Company NameChris Hodge Truck Racing Developments Limited
DirectorsChristopher Graham Hodge and Henry John Gracia
Company StatusActive
Company Number02565153
CategoryPrivate Limited Company
Incorporation Date4 December 1990(30 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Christopher Graham Hodge
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director Truck Sales
Country of ResidenceEngland
Correspondence AddressBlackwall Lane
Greenwich
London
SE10 0AY
Secretary NameMr Christopher Graham Hodge
NationalityBritish
StatusCurrent
Appointed04 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlackwall Lane
Greenwich
London
SE10 0AY
Director NameMr Henry John Gracia
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 1998(7 years, 1 month after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlackwall Lane
Greenwich
London
SE10 0AY
Director NameAlan Reginald Hodge
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(1 year after company formation)
Appointment Duration25 years, 10 months (resigned 27 September 2017)
RoleDirector Truck Sales
Country of ResidenceEngland
Correspondence Address14 Norlands Crescent
Chislehurst
Kent
BR7 5RN

Contact

Telephone020 83052424
Telephone regionLondon

Location

Registered AddressBlackwall Lane
Greenwich
London
SE10 0AY
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardPeninsula
Built Up AreaGreater London

Shareholders

70 at £1Christopher Graham Hodge
70.00%
Ordinary
5 at £1Julian Lawrence Hodge
5.00%
Ordinary
25 at £1Henry John Gracia
25.00%
Ordinary

Financials

Year2014
Net Worth£558,781
Cash£808
Current Liabilities£74,794

Accounts

Latest Accounts30 June 2020 (9 months, 2 weeks ago)
Next Accounts Due31 March 2022 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return4 August 2020 (8 months, 2 weeks ago)
Next Return Due18 August 2021 (4 months from now)

Charges

4 September 2009Delivered on: 11 September 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
8 September 2006Delivered on: 11 September 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 155 blackwall lane greenwich t/nos TGL84468 and SGL4446.
Outstanding

Filing History

4 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
18 March 2020Micro company accounts made up to 30 June 2019 (1 page)
5 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
28 March 2019Micro company accounts made up to 30 June 2018 (1 page)
4 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (1 page)
22 February 2018Director's details changed for Mr Henry John Gracia on 18 February 2018 (2 pages)
21 February 2018Director's details changed for Mr Christopher Graham Hodge on 18 February 2018 (2 pages)
21 February 2018Secretary's details changed for Mr Christopher Graham Hodge on 17 February 2018 (1 page)
21 February 2018Director's details changed for Mr Henry John Gracia on 18 February 2018 (2 pages)
27 September 2017Termination of appointment of Alan Reginald Hodge as a director on 27 September 2017 (1 page)
27 September 2017Termination of appointment of Alan Reginald Hodge as a director on 27 September 2017 (1 page)
5 September 2017Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
5 September 2017Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
4 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(6 pages)
4 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(6 pages)
4 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(6 pages)
31 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(6 pages)
31 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(6 pages)
31 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(6 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(6 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(6 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(6 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
4 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
4 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
4 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
4 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
6 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
6 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
5 December 2009Director's details changed for Mr Henry John Gracia on 3 December 2009 (2 pages)
5 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
5 December 2009Director's details changed for Mr Henry John Gracia on 3 December 2009 (2 pages)
5 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
5 December 2009Director's details changed for Mr Henry John Gracia on 3 December 2009 (2 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 September 2009Particulars of a mortgage or charge / charge no: 2 (9 pages)
11 September 2009Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 December 2008Return made up to 04/12/08; full list of members (4 pages)
8 December 2008Return made up to 04/12/08; full list of members (4 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 December 2007Return made up to 04/12/07; full list of members (3 pages)
4 December 2007Return made up to 04/12/07; full list of members (3 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 January 2007Return made up to 04/12/06; full list of members (3 pages)
18 January 2007Return made up to 04/12/06; full list of members (3 pages)
2 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
2 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
11 September 2006Particulars of mortgage/charge (3 pages)
11 September 2006Particulars of mortgage/charge (3 pages)
5 December 2005Return made up to 04/12/05; full list of members (3 pages)
5 December 2005Return made up to 04/12/05; full list of members (3 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
30 December 2004Return made up to 04/12/04; full list of members (8 pages)
30 December 2004Return made up to 04/12/04; full list of members (8 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
6 April 2004Return made up to 04/12/03; full list of members (8 pages)
6 April 2004Return made up to 04/12/03; full list of members (8 pages)
4 February 2004Total exemption full accounts made up to 31 December 2002 (7 pages)
4 February 2004Total exemption full accounts made up to 31 December 2002 (7 pages)
20 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
7 February 2003Return made up to 04/12/02; full list of members (8 pages)
7 February 2003Return made up to 04/12/02; full list of members (8 pages)
28 January 2003Total exemption full accounts made up to 31 December 2001 (8 pages)
28 January 2003Total exemption full accounts made up to 31 December 2001 (8 pages)
15 August 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
15 August 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
6 December 2001Return made up to 04/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 December 2001Return made up to 04/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 August 2001Partial exemption accounts made up to 31 December 2000 (12 pages)
28 August 2001Partial exemption accounts made up to 31 December 2000 (12 pages)
11 December 2000Return made up to 04/12/00; full list of members (8 pages)
11 December 2000Return made up to 04/12/00; full list of members (8 pages)
23 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
23 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
9 December 1999Return made up to 04/12/99; full list of members (8 pages)
9 December 1999Return made up to 04/12/99; full list of members (8 pages)
4 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
4 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
9 December 1998Return made up to 04/12/98; no change of members (4 pages)
9 December 1998Return made up to 04/12/98; no change of members (4 pages)
25 August 1998Full accounts made up to 31 December 1997 (10 pages)
25 August 1998Full accounts made up to 31 December 1997 (10 pages)
24 August 1998Nc inc already adjusted 16/07/98 (1 page)
24 August 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 August 1998Nc inc already adjusted 16/07/98 (1 page)
24 August 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
31 December 1997Full accounts made up to 31 December 1996 (10 pages)
31 December 1997Full accounts made up to 31 December 1996 (10 pages)
11 December 1997Return made up to 04/12/97; no change of members (4 pages)
11 December 1997Return made up to 04/12/97; no change of members (4 pages)
31 January 1997Return made up to 04/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 January 1997Return made up to 04/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 January 1997Full accounts made up to 31 December 1995 (10 pages)
21 January 1997Full accounts made up to 31 December 1995 (10 pages)
25 September 1995Return made up to 04/12/94; full list of members (6 pages)
25 September 1995Full accounts made up to 31 December 1994 (7 pages)
25 September 1995Return made up to 04/12/94; full list of members (6 pages)
25 September 1995Full accounts made up to 31 December 1994 (7 pages)
4 December 1990Incorporation (16 pages)
4 December 1990Incorporation (16 pages)