J. Hodson & Son Limited

Company Name	J. Hodson & Son Limited
Directors	Bryn Hodson and Scott Hodson
Company Status	Active
Company Number	04991573
Category	Private Limited Company
Incorporation Date	10 December 2003(19 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Bryn Hodson
Date of Birth	January 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(12 years, 12 months after company formation)
Appointment Duration	6 years, 6 months
Role	Joiner
Country of Residence	England
Correspondence Address	226 Chapel Street Leigh WN7 2DW

Director Name	Mr Scott Hodson
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(12 years, 12 months after company formation)
Appointment Duration	6 years, 6 months
Role	Joiner
Country of Residence	England
Correspondence Address	226 Chapel Street Leigh WN7 2DW

Director Name	Dorothy Anne Hodson
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	73 Edale Road Leigh WN7 2BE

Director Name	Glyn Hodson
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	73 Edale Road Leigh Lancashire WN7 2BE

Secretary Name	Dorothy Anne Hodson
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Edale Road Leigh WN7 2BE

Contact

Website	hodsontimber.co.uk
Email address	[email protected]
Telephone	01942 671811
Telephone region	Wigan

Location

Registered Address	226 Chapel Street Leigh WN7 2DW
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh South
Built Up Area	Greater Manchester

Shareholders

10 at £1	Glyn Hodson 9.09% Ordinary
10 at £1	Nicola Hodson 9.09% Ordinary A
43 at £1	Scott Hodson 39.09% Ordinary
32 at £1	Bryn Hodson 29.09% Ordinary
15 at £1	Dorothy Anne Hodson 13.64% Ordinary

Financials

Year	2014
Net Worth	£42,124
Cash	£53,137
Current Liabilities	£154,599

Accounts

Latest Accounts	31 December 2022 (5 months ago)
Next Accounts Due	30 September 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2022 (5 months, 3 weeks ago)
Next Return Due	24 December 2023 (6 months, 3 weeks from now)

Charges

26 January 2016	Delivered on: 27 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

15 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
15 September 2021	Termination of appointment of Dorothy Anne Hodson as a secretary on 15 September 2021 (1 page)
15 September 2021	Termination of appointment of Glyn Hodson as a director on 15 September 2021 (1 page)
15 September 2021	Termination of appointment of Dorothy Anne Hodson as a director on 15 September 2021 (1 page)
20 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
13 January 2017	Appointment of Mr Scott Hodson as a director on 1 December 2016 (2 pages)
13 January 2017	Appointment of Mr Bryn Hodson as a director on 1 December 2016 (2 pages)
13 January 2017	Registered office address changed from C/O Shaddick Smith Llp Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED to 226 Chapel Street Leigh WN7 2DW on 13 January 2017 (1 page)
13 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
13 January 2017	Appointment of Mr Scott Hodson as a director on 1 December 2016 (2 pages)
13 January 2017	Appointment of Mr Bryn Hodson as a director on 1 December 2016 (2 pages)
13 January 2017	Registered office address changed from C/O Shaddick Smith Llp Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED to 226 Chapel Street Leigh WN7 2DW on 13 January 2017 (1 page)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 January 2016	Registration of charge 049915730001, created on 26 January 2016 (8 pages)
27 January 2016	Registration of charge 049915730001, created on 26 January 2016 (8 pages)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 110 (6 pages)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 110 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 110 (6 pages)
16 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 110 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 January 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 110.00 (4 pages)
29 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (14 pages)
29 January 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 110.00 (4 pages)
29 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (14 pages)
15 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 100 (3 pages)
15 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 100 (3 pages)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders (5 pages)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders (5 pages)
5 December 2013	Registered office address changed from 226 Chapel Street Leigh Lancashire WN7 2DW on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 226 Chapel Street Leigh Lancashire WN7 2DW on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 226 Chapel Street Leigh Lancashire WN7 2DW on 5 December 2013 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Dorothy Anne Hodson on 9 December 2009 (2 pages)
21 December 2009	Director's details changed for Glyn Hodson on 9 December 2009 (2 pages)
21 December 2009	Director's details changed for Dorothy Anne Hodson on 9 December 2009 (2 pages)
21 December 2009	Director's details changed for Glyn Hodson on 9 December 2009 (2 pages)
21 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Dorothy Anne Hodson on 9 December 2009 (2 pages)
21 December 2009	Director's details changed for Glyn Hodson on 9 December 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 January 2009	Return made up to 10/12/08; full list of members (4 pages)
21 January 2009	Return made up to 10/12/08; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
21 December 2007	Return made up to 10/12/07; full list of members (2 pages)
21 December 2007	Return made up to 10/12/07; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 December 2006	Return made up to 10/12/06; full list of members (7 pages)
19 December 2006	Return made up to 10/12/06; full list of members (7 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 December 2005	Return made up to 10/12/05; full list of members (7 pages)
5 December 2005	Return made up to 10/12/05; full list of members (7 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 February 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
23 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2003	Incorporation (12 pages)
10 December 2003	Incorporation (12 pages)

J. Hodson & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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