A. Dodd & Son (Construction) Limited

Company Registration Number: 01130579

Company registered in England and Wales

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A. Dodd & Son (Construction) Limited is a Private Company Limited by Shares first registered on 22 August 1973. Its current registered address is in Berkhampstead Road Chesham, Bucks.

Registered Address

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

There are 118 companies currently registered at this postcode, including this one.

All companies at HP5 3EE

Registration Data

Company Number

01130579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

16 in total
15 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,004,194£750,722£1,720,888£2,054,194£348,128£1,238,874£1,130,026£1,006,703£1,236,819£480,569£709,020
of which Cash £0£0£48,327£0£0£0£0£0£0£0£0
Total Assets £1,004,194£750,722£1,720,888£2,054,194£348,128£1,238,874£1,130,026£1,006,703£1,236,819£480,569£709,020
Current Liabilities £800,917£510,970£1,610,807£2,025,811£412,414£854,582£1,236,673£1,049,785£1,253,594£471,168£725,732
Net Current Assets £203,277£239,752£110,081£28,383£-64,286£384,292£-106,647£-43,082£-16,775£9,401£-16,712
Total Net Worth £305,619£346,723£234,245£138,426£23,091£-63,902£-94,404£31,696£78,340£60,352£44,127

Previous Names

No previous names

Company Officers

  • DODD, James

    Secretary

    Appointed on 31 March 2016

     

    Mead Court Unit 10
    The Mead Business Centre
    Berkhampstead Road Chesham
    Bucks
    HP5 3EE
    United Kingdom

  • DODD, James

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1984

    Mead Court Unit 10
    The Mead Business Centre
    Berkhampstead Road Chesham
    Bucks
    HP5 3EE
    United Kingdom

  • DODD, Alan

    Secretary

    Resigned on 20 October 1994

    Melbury House
    The Fairmile
    Henley-On-Thames
    Oxfordshire
    RG9 2LA

  • DODD, Anita Rose

    Secretary

    Appointed on 20 October 1994

    Resigned on 31 March 2016

    Nationality: British

    Standhill Farm
    Little Haseley
    Oxford
    Oxfordshire
    OX44 7LR

  • DODD, Alan

    Director

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Builder

    Month of birth: August 1936

    Melbury House
    The Fairmile
    Henley-On-Thames
    Oxfordshire
    RG9 2LA

  • DODD, Graeme

    Director

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Builder

    Month of birth: November 1955

    Standhill Farm
    Little Haseley
    Oxford
    Oxfordshire
    OX44 7LR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68VZZ0P. Transaction: MzE3ODM1NTE1MWFkaXF6a2N4.

  2. 12 October 2016 Appointment of James Dodd as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X5HELC09. Transaction: MzE1OTQwODU4OGFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0T62. Transaction: MzE1ODY3ODE0MmFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59P3IP5. Transaction: MzE1MTMyMDkwM2FkaXF6a2N4.

  5. 31 March 2016 Appointment of James Dodd as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP03. Barcode: X53Y228P. Transaction: MzE0NTMzMDIyM2FkaXF6a2N4.

  6. 31 March 2016 Termination of appointment of Graeme Dodd as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X53Y1TWG. Transaction: MzE0NTMyNzkxNWFkaXF6a2N4.

  7. 31 March 2016 Termination of appointment of Anita Rose Dodd as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X53Y1SBK. Transaction: MzE0NTMyNzQ3MGFkaXF6a2N4.

  8. 19 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IC2ZEP. Transaction: MzEzMzMwMjk4NGFkaXF6a2N4.

  9. 15 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOLC0O. Transaction: MzEyNzE0MTg1MGFkaXF6a2N4.

  10. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5HYGG. Transaction: MzEwODIxMjU2NGFkaXF6a2N4.

  11. 6 August 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP4FL4. Transaction: MzEwNTEyOTE0NGFkaXF6a2N4.

  12. 21 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2J7ZDMR. Transaction: MzA4NzMxMjYxNGFkaXF6a2N4.

  13. 9 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9OBNA. Transaction: MzA4MTI1ODI2M2FkaXF6a2N4.

  14. 30 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KCNISH. Transaction: MzA2NjY3NjUxNmFkaXF6a2N4.

  15. 24 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTGLUG. Transaction: MzA2MTMyNDM3OWFkaXF6a2N4.

  16. 24 March 2012 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15DMX0H. Transaction: MzA1NTEyMTQyNGFkaXF6a2N4.

  17. 16 March 2012 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14T0H4H. Transaction: MzA1NDUzOTk5MGFkaXF6a2N4.

  18. 1 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATPH2YR0. Transaction: MzA0NjM5ODQ3M2FkaXF6a2N4.

  19. 12 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X6DSHVRB. Transaction: MzA0MDMzMTE4MGFkaXF6a2N4.

  20. 6 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0F7XNVB. Transaction: MzAyNDY1NTIyMWFkaXF6a2N4.

  21. 24 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XWIEUL48. Transaction: MzAxODIzMzY2MWFkaXF6a2N4.

  22. 24 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALPKBE92. Transaction: MzAwMTQxNTM4NGFkaXF6a2N4.

  23. 18 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLV8IAT6. Transaction: MjAzNTM0MzM0NmFkaXF6a2N4.

  24. 4 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9JSO6YM. Transaction: MjAyNDk2OTEzMWFkaXF6a2N4.

  25. 15 August 2008 Return made up to 17/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUOYA29B. Transaction: MjAxMTExODMzMmFkaXF6a2N4.

  26. 28 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AW9GCXKO. Transaction: MjAwMDQ1MzAyOGFkaXF6a2N4.

  27. 7 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzgyMDM1NGFkaXF6a2N4.

  28. 26 July 2007 Return made up to 17/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM3OTE1NGFkaXF6a2N4.

  29. 25 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjQwMzk5MWFkaXF6a2N4.

  30. 6 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDE1NDEyNWFkaXF6a2N4.

  31. 3 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcwODE3NWFkaXF6a2N4.

  32. 21 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjk5Njg5MGFkaXF6a2N4.

  33. 12 December 2005 Registered office changed on 12/12/05 from: 21-23 station road gerrards cross buckinghamshire SL9 8ES [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTAyOTg1MGFkaXF6a2N4.

  34. 1 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg1NDI1OGFkaXF6a2N4.

  35. 7 March 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzAwMzMxM2FkaXF6a2N4.

  36. 14 January 2005 Registered office changed on 14/01/05 from: wilkins kennedy risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQwNzc5MWFkaXF6a2N4.

  37. 21 July 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE2ODY4MmFkaXF6a2N4.

  38. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTAwMjgyNmFkaXF6a2N4.

  39. 23 August 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY3NjU0NGFkaXF6a2N4.

  40. 4 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTEwMTY5MmFkaXF6a2N4.

  41. 14 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjQ2NDg4N2FkaXF6a2N4.

  42. 18 August 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUxNDc5MGFkaXF6a2N4.

  43. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNzEyMTk3MGFkaXF6a2N4.

  44. 23 August 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTEzNTA0MmFkaXF6a2N4.

  45. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODEwOTgxOGFkaXF6a2N4.

  46. 27 June 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk2NTA5OGFkaXF6a2N4.

  47. 5 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODExMDY0N2FkaXF6a2N4.

  48. 4 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTM4MDE0OWFkaXF6a2N4.

  49. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NTE1OTI2OWFkaXF6a2N4.

  50. 20 July 1999 Return made up to 17/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkyNzEwOGFkaXF6a2N4.

  51. 20 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY0MTQ2OWFkaXF6a2N4.

  52. 31 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MTU4OTQwOWFkaXF6a2N4.

  53. 14 July 1998 Return made up to 17/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ4MjY3N2FkaXF6a2N4.

  54. 2 February 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MDIzMjcyMWFkaXF6a2N4.

  55. 2 September 1997 Return made up to 17/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc5Mjg3MGFkaXF6a2N4.

  56. 11 February 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MTk4NTk3M2FkaXF6a2N4.

  57. 7 July 1996 Return made up to 17/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxNTAzMmFkaXF6a2N4.

  58. 1 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MjIwOTE2NWFkaXF6a2N4.

  59. 18 July 1995 Return made up to 17/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTg0NDA5MGFkaXF6a2N4.

  60. 31 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0OTgwNTc5M2FkaXF6a2N4.

  61. 31 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMTE5NzcwMGFkaXF6a2N4.

  62. 30 June 1994 Return made up to 17/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTkzNTY0M2FkaXF6a2N4.

  63. 20 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1MDQ2NDg3NmFkaXF6a2N4.

  64. 20 July 1993 Return made up to 17/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTg3OTU0N2FkaXF6a2N4.

  65. 20 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODY0NTIyOGFkaXF6a2N4.

  66. 20 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDIzNzIxMGFkaXF6a2N4.

  67. 20 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTM3Mzc1MmFkaXF6a2N4.

  68. 7 January 1993 Registered office changed on 07/01/93 from: 7 market square marlow bucks SL7 1DA

    Category: Address. Type: 287. Transaction: MDExMzYwMjQzMWFkaXF6a2N4.

  69. 12 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNTU1NjAzOGFkaXF6a2N4.

  70. 12 August 1992 Return made up to 17/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTM3MzM3MGFkaXF6a2N4.

  71. 12 September 1991 Registered office changed on 12/09/91 from: 7 market square marlow bucks SL7 1DA

    Category: Address. Type: 287. Transaction: MDEzMjcyMzQ1NGFkaXF6a2N4.

  72. 9 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzODk0OTY0MWFkaXF6a2N4.

  73. 9 July 1991 Registered office changed on 09/07/91 from: sparrow green farm gressenhall norfolk NR19 2QL

    Category: Address. Type: 287. Transaction: MDEyMDI4NjMzOWFkaXF6a2N4.

  74. 9 July 1991 Return made up to 17/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NzA3NTE4NmFkaXF6a2N4.

  75. 17 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NDA4MjIzMWFkaXF6a2N4.

  76. 1 May 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMTY0NDQ5N2FkaXF6a2N4.

  77. 1 May 1990 Return made up to 29/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjE1MjczMmFkaXF6a2N4.

  78. 15 November 1989 Registered office changed on 15/11/89 from: 58/60 high street witney OX8 6HJ

    Category: Address. Type: 287. Transaction: MDA0NjgzNjg0NWFkaXF6a2N4.

  79. 12 June 1989 Return made up to 20/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjM5MDA0NmFkaXF6a2N4.

  80. 27 April 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExNjIxODMzMmFkaXF6a2N4.

  81. 20 March 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNzU5MTA5N2FkaXF6a2N4.

  82. 5 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MjU4ODU1MWFkaXF6a2N4.

  83. 25 May 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1OTgxNDQyOGFkaXF6a2N4.

  84. 25 May 1988 Return made up to 21/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mzg2MzA3MWFkaXF6a2N4.

  85. 3 February 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NDA4MjkwN2FkaXF6a2N4.

  86. 21 January 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MTUxNTI1MWFkaXF6a2N4.

  87. 8 July 1987 Return made up to 22/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTIwNjgyN2FkaXF6a2N4.

  88. 13 May 1987 Return made up to 16/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjE1MzMzMWFkaXF6a2N4.

  89. 23 April 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyMjY0NDEyM2FkaXF6a2N4.

  90. 7 February 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMzM2NDA2OGFkaXF6a2N4.

  91. 21 November 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxMjI4NjI4N2FkaXF6a2N4.

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