| Company Name | Hodgson Design & Colour Limited |
|---|---|
| Director | Christopher Henry Hodgson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03712378 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 2 months ago) |
| Previous Name | Chris Hodgson Design & Colour Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Henry Hodgson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2003(4 years, 2 months after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Gerrards Terrace Poulton-Le-Fylde Lancashire FY6 7NB |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Elizabeth Anne Hodgson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 18 Harewood Way Macclesfield Cheshire SK11 7YF |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Peter Haigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Castle Court Ashton Under Lyne Lancashire OL6 8UG |
| Secretary Name | Mark Stephen Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2001(2 years after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 23 November 2013) |
| Role | Company Director |
| Correspondence Address | 22 Cranbrook Gardens Ashton Under Lyne Lancashire OL7 9AA |
Contact
| Website | www.dgson.net |
|---|
Location
| Registered Address | C/O Scott Roberts Taylor & Co 5 Corporation Street Hyde Cheshire SK14 1AG |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Werneth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Christopher Henry Hodgson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,915 |
| Cash | £15,133 |
| Current Liabilities | £61,729 |
Accounts
| Latest Accounts | 27 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 February |
Returns
| Latest Return | 1 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 15 February 2024 (overdue) |
Filing History
| 19 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
|---|---|
| 24 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 22 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 25 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 25 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 16 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 19 June 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 13 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 30 June 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 6 March 2014 | Statement of company's objects (2 pages) |
| 6 March 2014 | Statement of company's objects (2 pages) |
| 6 March 2014 | Resolutions
|
| 6 March 2014 | Resolutions
|
| 20 February 2014 | Termination of appointment of Elizabeth Hodgson as a director (1 page) |
| 20 February 2014 | Termination of appointment of Elizabeth Hodgson as a director (1 page) |
| 20 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Director's details changed for Christopher Henry Hodgson on 1 February 2014 (2 pages) |
| 20 February 2014 | Termination of appointment of Mark Wood as a secretary (1 page) |
| 20 February 2014 | Director's details changed for Christopher Henry Hodgson on 1 February 2014 (2 pages) |
| 20 February 2014 | Termination of appointment of Mark Wood as a secretary (1 page) |
| 20 February 2014 | Director's details changed for Christopher Henry Hodgson on 1 February 2014 (2 pages) |
| 20 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 21 January 2014 | Cancellation of shares. Statement of capital on 21 January 2014
|
| 21 January 2014 | Purchase of own shares. (2 pages) |
| 21 January 2014 | Purchase of own shares. (2 pages) |
| 21 January 2014 | Cancellation of shares. Statement of capital on 21 January 2014
|
| 29 November 2013 | Statement of capital following an allotment of shares on 29 November 2013
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Statement of capital following an allotment of shares on 29 November 2013
|
| 13 March 2013 | Director's details changed for Christopher Henry Hodgson on 2 January 2013 (2 pages) |
| 13 March 2013 | Director's details changed for Christopher Henry Hodgson on 2 January 2013 (2 pages) |
| 13 March 2013 | Director's details changed for Christopher Henry Hodgson on 2 January 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 1 May 2012 | Director's details changed for Christopher Henry Hodgson on 22 June 2011 (2 pages) |
| 1 May 2012 | Director's details changed for Christopher Henry Hodgson on 22 June 2011 (2 pages) |
| 1 May 2012 | Director's details changed for Elizabeth Anne Hodgson on 22 June 2011 (2 pages) |
| 1 May 2012 | Director's details changed for Elizabeth Anne Hodgson on 22 June 2011 (2 pages) |
| 1 May 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 17 February 2011 | Director's details changed for Elizabeth Anne Hodgson on 19 November 2010 (2 pages) |
| 17 February 2011 | Director's details changed for Elizabeth Anne Hodgson on 19 November 2010 (2 pages) |
| 17 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Director's details changed for Christopher Henry Hodgson on 19 November 2010 (2 pages) |
| 17 February 2011 | Director's details changed for Christopher Henry Hodgson on 19 November 2010 (2 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 25 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Christopher Henry Hodgson on 11 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Elizabeth Anne Hodgson on 11 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Christopher Henry Hodgson on 11 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Elizabeth Anne Hodgson on 11 February 2010 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 23 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 14 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 14 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 12 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 3 July 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 1 December 2005 | Director's particulars changed (1 page) |
| 1 December 2005 | Director's particulars changed (1 page) |
| 1 December 2005 | Director's particulars changed (1 page) |
| 1 December 2005 | Director's particulars changed (1 page) |
| 11 March 2005 | Return made up to 11/02/05; full list of members
|
| 11 March 2005 | Return made up to 11/02/05; full list of members
|
| 24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 4 March 2004 | Return made up to 11/02/04; full list of members
|
| 4 March 2004 | Return made up to 11/02/04; full list of members
|
| 7 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 25 June 2003 | Ad 30/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 June 2003 | Ad 30/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 May 2003 | New director appointed (2 pages) |
| 30 May 2003 | New director appointed (2 pages) |
| 21 February 2003 | Return made up to 11/02/03; full list of members
|
| 21 February 2003 | Return made up to 11/02/03; full list of members
|
| 22 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 13 March 2002 | Return made up to 11/02/02; full list of members
|
| 13 March 2002 | Return made up to 11/02/02; full list of members
|
| 8 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 22 May 2001 | Secretary resigned (1 page) |
| 22 May 2001 | Secretary resigned (1 page) |
| 22 May 2001 | New secretary appointed (2 pages) |
| 22 May 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 25 January 2001 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 23 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 23 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 9 March 1999 | Memorandum and Articles of Association (17 pages) |
| 9 March 1999 | Memorandum and Articles of Association (17 pages) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | Secretary resigned (1 page) |
| 5 March 1999 | Director resigned (1 page) |
| 5 March 1999 | Secretary resigned (1 page) |
| 5 March 1999 | New director appointed (2 pages) |
| 5 March 1999 | New director appointed (2 pages) |
| 5 March 1999 | Director resigned (1 page) |
| 5 March 1999 | Company name changed chris hodgson design & colour li mited\certificate issued on 08/03/99 (2 pages) |
| 5 March 1999 | Registered office changed on 05/03/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 5 March 1999 | Company name changed chris hodgson design & colour li mited\certificate issued on 08/03/99 (2 pages) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | Registered office changed on 05/03/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 11 February 1999 | Incorporation (18 pages) |
| 11 February 1999 | Incorporation (18 pages) |