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JOHN DODDS LIMITED

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

Company details

56A WHAGGS LANE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 4PQ

JOHN DODDS LIMITED on the map

Company type: Private Limited Company
Company number: 00859622
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.22
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 33120 - Repair of machinery

Previous names:

Company JOHN DODDS LIMITED is a Private Limited Company, registration number 00859622, established in United Kingdom on the 22. September 1965. The company is now active. The company has been in business for 51 years and 2 months. This company used to be called JOHN DODDS(BUTCHERS SUPPLIERS)LIMITED. The company is based on 56A WHAGGS LANE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 4PQ. Business of the company JOHN DODDS LIMITED by SIC and NACE code are "46690 - Wholesale of other machinery and equipment", "47540 - Retail sale of electrical household appliances in specialised stores", "33120 - Repair of machinery". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.23. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.20. We do not have any information about the company JOHN DODDS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

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: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

THE MAYOR ALDERMEN AND BURGESSES OF THE COUNTY OF GATESHEAD
LEGAL CHARGE - Outstanding on 1974.05.07
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1983.02.22
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1990.07.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT` - Outstanding on 1993.04.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.12.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.12.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.05.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1998.11.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1998.11.16

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 301000
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REGISTERED OFFICE CHANGED ON 15/01/2016 FROM, DUKESWAY TEAM VALLEY TRADING, ESTATE, GATESHEAD, TYNE & WEAR, NE11 0PZ
Form type: AD01
Date: 2016.01.15
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.16
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.02
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.05.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.10
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AD 27/12/07, GBP SI [email protected]=300000, GBP IC 1000/301000
Form type: 88(2)
Date: 2008.10.10
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NC INC ALREADY ADJUSTED 27/12/07
Form type: 123
Date: 2008.10.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.10.10
Child documents:
Document type: ANNOTATION
Date: 2008.10.10
Form type: RES14
Document description: CAPITALISATION OF £300000 TO ISSUE AS 300000 PREFERENCE SHARES OF £1 27/12/2007
Document type: ANNOTATION
Date: 2008.10.10
Form type: RES04
Document description: GBP NC 50000/2000000
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.22
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2005.02.22
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.14
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.13
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
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NC INC ALREADY ADJUSTED 30/01/02
Form type: RES04
Date: 2002.02.05
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£ NC 1000/50000, 30/01/02
Form type: 123
Date: 2002.02.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.22
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.12.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.09
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 30/11/98 FROM:, 56A WHAGGS LA., WHICKHAM, NEWCASTLE-UPON-TYNE, NE16 4PQ
Form type: 287
Date: 1998.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.11.05
£2.95
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ACC. REF. DATE SHORTENED FROM 23/09/97 TO 30/09/96
Form type: 225
Date: 1997.10.26
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.25
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COMPANY NAME CHANGED, JOHN DODDS(BUTCHERS SUPPLIERS)LI, MITED, CERTIFICATE ISSUED ON 30/01/97
Form type: CERTNM
Date: 1997.01.29
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1997.01.25
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.07

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Company directors and board members:

NIGEL JOHN DODDS (current)
Secretary, 1997.01.14
OAKLEIGH HOUSE 12 MARKET LANE DUNSTON , GATESHEAD
NE11 9NY, TYNE & WEAR
NIGEL JOHN DODDS (current)
Director, ADMINISTRATION DIRECTOR, 1990.12.19
OAKLEIGH HOUSE 12 MARKET LANE DUNSTON , GATESHEAD
NE11 9NY, TYNE & WEAR
TREVOR CHARLES DODDS (current)
Director, MANAGING DIRECTOR, 1990.12.19
44 CORNMOOR ROAD WHICKHAM , NEWCASTLE UPON TYNE
NE16 4PU
ALAN MITCHELL DODDS (resigned)
Secretary, 1990.12.19 - 1997.12.20
8 CAIRN WOOD HEADS NOOK , CARLISLE
CA4 9AH, CUMBRIA
JOHN DODDS (resigned)
Director, CHAIRMAN, 1990.12.19 - 2002.03.31
56A WHAGGS LANE WHICKHAM , NEWCASTLE UPON TYNE
NE16 4PQ, TYNE & WEAR
MURIEL DODDS (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1990.12.19 - 2002.03.31
56A WHAGGS LANE WHICKHAM , NEWCASTLE UPON TYNE
NE16 4PQ, TYNE & WEAR
Date 2013.12.31
Tangible Fixed Assets £ 260,246
Current Assets £ 1,082,004
Tangible Fixed Assets Depreciation £ 191,934
Shareholder Funds £ 333,842
Profit Loss Account Reserve £ 84,253
Revaluation Reserve £ 117,095
Called Up Share Capital £ 301,000
Net Assets Liabilities Including Pension Asset Liability £ 333,842
Total Assets Less Current Liabilities £ 382,176
Net Current Assets Liabilities £ 121,930
Creditors Due Within One Year £ 960,074
Cash Bank In Hand £ 10,213
Stocks Inventory £ 735,947
Share Capital Allotted Called Up Paid £ 300,000
Number Shares Allotted £ 300,000
Tangible Fixed Assets Disposals £ 4,425
Tangible Fixed Assets Cost Or Valuation £ 438,843
Tangible Fixed Assets Depreciation Charged In Period £ 9,231
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 319
Creditors Due After One Year £ 48,334

Companies near to JOHN DODDS ltd.

Information about the Private Limited Company JOHN 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