CHARLIE HODGSON PERFORMANCE LTD - Other sports activities - A business based in ENGLAND registered with Companies House

Company Overview

About Charlie Hodgson Performance Ltd

CHARLIE HODGSON PERFORMANCE LTD was founded on 2002-12-19 and has its registered office in Elland. The organisation's status is listed as "Active". Charlie Hodgson Performance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

CHARLIE HODGSON PERFORMANCE LTD

Legal Registered Office

HERITAGE EXCHANGE
SOUTH LANE
ELLAND
WEST YORKSHIRE
HX5 0HG
Other companies in HX3

Previous Names

FLY HALF LIMITED

18/10/2017

Filing Information

Company Number		04621400
Company ID Number		04621400
Date formed		2002-12-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 09:45:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLIE HODGSON PERFORMANCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HODGSON HEY LIMITED T CONSULTING LIMITED

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Company Officers of CHARLIE HODGSON PERFORMANCE LTD

Current Directors

Officer	Role	Date Appointed
WILLIAM PHILIP HODGSON	Company Secretary	2004-02-01
CHARLES CHRISTOPHER HODGSON	Director	2003-04-16
DAISY HODGSON	Director	2016-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM PHILIP HODGSON	Director	2004-02-01	2010-01-31
JC SECRETARIES LIMITED	Company Secretary	2002-12-19	2003-12-31
JC DIRECTORS LIMITED	Director	2002-12-19	2003-04-16

More director information

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.

Date	Document Type	Document Description
2023-01-04		CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-10		CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-03-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2019-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-28	AA01	Previous accounting period extended from 31/12/17 TO 31/03/18
2018-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/18 FROM Yew Tree Cottage Stafford Avenue Halifax West Yorkshire HX3 0BH
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-10-18	RES15	CHANGE OF COMPANY NAME 18/10/17
2017-10-18	CERTNM	COMPANY NAME CHANGED FLY HALF LIMITED CERTIFICATE ISSUED ON 18/10/17
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 11
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20	AP01	DIRECTOR APPOINTED MRS DAISY HODGSON
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 11
2016-01-06	AR01	19/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 11
2014-12-22	AR01	19/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 11
2014-01-02	AR01	19/12/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	19/12/12 ANNUAL RETURN FULL LIST
2012-08-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17	AR01	19/12/11 ANNUAL RETURN FULL LIST
2011-09-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07	AR01	19/12/10 ANNUAL RETURN FULL LIST
2010-09-22	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGSON
2010-01-04	AR01	19/12/09 ANNUAL RETURN FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILIP HODGSON / 19/12/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHRISTOPHER HODGSON / 19/12/2009
2010-01-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PHILIP HODGSON / 19/12/2009
2009-06-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-29	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-22	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-01-21	RES04	£ NC 1/9000
2008-01-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/07 FROM: BORROWDALE ALBERT PROMENADE HALIFAX HX3 0HZ
2007-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-26	363s	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16	363s	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-14	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-31	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2004-03-31	288b	SECRETARY RESIGNED
2004-03-31	363(287)	REGISTERED OFFICE CHANGED ON 31/03/04
2004-02-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-30	288b	DIRECTOR RESIGNED
2003-05-30	288a	NEW DIRECTOR APPOINTED
2003-05-19	CERTNM	COMPANY NAME CHANGED JCCO 108 LIMITED CERTIFICATE ISSUED ON 18/05/03
2002-12-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to CHARLIE HODGSON PERFORMANCE LTD 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 CHARLIE HODGSON PERFORMANCE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-01-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 36,148
Creditors Due Within One Year	2012-01-01	£ 97,200

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 CHARLIE HODGSON PERFORMANCE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 11
Cash Bank In Hand	2012-01-01	£ 122,780
Current Assets	2012-01-01	£ 177,562
Debtors	2012-01-01	£ 54,782
Fixed Assets	2012-01-01	£ 340,678
Secured Debts	2012-01-01	£ 58,148
Shareholder Funds	2012-01-01	£ 384,892

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHARLIE HODGSON PERFORMANCE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CHARLIE HODGSON PERFORMANCE LTD

Trademarks

We have not found any records of CHARLIE HODGSON PERFORMANCE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLIE HODGSON PERFORMANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as CHARLIE HODGSON PERFORMANCE LTD are:

SOCCER COACHING 2000 LIMITED	£ 247,920
SPORTS PLUS SCHEME LIMITED	£ 241,540
LET ME PLAY LIMITED	£ 233,458
ALL POINTS WEST LIMITED	£ 135,262
ROTHERHAM UNITED COMMUNITY TRUST	£ 118,051
LET US PLAY (WOLVERHAMPTON)	£ 64,872
ACTIVE CHESHIRE	£ 60,844
CONTINUUM SPORT AND LEISURE LTD	£ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED	£ 40,787
READING FC COMMUNITY TRUST	£ 39,557
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591

Outgoings

Business Rates/Property Tax

No properties were found where CHARLIE HODGSON PERFORMANCE LTD 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 CHARLIE HODGSON PERFORMANCE LTD 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 CHARLIE HODGSON PERFORMANCE LTD 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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