Active
Company Information for JON DODGE & CO LIMITED
110 CANNON STREET, LONDON, EC4N 6EU,
|
Company Registration Number
05177048
Private Limited Company
Active |
Company Name | |
---|---|
JON DODGE & CO LIMITED | |
Legal Registered Office | |
110 CANNON STREET LONDON EC4N 6EU Other companies in NR12 | |
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 |
Last Datalog update: | 2024-03-07 00:11:51 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ADLAM |
||
JONATHAN RICHARD DODGE |
||
DAVID HOWES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON JANE BISHOP |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALTON DODGE FORENSIC LIMITED | Director | 2018-04-10 | CURRENT | 2005-04-25 | Active | |
JDC ACCOUNTANTS AND BUSINESS ADVISORS LIMITED | Director | 2018-04-10 | CURRENT | 2015-12-11 | Active | |
JDC HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 2016-10-31 | Active | |
JDC ACCOUNTANTS AND BUSINESS ADVISORS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
JDC STRATEGIC PLANNING LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
JDC CORPORATE FINANCE LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
WALTON DODGE FORENSIC LIMITED | Director | 2005-05-06 | CURRENT | 2005-04-25 | Active | |
WALTON DODGE FORENSIC LIMITED | Director | 2018-04-10 | CURRENT | 2005-04-25 | Active | |
JDC HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 2016-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
AA01 | Previous accounting period shortened from 31/08/21 TO 30/04/21 | |
AA01 | Previous accounting period shortened from 30/09/20 TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN RICHARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CATRIONA HOTSTON MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM Dencora Court 2 Meridian Way Norwich NR7 0TA England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051770480001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED FIONA CATRIONA HOTSTON MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 23/04/18 | |
PSC02 | Notification of Jdc Holdings Limited as a person with significant control on 2018-04-10 | |
PSC07 | CESSATION OF JONATHAN RICHARD DODGE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DAVID HOWES | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ADLAM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/18 FROM The Old Rectory Rectory Road Ashmanhaugh Norwich Norfolk NR12 8YP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051770480001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 85 | |
SH06 | Cancellation of shares. Statement of capital on 2015-10-28 GBP 85 | |
SH03 | Purchase of own shares | |
TM02 | Termination of appointment of Alison Jane Bishop on 2015-10-28 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM LOWEN LODGE, THE GREEN SURLINGHAM NORFOLK NR14 7AG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD DODGE / 19/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE BISHOP / 19/06/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 18/07/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as JON DODGE & CO 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. |