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Home > England & Wales Companies > HODSON (ARCHITECTS) LIMITED
Company Information for

HODSON (ARCHITECTS) LIMITED

THE OLD POST OFFICE, YARRA ROAD, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 8LS,
Company Registration Number
04646760
Private Limited Company
Active

Company Overview

About Hodson (architects) Ltd
HODSON (ARCHITECTS) LIMITED was founded on 2003-01-24 and has its registered office in Cleethorpes. The organisation's status is listed as "Active". Hodson (architects) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HODSON (ARCHITECTS) LIMITED
 
Legal Registered Office
THE OLD POST OFFICE
YARRA ROAD
CLEETHORPES
NORTH EAST LINCOLNSHIRE
DN35 8LS
Other companies in DN35
 
Filing Information
Company Number 04646760
Company ID Number 04646760
Date formed 2003-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB684013739  
Last Datalog update: 2024-03-06 07:25:26
Primary Source:Companies House
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Company Officers of HODSON (ARCHITECTS) LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ELIZABETH HODSON
 Company Secretary 2003-01-29
JOANNE ELIZABETH HODSON
 Director 2003-01-29
MARK ANDREW HODSON
 Director 2003-01-29
LOUISE LONGSTAFF
 Director 2015-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2003-01-24 2003-01-30
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2003-01-24 2003-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE ELIZABETH HODSON IT'S MIPAD LIMITED Company Secretary 2007-11-20 CURRENT 2007-11-20 Dissolved 2014-07-15
JOANNE ELIZABETH HODSON MOTHER ARCHITECTS LTD Director 2014-01-31 CURRENT 2014-01-31 Active
JOANNE ELIZABETH HODSON LIZZIE-BETH LTD Director 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
JOANNE ELIZABETH HODSON MAYO (CAISTOR) LIMITED Director 2008-11-12 CURRENT 2008-11-12 Active
JOANNE ELIZABETH HODSON IT'S MIPAD LIMITED Director 2007-11-20 CURRENT 2007-11-20 Dissolved 2014-07-15

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
2024-03-05CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES
2023-10-19MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-10-03Memorandum articles filed
2023-10-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2023-10-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-10-03Change of share class name or designation
2023-08-29DIRECTOR APPOINTED MR ADAM JAMES FULTON
2023-03-01CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GREG WARREN JOHNSON
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2020-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-06-10CH01Director's details changed for Mr Greg Warren Johnson on 2019-06-10
2019-05-22AP01DIRECTOR APPOINTED MR GREG WARREN JOHNSON
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-10-15AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-10-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-07-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0124/01/16 ANNUAL RETURN FULL LIST
2015-12-02AP01DIRECTOR APPOINTED MRS LOUISE LONGSTAFF
2015-10-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0124/01/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20CH01Director's details changed for Mr Mark Andrew Hodson on 2014-02-20
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0124/01/14 ANNUAL RETURN FULL LIST
2013-05-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-24AR0124/01/13 ANNUAL RETURN FULL LIST
2012-08-14AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0124/01/12 ANNUAL RETURN FULL LIST
2011-07-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0124/01/11 ANNUAL RETURN FULL LIST
2010-05-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0124/01/10 ANNUAL RETURN FULL LIST
2009-09-23AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-09363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-25363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-04-15AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 28 CHANTRY LANE GRIMSBY DN31 2LJ
2007-02-05363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-05363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-27363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-20363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-01-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-31288bDIRECTOR RESIGNED
2003-01-31288bSECRETARY RESIGNED
2003-01-29288aNEW DIRECTOR APPOINTED
2003-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HODSON (ARCHITECTS) 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 (ARCHITECTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2003-04-07 Satisfied HSBC BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-01-31 £ 21,773
Bank Borrowings Overdrafts 2012-01-31 £ 25,043
Corporation Tax Due Within One Year 2013-01-31 £ 30,525
Corporation Tax Due Within One Year 2012-01-31 £ 18,697
Creditors Due Within One Year 2013-01-31 £ 181,564
Creditors Due Within One Year 2012-01-31 £ 167,216
Other Taxation Social Security Within One Year 2013-01-31 £ 8,214
Other Taxation Social Security Within One Year 2012-01-31 £ 4,018
Trade Creditors Within One Year 2013-01-31 £ 24,670
Trade Creditors Within One Year 2012-01-31 £ 30,259

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 (ARCHITECTS) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 144,364
Current Assets 2012-01-31 £ 90,716
Debtors 2013-01-31 £ 122,212
Debtors 2012-01-31 £ 74,774
Debtors Due Within One Year 2013-01-31 £ 122,212
Debtors Due Within One Year 2012-01-31 £ 74,774
Fixed Assets 2013-01-31 £ 18,675
Fixed Assets 2012-01-31 £ 22,395
Stocks Inventory 2013-01-31 £ 21,949
Stocks Inventory 2012-01-31 £ 15,739
Tangible Fixed Assets 2013-01-31 £ 3,675
Tangible Fixed Assets 2012-01-31 £ 5,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HODSON (ARCHITECTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HODSON (ARCHITECTS) LIMITED
Trademarks
We have not found any records of HODSON (ARCHITECTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HODSON (ARCHITECTS) 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 (70100 - Activities of head offices) as HODSON (ARCHITECTS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HODSON (ARCHITECTS) 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 (ARCHITECTS) 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 (ARCHITECTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DN35 8LS