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HENRY F. DODDS LIMITED

Learn more about HENRY F. DODDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 ST JAMES STREET, NEWCASTLE UPON TYNE, NE1 4NF

HENRY F. DODDS LIMITED on the map

Company type: Private Limited Company
Company number: 00851824
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.16
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
£2.95
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
£2.95
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
£2.95
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
£2.95
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MURRAY MAIN / 02/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENDERSON / 02/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HENDERSON
Form type: 288b
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
Child documents:
Document type: ANNOTATION
Date: 2004.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
Child documents:
Document type: ANNOTATION
Date: 1998.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AAMD
Date: 1997.08.14
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AAMD
Date: 1997.06.18
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AAMD
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
Child documents:
Document type: ANNOTATION
Date: 1997.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/01/94
Form type: ELRES
Date: 1994.02.03
Child documents:
Document type: ANNOTATION
Date: 1994.02.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/01/94
Document type: ANNOTATION
Date: 1994.02.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/01/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.27

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Company directors and board members:

AUDREY HENDERSON (current)
Secretary, 1991.12.07
6 ASHLEIGH GROVE TYNEMOUTH , NORTH SHIELDS
NE30 2LA, TYNE AND WEAR
IAN HENDERSON (current)
Director, INSURANCE BROKER, 1991.12.07
9 RED HOUSE DRIVE , WHITLEY BAY
NE25 9XL, TYNE & WEAR
KEITH MURRAY MAIN (current)
Director, INSURANCE BROKER, 1991.12.07
46 WANSDYKE , MORPETH
NE61 3RQ, NORTHUMBERLAND
HENRY FREDERICK DODDS (resigned)
Director, INSURANCE BROKER, 1991.12.07 - 2005.01.02
CRAG HALL RETIREMENT CARE HOME MATTHEW BANK, JESMOND , NEWCASTLE UPON TYNE
NE2 3RE, TYNE & WEAR
JOHN HENDERSON (resigned)
Director, INSURANCE BROKER, 1991.12.07 - 2009.07.23
6 ASHLEIGH GROVE TYNEMOUTH , NORTH SHIELDS
NE30 2LA, TYNE AND WEAR
IAN MALCOLM HOWIE (resigned)
Director, INSURANCE BROKER, 2002.10.14 - 2007.03.31
147 MIDDLE DRIVE DARRAS HALL , PONTELAND
NE20 9DT, NEWCASTLE UPON TYNE
Date 2013.06.30
Fixed Assets £ 44,940
Tangible Fixed Assets £ 43,941
Current Assets £ 658,273
Tangible Fixed Assets Depreciation £ 142,537
Debtors £ 148,255
Shareholder Funds £ 342,580
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 342,580
Net Current Assets Liabilities £ 297,640
Creditors Due Within One Year £ 360,633
Cash Bank In Hand £ 510,018
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 25,825
Tangible Fixed Assets Additions £ 4,856
Tangible Fixed Assets Cost Or Valuation £ 177,399
Tangible Fixed Assets Depreciation Charged In Period £ 13,935
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 25,825
Investments Fixed Assets £ 999

Companies near to HENRY F. DODDS ltd.

Information about the Private Limited Company HENRY F. DODDS 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: 2016.06.09. Reload the data