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The Open Database Of The Corporate World

A.H.DODD & COMPANY(ENGINEERS)LIMITED

Company Number
00539781
Status
Active
Incorporation Date
28 October 1954 (almost 63 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Colin Bush
  • Mrs Sonia Bush
Registered Address
  • The Old Post Office
    41-43 Market Place
  • Chippenham
  • SN15 3HR
  • Wiltshire
  • England
Industry Codes
  • 01629: Support activities for animal production (other than farm animal boarding and care) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Sonia Bush controls United Kingdom flag A.H.DODD & COMPANY(ENGINEERS)LIMITED (United Kingdom, 28 Oct 1954- ) Share Ownership details
2016-04-06 Mr Colin Bush controls United Kingdom flag A.H.DODD & COMPANY(ENGINEERS)LIMITED (United Kingdom, 28 Oct 1954- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-07-07 Notice of name or other designation of class of shares Change of share class name or designation details
2017-07-07 Return of allotment of shares Statement of capital following an allotment of shares on 2017-06-12 details
2017-07-07 Return of allotment of shares Statement of capital following an allotment of shares on 2017-06-12 details
2017-07-07 Return of allotment of shares Statement of capital following an allotment of shares on 2017-06-12 details
2017-06-30 Filing dated 30 June 2017 Resolutions details
2017-06-27 Appointment of director Appointment of Mr Ryan James Bush as a director on 2017-06-12 details
2017-06-27 Appointment of director Appointment of Mr Carl Lewis Bush as a director on 2017-06-12 details
2017-05-30 Change of director's details Director's details changed for Coilin Charles Bush on 2017-05-26 details
2017-05-12 Change of registered office address Registered office address changed from 65 st. Mary Street Chippenham Wilts SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 2017-05-12 details
2017-05-09 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-09-01 Confirmation Statement Confirmation statement made on 2016-08-08 with updates details
2016-04-14 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-09-01 Annual Return Annual return made up to 2015-08-08 with full list of shareholders details
2015-04-13 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-08-20 Annual Return Annual return made up to 2014-08-08 with full list of shareholders details
2014-06-09 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-08-16 Annual Return Annual return made up to 2013-08-08 with full list of shareholders details
2013-04-09 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-08-10 Annual Return Annual return made up to 2012-08-08 with full list of shareholders details
2012-07-03 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
01629 Support activities for animal production (other than farm animal boarding and care) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 8 2017

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