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A. DODD & SON (CONSTRUCTION) LIMITED

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

Company details

MEAD COURT UNIT 10, THE MEAD BUSINESS CENTRE, BERKHAMPSTEAD ROAD CHESHAM, BUCKS, HP5 3EE

A. DODD & SON (CONSTRUCTION) LIMITED on the map

Company type: Private Limited Company
Company number: 01130579
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.22
last member list: 2016.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.01
overdue: NO
last made update: 2016.06.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.02.03
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.12.12
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.01.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.02.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.07.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.03.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.05.17
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.03.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.04.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.02.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2007.07.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.08.07
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.03.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.03.24

List of company documents:

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17/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED JAMES DODD
Form type: AP03
Date: 2016.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAEME DODD
Form type: TM01
Date: 2016.03.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANITA DODD
Form type: TM02
Date: 2016.03.31
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
£2.95
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.03.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.15
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/05 FROM:, 21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 8ES
Form type: 287
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.07
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REGISTERED OFFICE CHANGED ON 14/01/05 FROM:, WILKINS KENNEDY RISBOROUGH HOUSE, 38-40 SYCAMORE ROAD, AMERSHAM, BUCKINGHAMSHIRE HP6 5DZ
Form type: 287
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
Child documents:
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Child documents:
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30

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Company directors and board members:

JAMES DODD (current)
Secretary, 2016.03.31
MEAD COURT UNIT 10 THE MEAD BUSINESS CENTRE BERKHAMPSTEAD ROAD CHESHAM , BUCKS
HP5 3EE
ALAN DODD (resigned)
Secretary, 1991.06.17 - 1994.10.20
MELBURY HOUSE THE FAIRMILE , HENLEY-ON-THAMES
RG9 2LA, OXFORDSHIRE
ANITA ROSE DODD (resigned)
Secretary, 1994.10.20 - 2016.03.31
STANDHILL FARM LITTLE HASELEY , OXFORD
OX44 7LR, OXFORDSHIRE
ALAN DODD (resigned)
Director, BUILDER, 1991.06.17 - 1999.04.01
MELBURY HOUSE THE FAIRMILE , HENLEY-ON-THAMES
RG9 2LA, OXFORDSHIRE
GRAEME DODD (resigned)
Director, BUILDER, 1991.06.17 - 2016.03.31
STANDHILL FARM LITTLE HASELEY , OXFORD
OX44 7LR, OXFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 2,054,194
Debtors £ 54,194
Shareholder Funds £ 138,426
Profit Loss Account Reserve £ 138,326
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 138,426
Net Current Assets Liabilities £ 28,383
Creditors Due Within One Year £ 2,025,811
Stocks Inventory £ 2,000,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each

Companies near to A. DODD & SON (CONSTRUCTION) ltd.

Information about the Private Limited Company A. DODD & SON (CONSTRUCTION) 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: 2016.07.25. Reload the data