About

Registered Number: 01130579
Date of Incorporation: 22/08/1973 (50 years and 8 months ago)
Company Status: Active
Registered Address: Mead Court Unit 10, The Mead Business Centre, Berkhampstead Road Chesham, Bucks, HP5 3EE

 

A. Dodd & Son (Construction) Ltd was established in 1973, it's status at Companies House is "Active". We do not know the number of employees at the company. There is only one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DODD, James 31 March 2016 - 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 19 June 2017
AP01 - Appointment of director 12 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 22 June 2016
AP03 - Appointment of secretary 31 March 2016
TM01 - Termination of appointment of director 31 March 2016
TM02 - Termination of appointment of secretary 31 March 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 24 July 2012
MG01 - Particulars of a mortgage or charge 24 March 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 04 February 2009
363s - Annual Return 15 August 2008
AA - Annual Accounts 28 February 2008
395 - Particulars of a mortgage or charge 07 August 2007
363s - Annual Return 26 July 2007
395 - Particulars of a mortgage or charge 25 July 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 03 July 2006
AA - Annual Accounts 21 December 2005
287 - Change in situation or address of Registered Office 12 December 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 07 March 2005
287 - Change in situation or address of Registered Office 14 January 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 23 August 2003
395 - Particulars of a mortgage or charge 04 February 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 18 August 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 23 August 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 27 June 2000
395 - Particulars of a mortgage or charge 05 April 2000
395 - Particulars of a mortgage or charge 04 March 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 14 July 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 02 September 1997
AA - Annual Accounts 11 February 1997
363s - Annual Return 07 July 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 18 July 1995
AA - Annual Accounts 31 October 1994
288 - N/A 31 October 1994
363s - Annual Return 30 June 1994
RESOLUTIONS - N/A 20 July 1993
RESOLUTIONS - N/A 20 July 1993
RESOLUTIONS - N/A 20 July 1993
AA - Annual Accounts 20 July 1993
363s - Annual Return 20 July 1993
287 - Change in situation or address of Registered Office 07 January 1993
AA - Annual Accounts 12 August 1992
363s - Annual Return 12 August 1992
287 - Change in situation or address of Registered Office 12 September 1991
AA - Annual Accounts 09 July 1991
287 - Change in situation or address of Registered Office 09 July 1991
363a - Annual Return 09 July 1991
395 - Particulars of a mortgage or charge 17 May 1991
AA - Annual Accounts 01 May 1990
363 - Annual Return 01 May 1990
287 - Change in situation or address of Registered Office 15 November 1989
363 - Annual Return 12 June 1989
AA - Annual Accounts 27 April 1989
395 - Particulars of a mortgage or charge 20 March 1989
395 - Particulars of a mortgage or charge 05 July 1988
AA - Annual Accounts 25 May 1988
363 - Annual Return 25 May 1988
395 - Particulars of a mortgage or charge 03 February 1988
395 - Particulars of a mortgage or charge 21 January 1988
363 - Annual Return 08 July 1987
363 - Annual Return 13 May 1987
AA - Annual Accounts 23 April 1987
395 - Particulars of a mortgage or charge 07 February 1987
AA - Annual Accounts 21 November 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 21 March 2012 Outstanding

N/A

Debenture 12 March 2012 Outstanding

N/A

Mortgage 24 July 2007 Outstanding

N/A

Mortgage deed 23 July 2007 Outstanding

N/A

Mortgage deed 30 January 2003 Outstanding

N/A

Mortgage 23 March 2000 Outstanding

N/A

Mortgage deed 25 February 2000 Outstanding

N/A

Mortgage 01 May 1991 Outstanding

N/A

Mortgage 10 March 1989 Outstanding

N/A

Mortgage 16 June 1988 Outstanding

N/A

Mortgage 01 February 1988 Outstanding

N/A

Mortgage 20 January 1988 Outstanding

N/A

Legal charge 02 February 1987 Outstanding

N/A

Legal mortgage 05 December 1985 Outstanding

N/A

Legal mortgage 08 August 1983 Fully Satisfied

N/A

Legal mortgage 26 January 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.