Hodge Electrical & Mechanical Ltd. net worth, address, company information. Free

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Hodge Electrical & Mechanical Ltd (registration number 05017112) is a private limited company created on 2004-01-16. The company is situated at Lower Castle Cottage, Trematon, Saltash PL12 4QW. Hodge Electrical & Mechanical Ltd operates Standard Industrial Classification: 43210 which means "electrical installation", Standard Industrial Classification: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	Hodge Electrical & Mechanical Ltd
Number	05017112
Date of Incorporation:	16th January 2004
End of financial year:	31 January
Address:	Lower Castle Cottage, Trematon, Saltash, PL12 4QW
SIC code:	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Kevin H. (in the company from 12 August 2008). 1 secretary is also present: Tracey B. (appointed on 04 July 2023). The official register indexes 3 persons of significant control, namely: Patricia H. owns 1/2 or less of shares, 1/2 or less of voting rights, Kevin H. owns 1/2 or less of shares, 1/2 or less of voting rights, Brian H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	736,597	466,741	681,676	871,991	974,238	1,106,869	1,453,000	1,380,174	1,251,479	1,163,874	1,214,587	1,316,732
Total Assets Less Current Liabilities	466,687	376,815	360,045	520,824	658,329	722,556	810,300	731,877	517,135	242,844	360,671	554,851
Fixed Assets	-	-	-	-	-	-	-	-	-	35,993	17,365	6,568
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	70,506	61,769	33,639	72,598	99,409	-	-	-	-	-	-	-

People with significant control

Patricia H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kevin H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Brian H.

6 April 2016 - 29 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AAMD) Amended total exemption full accounts data made up to 2023-01-31 filed on: 31st, December 2023 \| accounts	Free Download (8 pages)

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(AAMD) Amended total exemption full accounts data made up to 2023-01-31 filed on: 31st, December 2023 \| accounts	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 12th, October 2023 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 12th, October 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 12th, October 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 6th, September 2023 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on 2023-07-04 filed on: 4th, August 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2023-07-04) of a secretary filed on: 4th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-09-29 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 10th, August 2022 \| accounts	Free Download (7 pages)
(CH01) On 2022-01-27 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 10th, August 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 10th, June 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 14th, June 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 7th, June 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 10th, April 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-16 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 28th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-16 filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 27th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-16 filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 25th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-16 filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 3rd, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-16 filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 13th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-16 filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010-01-22 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-16 filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-01-22 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2009-01-31 filed on: 3rd, June 2009 \| accounts	Free Download (9 pages)
(363a) Period up to 2009-01-22 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
(288a) On 2008-08-22 Director appointed filed on: 22nd, August 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2008-01-31 filed on: 15th, April 2008 \| accounts	Free Download (9 pages)
(363a) Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-01-31 filed on: 16th, May 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2007-01-31 filed on: 16th, May 2007 \| accounts	Free Download (9 pages)
(363a) Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2006-01-31 filed on: 11th, May 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-01-31 filed on: 11th, May 2006 \| accounts	Free Download (8 pages)
(363a) Period up to 2006-01-23 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-01-23 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2005-01-31 filed on: 6th, May 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2005-01-31 filed on: 6th, May 2005 \| accounts	Free Download (8 pages)
(363s) Period up to 2005-01-19 - Annual return with full member list filed on: 19th, January 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-01-19 - Annual return with full member list filed on: 19th, January 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 98 shares on 2004-01-30. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2004-01-30. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004-01-22. Value of each share 1 £, total number of shares: 2. filed on: 2nd, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004-01-22. Value of each share 1 £, total number of shares: 2. filed on: 2nd, February 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 23/01/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 23rd, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 23/01/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 23rd, January 2004 \| address	Free Download (1 page)
(288a) On 2004-01-23 New secretary appointed filed on: 23rd, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004-01-23 New secretary appointed filed on: 23rd, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004-01-23 New director appointed filed on: 23rd, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004-01-23 New director appointed filed on: 23rd, January 2004 \| officers	Free Download (2 pages)
(288b) On 2004-01-19 Director resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004-01-19 Secretary resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004-01-19 Secretary resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004-01-19 Director resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, January 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 16th, January 2004 \| incorporation	Free Download (14 pages)

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