| Company Name | W.S. Hodgson & Company Limited |
|---|---|
| Director | Denise Suzanne Dowd |
| Company Status | Active |
| Company Number | 00363689 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1940(83 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Secretary Name | Denise Suzanne Dowd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1999(58 years, 4 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Manageress Company/Secretary |
| Country of Residence | England |
| Correspondence Address | Featherstone Works Cotherstone Barnard Castle Co Durham DL12 9PS |
| Director Name | Mrs Denise Suzanne Dowd |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1999(59 years after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Manageress Company/Secretary |
| Country of Residence | England |
| Correspondence Address | Featherstone Works Cotherstone Barnard Castle Co Durham DL12 9PS |
| Director Name | Mrs Pamela Shirley Farrell |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(51 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 25 February 1999) |
| Role | Manageress |
| Correspondence Address | Stonehaven Langley Garth Staindrop Barnard Castle Co Durham DL2 3PD |
| Director Name | Mr Joseph Dennis Hodgson |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(51 years, 6 months after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 13 March 2018) |
| Role | Timber Building Manufacturer |
| Country of Residence | England |
| Correspondence Address | Holmfield Holmfield Cotherstone Barnard Castle County Durham DL12 9PQ |
| Secretary Name | Mrs Pamela Shirley Farrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(51 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 25 February 1999) |
| Role | Company Director |
| Correspondence Address | Stonehaven Langley Garth Staindrop Barnard Castle Co Durham DL2 3PD |
| Director Name | Mr Shawn Dennis Hodgson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1999(59 years after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 04 February 2011) |
| Role | Driver/Erector |
| Country of Residence | England |
| Correspondence Address | 1 St Marys Close Barnard Castle County Durham DL12 8NS |
| Director Name | William Stephen Hodgson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1999(59 years after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 26 May 2017) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | Windmill Cottage Cotherstone Barnard Castle DL12 9PS |
| Director Name | Mr Peter William Schofield |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2017(76 years, 7 months after company formation) |
| Appointment Duration | 10 months (resigned 13 March 2018) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Featherstone Works Cotherstone Barnard Castle Co Durham DL12 9PS |
Contact
| Website | www.hodgsontimberbuildings.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01833 650274 |
| Telephone region | Barnard Castle |
Location
| Registered Address | Featherstone Works Cotherstone Barnard Castle Co Durham DL12 9PS |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Cotherstone |
| Ward | Barnard Castle West |
| Built Up Area | Cotherstone |
Shareholders
| 108 at £1 | Mr Joseph Dennis Hodgson 56.25% Ordinary |
|---|---|
| 42 at £1 | Denise Dowd 21.88% Ordinary |
| 42 at £1 | William Stephen Hodgson 21.88% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £821,163 |
| Cash | £323,824 |
| Current Liabilities | £41,721 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Charges
| 10 August 1973 | Delivered on: 15 August 1973 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|
Filing History
| 30 November 2020 | Total exemption full accounts made up to 29 February 2020 (12 pages) |
|---|---|
| 5 May 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 14 November 2019 | Total exemption full accounts made up to 28 February 2019 (12 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
| 16 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 20 March 2018 | Termination of appointment of Peter William Schofield as a director on 13 March 2018 (2 pages) |
| 20 March 2018 | Termination of appointment of Joseph Dennis Hodgson as a director on 13 March 2018 (2 pages) |
| 19 January 2018 | Resolutions
|
| 19 January 2018 | Resolutions
|
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 20 June 2017 | Cancellation of shares. Statement of capital on 26 May 2017
|
| 20 June 2017 | Cancellation of shares. Statement of capital on 26 May 2017
|
| 20 June 2017 | Purchase of own shares. (3 pages) |
| 20 June 2017 | Purchase of own shares. (3 pages) |
| 7 June 2017 | Termination of appointment of William Stephen Hodgson as a director on 26 May 2017 (2 pages) |
| 7 June 2017 | Termination of appointment of William Stephen Hodgson as a director on 26 May 2017 (2 pages) |
| 23 May 2017 | Appointment of Mr Peter William Schofield as a director on 16 May 2017 (3 pages) |
| 23 May 2017 | Appointment of Mr Peter William Schofield as a director on 16 May 2017 (3 pages) |
| 1 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 1 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 15 March 2016 | Amended total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 15 March 2016 | Amended total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 24 April 2014 | Statement of company's objects (2 pages) |
| 24 April 2014 | Particulars of variation of rights attached to shares (3 pages) |
| 24 April 2014 | Resolutions
|
| 24 April 2014 | Particulars of variation of rights attached to shares (3 pages) |
| 24 April 2014 | Statement of company's objects (2 pages) |
| 24 April 2014 | Resolutions
|
| 24 April 2014 | Change of share class name or designation (2 pages) |
| 24 April 2014 | Change of share class name or designation (2 pages) |
| 1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Secretary's details changed for Denise Suzanne Dowd on 31 March 2013 (1 page) |
| 3 April 2013 | Director's details changed for Denise Suzanne Dowd on 31 March 2013 (2 pages) |
| 3 April 2013 | Director's details changed for Denise Suzanne Dowd on 31 March 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Secretary's details changed for Denise Suzanne Dowd on 31 March 2013 (1 page) |
| 9 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 31 March 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 31 March 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 31 March 2011 | Termination of appointment of Shawn Hodgson as a director (1 page) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Termination of appointment of Shawn Hodgson as a director (1 page) |
| 7 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 31 March 2010 | Director's details changed for Denise Suzanne Dowd on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Shawn Dennis Hodgson on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Mr Joseph Dennis Hodgson on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for William Stephen Hodgson on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 31 March 2010 | Director's details changed for Shawn Dennis Hodgson on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for William Stephen Hodgson on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Mr Joseph Dennis Hodgson on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Denise Suzanne Dowd on 31 March 2010 (2 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 23 April 2008 | Director and secretary's change of particulars / denise hodgson / 23/04/2008 (2 pages) |
| 23 April 2008 | Director and secretary's change of particulars / denise hodgson / 23/04/2008 (2 pages) |
| 15 April 2008 | Director's change of particulars / joseph hodgson / 15/04/2008 (1 page) |
| 15 April 2008 | Director's change of particulars / joseph hodgson / 15/04/2008 (1 page) |
| 3 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 2 April 2008 | Location of register of members (1 page) |
| 2 April 2008 | Location of register of members (1 page) |
| 8 August 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 2 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 2 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 31 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 1 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 1 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 13 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 13 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 8 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 8 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 5 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 5 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 5 April 2001 | Return made up to 31/03/01; full list of members
|
| 5 April 2001 | Return made up to 31/03/01; full list of members
|
| 9 October 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 9 October 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 3 October 2000 | £ ic 292/192 31/08/00 £ sr 100@1=100 (1 page) |
| 3 October 2000 | £ ic 292/192 31/08/00 £ sr 100@1=100 (1 page) |
| 12 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 12 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 24 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 24 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | Memorandum and Articles of Association (13 pages) |
| 12 November 1999 | Resolutions
|
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | Resolutions
|
| 12 November 1999 | Memorandum and Articles of Association (13 pages) |
| 11 May 1999 | £ sr 208@1 25/02/99 (1 page) |
| 11 May 1999 | £ sr 208@1 25/02/99 (1 page) |
| 23 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 23 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 14 March 1999 | Secretary resigned;director resigned (1 page) |
| 14 March 1999 | New secretary appointed (2 pages) |
| 14 March 1999 | Secretary resigned;director resigned (1 page) |
| 14 March 1999 | New secretary appointed (2 pages) |
| 18 December 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 18 December 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 7 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 7 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 23 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 23 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 7 April 1997 | Return made up to 31/03/97; no change of members
|
| 7 April 1997 | Return made up to 31/03/97; no change of members
|
| 4 December 1996 | Accounts for a small company made up to 29 February 1996 (10 pages) |
| 4 December 1996 | Accounts for a small company made up to 29 February 1996 (10 pages) |
| 10 April 1996 | Return made up to 31/03/96; full list of members
|
| 10 April 1996 | Return made up to 31/03/96; full list of members
|
| 27 December 1995 | Accounts for a small company made up to 28 February 1995 (10 pages) |
| 27 December 1995 | Accounts for a small company made up to 28 February 1995 (10 pages) |
| 10 April 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 10 April 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 21 April 1994 | Return made up to 14/04/94; no change of members
|
| 21 April 1994 | Return made up to 14/04/94; no change of members
|
| 21 April 1993 | Return made up to 14/04/93; full list of members (6 pages) |
| 21 April 1993 | Return made up to 14/04/93; full list of members (6 pages) |
| 7 July 1992 | Return made up to 14/04/92; no change of members (4 pages) |
| 7 July 1992 | Return made up to 14/04/92; no change of members (4 pages) |
| 16 May 1991 | Return made up to 14/04/91; no change of members (6 pages) |
| 16 May 1991 | Return made up to 14/04/91; no change of members (6 pages) |
| 16 October 1990 | Return made up to 21/07/90; full list of members (4 pages) |
| 16 October 1990 | Return made up to 21/07/90; full list of members (4 pages) |
| 28 November 1989 | Return made up to 14/04/89; full list of members (4 pages) |
| 28 November 1989 | Return made up to 14/04/89; full list of members (4 pages) |
| 6 March 1989 | Return made up to 15/01/89; full list of members (4 pages) |
| 6 March 1989 | Return made up to 15/01/89; full list of members (4 pages) |
| 13 October 1987 | Return made up to 31/08/87; no change of members (4 pages) |
| 13 October 1987 | Return made up to 31/08/87; no change of members (4 pages) |
| 2 September 1986 | Return made up to 30/06/86; full list of members (4 pages) |
| 2 September 1986 | Return made up to 30/06/86; full list of members (4 pages) |