Company NameHudson Moody (Leeds) Limited
DirectorBenedict James Hudson
Company StatusActive
Company Number04070161
CategoryPrivate Limited Company
Incorporation Date12 September 2000(20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBenedict James Hudson
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2000(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFull Sutton Hall
Full Sutton
York
YO41 1HM
Secretary NameBenedict James Hudson
NationalityBritish
StatusCurrent
Appointed12 September 2000(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFull Sutton Hall
Full Sutton
York
YO41 1HM
Director NameMr Peter Aidan James Moody
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2000(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressTopiary House The Garden Village
Earswick
York
YO32 9TP
Secretary NameDavid Steven Matthews
NationalityBritish
StatusResigned
Appointed12 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF
Director NameCorporate Legal Ltd (Corporation)
StatusResigned
Appointed12 September 2000(same day as company formation)
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF

Contact

Websitepinkweddingsandparties.co.uk

Location

Registered Address32 Portland Terrace
Jesmond
Newcastle Upon Tyne
NE2 1QP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Benedict James Hudson
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (10 months ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 September 2020 (1 month, 2 weeks ago)
Next Return Due26 September 2021 (11 months from now)

Filing History

18 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
16 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
22 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(4 pages)
25 February 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
15 September 2014Annual return made up to 12 September 2014 with a full list of shareholders (4 pages)
10 February 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
13 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
(4 pages)
1 February 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
4 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
10 February 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
15 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
15 September 2011Termination of appointment of Peter Moody as a director (1 page)
17 February 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
15 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
17 February 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
18 September 2009Return made up to 12/09/09; full list of members (4 pages)
18 September 2009Director's change of particulars / peter moody / 01/06/2009 (1 page)
6 March 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
19 September 2008Return made up to 12/09/08; full list of members (4 pages)
19 September 2008Director's change of particulars / peter moody / 01/11/2007 (1 page)
17 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2007Return made up to 12/09/07; full list of members (2 pages)
22 February 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
3 October 2006Return made up to 12/09/06; full list of members (2 pages)
3 October 2006Location of debenture register (1 page)
3 October 2006Location of register of members (1 page)
3 October 2006Registered office changed on 03/10/06 from: 27 portland terrace jesmond newcastle upon tyne NE2 1QP (1 page)
27 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
21 September 2005Return made up to 12/09/05; full list of members (7 pages)
11 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
19 January 2005Secretary's particulars changed;director's particulars changed (1 page)
7 September 2004Return made up to 12/09/04; full list of members (7 pages)
2 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
24 December 2003Registered office changed on 24/12/03 from: 5 high petergate york north yorkshire YO1 7EN (1 page)
8 September 2003Return made up to 12/09/03; full list of members (7 pages)
25 February 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
29 January 2003Director's particulars changed (1 page)
23 September 2002Return made up to 12/09/02; full list of members (7 pages)
27 January 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2001Return made up to 12/09/01; full list of members (6 pages)
21 March 2001Secretary's particulars changed;director's particulars changed (2 pages)
3 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 October 2000Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
3 October 2000New secretary appointed;new director appointed (2 pages)
3 October 2000New director appointed (2 pages)
27 September 2000Director resigned (1 page)
27 September 2000Secretary resigned (1 page)
12 September 2000Incorporation (10 pages)