John Hogg Technical Solutions Limited

Company Name	John Hogg Technical Solutions Limited
Company Status	Active
Company Number	00147014
Category	Private Limited Company
Incorporation Date	2 April 1917(107 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments

Directors

Director Name	Mr Robert Mitchel Webb
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 December 1991(74 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	Mellors Road Newbridge Trafford Park Manchester M17 1PB

Secretary Name	Miss Lynn Case
Status	Current
Appointed	05 January 2011(93 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Mellors Road Newbridge Trafford Park Manchester M17 1PB

Director Name	Mr William Robert Webb
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 April 2013(96 years, 1 month after company formation)
Appointment Duration	10 years, 12 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Mellors Road Newbridge Trafford Park Manchester M17 1PB

Director Name	Mr Steven Wright
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(98 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Mellors Road Newbridge Trafford Park Manchester M17 1PB

Director Name	Dr Philip John Double
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(99 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Mellors Road Newbridge Trafford Park Manchester M17 1PB

Director Name	Thomas Kenneth Pedlow
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(74 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 1994)
Role	Company Director
Correspondence Address	51a Myrtlefield Park Belfast County Antrim BT9 6NF Northern Ireland

Director Name	Mr Ian William Larmor Webb
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(74 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (resigned 26 April 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	1-6 St. Helens Business Park Holywood County Down BT18 9HQ Northern Ireland

Secretary Name	Thomas Kenneth Pedlow
Nationality	British
Status	Resigned
Appointed	04 December 1991(74 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 1994)
Role	Company Director
Correspondence Address	51a Myrtlefield Park Belfast County Antrim BT9 6NF Northern Ireland

Director Name	Mr Andrew George Waller
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(77 years, 1 month after company formation)
Appointment Duration	14 years (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Avondale Blackburn Road Edgworth Bolton Lancashire BL7 0PQ

Director Name	Mr Andrew Alistair Williams
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(77 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 23 September 2003)
Role	Company Director
Correspondence Address	Gower Hey Kensington Street Hyde Cheshire SK14 5QD

Director Name	Mr Philip John Slowe
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(77 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mellors Road Newbridge Trafford Park Manchester M17 1PB

Secretary Name	Mr Philip John Slowe
Nationality	British
Status	Resigned
Appointed	27 April 1994(77 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 05 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mellors Road Newbridge Trafford Park Manchester M17 1PB

Director Name	Dr Mary Bezer
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(80 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 09 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mellors Road Newbridge Trafford Park Manchester M17 1PB

Director Name	Dr Orestis Kambanis
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Greek
Status	Resigned
Appointed	23 September 2003(86 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2005)
Role	Company Director
Correspondence Address	22 Athinas Street Vouliagmeni 16671 Greece

Director Name	Mrs Julia Ruth Wilson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(94 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 November 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mellors Road Newbridge Trafford Park Manchester M17 1PB

Director Name	Mr Ian Kenneth Webb
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(96 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Mellors Road Newbridge Trafford Park Manchester M17 1PB

Director Name	Dr Paul Wight
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(96 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 2015)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Mellors Road Newbridge Trafford Park Manchester M17 1PB

Contact

Website	johnhogg.co.uk
Telephone	0161 8725611
Telephone region	Manchester

Location

Registered Address	Mellors Road Newbridge Trafford Park Manchester M17 1PB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

105.3k at £1	John Hogg & Co. LTD 100.00% Ordinary
1 at £1	R.m. Webb 0.00% Ordinary

Financials

Year	2014
Turnover	£19,126,214
Net Worth	£12,784,935
Cash	£1,102,817
Current Liabilities	£2,334,766

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

26 October 1984	Delivered on: 31 October 1984 Persons entitled: Williams & Glyn's Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies deposited with the bank and and all monies from time to time hereafter deposited with the bank any currency whatsoever and all interest accruing or accrued thereon. Fully Satisfied
4 February 1983	Delivered on: 5 February 1983 Persons entitled: Guy Oil (Great Britain) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital stock in trade, work in progress prepayments and cash. Fully Satisfied
26 April 1982	Delivered on: 4 May 1982 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts& uncalled capital with all trade & other fixtures & fitting & fixed plant & machinery. Fully Satisfied
10 August 1981	Delivered on: 17 August 1981 Persons entitled: Williams & Glyn's Bank Limited Classification: Supremental deed Secured details: For further securing the monies secured by a debenture dated 9-10-73. Particulars: All book debts present & furture. Fully Satisfied

Filing History

22 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
27 June 2023	Full accounts made up to 30 September 2022 (30 pages)
20 February 2023	Director's details changed for Dr Philip John Double on 17 February 2023 (2 pages)
17 February 2023	Director's details changed for Mr William Robert Webb on 17 February 2023 (2 pages)
17 February 2023	Director's details changed for Mr William Robert Webb on 17 February 2023 (2 pages)
17 February 2023	Director's details changed for Mr Steven Paul Wright on 17 February 2023 (2 pages)
17 February 2023	Director's details changed for Mr Steven Paul Wright on 17 February 2023 (2 pages)
17 February 2023	Director's details changed for Mr William Robert Webb on 17 February 2023 (2 pages)
17 February 2023	Director's details changed for Dr Philip John Double on 17 February 2023 (2 pages)
17 February 2023	Director's details changed for Dr Philip John Double on 17 February 2023 (2 pages)
17 February 2023	Director's details changed for Dr Philip John Double on 17 February 2023 (2 pages)
17 February 2023	Director's details changed for Dr Philip John Double on 17 February 2023 (2 pages)
17 February 2023	Director's details changed for Dr Philip John Double on 17 February 2023 (2 pages)
17 February 2023	Director's details changed for Mr Steven Paul Wright on 17 February 2023 (2 pages)
17 February 2023	Director's details changed for Mr Steven Wright on 17 February 2023 (2 pages)
17 February 2023	Director's details changed for Mr William Robert Webb on 17 February 2023 (2 pages)
15 December 2022	Confirmation statement made on 15 November 2022 with updates (5 pages)
14 December 2022	Termination of appointment of Robert Mitchel Webb as a director on 31 October 2022 (1 page)
1 November 2022	Statement of capital following an allotment of shares on 30 September 2022 GBP 117,264 (4 pages)
20 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 October 2022	Change of share class name or designation (2 pages)
20 October 2022	Memorandum and Articles of Association (53 pages)
1 July 2022	Full accounts made up to 30 September 2021 (31 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
1 September 2021	Auditor's resignation (2 pages)
18 May 2021	Full accounts made up to 30 September 2020 (29 pages)
14 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
14 December 2020	Termination of appointment of Ian Kenneth Webb as a director on 30 September 2020 (1 page)
16 June 2020	Current accounting period extended from 30 April 2020 to 30 September 2020 (1 page)
5 December 2019	Confirmation statement made on 1 December 2019 with updates (5 pages)
6 November 2019	Full accounts made up to 30 April 2019 (30 pages)
13 December 2018	Full accounts made up to 30 April 2018 (29 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
22 December 2017	Full accounts made up to 30 April 2017 (28 pages)
22 December 2017	Full accounts made up to 30 April 2017 (28 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
29 November 2016	Full accounts made up to 30 April 2016 (28 pages)
29 November 2016	Full accounts made up to 30 April 2016 (28 pages)
16 November 2016	Director's details changed for Mr Steven Wright on 16 November 2016 (2 pages)
16 November 2016	Director's details changed for Mr Ian Kenneth Webb on 16 November 2016 (2 pages)
16 November 2016	Director's details changed for Mr Ian Kenneth Webb on 16 November 2016 (2 pages)
16 November 2016	Director's details changed for Mr Steven Wright on 16 November 2016 (2 pages)
13 October 2016	Appointment of Dr Philip John Double as a director on 3 October 2016 (2 pages)
13 October 2016	Appointment of Dr Philip John Double as a director on 3 October 2016 (2 pages)
1 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
1 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2016	Change of share class name or designation (2 pages)
1 August 2016	Change of share class name or designation (2 pages)
1 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
1 August 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 109,264 (6 pages)
1 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 109,264 (6 pages)
3 May 2016	Director's details changed for Mr William Robert Webb on 1 May 2016 (2 pages)
3 May 2016	Director's details changed for Mr Robert Mitchel Webb on 1 May 2016 (2 pages)
3 May 2016	Director's details changed for Mr Robert Mitchel Webb on 1 May 2016 (2 pages)
3 May 2016	Director's details changed for Mr William Robert Webb on 1 May 2016 (2 pages)
19 January 2016	Appointment of Mr Steven Wright as a director on 7 January 2016 (2 pages)
19 January 2016	Appointment of Mr Steven Wright as a director on 7 January 2016 (2 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 105,264 (4 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 105,264 (4 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 105,264 (4 pages)
19 November 2015	Termination of appointment of Julia Ruth Wilson as a director on 18 November 2015 (1 page)
19 November 2015	Termination of appointment of Julia Ruth Wilson as a director on 18 November 2015 (1 page)
19 October 2015	Full accounts made up to 30 April 2015 (22 pages)
19 October 2015	Full accounts made up to 30 April 2015 (22 pages)
19 June 2015	Termination of appointment of Paul Wight as a director on 3 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Wight as a director on 3 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Wight as a director on 3 June 2015 (1 page)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 105,264 (5 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 105,264 (5 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 105,264 (5 pages)
23 September 2014	Full accounts made up to 30 April 2014 (21 pages)
23 September 2014	Full accounts made up to 30 April 2014 (21 pages)
9 January 2014	Appointment of Dr Paul Wight as a director (2 pages)
9 January 2014	Appointment of Dr Paul Wight as a director (2 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 105,264 (5 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 105,264 (5 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 105,264 (5 pages)
20 September 2013	Full accounts made up to 30 April 2013 (21 pages)
20 September 2013	Full accounts made up to 30 April 2013 (21 pages)
15 August 2013	Termination of appointment of Mary Bezer as a director (1 page)
15 August 2013	Termination of appointment of Mary Bezer as a director (1 page)
14 May 2013	Appointment of Mr Ian Kenneth Webb as a director (2 pages)
14 May 2013	Appointment of Mr Ian Kenneth Webb as a director (2 pages)
14 May 2013	Appointment of Mr William Webb as a director (2 pages)
14 May 2013	Termination of appointment of Ian Webb as a director (1 page)
14 May 2013	Appointment of Mr William Webb as a director (2 pages)
14 May 2013	Termination of appointment of Ian Webb as a director (1 page)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 September 2012	Full accounts made up to 30 April 2012 (21 pages)
11 September 2012	Full accounts made up to 30 April 2012 (21 pages)
11 June 2012	Resolutions RES13 ‐ That the directors of the company be authorised and directed to execute and enter into a facility agreement/that the company directors to promote the success of the company for the benefit of the shareholders as a whole 23/05/2012 (3 pages)
11 June 2012	Resolutions RES13 ‐ That the directors of the company be authorised and directed to execute and enter into a facility agreement/that the company directors to promote the success of the company for the benefit of the shareholders as a whole 23/05/2012 (3 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
12 September 2011	Full accounts made up to 30 April 2011 (23 pages)
12 September 2011	Full accounts made up to 30 April 2011 (23 pages)
2 September 2011	Appointment of Mrs Julia Ruth Wilson as a director (2 pages)
2 September 2011	Appointment of Mrs Julia Ruth Wilson as a director (2 pages)
24 August 2011	Termination of appointment of Philip Slowe as a director (1 page)
24 August 2011	Termination of appointment of Philip Slowe as a director (1 page)
26 January 2011	Appointment of Miss Lynn Case as a secretary (1 page)
26 January 2011	Termination of appointment of Philip Slowe as a secretary (1 page)
26 January 2011	Appointment of Miss Lynn Case as a secretary (1 page)
26 January 2011	Termination of appointment of Philip Slowe as a secretary (1 page)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
20 October 2010	Full accounts made up to 30 April 2010 (18 pages)
20 October 2010	Full accounts made up to 30 April 2010 (18 pages)
29 December 2009	Director's details changed for Dr Mary Bezer on 29 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Mr Philip John Slowe on 29 December 2009 (1 page)
29 December 2009	Director's details changed for Mr Ian William Larmor Webb on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Philip John Slowe on 29 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Mr Philip John Slowe on 29 December 2009 (1 page)
29 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Mr Ian William Larmor Webb on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Robert Mitchel Webb on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Dr Mary Bezer on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Robert Mitchel Webb on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Philip John Slowe on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
25 October 2009	Full accounts made up to 30 April 2009 (18 pages)
25 October 2009	Full accounts made up to 30 April 2009 (18 pages)
24 December 2008	Return made up to 01/12/08; full list of members (4 pages)
24 December 2008	Return made up to 01/12/08; full list of members (4 pages)
28 October 2008	Full accounts made up to 30 April 2008 (18 pages)
28 October 2008	Full accounts made up to 30 April 2008 (18 pages)
30 April 2008	Appointment terminated director andrew waller (1 page)
30 April 2008	Appointment terminated director andrew waller (1 page)
21 January 2008	Group of companies' accounts made up to 30 April 2007 (22 pages)
21 January 2008	Group of companies' accounts made up to 30 April 2007 (22 pages)
21 December 2007	Return made up to 01/12/07; full list of members (3 pages)
21 December 2007	Return made up to 01/12/07; full list of members (3 pages)
28 December 2006	Return made up to 01/12/06; full list of members (3 pages)
28 December 2006	Return made up to 01/12/06; full list of members (3 pages)
24 October 2006	Group of companies' accounts made up to 30 April 2006 (20 pages)
24 October 2006	Group of companies' accounts made up to 30 April 2006 (20 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Return made up to 01/12/05; full list of members (3 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Return made up to 01/12/05; full list of members (3 pages)
13 September 2005	Group of companies' accounts made up to 30 April 2005 (19 pages)
13 September 2005	Group of companies' accounts made up to 30 April 2005 (19 pages)
5 January 2005	Return made up to 01/12/04; full list of members (9 pages)
5 January 2005	Return made up to 01/12/04; full list of members (9 pages)
3 September 2004	Group of companies' accounts made up to 30 April 2004 (19 pages)
3 September 2004	Group of companies' accounts made up to 30 April 2004 (19 pages)
8 January 2004	Return made up to 01/12/03; full list of members (9 pages)
8 January 2004	Return made up to 01/12/03; full list of members (9 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
1 October 2003	Group of companies' accounts made up to 30 April 2003 (18 pages)
1 October 2003	Group of companies' accounts made up to 30 April 2003 (18 pages)
20 September 2003	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
20 September 2003	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
6 April 2003	Group of companies' accounts made up to 31 October 2002 (18 pages)
6 April 2003	Group of companies' accounts made up to 31 October 2002 (18 pages)
26 March 2003	Auditor's resignation (1 page)
26 March 2003	Auditor's resignation (1 page)
31 December 2002	Return made up to 01/12/02; full list of members (9 pages)
31 December 2002	Return made up to 01/12/02; full list of members (9 pages)
26 April 2002	Group of companies' accounts made up to 31 October 2001 (17 pages)
26 April 2002	Group of companies' accounts made up to 31 October 2001 (17 pages)
2 January 2002	Return made up to 01/12/01; full list of members (8 pages)
2 January 2002	Return made up to 01/12/01; full list of members (8 pages)
14 August 2001	Accounts for a medium company made up to 30 October 2000 (15 pages)
14 August 2001	Accounts for a medium company made up to 30 October 2000 (15 pages)
4 January 2001	Ad 31/10/96--------- Â£ si 264@1 (2 pages)
4 January 2001	Ad 26/09/95--------- Â£ si 5000@1 (2 pages)
4 January 2001	Ad 26/09/95--------- Â£ si 5000@1 (2 pages)
4 January 2001	Ad 31/10/96--------- Â£ si 264@1 (2 pages)
2 January 2001	Return made up to 01/12/00; change of members (8 pages)
2 January 2001	Return made up to 01/12/00; change of members (8 pages)
25 April 2000	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
25 April 2000	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
8 February 2000	Accounts for a medium company made up to 30 April 1999 (15 pages)
8 February 2000	Accounts for a medium company made up to 30 April 1999 (15 pages)
4 January 2000	Return made up to 01/12/99; full list of members (8 pages)
4 January 2000	Return made up to 01/12/99; full list of members (8 pages)
6 February 1999	Accounts for a medium company made up to 30 April 1998 (14 pages)
6 February 1999	Accounts for a medium company made up to 30 April 1998 (14 pages)
31 December 1998	Return made up to 01/12/98; no change of members (6 pages)
31 December 1998	Return made up to 01/12/98; no change of members (6 pages)
11 February 1998	Accounts for a medium company made up to 30 April 1997 (17 pages)
11 February 1998	Accounts for a medium company made up to 30 April 1997 (17 pages)
7 January 1998	Return made up to 01/12/97; no change of members (6 pages)
7 January 1998	Return made up to 01/12/97; no change of members (6 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
3 January 1997	Return made up to 01/12/96; full list of members (8 pages)
3 January 1997	Return made up to 01/12/96; full list of members (8 pages)
20 December 1996	Accounts for a medium company made up to 30 April 1996 (17 pages)
20 December 1996	Accounts for a medium company made up to 30 April 1996 (17 pages)
15 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
15 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
2 January 1996	Return made up to 01/12/95; full list of members (8 pages)
2 January 1996	Return made up to 01/12/95; full list of members (8 pages)
6 October 1995	Memorandum and Articles of Association (80 pages)
6 October 1995	Memorandum and Articles of Association (80 pages)
6 October 1995	Ad 26/09/95--------- Â£ si 5000@1=5000 Â£ ic 100000/105000 (2 pages)
6 October 1995	Ad 26/09/95--------- Â£ si 5000@1=5000 Â£ ic 100000/105000 (2 pages)
6 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
6 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
22 May 1995	Ad 27/04/95--------- Â£ si 97500@1=97500 Â£ ic 2500/100000 (2 pages)
22 May 1995	Ad 27/04/95--------- Â£ si 97500@1=97500 Â£ ic 2500/100000 (2 pages)
12 May 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
12 May 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
23 May 1994	Memorandum and Articles of Association (29 pages)
23 May 1994	Memorandum and Articles of Association (29 pages)
18 May 1994	Memorandum and Articles of Association (29 pages)
18 May 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
18 May 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
18 May 1994	Memorandum and Articles of Association (29 pages)
16 May 1994	Company name changed J.H.whitehead & company LIMITED\certificate issued on 17/05/94 (2 pages)
16 May 1994	Company name changed J.H.whitehead & company LIMITED\certificate issued on 17/05/94 (2 pages)
15 November 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
15 November 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
13 September 1988	Memorandum and Articles of Association (25 pages)
13 September 1988	Memorandum and Articles of Association (25 pages)
27 June 1988	Memorandum and Articles of Association (2 pages)
27 June 1988	Memorandum and Articles of Association (2 pages)
2 April 1917	Certificate of incorporation (1 page)
2 April 1917	Incorporation (18 pages)
2 April 1917	Incorporation (18 pages)
2 April 1917	Certificate of incorporation (1 page)

John Hogg Technical Solutions Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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