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Company Information for

PHILIP DOD LIMITED

75A JACOBS WELLS ROAD, BRISTOL, BS8 1DJ,
Company Registration Number
04715711
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Philip Dod Ltd
PHILIP DOD LIMITED was founded on 2003-03-28 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Philip Dod 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
PHILIP DOD LIMITED
 
Legal Registered Office
75A JACOBS WELLS ROAD
BRISTOL
BS8 1DJ
Other companies in BS8
 
Filing Information
Company Number 04715711
Company ID Number 04715711
Date formed 2003-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB779581856  
Last Datalog update: 2019-12-16 00:39:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILIP DOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JENNY SMITH & CO LIMITED   WILKINSON & PARTNERS LIMITED
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Companies with same name PHILIP DOD LIMITED
The following companies were found which have the same name as PHILIP DOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHILIP DODD LIMITED STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX Active - Proposal to Strike off Company formed on the 2004-12-10
Philip Dodge Family Holdings LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-11-09
PHILIP DODGSON OUTDOOR SOLUTIONS LTD 128 City Road 160 CITY ROAD London EC1V 2NX Active Company formed on the 2020-12-30

Company Officers of PHILIP DOD LIMITED

Current Directors
Officer Role Date Appointed
PHILIP GEORGE DOD
Director 2003-03-28
SOPHIE ELIZABETH KIRK
Director 2017-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN ANN HAY
Company Secretary 2009-03-20 2018-04-04
ZOE JOHNSON
Company Secretary 2006-02-14 2009-01-25
SUZAN ANNA DOD
Company Secretary 2003-03-28 2006-02-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-03-28 2003-03-28
INSTANT COMPANIES LIMITED
Nominated Director 2003-03-28 2003-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOPHIE ELIZABETH KIRK BALEARIC BEACH LTD Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off

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
2019-04-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-07-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-04-04TM02Termination of appointment of Kathleen Ann Hay on 2018-04-04
2017-10-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12AP01DIRECTOR APPOINTED MRS SOPHIE ELIZABETH KIRK
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-28EH02Elect to keep the directors residential address information on the public register
2017-03-28EH01Elect to keep the directors register information on the public register
2017-03-28EH03Elect to keep the company secretary residential address information on the public register
2016-08-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0128/03/16 FULL LIST
2016-04-04AR0128/03/16 FULL LIST
2015-05-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0128/03/15 ANNUAL RETURN FULL LIST
2014-06-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0128/03/14 ANNUAL RETURN FULL LIST
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/13 FROM 27 & 28 Monmouth Street Bath Avon BA1 2AP
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0128/03/13 ANNUAL RETURN FULL LIST
2012-08-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0128/03/12 ANNUAL RETURN FULL LIST
2012-04-19CH01Director's details changed for Philip George Dod on 2012-03-27
2011-09-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0128/03/11 ANNUAL RETURN FULL LIST
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-23AR0128/03/10 FULL LIST
2009-08-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 28/03/09; NO CHANGE OF MEMBERS
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY ZOE JOHNSON
2009-06-11288aSECRETARY APPOINTED KATHLEEN ANN HAY
2008-08-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29363sRETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-24363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-02-23288bSECRETARY RESIGNED
2006-02-23288aNEW SECRETARY APPOINTED
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-05363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-04-2288(2)RAD 28/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-07288aNEW SECRETARY APPOINTED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-28288bSECRETARY RESIGNED
2003-03-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to PHILIP DOD 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 PHILIP DOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHILIP DOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2012-04-01 £ 14,162

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 PHILIP DOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 7,031
Current Assets 2012-04-01 £ 7,268
Debtors 2012-04-01 £ 237
Fixed Assets 2012-04-01 £ 5,102
Shareholder Funds 2012-04-01 £ 1,792
Tangible Fixed Assets 2012-04-01 £ 5,102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHILIP DOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILIP DOD LIMITED
Trademarks
We have not found any records of PHILIP DOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILIP DOD 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 (46180 - Agents specialized in the sale of other particular products) as PHILIP DOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHILIP DOD 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 PHILIP DOD 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 PHILIP DOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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