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Home > England & Wales Companies > A. DODD & SON (CONSTRUCTION) LIMITED
Company Information for

A. DODD & SON (CONSTRUCTION) LIMITED

MEAD COURT UNIT 10, THE MEAD BUSINESS CENTRE, BERKHAMPSTEAD ROAD CHESHAM, BUCKS, HP5 3EE,
Company Registration Number
01130579
Private Limited Company
Active

Company Overview

About A. Dodd & Son (construction) Ltd
A. DODD & SON (CONSTRUCTION) LIMITED was founded on 1973-08-22 and has its registered office in Berkhampstead Road Chesham. The organisation's status is listed as "Active". A. Dodd & Son (construction) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. DODD & SON (CONSTRUCTION) LIMITED
 
Legal Registered Office
MEAD COURT UNIT 10
THE MEAD BUSINESS CENTRE
BERKHAMPSTEAD ROAD CHESHAM
BUCKS
HP5 3EE
Other companies in HP5
 
Filing Information
Company Number 01130579
Company ID Number 01130579
Date formed 1973-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:08:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. DODD & SON (CONSTRUCTION) LIMITED
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Company Officers of A. DODD & SON (CONSTRUCTION) LIMITED

Current Directors
Officer Role Date Appointed
JAMES DODD
 Company Secretary 2016-03-31
JAMES DODD
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA ROSE DODD
 Company Secretary 1994-10-20 2016-03-31
GRAEME DODD
 Director 1991-06-17 2016-03-31
ALAN DODD
 Director 1991-06-17 1999-04-01
ALAN DODD
 Company Secretary 1991-06-17 1994-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DODD BLENHEIM HEIGHTS MANAGEMENT COMPANY LIMITED Director 2016-10-07 CURRENT 2013-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2022-10-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10DIRECTOR APPOINTED MR GRAEME DODD
2022-10-10AP01DIRECTOR APPOINTED MR GRAEME DODD
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2022-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2021-10-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2020-11-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2018-11-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-10-12AP01DIRECTOR APPOINTED JAMES DODD
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-31AP03Appointment of James Dodd as company secretary on 2016-03-31
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME DODD
2016-03-31TM02Termination of appointment of Anita Rose Dodd on 2016-03-31
2015-10-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0117/06/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0117/06/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0117/06/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0117/06/12 ANNUAL RETURN FULL LIST
2012-03-24MG01Particulars of a mortgage or charge / charge no: 16
2012-03-16MG01Particulars of a mortgage or charge / charge no: 15
2011-11-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0117/06/11 ANNUAL RETURN FULL LIST
2010-10-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0117/06/10 ANNUAL RETURN FULL LIST
2009-10-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-02-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-15363sRETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS
2008-02-28AA31/12/06 TOTAL EXEMPTION SMALL
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-07-26363sRETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-03363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 21-23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES
2005-07-01363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-01-14287REGISTERED OFFICE CHANGED ON 14/01/05 FROM: WILKINS KENNEDY RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ
2004-07-21363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-23363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-02-04395PARTICULARS OF MORTGAGE/CHARGE
2002-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-18363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-23363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-27363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-04-05395PARTICULARS OF MORTGAGE/CHARGE
2000-03-04395PARTICULARS OF MORTGAGE/CHARGE
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-20363sRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1999-07-20288bDIRECTOR RESIGNED
1999-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-14363sRETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/97
1997-09-02363sRETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1997-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-07363sRETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-18363sRETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-30363sRETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
1993-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-20363sRETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS
1993-07-20ELRESS252 DISP LAYING ACC 17/06/93
1993-07-20ELRESS386 DISP APP AUDS 17/06/93
1993-01-07287REGISTERED OFFICE CHANGED ON 07/01/93 FROM: 7 MARKET SQUARE MARLOW BUCKS SL7 1DA
1992-08-12363sRETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS
1992-08-12AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-09-12287REGISTERED OFFICE CHANGED ON 12/09/91 FROM: 7 MARKET SQUARE MARLOW BUCKS SL7 1DA
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to A. DODD & SON (CONSTRUCTION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. DODD & SON (CONSTRUCTION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-03-24 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-03-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-08-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-07-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-02-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2000-04-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2000-03-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1991-05-17 Outstanding LLOYDS BANK PLC
MORTGAGE 1989-03-20 Outstanding LLOYDS BANK PLC
MORTGAGE 1988-07-05 Outstanding LLOYDS BANK PLC
MORTGAGE 1988-02-03 Outstanding LLOYDS BANK PLC
MORTGAGE 1988-01-21 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1987-02-07 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1985-12-12 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1983-08-08 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1983-02-03 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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. DODD & SON (CONSTRUCTION) LIMITED

Intangible Assets
Patents
We have not found any records of A. DODD & SON (CONSTRUCTION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. DODD & SON (CONSTRUCTION) LIMITED
Trademarks
We have not found any records of A. DODD & SON (CONSTRUCTION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. DODD & SON (CONSTRUCTION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as A. DODD & SON (CONSTRUCTION) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where A. DODD & SON (CONSTRUCTION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. DODD & SON (CONSTRUCTION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. DODD & SON (CONSTRUCTION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP5 3EE