Company Information for HODSON - WREN ASSOCIATES LIMITED
MIRABELLE HOUSE 100B MAIN STREET, LITTLE DOWNHAM, ELY, CB6 2SX,
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Company Registration Number
02915312
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HODSON - WREN ASSOCIATES LIMITED | ||
Legal Registered Office | ||
MIRABELLE HOUSE 100B MAIN STREET LITTLE DOWNHAM ELY CB6 2SX Other companies in PE38 | ||
Previous Names | ||
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Company Number | 02915312 | |
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Company ID Number | 02915312 | |
Date formed | 1994-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 01/01/2024 | |
Account next due | 01/10/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB636916806 |
Last Datalog update: | 2024-04-06 15:19:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT LESLIE SCULTHORPE |
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CLARE FRANCES CHATWIN |
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JEREMY ARTHUR CHATWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MITCHELL THOMPSON |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMERICAN NEWS SERVICE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1996-06-20 | Active | |
BEB7 LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
ALGEK HALTOPEX LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-05-04 | Dissolved 2013-11-26 | |
ALGEK I.F.C. LTD | Company Secretary | 2006-12-01 | CURRENT | 1992-01-14 | Liquidation | |
ANDREW MARTIN PHOTOGRAPHY LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-04-04 | Active | |
THE PETER NEVILLE CONSULTANCY LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active - Proposal to Strike off | |
AGRI-LIVESTOCK CONSULTANTS LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
CELSTRAT LIMITED | Company Secretary | 2001-09-28 | CURRENT | 2000-06-01 | Dissolved 2014-02-18 | |
GHANUTS (UK) LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Dissolved 2018-02-27 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Previous accounting period extended from 30/11/23 TO 01/01/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/24 | ||
Previous accounting period shortened from 30/09/24 TO 30/11/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
Change of details for Mrs Clare Frances Chatwin as a person with significant control on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM 16 Links Lane Northstowe Cambridge CB24 1BD England | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY ARTHUR CHATWIN | ||
CESSATION OF JEREMY ARTHUR CHATWIN AS A PERSON OF SIGNIFICANT CONTROL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM 4 Sorbus Walk 245 Milton Road Cambridge CB4 1XQ England | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Robert Leslie Sculthorpe on 2020-04-01 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM 2 Millers Farm Church Road Hilgay Downham Market Norfolk PE38 0JL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT LESLIE SCULTHORPE on 2011-01-25 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ARTHUR CHATWIN / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE FRANCES CHATWIN / 02/04/2010 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
122 | Capital statment S-div | |
363a | Return made up to 31/03/09; full list of members | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED U.K. VEGETABLE CONSORTIUM LIMITE D CERTIFICATE ISSUED ON 30/01/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 8A NEW ROAD MEPAL ELY CAMBRIDGESHIRE CB6 2AP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 50 HIGH STREET SOHAM ELY CAMBRIDGESHIRE CB7 5HF | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 | |
363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 50 HIGH STREET SOHAM ELY CAMBRIDGESHIRE CB7 5HF | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 01610 - Support activities for crop production
Creditors Due Within One Year | 2012-10-01 | £ 43,769 |
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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 HODSON - WREN ASSOCIATES LIMITED
Called Up Share Capital | 2012-10-01 | £ 2 |
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Called Up Share Capital | 2012-09-30 | £ 2 |
Called Up Share Capital | 2011-09-30 | £ 2 |
Cash Bank In Hand | 2012-10-01 | £ 38,901 |
Cash Bank In Hand | 2012-09-30 | £ 31,601 |
Cash Bank In Hand | 2011-09-30 | £ 41,044 |
Current Assets | 2012-10-01 | £ 56,891 |
Current Assets | 2012-09-30 | £ 44,226 |
Current Assets | 2011-09-30 | £ 67,866 |
Debtors | 2012-10-01 | £ 17,990 |
Debtors | 2012-09-30 | £ 12,625 |
Debtors | 2011-09-30 | £ 26,822 |
Fixed Assets | 2012-09-30 | £ 3,840 |
Fixed Assets | 2011-09-30 | £ 7,680 |
Shareholder Funds | 2012-10-01 | £ 13,122 |
Shareholder Funds | 2012-09-30 | £ 19,390 |
Shareholder Funds | 2011-09-30 | £ 42,307 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as HODSON - WREN ASSOCIATES LIMITED are:
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. |