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Home > England & Wales Companies > JON DODGE & CO LIMITED
Company Information for

JON DODGE & CO LIMITED

110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
05177048
Private Limited Company
Active

Company Overview

About Jon Dodge & Co Ltd
JON DODGE & CO LIMITED was founded on 2004-07-12 and has its registered office in London. The organisation's status is listed as "Active". Jon Dodge & Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
JON DODGE & CO LIMITED
 
Legal Registered Office
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in NR12
 
Filing Information
Company Number 05177048
Company ID Number 05177048
Date formed 2004-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB844357414  
Last Datalog update: 2024-03-07 00:11:51
Primary Source:Companies House
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Company Officers of JON DODGE & CO LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ADLAM
Director 2018-04-10
JONATHAN RICHARD DODGE
Director 2004-07-12
DAVID HOWES
Director 2018-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JANE BISHOP
Company Secretary 2004-07-12 2015-10-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-07-12 2004-07-12
COMPANY DIRECTORS LIMITED
Nominated Director 2004-07-12 2004-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ADLAM WALTON DODGE FORENSIC LIMITED Director 2018-04-10 CURRENT 2005-04-25 Active
CHRISTOPHER ADLAM JDC ACCOUNTANTS AND BUSINESS ADVISORS LIMITED Director 2018-04-10 CURRENT 2015-12-11 Active
CHRISTOPHER ADLAM JDC HOLDINGS LIMITED Director 2018-04-10 CURRENT 2016-10-31 Active
JONATHAN RICHARD DODGE JDC ACCOUNTANTS AND BUSINESS ADVISORS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
JONATHAN RICHARD DODGE JDC STRATEGIC PLANNING LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active - Proposal to Strike off
JONATHAN RICHARD DODGE JDC CORPORATE FINANCE LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active
JONATHAN RICHARD DODGE WALTON DODGE FORENSIC LIMITED Director 2005-05-06 CURRENT 2005-04-25 Active
DAVID HOWES WALTON DODGE FORENSIC LIMITED Director 2018-04-10 CURRENT 2005-04-25 Active
DAVID HOWES JDC HOLDINGS LIMITED Director 2018-04-10 CURRENT 2016-10-31 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
2024-01-22Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-01-22Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-01-22Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-01-22Audit exemption subsidiary accounts made up to 2023-04-30
2023-01-31Audit exemption subsidiary accounts made up to 2022-04-30
2023-01-17Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-01-17Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-01-17Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2022-11-09CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-02-09Audit exemption subsidiary accounts made up to 2021-04-30
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2021-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2021-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2021-06-28AA01Previous accounting period shortened from 31/08/21 TO 30/04/21
2021-05-06AA01Previous accounting period shortened from 30/09/20 TO 31/08/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-09-18AP01DIRECTOR APPOINTED MR GAVIN RICHARD JONES
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR FIONA CATRIONA HOTSTON MOORE
2020-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/20 FROM Dencora Court 2 Meridian Way Norwich NR7 0TA England
2020-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051770480001
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-07-01AP01DIRECTOR APPOINTED FIONA CATRIONA HOTSTON MOORE
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-04-23RES01ADOPT ARTICLES 23/04/18
2018-04-16PSC02Notification of Jdc Holdings Limited as a person with significant control on 2018-04-10
2018-04-16PSC07CESSATION OF JONATHAN RICHARD DODGE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-16AP01DIRECTOR APPOINTED DAVID HOWES
2018-04-16AP01DIRECTOR APPOINTED CHRISTOPHER ADLAM
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM The Old Rectory Rectory Road Ashmanhaugh Norwich Norfolk NR12 8YP
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 051770480001
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 85
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26RES09Resolution of authority to purchase a number of shares
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 85
2015-11-26SH06Cancellation of shares. Statement of capital on 2015-10-28 GBP 85
2015-11-26SH03Purchase of own shares
2015-11-25TM02Termination of appointment of Alison Jane Bishop on 2015-10-28
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0112/07/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0112/07/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0112/07/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0112/07/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-18AR0112/07/11 FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-27AR0112/07/10 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM LOWEN LODGE, THE GREEN SURLINGHAM NORFOLK NR14 7AG
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD DODGE / 19/06/2010
2010-06-19CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE BISHOP / 19/06/2010
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-19363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-18363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-18363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-11225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05
2005-07-28363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-07-27288bDIRECTOR RESIGNED
2004-07-27288bSECRETARY RESIGNED
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27288aNEW SECRETARY APPOINTED
2004-07-2688(2)RAD 18/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to JON DODGE & CO 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 JON DODGE & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of JON DODGE & CO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of JON DODGE & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JON DODGE & CO LIMITED
Trademarks
We have not found any records of JON DODGE & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JON DODGE & CO 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 (69201 - Accounting and auditing activities) as JON DODGE & CO LIMITED are:

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HCSS EDUCATION LTD £ 1,520,932
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ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where JON DODGE & CO 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 JON DODGE & CO 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 JON DODGE & CO 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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