Active
Company Information for K.P. DODD CONSTRUCTION LIMITED
3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE,
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Company Registration Number
03837636 Private Limited Company
Active |
| Company Name | |
|---|---|
| K.P. DODD CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE Other companies in OL2 | |
| Company Number | 03837636 | |
|---|---|---|
| Company ID Number | 03837636 | |
| Date formed | 1999-09-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2025 | |
| Account next due | 30/06/2027 | |
| Latest return | 07/09/2015 | |
| Return next due | 05/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB741448828 |
| Last Datalog update: | 2026-05-05 06:56:56 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SANDRA BRADSHAW |
||
STEPHEN BRADSHAW |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN BRADSHAW |
Company Secretary | ||
SUSAN LOCKWOOD |
Company Secretary | ||
CAROLYN DODD |
Company Secretary | ||
KEITH PAUL DODD |
Director | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| S BRADSHAW CONSTRUCTION LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/11/25, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 28/10/24 FROM C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom | ||
| Director's details changed for Mr Lee James Hullock on 2024-10-28 | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA MICHELLE HULLOCK on 2024-10-28 | ||
| REGISTERED OFFICE CHANGED ON 28/05/24 FROM 10-16 Shepherd Street Royton Oldham Lancashire OL2 5PB | ||
| Director's details changed for Mr Lee James Hullock on 2024-05-28 | ||
| Change of details for Mr Lee James Hullock as a person with significant control on 2024-05-28 | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA MICHELLE HULLOCK on 2024-05-28 | ||
| Change of details for Mrs Nicola Michelle Hullock as a person with significant control on 2024-05-28 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JAMES HULLOCK | ||
| CESSATION OF S BRADSHAW CONSTRUCTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MICHELLE HULLOCK | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADSHAW | ||
| DIRECTOR APPOINTED MR LEE JAMES HULLOCK | ||
| Appointment of Mrs Nicola Michelle Hullock as company secretary on 2023-10-01 | ||
| Termination of appointment of Sandra Bradshaw on 2023-10-01 | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Notification of S Bradshaw Construction Limited as a person with significant control on 2016-04-06 | ||
| CESSATION OF SANDRA BRADSHAW AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF STEPHEN BRADSHAW AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
| Director's details changed for Mr Stephen Bradshaw on 2022-09-08 | ||
| CH01 | Director's details changed for Mr Stephen Bradshaw on 2022-09-08 | |
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Stephen Bradshaw on 2020-09-07 | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mrs Sandra Bradshaw as a person with significant control on 2017-08-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mrs Sandra Bradshaw as company secretary on 2017-11-09 | |
| TM02 | Termination of appointment of Stephen Bradshaw on 2017-11-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA BRADSHAW | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BRADSHAW | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-09-13 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN BRADSHAW on 2016-12-05 | |
| CH01 | Director's details changed for Stephen Bradshaw on 2016-12-05 | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Stephen Bradshaw as company secretary on 2014-10-01 | |
| TM02 | Termination of appointment of Susan Lockwood on 2014-10-01 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 07/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 10-16 SHEPHERD STREET ROYTON OLDHAM OL2 5PB | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/09/05 | |
| 363s | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 88(2)R | ||
| 363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 7 BROADMANFOLD CLOSE ALKRINGTON MIDDLETON MANCHESTER M24 1PX | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | |
| FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY | Outstanding | SKIPTON BUSINESS FINANCE LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
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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 K.P. DODD CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as K.P. DODD CONSTRUCTION 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. |