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Home > England & Wales Companies > HODGSON NEWCASTLE LIMITED
Company Information for

HODGSON NEWCASTLE LIMITED

STONEACRE OMEGA BOULEVARD, THORNE, DONCASTER, DN8 5TX,
Company Registration Number
02680619
Private Limited Company
Active

Company Overview

About Hodgson Newcastle Ltd
HODGSON NEWCASTLE LIMITED was founded on 1992-01-23 and has its registered office in Doncaster. The organisation's status is listed as "Active". Hodgson Newcastle Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HODGSON NEWCASTLE LIMITED
 
Legal Registered Office
STONEACRE OMEGA BOULEVARD
THORNE
DONCASTER
DN8 5TX
Other companies in NE28
 
Filing Information
Company Number 02680619
Company ID Number 02680619
Date formed 1992-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB556240939  
Last Datalog update: 2024-02-06 23:50:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HODGSON NEWCASTLE LIMITED
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Company Officers of HODGSON NEWCASTLE LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH SPOWART HODGSON
Company Secretary 1993-01-23
HOLLY REBECCA HODGSON
Director 2014-06-30
JOEL JAMES HODGSON
Director 2014-06-30
LINDSAY ANN HODGSON
Director 1997-02-28
STEPHEN HODGSON
Director 1993-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH SPOWART HODGSON
Director 1993-01-23 2009-10-31
LESLIE HODGSON
Director 1993-01-23 1998-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL JAMES HODGSON SLJH LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
JOEL JAMES HODGSON AUTO-GLOBAL LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2015-03-10
LINDSAY ANN HODGSON SLJH LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
LINDSAY ANN HODGSON AUTO-GLOBAL LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2015-03-10
STEPHEN HODGSON AUTOGEN LVDMS LTD Director 2013-04-08 CURRENT 2013-04-08 Dissolved 2014-12-23
STEPHEN HODGSON AUTOMOTIVE SPECIALIST SOLUTIONS LIMITED Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2015-03-17
STEPHEN HODGSON AUTOGEN AUTOMOTIVE TECHNOLOGIES LIMITED Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2015-03-17
STEPHEN HODGSON AUTO-GLOBAL LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2015-03-10
STEPHEN HODGSON AUTOPOD LIMITED Director 2007-08-13 CURRENT 2007-05-22 Active
STEPHEN HODGSON FILETRADE LIMITED Director 1998-07-30 CURRENT 1998-06-05 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Aftersales Advisor (Service and Parts)WallsendHodgson Mazda/Suzuki Newcastle have an exciting new opportunity to recruit an Aftersales Advisor to join our successful team. Working as part of a team, the2016-10-31
MOT TesterWallsendEfficiently carry out class IV (Group B) vehicle inspections in accordance with the DVSA's procedures. Hodgson of Newcastle are looking to recruit a fully...2016-10-05
Valeter/DriverWallsendHodgson Motor Group require a Valeter/Driver to join our facility at Silverlink The main purpose of the position is to prepare vehicles to concours condition2016-08-01
Site Maintenance Handyman/GardenerWallsendHodgson Motor Group have an opportunity for a Site Maintenance Handyman/Gardener to join our operation at Silverlink. The main duties for this position are:2016-07-26
Full Time Telephone ReceptionistWallsendHodgson Motor Group have an exiting opportunity for a fully experienced Telephone Receptionist to join our Hodgson Motor Group at Silverlink. As a Telephonist2016-07-04
Experiences Car ValetorGatesheadHodgson Newcastle Limited has an exciting opportunity for a fully experienced individual to join the Gateshead Valet Team.40 hours per week between 8:00am-6...2016-05-05
Experiences Car ValetorWallsendHodgson Newcastle Limited has an exciting opportunity for a fully experienced individual to join the Silverlink Valet Team....2016-05-04
HR Administrator / AdministratorWallsendHodgson Newcastle Limited are recruiting for a HR Administrator / Administrator to start ASAP. Hodgson Newcastle Limited are an extremely good company to work...2016-04-25
ValetorWallsendHodgson Newcastle Limited has an exciting opportunity for a fully experienced individual to join the Silverlink Valet Team....2016-04-22
Experienced Service AdvisorWallsendHodgson Newcastle Limited has an exciting opportunities for 2 professional and fully experienced individuals to join our service departments....2016-04-22
ValetorGatesheadHodgson Newcastle Limited has an exciting opportunity for a fully experienced individual to join the Gateshead Valet Team....2016-04-15
Centre Host / Customer ServiceGatesheadHodgson Newcastle Limited Newcastle upon Tyne. Hodgson Newcastle Limited has an exciting opportunity for a Centre Host at our Toyota Gateshead site....2016-04-15
Sales ExecutiveGatesheadHodgson Newcastle Limited have an exciting opportunity for a fully experienced sales executive to join our Hodgson Toyota Gateshead team....2016-04-15
Group Marketing ManagerNewcastle upon TyneDesign ability and media experience would be beneficial. Digital awareness and understanding (PPC, social media, integrated marketing)....2016-02-24
Sales ExecutiveGatesheadHodgson Mazda Gateshead of Hodgson Newcastle Limited have an exciting opportunity for a fully experienced sales executive to join our team....2016-02-11
Parts & Service AdvisorWallsendHodgson Newcastle Limited is looking to recruit an experienced Parts Advisor with Service experience to join our successful team at Mazda/Suzuki Newcastle....2016-02-10
Sales ExecutiveGatesheadWorking alongside a team of experienced professionals that are passionate about Toyota, Mazda, Suzuki and Mitsubishi, we are known to provide outstanding...2016-02-05
Telephone ReceptionistWallsendHodgson Newcastle Limited is an Equal Opportunities Employer. Hodgson Newcastle Limited currently have a vacancy for an *Experienced Telephone Receptionist*....2016-02-01
Experienced Sales ExecutiveWallsendExperienced Sales Executive - Toyota Silverlink*. Vehicle sales volume and margin. A fully experienced Sales Executive is required to join the team....2016-02-01
HR Support Secretary / HR AdministratorWallsendHodgson Newcastle Limited are currently looking to recruit a HR Support Secretary for its management team across the businesses. Group HR Support Secretary*....2015-12-15
Full Time Receptionist - Immediate StartWallsendHodgson Newcastle Limited offer an excellent remuneration package and pension (following qualifying period).Hodgson Newcastle Limited is an Equal Opportunities...2015-12-10
Parts Van DriverWallsendKey accountabilities _(include but are not limited to):. Hodgson Newcastle Limited are looking to recruit a full time Parts Driver to work at our Toyota...2015-12-09
Experienced Car Sales ExecutiveWallsendExperienced Sales Executive - Toyota Silverlink. Vehicle sales volume and margin, Additional sales, (GAP, finance etc.)....2015-11-30

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-11-27SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-02-21CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 24/04/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18FULL ACCOUNTS MADE UP TO 25/04/21
2022-01-18AAFULL ACCOUNTS MADE UP TO 25/04/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-02-02AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-12-15AA01Current accounting period shortened from 30/06/21 TO 30/04/21
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM Pentagon House Bittern Close the Silverlink Newcastle NE28 9nd
2020-08-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STEPHEN TEATUM
2020-08-26PSC07CESSATION OF STEPHEN HODGSON AS A PERSON OF SIGNIFICANT CONTROL
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JOEL JAMES HODGSON
2020-08-26TM02Termination of appointment of Elizabeth Spowart Hodgson on 2020-08-01
2020-08-26AP01DIRECTOR APPOINTED MR NIGEL PETER WOOD
2020-07-14AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-02-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-11-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-18AR0118/01/16 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-06AUDAUDITOR'S RESIGNATION
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-30AR0118/01/15 ANNUAL RETURN FULL LIST
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-25AP01DIRECTOR APPOINTED MISS HOLLY REBECCA HODGSON
2014-07-25AP01DIRECTOR APPOINTED MR JOEL JAMES HODGSON
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-03AR0118/01/14 ANNUAL RETURN FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04AR0118/01/13 ANNUAL RETURN FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-09AR0118/01/12 ANNUAL RETURN FULL LIST
2012-02-09CH01Director's details changed for Lyndsay Ann Hodgson on 2012-01-16
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-10AR0118/01/11 ANNUAL RETURN FULL LIST
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-02AR0118/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SPOWART HODGSON / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY ANN HODGSON / 02/02/2010
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HODGSON
2009-11-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-05363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-12-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-30363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-16AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-01-24363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-17363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: MOORLANDS MURTON VILLAGE SHIREMOOR NEWCASTLE UPON TYNE NE2 2AN
2004-12-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-21395PARTICULARS OF MORTGAGE/CHARGE
2004-02-21395PARTICULARS OF MORTGAGE/CHARGE
2004-02-21395PARTICULARS OF MORTGAGE/CHARGE
2004-01-29363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2004-01-19225ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03
2004-01-06AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
2003-01-25363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
2002-03-14363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2002-02-23395PARTICULARS OF MORTGAGE/CHARGE
2001-03-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
2001-03-28363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-09395PARTICULARS OF MORTGAGE/CHARGE
2000-02-16395PARTICULARS OF MORTGAGE/CHARGE
2000-01-27363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
1999-03-02288bDIRECTOR RESIGNED
1999-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-02363sRETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1998-12-30AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-08-24AUDAUDITOR'S RESIGNATION
1998-01-23363sRETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1998-01-06AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-03-12288aNEW DIRECTOR APPOINTED
1997-02-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-02-14363sRETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1996-12-17AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-03-29363aRETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1995-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HODGSON NEWCASTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HODGSON NEWCASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-02-21 Satisfied TOYOTA FINANCIAL SERVICES (UK) PLC
LEGAL CHARGE 2004-02-21 Satisfied TOYOTA FINANCIAL SERVICES (UK) PLC
LEGAL CHARGE 2004-02-21 Satisfied TOYOTA FINANCIAL SERVICES (UK) PLC
DEBENTURE DEED 2002-02-21 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2001-01-30 Satisfied MCL FINANCE LIMITED
LEGAL CHARGE 2000-02-03 Satisfied MCL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of HODGSON NEWCASTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HODGSON NEWCASTLE LIMITED
Trademarks
We have not found any records of HODGSON NEWCASTLE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HODGSON NEWCASTLE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2012-06-18 GBP £1,838

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HODGSON NEWCASTLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HODGSON NEWCASTLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HODGSON NEWCASTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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