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A.H.DODD & COMPANY(ENGINEERS)LIMITED

Learn more about A.H.DODD & COMPANY(ENGINEERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 ST. MARY STREET, CHIPPENHAM, WILTS, SN15 3JF

A.H.DODD & COMPANY(ENGINEERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00539781
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.28
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified
Company A.H.DODD & COMPANY(ENGINEERS)LIMITED is a Private Limited Company, registration number 00539781, established in United Kingdom on the 28. October 1954. The company is now active. The company has been in business for 62 years and 1 month. The company is based on 65 ST. MARY STREET, CHIPPENHAM, WILTS, SN15 3JF. Business of the company A.H.DODD & COMPANY(ENGINEERS)LIMITED by SIC and NACE code is "01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.14. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.08. We do not have any information about the company A.H.DODD & COMPANY(ENGINEERS)LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.11.24

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 244
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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APPOINTMENT TERMINATED, SECRETARY SONIA BUSH
Form type: TM02
Date: 2011.08.11
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COMPANY REQUIRES NO COMPANY SECRETARY 13/07/2011
Form type: RES13
Date: 2011.08.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.04
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RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.29
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.29
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.06
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
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ALTER MEM AND ARTS 05/11/98
Form type: SRES01
Date: 1998.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 08/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
Child documents:
Document type: ANNOTATION
Date: 1996.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25

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Company directors and board members:

COILIN CHARLES BUSH (current)
Director, ENGINEER, 2004.09.01
12 BARGATES BOX , CORSHAM
SN13 8LT, WILTSHIRE
COILIN CHARLES BUSH (resigned)
Secretary, ENGINEER, 2004.09.01 - 2004.11.10
12 BARGATES BOX , CORSHAM
SN13 8LT, WILTSHIRE
SONIA NATALIE BUSH (resigned)
Secretary, 2004.11.11 - 2011.07.12
12 BARGATES BOX , CORSHAM
SN13 8LT, WILTSHIRE
MARY ELIZABETH CLUTTERBUCK (resigned)
Secretary, 1991.08.08 - 2004.08.31
2 GLOVERS LANE BOX , CORSHAM
SN13 8PB, WILTSHIRE
ALBERT HORACE DODD (resigned)
Director, ENGINEER, 1991.08.08 - 1992.01.10
1 LYCETTS BOX , CORSHAM
SN14 9NG, WILTSHIRE
DORIS IRENE DODD (resigned)
Director, MARRIED WOMAN, 1991.08.08 - 1996.05.26
1 LYCETTS BOX , CORSHAM
SN14 9NG, WILTSHIRE
JOHN RUSSELL DODD (resigned)
Director, ENGINEER, 1991.08.08 - 2004.11.11
2 THE LYCETTS BOX , CORSHAM
SN14 9NG, WILTSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 110,788
Current Assets £ 261,460
Tangible Fixed Assets Depreciation £ 421,265
Provisions For Liabilities Charges £ 21,498
Debtors £ 106,189
Shareholder Funds £ 185,309
Profit Loss Account Reserve £ 184,109
Revaluation Reserve £ 200
Called Up Share Capital £ 244
Net Assets Liabilities Including Pension Asset Liability £ 185,309
Total Assets Less Current Liabilities £ 206,807
Net Current Assets Liabilities £ 96,019
Creditors Due Within One Year £ 165,441
Cash Bank In Hand £ 139,376
Stocks Inventory £ 15,895
Share Capital Allotted Called Up Paid £ 244
Number Shares Allotted £ 244
Tangible Fixed Assets Cost Or Valuation £ 515,211
Tangible Fixed Assets Depreciation Charged In Period £ 16,842
Capital Redemption Reserve £ 756

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Information about the Private Limited Company A.H.DODD & COMPANY(ENGINEERS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data