Company Information for HUDSON WAY M.C. LIMITED
4 & 5 THE CEDARS, APEX 12, OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR,
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Company Registration Number
02547576
Private Limited Company
Active |
Company Name | |
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HUDSON WAY M.C. LIMITED | |
Legal Registered Office | |
4 & 5 THE CEDARS, APEX 12 OLD IPSWICH ROAD COLCHESTER ESSEX CO7 7QR Other companies in CO4 | |
Company Number | 02547576 | |
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Company ID Number | 02547576 | |
Date formed | 1990-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 05:29:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DARREN MICHAEL SMITH |
||
JONATHAN DAVID ABLEWHITE |
||
MICHAEL GARY ORRIN |
||
DARREN MICHAEL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID RICHES |
Director | ||
STEVEN PAUL HYDE |
Director | ||
LEONARD TERENCE ATKINS |
Company Secretary | ||
LEONARD TERENCE ATKINS |
Director | ||
KANTALI RATNASOTHY SARAVANAMUTTU |
Director | ||
SIMON ANDREW HARTSHORNE |
Company Secretary | ||
SIMON ANDREW HARTSHORNE |
Director | ||
JOSEPH KING |
Director | ||
WALTER FRENCH |
Company Secretary | ||
WALTER FRENCH |
Director | ||
ANDREW CHARLES SMITH |
Company Secretary | ||
CHRISTOPHER MALCOLM HENRY KEMP |
Director | ||
TERENCE HAROLD MASON |
Director | ||
ANTHONY JOHN COLLINS |
Director | ||
SEAN DOMINIC HARDY CUFLEY |
Company Secretary | ||
GRAHAM JOHN PICKERING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3C TECHNOLOGY UK LTD | Company Secretary | 2007-02-19 | CURRENT | 2007-02-12 | Active | |
GSSD HOLDINGS LTD | Company Secretary | 2004-05-18 | CURRENT | 2002-01-25 | Liquidation | |
3C TECHNOLOGY LTD. | Company Secretary | 2003-04-01 | CURRENT | 1991-04-24 | Active | |
BLUE BARN MANAGEMENT COMPANY LIMITED | Director | 2014-10-01 | CURRENT | 2011-03-16 | Active | |
COLCHESTER BUSINESS PARK 750 MANAGEMENT LIMITED | Director | 2012-12-01 | CURRENT | 2007-11-05 | Active | |
COLCHESTER BUSINESS PARK 800 MANAGEMENT LIMITED | Director | 2012-09-01 | CURRENT | 2000-04-13 | Active | |
KINGS COURT (COLCHESTER) LIMITED | Director | 2009-10-26 | CURRENT | 2005-09-26 | Active | |
3C TECHNOLOGY LTD. | Director | 2003-04-01 | CURRENT | 1991-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Amelia Rose Valentin on 2024-03-18 | ||
Termination of appointment of Amelia Rose Valentin on 2023-09-18 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID ABLEWHITE | ||
DIRECTOR APPOINTED MS AMELIA ROSE VALENTIN | ||
Appointment of Mrs Carol Linda Geddes as company secretary on 2023-09-18 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/21 FROM Morley Riches & Ablewhite Kings Court Newcomen Way, Colchester Essex CO4 9RA | |
AP03 | Appointment of Miss Amelia Rose Valentin as company secretary on 2021-09-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL SMITH | |
TM02 | Termination of appointment of Darren Michael Smith on 2021-08-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARY ORRIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID ABLEWHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID RICHES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID ABLEWHITE | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Gary Orrin on 2010-04-12 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHES / 14/04/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: ROOM 3 JOHN COLE HOUSE 20 -22 CROUCH STREET COLCHESTER ESSEX CO3 3ES | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: ROOM 3 JOHN COLE HOUSE, 20 -22 CROUCH STREET, COLCHESTER, ESSEX CO3 3ES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/03/02 | |
363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/98 FROM: 61-67 ST BENEDICTS STREET NORWICH NORFOLK NR2 4PD | |
287 | REGISTERED OFFICE CHANGED ON 30/05/98 FROM: 61-67 ST BENEDICTS STREET, NORWICH, NORFOLK, NR2 4PD | |
363a | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 21/03/96; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 0 |
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Creditors Due Within One Year | 2012-01-01 | £ 460 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
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 HUDSON WAY M.C. LIMITED
Called Up Share Capital | 2012-01-01 | £ 14 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 4,202 |
Current Assets | 2012-01-01 | £ 4,202 |
Shareholder Funds | 2012-01-01 | £ 4,139 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HUDSON WAY M.C. LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |