Company NameDavid Hodges Limited
DirectorsDavid Michael Hodges and Sarah-Jane Rossetti Saunders
Company StatusActive
Company Number06623112
CategoryPrivate Limited Company
Incorporation Date18 June 2008(15 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9213Motion picture projection
SIC 59140Motion picture projection activities

Directors

Director NameMr David Michael Hodges
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 New Road
Croxley Green
Rickmansworth
Hertfordshire
WD3 3EJ
Director NameMs Sarah-Jane Rossetti Saunders
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2022(13 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed18 June 2008(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Herts
SG14 1DB

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

60 at £1David Michael Hodges
60.00%
Ordinary
40 at £1Sarah Jane Rossetti-saunders
40.00%
Ordinary

Financials

Year2014
Net Worth£13,751
Cash£28,267
Current Liabilities£18,850

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return18 June 2023 (10 months, 1 week ago)
Next Return Due2 July 2024 (2 months, 1 week from now)

Filing History

9 December 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
23 June 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
6 February 2020Micro company accounts made up to 30 June 2019 (5 pages)
20 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
2 November 2018Micro company accounts made up to 30 June 2018 (5 pages)
18 June 2018Confirmation statement made on 18 June 2018 with updates (4 pages)
12 January 2018Change of details for Ms Sarah Jane Rossetti-Saunders as a person with significant control on 12 January 2018 (2 pages)
3 January 2018Micro company accounts made up to 30 June 2017 (6 pages)
19 June 2017Confirmation statement made on 18 June 2017 with updates (6 pages)
19 June 2017Confirmation statement made on 18 June 2017 with updates (6 pages)
30 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(4 pages)
24 June 2016Director's details changed for David Michael Hodges on 24 June 2016 (2 pages)
24 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(4 pages)
24 June 2016Director's details changed for David Michael Hodges on 24 June 2016 (2 pages)
14 January 2016Change of share class name or designation (2 pages)
14 January 2016Change of share class name or designation (2 pages)
22 December 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 December 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
3 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
12 May 2015Director's details changed for David Michael Hodges on 2 May 2015 (2 pages)
12 May 2015Director's details changed for David Michael Hodges on 2 May 2015 (2 pages)
12 May 2015Director's details changed for David Michael Hodges on 2 May 2015 (2 pages)
21 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
30 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
21 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
21 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
18 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 June 2012Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
27 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
20 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
7 January 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 January 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 June 2010Director's details changed for David Michael Hodges on 18 June 2010 (2 pages)
28 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
28 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
28 June 2010Director's details changed for David Michael Hodges on 18 June 2010 (2 pages)
24 February 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 February 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 June 2009Return made up to 18/06/09; full list of members (3 pages)
22 June 2009Return made up to 18/06/09; full list of members (3 pages)
20 August 2008Ad 18/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 August 2008Director appointed david michael hodges (2 pages)
20 August 2008Ad 18/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 August 2008Director appointed david michael hodges (2 pages)
9 July 2008Appointment terminated director A.C. directors LIMITED (1 page)
9 July 2008Appointment terminated director A.C. directors LIMITED (1 page)
18 June 2008Incorporation (15 pages)
18 June 2008Incorporation (15 pages)