Company NameChris Hodge Trucks.co.uk Limited
DirectorsChristopher Graham Hodge and Julian Lawrence Hodge
Company StatusActive
Company Number05057859
CategoryPrivate Limited Company
Incorporation Date27 February 2004(20 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Graham Hodge
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2004(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address155 Blackwall Lane
Greenwich
London
SE10 0AY
Director NameMr Julian Lawrence Hodge
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2004(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address155 Blackwall Lane
Greenwich
London
SE10 0AY
Secretary NameMr Christopher Graham Hodge
NationalityBritish
StatusCurrent
Appointed27 February 2004(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address155 Blackwall Lane
Greenwich
London
SE10 0AY
Director NameAlan Reginald Hodge
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2004(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address14 Norlands Crescent
Chislehurst
Kent
BR7 5RN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 February 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 February 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitechrishodgetrucks.co.uk
Email address[email protected]
Telephone020 83050530
Telephone regionLondon

Location

Registered Address155 Blackwall Lane
Greenwich
London
SE10 0AY
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardPeninsula
Built Up AreaGreater London

Shareholders

1 at £1Alan Hodge
33.33%
Ordinary
1 at £1Christopher Hodge
33.33%
Ordinary
1 at £1Julian Hodge
33.33%
Ordinary

Accounts

Latest Accounts28 February 2024 (1 month, 3 weeks ago)
Next Accounts Due30 November 2025 (1 year, 7 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return31 March 2024 (3 weeks, 4 days ago)
Next Return Due14 April 2025 (11 months, 3 weeks from now)

Filing History

5 March 2021Confirmation statement made on 5 March 2021 with no updates (3 pages)
5 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
5 March 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
5 March 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
5 March 2019Confirmation statement made on 5 March 2019 with updates (4 pages)
27 February 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
5 April 2018Termination of appointment of Alan Reginald Hodge as a director on 28 March 2018 (1 page)
29 March 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
7 March 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
27 March 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
27 March 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
1 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
1 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
20 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
20 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
2 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3
(6 pages)
2 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3
(6 pages)
28 April 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 3
(6 pages)
28 April 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 3
(6 pages)
6 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
6 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
14 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
14 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
27 February 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 3
(6 pages)
27 February 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 3
(6 pages)
20 March 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 March 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
27 February 2013Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
27 February 2013Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
8 March 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
8 March 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
27 February 2012Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
27 February 2012Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
9 March 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
9 March 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
2 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
2 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
15 March 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 March 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
27 February 2010Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
27 February 2010Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
13 March 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
13 March 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
27 February 2009Return made up to 27/02/09; full list of members (4 pages)
27 February 2009Return made up to 27/02/09; full list of members (4 pages)
10 April 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
10 April 2008Return made up to 27/02/08; full list of members (4 pages)
10 April 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
10 April 2008Return made up to 27/02/08; full list of members (4 pages)
11 April 2007Total exemption full accounts made up to 28 February 2007 (1 page)
11 April 2007Total exemption full accounts made up to 28 February 2007 (1 page)
28 February 2007Return made up to 27/02/07; full list of members (3 pages)
28 February 2007Return made up to 27/02/07; full list of members (3 pages)
29 January 2007Total exemption full accounts made up to 28 February 2006 (1 page)
29 January 2007Total exemption full accounts made up to 28 February 2006 (1 page)
20 March 2006Return made up to 27/02/06; full list of members (3 pages)
20 March 2006Return made up to 27/02/06; full list of members (3 pages)
11 March 2005Total exemption full accounts made up to 28 February 2005 (1 page)
11 March 2005Total exemption full accounts made up to 28 February 2005 (1 page)
10 March 2005Return made up to 27/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/03/05
  • 363(190) ‐ Location of debenture register address changed
(3 pages)
10 March 2005Return made up to 27/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/03/05
  • 363(190) ‐ Location of debenture register address changed
(3 pages)
7 March 2005Director's particulars changed (1 page)
7 March 2005Director's particulars changed (1 page)
10 March 2004New secretary appointed;new director appointed (2 pages)
10 March 2004Secretary resigned (1 page)
10 March 2004Director resigned (1 page)
10 March 2004New director appointed (2 pages)
10 March 2004Secretary resigned (1 page)
10 March 2004New secretary appointed;new director appointed (2 pages)
10 March 2004New director appointed (2 pages)
10 March 2004New director appointed (2 pages)
10 March 2004Director resigned (1 page)
10 March 2004New director appointed (2 pages)
27 February 2004Incorporation (18 pages)
27 February 2004Incorporation (18 pages)