| Company Name | J. Hodgson Management Services Limited |
|---|---|
| Directors | Jacqueline Balbach and Beverley Lowes |
| Company Status | Active |
| Company Number | SC140100 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1992(31 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Jacqueline Balbach |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2009(16 years, 4 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garth 7 Langport Road Langport Sunderland SR2 9HT |
| Director Name | Mrs Beverley Lowes |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2009(16 years, 4 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Rimington Way Penrith Cumbria |
| Secretary Name | Beverley Lowes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2009(16 years, 4 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Correspondence Address | 22 Rimington Way Penrith Cumbria |
| Director Name | Joan Hodgson |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1992(1 week, 5 days after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 11 January 2009) |
| Role | Secretary |
| Correspondence Address | Chancery House Carleton Road Penrith Cumbria CA11 8LS |
| Director Name | John William Hodgson |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1992(1 week, 5 days after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 10 October 2016) |
| Role | Transport Manager |
| Correspondence Address | Chancery House Carleton Road Penrith Cumbria CA11 8QX |
| Secretary Name | Joan Hodgson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1992(1 week, 5 days after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 11 January 2009) |
| Role | Company Director |
| Correspondence Address | Chancery House Carleton Road Penrith Cumbria CA11 8LS |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 123 at £1 | Beverley Lowes 50.20% Ordinary |
|---|---|
| 122 at £1 | Jacqueline Balbach 49.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £881,242 |
| Cash | £26,730 |
| Current Liabilities | £301,735 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 18 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
|---|---|
| 27 May 2020 | Total exemption full accounts made up to 30 September 2019 (13 pages) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
| 13 February 2019 | Total exemption full accounts made up to 30 September 2018 (13 pages) |
| 8 October 2018 | Director's details changed for Beverley Lowes on 21 August 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
| 8 October 2018 | Change of details for Mrs Beverley Lowes as a person with significant control on 21 August 2018 (2 pages) |
| 16 February 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 26 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 26 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 6 September 2017 | Cessation of John William Hodgson as a person with significant control on 10 October 2016 (1 page) |
| 6 September 2017 | Cessation of John William Hodgson as a person with significant control on 10 October 2016 (1 page) |
| 27 June 2017 | Termination of appointment of John William Hodgson as a director on 10 October 2016 (1 page) |
| 27 June 2017 | Termination of appointment of John William Hodgson as a director on 10 October 2016 (1 page) |
| 13 February 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 28 September 2016 | Confirmation statement made on 4 September 2016 with updates (7 pages) |
| 28 September 2016 | Confirmation statement made on 4 September 2016 with updates (7 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 9 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Statement of capital following an allotment of shares on 16 January 2015
|
| 9 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Statement of capital following an allotment of shares on 16 January 2015
|
| 20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 17 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 27 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 25 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 26 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 19 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 13 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Director's details changed for John William Hodgson on 23 May 2011 (2 pages) |
| 13 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Director's details changed for John William Hodgson on 23 May 2011 (2 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 12 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 16 February 2009 | Director appointed jacqueline balbach (1 page) |
| 16 February 2009 | Director and secretary appointed beverley lowes (1 page) |
| 16 February 2009 | Appointment terminated director and secretary joan hodgson (1 page) |
| 16 February 2009 | Appointment terminated director and secretary joan hodgson (1 page) |
| 16 February 2009 | Director and secretary appointed beverley lowes (1 page) |
| 16 February 2009 | Director appointed jacqueline balbach (1 page) |
| 8 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 14 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 14 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 October 2006 | Return made up to 04/09/06; full list of members (8 pages) |
| 2 October 2006 | Return made up to 04/09/06; full list of members (8 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 3 October 2005 | Return made up to 04/09/05; full list of members (8 pages) |
| 3 October 2005 | Return made up to 04/09/05; full list of members (8 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 13 October 2004 | Return made up to 04/09/04; full list of members (8 pages) |
| 13 October 2004 | Return made up to 04/09/04; full list of members (8 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 4 September 2003 | Return made up to 04/09/03; full list of members (8 pages) |
| 4 September 2003 | Return made up to 04/09/03; full list of members (8 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 6 September 2002 | Return made up to 04/09/02; full list of members (8 pages) |
| 6 September 2002 | Return made up to 04/09/02; full list of members (8 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 13 September 2001 | Return made up to 04/09/01; full list of members
|
| 13 September 2001 | Return made up to 04/09/01; full list of members
|
| 17 July 2001 | Total exemption small company accounts made up to 30 September 2000 (8 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 30 September 2000 (8 pages) |
| 2 September 2000 | Return made up to 04/09/00; full list of members (7 pages) |
| 2 September 2000 | Return made up to 04/09/00; full list of members (7 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 12 November 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 12 November 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 15 September 1999 | Return made up to 04/09/99; no change of members (6 pages) |
| 15 September 1999 | Return made up to 04/09/99; no change of members (6 pages) |
| 7 September 1998 | Return made up to 04/09/98; no change of members (6 pages) |
| 7 September 1998 | Return made up to 04/09/98; no change of members (6 pages) |
| 19 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 19 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 12 September 1997 | Return made up to 04/09/97; full list of members (8 pages) |
| 12 September 1997 | Return made up to 04/09/97; full list of members (8 pages) |
| 6 June 1997 | Group accounts for a small company made up to 30 September 1996 (7 pages) |
| 6 June 1997 | Group accounts for a small company made up to 30 September 1996 (7 pages) |
| 19 November 1996 | Particulars of contract relating to shares (3 pages) |
| 19 November 1996 | Ad 29/09/96--------- £ si 40@1=40 £ ic 100/140 (2 pages) |
| 19 November 1996 | Particulars of contract relating to shares (3 pages) |
| 19 November 1996 | Ad 29/09/96--------- £ si 40@1=40 £ ic 100/140 (2 pages) |
| 6 September 1996 | Return made up to 04/09/96; full list of members (8 pages) |
| 6 September 1996 | Return made up to 04/09/96; full list of members (8 pages) |
| 10 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 10 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 13 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |
| 13 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |
| 18 February 1993 | Ad 01/02/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 1993 | Ad 01/02/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 October 1992 | Company name changed\certificate issued on 06/10/92 (2 pages) |
| 6 October 1992 | Company name changed\certificate issued on 06/10/92 (2 pages) |
| 4 September 1992 | Incorporation (9 pages) |
| 4 September 1992 | Incorporation (9 pages) |