Company Information for A.H.DODD & COMPANY(ENGINEERS)LIMITED
THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR,
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Company Registration Number
00539781
Private Limited Company
Active |
Company Name | |
---|---|
A.H.DODD & COMPANY(ENGINEERS)LIMITED | |
Legal Registered Office | |
THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HR Other companies in SN15 | |
Company Number | 00539781 | |
---|---|---|
Company ID Number | 00539781 | |
Date formed | 1954-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:29:35 |
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Officer | Role | Date Appointed |
---|---|---|
CARL LEWIS BUSH |
||
COILIN CHARLES BUSH |
||
RYAN JAMES BUSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONIA NATALIE BUSH |
Company Secretary | ||
JOHN RUSSELL DODD |
Director | ||
COILIN CHARLES BUSH |
Company Secretary | ||
MARY ELIZABETH CLUTTERBUCK |
Company Secretary | ||
DORIS IRENE DODD |
Director | ||
ALBERT HORACE DODD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C & C ENGINEERING (2013) LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JAMES BUSH / 08/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JAMES BUSH / 08/09/2017 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 320 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SONIA BUSH / 08/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR COLIN BUSH / 08/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SONIA BUSH / 17/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR COLIN BUSH / 17/07/2017 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 320 | |
SH01 | 12/06/17 STATEMENT OF CAPITAL GBP 320 | |
SH01 | 12/06/17 STATEMENT OF CAPITAL GBP 320 | |
SH01 | 12/06/17 STATEMENT OF CAPITAL GBP 320 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR CARL LEWIS BUSH | |
AP01 | DIRECTOR APPOINTED MR RYAN JAMES BUSH | |
AP01 | DIRECTOR APPOINTED MR CARL LEWIS BUSH | |
AP01 | DIRECTOR APPOINTED MR RYAN JAMES BUSH | |
CH01 | Director's details changed for Coilin Charles Bush on 2017-05-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/17 FROM 65 st. Mary Street Chippenham Wilts SN15 3JF | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 244 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 244 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 244 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SONIA BUSH | |
RES13 | COMPANY REQUIRES NO COMPANY SECRETARY 13/07/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288b | SECRETARY RESIGNED | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 05/11/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/08/97; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 165,441 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 166,496 |
Provisions For Liabilities Charges | 2012-12-31 | £ 21,498 |
Provisions For Liabilities Charges | 2011-12-31 | £ 25,047 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.H.DODD & COMPANY(ENGINEERS)LIMITED
Cash Bank In Hand | 2012-12-31 | £ 139,376 |
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Cash Bank In Hand | 2011-12-31 | £ 94,596 |
Current Assets | 2012-12-31 | £ 261,460 |
Current Assets | 2011-12-31 | £ 231,781 |
Debtors | 2012-12-31 | £ 106,189 |
Debtors | 2011-12-31 | £ 114,567 |
Shareholder Funds | 2012-12-31 | £ 185,309 |
Shareholder Funds | 2011-12-31 | £ 169,521 |
Stocks Inventory | 2012-12-31 | £ 15,895 |
Stocks Inventory | 2011-12-31 | £ 22,618 |
Tangible Fixed Assets | 2012-12-31 | £ 110,788 |
Tangible Fixed Assets | 2011-12-31 | £ 129,283 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as A.H.DODD & COMPANY(ENGINEERS)LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |