| Company Name | London & Home Counties Preservation Incorporating A Dobing Ltd |
|---|---|
| Directors | Peter John Hodge and Joanne Margaret Hodge |
| Company Status | Active |
| Company Number | 04668512 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
| Previous Name | London & Home Counties Timber Preservation Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Peter John Hodge |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Remedial Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Whitehorse Street Baldock SG7 6QF |
| Secretary Name | Mr Peter John Hodge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Remedial Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Whitehorse Street Baldock SG7 6QF |
| Director Name | Mrs Joanne Margaret Hodge |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2011(7 years, 11 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Whitehorse Street Baldock SG7 6QF |
| Director Name | John Hodge |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Brandon Road, Threxton Norfolk Thetford IP25 6LU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.london-homecounties.co.uk/ |
|---|---|
| Telephone | 020 83653724 |
| Telephone region | London |
Location
| Registered Address | Stambourne Hall Church Road Stambourne Halstead Essex CO9 4NR |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Stambourne |
| Ward | Yeldham |
Shareholders
| 50 at £1 | Joanne Hodge 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Hodge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,654 |
| Cash | £605 |
| Current Liabilities | £45,848 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months from now) |
Filing History
| 15 September 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 17 February 2023 with updates (4 pages) |
| 18 December 2022 | Registered office address changed from 31a Whitehorse Street Baldock SG7 6QF to Stambourne Hall Church Road Stambourne Halstead Essex CO9 4NR on 18 December 2022 (1 page) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 18 February 2022 | Confirmation statement made on 17 February 2022 with updates (4 pages) |
| 30 September 2021 | Micro company accounts made up to 5 April 2021 (4 pages) |
| 18 February 2021 | Confirmation statement made on 17 February 2021 with updates (4 pages) |
| 21 December 2020 | Micro company accounts made up to 5 April 2020 (4 pages) |
| 17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 28 July 2019 | Director's details changed for Mr Peter John Hodge on 27 July 2019 (2 pages) |
| 27 July 2019 | Director's details changed for Mrs Joanne Margaret Hodge on 27 July 2019 (2 pages) |
| 27 July 2019 | Secretary's details changed for Mr Peter John Hodge on 27 July 2019 (1 page) |
| 27 July 2019 | Director's details changed for Mrs Joanne Margaret Hodge on 27 July 2019 (2 pages) |
| 27 July 2019 | Director's details changed for Mr Peter John Hodge on 27 July 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 17 February 2019 with updates (4 pages) |
| 2 December 2018 | Micro company accounts made up to 5 April 2018 (3 pages) |
| 5 March 2018 | Statement of capital following an allotment of shares on 28 February 2018
|
| 26 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 26 February 2018 | Statement of capital following an allotment of shares on 1 April 2017
|
| 29 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 5 July 2016 | Resolutions
|
| 5 July 2016 | Resolutions
|
| 19 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 3 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 30 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Director's details changed for Mrs Joanne Margaret Hodge on 1 March 2013 (2 pages) |
| 18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Director's details changed for Mrs Joanne Margaret Hodge on 1 March 2013 (2 pages) |
| 18 February 2014 | Director's details changed for Mrs Joanne Margaret Hodge on 1 March 2013 (2 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 March 2012 | Director's details changed for Mrs Joanne Margaret Hodge on 31 January 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Director's details changed for Mrs Joanne Margaret Hodge on 31 January 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Termination of appointment of John Hodge as a director (1 page) |
| 21 January 2011 | Termination of appointment of John Hodge as a director (1 page) |
| 21 January 2011 | Appointment of Mrs Joanne Margaret Hodge as a director (2 pages) |
| 21 January 2011 | Appointment of Mrs Joanne Margaret Hodge as a director (2 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 February 2010 | Director's details changed for Peter Hodge on 1 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for John Hodge on 1 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Peter Hodge on 1 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for John Hodge on 1 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Peter Hodge on 1 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for John Hodge on 1 January 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 May 2009 | Amended accounts made up to 31 March 2008 (7 pages) |
| 14 May 2009 | Amended accounts made up to 31 March 2008 (7 pages) |
| 19 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from harold house, 73 high street waltham cross hertfordshire EN8 7AF (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from harold house, 73 high street waltham cross hertfordshire EN8 7AF (1 page) |
| 21 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 13 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 13 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 March 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 29 March 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 May 2005 | Return made up to 17/02/05; full list of members
|
| 5 May 2005 | Return made up to 17/02/05; full list of members
|
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 April 2004 | Return made up to 17/02/04; full list of members
|
| 26 April 2004 | Return made up to 17/02/04; full list of members
|
| 4 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 4 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Incorporation (17 pages) |
| 17 February 2003 | Incorporation (17 pages) |