S.G. Hopkins Limited

Company Name	S.G. Hopkins Limited
Company Status	Active
Company Number	00496484
Category	Private Limited Company
Incorporation Date	14 June 1951(72 years, 4 months ago)
Previous Name	Butcher & Son (Electrical) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Mary Alison Clarke
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(40 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House Beaumont Hill Great Dunmow Essex CM6 2AW

Secretary Name	Mrs Mary Alison Clarke
Nationality	British
Status	Current
Appointed	01 February 2001(49 years, 8 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House Beaumont Hill Great Dunmow Essex CM6 2AW

Director Name	Mrs Joanne Elizabeth Cross
Date of Birth	March 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 August 2008(57 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Haywards 1 Prince Of Wales Close Great Totham Maldon Essex CM9 8PW

Director Name	Mrs Philippa Mary Fowler
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 August 2008(57 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Wilmot House How Caple Hereford HR1 4TF Wales

Director Name	Mrs Joanne Elizabeth Cross
Date of Birth	March 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 August 2008(57 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	110 Main Road Danbury Chelmsford Essex CM3 4DT

Director Name	Mrs Philippa Mary Fowler
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 August 2008(57 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Hop Kiln Garbrook Tarrington Hereford Herts HR1 4JF Wales

Director Name	Mrs Betty Irene Hopkins
Date of Birth	December 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 21 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Redbond Lodge Chequers Lane Dunmow Essex CM6 1EQ

Director Name	Trevor David Hopkins
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2000)
Role	Electrical Engineer
Correspondence Address	1 Station Road Dunmow Essex CM6 1EJ

Secretary Name	Trevor David Hopkins
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Station Road Dunmow Essex CM6 1EJ

Location

Registered Address	Construction House Runwell Road Wickford Essex SS11 7HQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£470,710
Cash	£26,557
Current Liabilities	£49,353

Accounts

Latest Accounts	31 October 2022 (11 months ago)
Next Accounts Due	31 July 2024 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 December 2022 (8 months, 4 weeks ago)
Next Return Due	14 January 2024 (3 months, 2 weeks from now)

Charges

16 June 1989	Delivered on: 22 June 1989 Satisfied on: 3 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 high street, great dunmow, essex. Fully Satisfied

Filing History

5 February 2021	Director's details changed for Mrs Philippa Mary Fowler on 5 February 2021 (2 pages)
5 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
1 February 2021	Notification of Philippa Mary Fowler as a person with significant control on 20 March 2020 (2 pages)
1 February 2021	Notification of Joanne Elizabeth Cross as a person with significant control on 20 March 2020 (2 pages)
1 February 2021	Change of details for Mrs Mary Alison Clarke as a person with significant control on 20 March 2020 (2 pages)
20 February 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
8 January 2019	Director's details changed for Philippa Fowler on 7 January 2019 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
8 January 2019	Director's details changed for Ms Joanne Elizabeth Cross on 7 January 2019 (2 pages)
29 January 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 April 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
10 April 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 January 2017	Director's details changed for Philippa Fowler on 1 August 2016 (2 pages)
27 January 2017	Director's details changed for Philippa Fowler on 1 August 2016 (2 pages)
27 January 2017	Director's details changed for Joanne Elizabeth Banham on 28 May 2016 (2 pages)
27 January 2017	Director's details changed for Joanne Elizabeth Banham on 28 May 2016 (2 pages)
29 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 3,504 (6 pages)
1 February 2016	Director's details changed for Joanne Elizabeth Banham on 1 February 2016 (2 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 3,504 (6 pages)
1 February 2016	Director's details changed for Joanne Elizabeth Banham on 1 February 2016 (2 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 3,504 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 3,504 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 3,504 (6 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 3,504 (6 pages)
3 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
22 January 2013	Director's details changed for Philippa Fowler on 31 December 2012 (2 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Director's details changed for Philippa Fowler on 31 December 2012 (2 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 February 2012	Director's details changed for Philippa Hopkins on 31 December 2011 (3 pages)
29 February 2012	Director's details changed for Philippa Hopkins on 31 December 2011 (3 pages)
29 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
16 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
9 November 2010	Termination of appointment of Betty Hopkins as a director (1 page)
9 November 2010	Termination of appointment of Betty Hopkins as a director (1 page)
28 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 February 2010	Director's details changed for Joanne Elizabeth Banham on 28 October 2009 (2 pages)
16 February 2010	Director's details changed for Mrs Betty Irene Hopkins on 28 October 2009 (2 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for Mary Alison Clarke on 28 October 2009 (2 pages)
16 February 2010	Director's details changed for Mary Alison Clarke on 28 October 2009 (2 pages)
16 February 2010	Director's details changed for Mrs Betty Irene Hopkins on 28 October 2009 (2 pages)
16 February 2010	Director's details changed for Joanne Elizabeth Banham on 28 October 2009 (2 pages)
16 February 2010	Director's details changed for Philippa Hopkins on 28 October 2009 (2 pages)
16 February 2010	Director's details changed for Philippa Hopkins on 28 October 2009 (2 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 March 2009	Return made up to 31/12/08; full list of members (5 pages)
3 March 2009	Return made up to 31/12/08; full list of members (5 pages)
29 August 2008	Registered office changed on 29/08/2008 from doric house 132 station road london E4 6AB (1 page)
29 August 2008	Registered office changed on 29/08/2008 from doric house 132 station road london E4 6AB (1 page)
28 August 2008	Director appointed joanne elizabeth banham (2 pages)
28 August 2008	Director appointed philippa hopkins (2 pages)
28 August 2008	Director appointed joanne elizabeth banham (2 pages)
28 August 2008	Director appointed philippa hopkins (2 pages)
14 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
12 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
2 June 2004	Secretary's particulars changed;director's particulars changed (2 pages)
2 June 2004	Secretary's particulars changed;director's particulars changed (2 pages)
29 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 June 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
6 June 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
30 January 2003	Return made up to 31/12/02; full list of members (8 pages)
30 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 May 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
15 May 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
21 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
15 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 February 2001	New secretary appointed (2 pages)
13 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
13 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
12 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
12 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
22 March 1999	Registered office changed on 22/03/99 from: 7A oak industrial park chelmsford road dunmow essex CM6 1XN (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 7A oak industrial park chelmsford road dunmow essex CM6 1XN (1 page)
29 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
20 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 April 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
27 April 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
6 February 1997	Return made up to 31/12/96; full list of members (6 pages)
6 February 1997	Return made up to 31/12/96; full list of members (6 pages)
22 April 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
22 April 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
21 February 1996	Return made up to 31/12/95; no change of members (4 pages)
21 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
8 August 1989	Company name changed\certificate issued on 08/08/89 (2 pages)
8 August 1989	Company name changed\certificate issued on 08/08/89 (2 pages)
14 June 1951	Incorporation (12 pages)
14 June 1951	Incorporation (12 pages)

S.G. Hopkins Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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