Company Information for CHRIS HODGE COMMERCIAL LIMITED
PETERBOAT CLOSE, OFF TUNNEL, AVENUE, GREENWICH, LONDON, SE10 0PW,
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Company Registration Number
01657745
Private Limited Company
Active |
Company Name | |
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CHRIS HODGE COMMERCIAL LIMITED | |
Legal Registered Office | |
PETERBOAT CLOSE, OFF TUNNEL AVENUE, GREENWICH LONDON SE10 0PW Other companies in SE10 | |
Company Number | 01657745 | |
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Company ID Number | 01657745 | |
Date formed | 1982-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB378401148 |
Last Datalog update: | 2024-05-05 14:07:43 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GRAHAM HODGE |
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CHRISTOPHER GRAHAM HODGE |
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JULIAN LAWRENCE HODGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN REGINALD HODGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRIS HODGE TRUCKS.CO.UK LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
CHRIS HODGE VANS LIMITED | Company Secretary | 1998-11-11 | CURRENT | 1998-11-11 | Active | |
CHRIS HODGE TRUCK RACING DEVELOPMENTS LIMITED | Company Secretary | 1991-12-04 | CURRENT | 1990-12-04 | Liquidation | |
SEACTIVE LIMITED | Director | 2008-01-10 | CURRENT | 2007-06-25 | Active | |
STILLTIME IMAGES LTD | Director | 2006-07-07 | CURRENT | 2006-07-03 | Active | |
CHRIS HODGE TRUCKS.CO.UK LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
CHRIS HODGE VANS LIMITED | Director | 1998-11-11 | CURRENT | 1998-11-11 | Active | |
ZIL (EUROPE) LIMITED | Director | 1992-04-15 | CURRENT | 1992-04-15 | Active | |
CHRIS HODGE TRUCK RACING DEVELOPMENTS LIMITED | Director | 1991-12-04 | CURRENT | 1990-12-04 | Liquidation | |
SEACTIVE LIMITED | Director | 2008-03-16 | CURRENT | 2007-06-25 | Active | |
CHRIS HODGE TRUCKS.CO.UK LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
CHRIS HODGE VANS LIMITED | Director | 1998-11-11 | CURRENT | 1998-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
Amended account full exemption | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
CESSATION OF CHRISTOPHER GRAHAM HODGE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ch Propco Limited as a person with significant control on 2021-12-20 | ||
PSC02 | Notification of Ch Propco Limited as a person with significant control on 2021-12-20 | |
PSC07 | CESSATION OF CHRISTOPHER GRAHAM HODGE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HODGE | |
CH01 | Director's details changed for Mr Julian Lawrence Hodge on 2018-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM HODGE / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN REGINALD HODGE / 19/04/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER GRAHAM HODGE on 2017-04-19 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/12 TO 31/07/12 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 155 PETERBOAT CLOSE GREENWICH LONDON SE10 0PX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
RES13 | RE DIVIDEND 27/01/06 | |
RES13 | RE DIVIDEND OF 4P 23/12/05 | |
RES13 | RE DIVIDEND 24/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
RES13 | DIVIDEND 4P PER ORD SHA 28/10/05 | |
RES13 | RE DIV OF 4P PER ORD SH 06/10/05 | |
RES13 | DIVIDEND 4P PER SHARE 25/08/05 | |
RES13 | DIVIDEND PAID 4P ORD SH 25/07/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: PETERBOAT CLOSE GREENWICH LONDON SE10 0PX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | 4P PER SHARE TO SHAREHO 24/06/05 | |
RES13 | RE DIVIDEND 27/05/05 | |
RES13 | SHARE DIVIDEND PAYMENT 29/04/05 | |
RES13 | DIVIDEND 30/03/05 | |
RES13 | DIV-4P PER ORD SHA PAID 25/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | FIRST NATIONAL BANK PLC | |
LEGAL CHARGE | Satisfied | NORWICH GENERAL TRUST LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 18,214 |
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Creditors Due After One Year | 2012-08-01 | £ 63,060 |
Creditors Due After One Year | 2011-02-01 | £ 63,060 |
Creditors Due Within One Year | 2013-07-31 | £ 967,792 |
Creditors Due Within One Year | 2012-08-01 | £ 991,956 |
Creditors Due Within One Year | 2011-02-01 | £ 991,956 |
Creditors and other liabilities
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 CHRIS HODGE COMMERCIAL LIMITED
Called Up Share Capital | 2013-07-31 | £ 100,000 |
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Called Up Share Capital | 2012-08-01 | £ 100,000 |
Called Up Share Capital | 2011-02-01 | £ 100,000 |
Cash Bank In Hand | 2013-07-31 | £ 1,316 |
Cash Bank In Hand | 2012-08-01 | £ 14,480 |
Cash Bank In Hand | 2011-02-01 | £ 14,480 |
Current Assets | 2013-07-31 | £ 810,424 |
Current Assets | 2012-08-01 | £ 890,022 |
Current Assets | 2011-02-01 | £ 890,022 |
Debtors | 2013-07-31 | £ 362,923 |
Debtors | 2012-08-01 | £ 220,381 |
Debtors | 2011-02-01 | £ 220,381 |
Fixed Assets | 2011-02-01 | £ 1,227,468 |
Shareholder Funds | 2011-02-01 | £ 1,062,474 |
Stocks Inventory | 2013-07-31 | £ 446,185 |
Stocks Inventory | 2012-08-01 | £ 655,161 |
Stocks Inventory | 2011-02-01 | £ 655,161 |
Tangible Fixed Assets | 2013-07-31 | £ 1,360,831 |
Tangible Fixed Assets | 2012-08-01 | £ 1,227,468 |
Tangible Fixed Assets | 2011-02-01 | £ 1,227,468 |
Debtors and other cash assets
CHRIS HODGE COMMERCIAL LIMITED owns 38 domain names.
catracing.co.uk photoarchives.co.uk race-truck.co.uk racetrucks.co.uk racing-trucks.co.uk thetruckshop.co.uk ukusedtrucks.co.uk usedtruckshop.co.uk chrishodge.co.uk chrishodgetrucks.co.uk truckaccessories.co.uk truckershop.co.uk supertrucks.co.uk truck-shop.co.uk truck-store.co.uk trailerstore.co.uk trucks-direct.co.uk truckwarehouse.co.uk van-direct.co.uk trailershop.co.uk seactive.co.uk cat-racing.co.uk usedtruckmart.co.uk racetruck.co.uk racingtrucks.co.uk superacetrucks.co.uk uktruckparts.co.uk supertruckracing.co.uk truckers-shop.co.uk dieselracing.co.uk dieselspeed.co.uk shunters.co.uk truckroadtests.co.uk racingdiesels.co.uk trucktests.co.uk powerdiesels.co.uk dockspotters.co.uk thorntoncoates.co.uk
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as CHRIS HODGE COMMERCIAL LIMITED are:
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. |