Company Information for HODGSON AND FARADAY LTD.
RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN,
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Company Registration Number
01816278
Private Limited Company
Active |
Company Name | |
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HODGSON AND FARADAY LTD. | |
Legal Registered Office | |
RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD ESSEX RM7 7DN Other companies in RM7 | |
Company Number | 01816278 | |
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Company ID Number | 01816278 | |
Date formed | 1984-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 21:31:48 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES SAUNDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES SEPTIMUS KEELING |
Director | ||
TRACEY ALLEN WOOD |
Director | ||
SIMON ANSEL BLAUSTEN |
Company Secretary | ||
SIMON ANSEL BLAUSTEN |
Director | ||
DOUGLAS BLAUSTEN |
Director | ||
GORDON SCOTT MACKIE |
Director | ||
CYRIL BLAUSTEN |
Director | ||
BRENDAN GORMAN |
Company Secretary | ||
MARTIN EDWARD DANBROOK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONAMY TRUSTEES LIMITED | Director | 2015-08-01 | CURRENT | 2014-11-13 | Active | |
CANTAB ASSET MANAGEMENT LIMITED | Director | 2012-10-02 | CURRENT | 2006-01-30 | Active | |
35 FINANCE LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active | |
THE LAMBETH TRUST | Director | 2012-02-27 | CURRENT | 2011-12-16 | Active | |
CANTAB WEALTH MANAGEMENT LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
SOUL61 | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
THE HENRY MARTYN TRUST | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
PRMAX LIMITED | Director | 2010-03-31 | CURRENT | 2007-03-16 | Active | |
SAUNDERSON ASSET MANAGEMENT LIMITED | Director | 2009-02-06 | CURRENT | 2009-02-06 | Active | |
REDWIN HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1985-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 52272 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 52272 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 52272 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 52272 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 52272 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEELING | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY WOOD | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON BLAUSTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAUSTEN | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES SEPTIMUS KEELING | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES SAUNDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BLAUSTEN | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ALLEN WOOD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANSEL BLAUSTEN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BLAUSTEN / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANSEL BLAUSTEN / 01/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM C/O BADGER HAKIM 10 DOVER STREET LONDON W1S 4LQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
169 | £ SR 3267@1 09/09/98 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 118/119 NEWGATE STREET LONDON EC1A 7AE | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 9 STRATFORD PLACE LONDON WIM 9AE | |
363a | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2014-03-31 | £ 2,036 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 22,916 |
Creditors Due Within One Year | 2013-03-31 | £ 22,916 |
Creditors Due Within One Year | 2012-03-31 | £ 8,169 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HODGSON AND FARADAY LTD.
Called Up Share Capital | 2014-03-31 | £ 52,272 |
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Called Up Share Capital | 2013-03-31 | £ 52,272 |
Called Up Share Capital | 2013-03-31 | £ 52,272 |
Called Up Share Capital | 2012-03-31 | £ 52,272 |
Cash Bank In Hand | 2014-03-31 | £ 66,609 |
Cash Bank In Hand | 2013-03-31 | £ 81,285 |
Cash Bank In Hand | 2013-03-31 | £ 81,285 |
Cash Bank In Hand | 2012-03-31 | £ 65,967 |
Current Assets | 2014-03-31 | £ 135,593 |
Current Assets | 2013-03-31 | £ 150,258 |
Current Assets | 2013-03-31 | £ 150,258 |
Current Assets | 2012-03-31 | £ 104,552 |
Debtors | 2014-03-31 | £ 34,725 |
Debtors | 2013-03-31 | £ 68,973 |
Debtors | 2013-03-31 | £ 68,973 |
Debtors | 2012-03-31 | £ 38,585 |
Shareholder Funds | 2014-03-31 | £ 134,968 |
Shareholder Funds | 2013-03-31 | £ 129,055 |
Shareholder Funds | 2013-03-31 | £ 129,055 |
Shareholder Funds | 2012-03-31 | £ 96,383 |
Tangible Fixed Assets | 2014-03-31 | £ 1,411 |
Tangible Fixed Assets | 2013-03-31 | £ 1,713 |
Tangible Fixed Assets | 2013-03-31 | £ 1,713 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HODGSON AND FARADAY LTD. are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |