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Home > England & Wales Companies > HODSON - WREN ASSOCIATES LIMITED
Company Information for

HODSON - WREN ASSOCIATES LIMITED

MIRABELLE HOUSE 100B MAIN STREET, LITTLE DOWNHAM, ELY, CB6 2SX,
Company Registration Number
02915312
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hodson - Wren Associates Ltd
HODSON - WREN ASSOCIATES LIMITED was founded on 1994-03-31 and has its registered office in Ely. The organisation's status is listed as "Active - Proposal to Strike off". Hodson - Wren Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HODSON - WREN ASSOCIATES LIMITED
 
Legal Registered Office
MIRABELLE HOUSE 100B MAIN STREET
LITTLE DOWNHAM
ELY
CB6 2SX
Other companies in PE38
 
Previous Names
U.K. VEGETABLE CONSORTIUM LIMITED30/01/2008
Filing Information
Company Number 02915312
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HODSON - WREN ASSOCIATES LIMITED
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Company Officers of HODSON - WREN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LESLIE SCULTHORPE
Company Secretary 1994-03-31
CLARE FRANCES CHATWIN
Director 1994-03-31
JEREMY ARTHUR CHATWIN
Director 1994-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MITCHELL THOMPSON
Director 1994-03-31 2000-04-06
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1994-03-31 1994-03-31
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1994-03-31 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LESLIE SCULTHORPE AMERICAN NEWS SERVICE LIMITED Company Secretary 2009-03-31 CURRENT 1996-06-20 Active
ROBERT LESLIE SCULTHORPE BEB7 LIMITED Company Secretary 2007-02-13 CURRENT 2007-02-13 Active
ROBERT LESLIE SCULTHORPE ALGEK HALTOPEX LIMITED Company Secretary 2006-12-12 CURRENT 2006-05-04 Dissolved 2013-11-26
ROBERT LESLIE SCULTHORPE ALGEK I.F.C. LTD Company Secretary 2006-12-01 CURRENT 1992-01-14 Liquidation
ROBERT LESLIE SCULTHORPE ANDREW MARTIN PHOTOGRAPHY LIMITED Company Secretary 2003-08-14 CURRENT 2003-04-04 Active
ROBERT LESLIE SCULTHORPE THE PETER NEVILLE CONSULTANCY LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active - Proposal to Strike off
ROBERT LESLIE SCULTHORPE AGRI-LIVESTOCK CONSULTANTS LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Active - Proposal to Strike off
ROBERT LESLIE SCULTHORPE CELSTRAT LIMITED Company Secretary 2001-09-28 CURRENT 2000-06-01 Dissolved 2014-02-18
JEREMY ARTHUR CHATWIN GHANUTS (UK) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Dissolved 2018-02-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26FIRST GAZETTE notice for voluntary strike-off
2024-03-14Application to strike the company off the register
2024-02-28Previous accounting period extended from 30/11/23 TO 01/01/24
2024-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/24
2023-12-08Previous accounting period shortened from 30/09/24 TO 30/11/23
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-11-23Change of details for Mrs Clare Frances Chatwin as a person with significant control on 2023-03-31
2023-10-20CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-07-26Compulsory strike-off action has been discontinued
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM 16 Links Lane Northstowe Cambridge CB24 1BD England
2023-07-24APPOINTMENT TERMINATED, DIRECTOR JEREMY ARTHUR CHATWIN
2023-07-24CESSATION OF JEREMY ARTHUR CHATWIN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-3130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 4 Sorbus Walk 245 Milton Road Cambridge CB4 1XQ England
2020-11-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-04TM02Termination of appointment of Robert Leslie Sculthorpe on 2020-04-01
2019-10-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM 2 Millers Farm Church Road Hilgay Downham Market Norfolk PE38 0JL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-11-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0131/03/16 ANNUAL RETURN FULL LIST
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2012-01-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT LESLIE SCULTHORPE on 2011-01-25
2011-01-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-02AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ARTHUR CHATWIN / 02/04/2010
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE FRANCES CHATWIN / 02/04/2010
2010-02-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01RES13Resolutions passed:
  • Sub-division 08/04/2009
2009-06-01122Capital statment S-div
2009-04-07363aReturn made up to 31/03/09; full list of members
2009-01-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-30CERTNMCOMPANY NAME CHANGED U.K. VEGETABLE CONSORTIUM LIMITE D CERTIFICATE ISSUED ON 30/01/08
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-09363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 8A NEW ROAD MEPAL ELY CAMBRIDGESHIRE CB6 2AP
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-10363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-06363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-04-20363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-04-02363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-02363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-26287REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 50 HIGH STREET SOHAM ELY CAMBRIDGESHIRE CB7 5HF
2002-04-18363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-23288bDIRECTOR RESIGNED
2001-04-19363(288)DIRECTOR RESIGNED
2001-04-19363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-04-19288cDIRECTOR'S PARTICULARS CHANGED
2000-04-19288cDIRECTOR'S PARTICULARS CHANGED
2000-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-30363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-04-21363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-05-11AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-28363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-07-31225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
1997-05-07363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-29363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-28363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-05-10287REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 50 HIGH STREET SOHAM ELY CAMBRIDGESHIRE CB7 5HF
1994-05-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-04-27288NEW DIRECTOR APPOINTED
1994-04-21288NEW DIRECTOR APPOINTED
1994-04-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to HODSON - WREN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HODSON - WREN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HODSON - WREN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.198

This shows the max and average number of mortgages for companies with the same SIC code of 01610 - Support activities for crop production

Creditors
Creditors Due Within One Year 2012-10-01 £ 43,769

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
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

Intangible Assets
Patents
We have not found any records of HODSON - WREN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HODSON - WREN ASSOCIATES LIMITED
Trademarks
We have not found any records of HODSON - WREN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HODSON - WREN ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as HODSON - WREN ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HODSON - WREN ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HODSON - WREN ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HODSON - WREN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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