2 at £1	Paul Hudson 0.08% Ordinary A

Financials

Year	2014
Net Worth	£1,183,911
Cash	£500,587
Current Liabilities	£649,787

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

18 November 2021	Delivered on: 23 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Borough sawmills northumberland street north shields and land at 17 east percy street north shields. Outstanding
27 August 1999	Delivered on: 11 September 1999 Satisfied on: 26 June 2015 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 0.4 of an acre at hudson street north shields tyne & wear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
31 October 1990	Delivered on: 15 November 1990 Satisfied on: 26 June 2015 Persons entitled: Midland 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: F/H lands hereditaments and premises being 17 east percy street, north shields tyne and wear title no ty 77981. Fully Satisfied
10 October 1990	Delivered on: 17 October 1990 Satisfied on: 15 June 2015 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over:-. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
26 November 1936	Delivered on: 8 December 1936 Satisfied on: 26 June 2015 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys etc. Particulars: Freehold - borough law mills at corner of northumberland st george st. North shields together with machinery, fixtures utensils chattels and things. Fully Satisfied

Filing History

5 February 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
8 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
21 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
12 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
21 January 2019	Appointment of Mrs Sarah Leigh Hudson as a director on 10 January 2019 (2 pages)
21 January 2019	Appointment of Mrs Alison Jane Hudson as a director on 10 January 2019 (2 pages)
21 January 2019	Appointment of Mrs Kirstie Hudson as a director on 10 January 2019 (2 pages)
21 December 2018	Appointment of Mrs Anne Hudson as a director on 10 December 2018 (2 pages)
21 December 2018	Termination of appointment of Anne Hudson as a secretary on 10 December 2018 (1 page)
21 December 2018	Appointment of Mrs Vanessa Hudson as a director on 10 December 2018 (2 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
7 February 2018	Termination of appointment of Elizabeth Lydia Hudson as a director on 2 December 2017 (1 page)
20 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
20 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2,515 (7 pages)
23 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2,515 (7 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 June 2015	Satisfaction of charge 1 in full (1 page)
26 June 2015	Satisfaction of charge 3 in full (1 page)
26 June 2015	Satisfaction of charge 4 in full (2 pages)
26 June 2015	Satisfaction of charge 3 in full (1 page)
26 June 2015	Satisfaction of charge 4 in full (2 pages)
26 June 2015	Satisfaction of charge 1 in full (1 page)
16 June 2015	Director's details changed for Paul Allardyce Hudson on 22 April 2015 (2 pages)
16 June 2015	Director's details changed for Paul Allardyce Hudson on 22 April 2015 (2 pages)
15 June 2015	Satisfaction of charge 2 in full (1 page)
15 June 2015	Satisfaction of charge 2 in full (1 page)
22 April 2015	Director's details changed for Paul Allardyce Hudson on 21 April 2015 (2 pages)
22 April 2015	Director's details changed for Paul Allardyce Hudson on 21 April 2015 (2 pages)
20 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2,515 (7 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2,515 (7 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2,515 (7 pages)
25 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2,515 (7 pages)
25 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2,515 (7 pages)
25 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2,515 (7 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
7 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
7 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
10 May 2012	Change of share class name or designation (2 pages)
10 May 2012	Change of share class name or designation (2 pages)
16 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 March 2011	Director's details changed for Mrs Elizabeth Lydia Hudson on 4 March 2011 (2 pages)
4 March 2011	Director's details changed for Mr Douglas Allardyce Hudson on 4 March 2011 (2 pages)
4 March 2011	Director's details changed for Mr Malcolm Allardyce Hudson on 4 March 2011 (2 pages)
4 March 2011	Director's details changed for Mr Malcolm Allardyce Hudson on 4 March 2011 (2 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Secretary's details changed for Mrs Anne Hudson on 4 March 2011 (1 page)
4 March 2011	Secretary's details changed for Mrs Anne Hudson on 4 March 2011 (1 page)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Director's details changed for Mrs Elizabeth Lydia Hudson on 4 March 2011 (2 pages)
4 March 2011	Director's details changed for Mrs Elizabeth Lydia Hudson on 4 March 2011 (2 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Director's details changed for Mr Malcolm Allardyce Hudson on 4 March 2011 (2 pages)
4 March 2011	Secretary's details changed for Mrs Anne Hudson on 4 March 2011 (1 page)
4 March 2011	Director's details changed for Mr Douglas Allardyce Hudson on 4 March 2011 (2 pages)
4 March 2011	Director's details changed for Mr Douglas Allardyce Hudson on 4 March 2011 (2 pages)
4 February 2011	Appointment of Paul Allardyce Hudson as a director (2 pages)
4 February 2011	Appointment of Jonathan Allardyce Hudson as a director (2 pages)
4 February 2011	Appointment of Mark Allardyce Hudson as a director (2 pages)
4 February 2011	Appointment of Mark Allardyce Hudson as a director (2 pages)
4 February 2011	Appointment of Jonathan Allardyce Hudson as a director (2 pages)
4 February 2011	Appointment of Paul Allardyce Hudson as a director (2 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Mr Malcolm Allardyce Hudson on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Douglas Allardyce Hudson on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Mrs Elizabeth Lydia Hudson on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mrs Elizabeth Lydia Hudson on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Douglas Allardyce Hudson on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Malcolm Allardyce Hudson on 25 February 2010 (2 pages)
19 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
19 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
10 February 2009	Return made up to 07/02/09; full list of members (4 pages)
10 February 2009	Return made up to 07/02/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
9 January 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
11 February 2008	Return made up to 07/02/08; full list of members (3 pages)
11 February 2008	Return made up to 07/02/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
27 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
16 February 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
16 February 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
8 February 2007	Return made up to 07/02/07; full list of members (3 pages)
8 February 2007	Return made up to 07/02/07; full list of members (3 pages)
15 March 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
15 March 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
7 February 2006	Return made up to 07/02/06; full list of members (3 pages)
7 February 2006	Return made up to 07/02/06; full list of members (3 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
7 February 2005	Return made up to 11/02/05; full list of members (9 pages)
7 February 2005	Return made up to 11/02/05; full list of members (9 pages)
11 January 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
11 January 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
8 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
8 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
1 February 2004	Return made up to 11/02/04; full list of members (9 pages)
1 February 2004	Return made up to 11/02/04; full list of members (9 pages)
6 February 2003	Return made up to 11/02/03; full list of members (9 pages)
6 February 2003	Return made up to 11/02/03; full list of members (9 pages)
4 December 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
4 December 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
6 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
6 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
30 January 2002	Return made up to 11/02/02; full list of members (8 pages)
30 January 2002	Return made up to 11/02/02; full list of members (8 pages)
9 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
9 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 February 2001	Return made up to 11/02/01; full list of members (8 pages)
1 February 2001	Return made up to 11/02/01; full list of members (8 pages)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
18 February 2000	Return made up to 11/02/00; full list of members (8 pages)
18 February 2000	Return made up to 11/02/00; full list of members (8 pages)
23 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
23 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
10 February 1999	Return made up to 11/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 February 1999	Return made up to 11/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
11 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
24 February 1998	Return made up to 11/02/98; no change of members (4 pages)
24 February 1998	Return made up to 11/02/98; no change of members (4 pages)
2 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
2 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
18 February 1997	Return made up to 11/02/97; full list of members (6 pages)
18 February 1997	Return made up to 11/02/97; full list of members (6 pages)
29 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
29 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
16 February 1996	Return made up to 11/02/96; no change of members 363(287) ‐ Registered office changed on 16/02/96 (4 pages)
16 February 1996	Return made up to 11/02/96; no change of members 363(287) ‐ Registered office changed on 16/02/96 (4 pages)
20 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
20 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)

Percy A.Hudson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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