Dodd's The Printers Limited

Company Name	Dodd's The Printers Limited
Directors	Susan Hayward-Dunn and Andrew Hayward-Dunn
Company Status	Active
Company Number	00491758
Category	Private Limited Company
Incorporation Date	20 February 1951(70 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Susan Hayward-Dunn
Date of Birth	February 1966 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(40 years, 4 months after company formation)
Appointment Duration	29 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	46 Wellfields Loughton Essex IG10 1NY

Secretary Name	Mrs Susan Hayward-Dunn
Nationality	British
Status	Current
Appointed	04 July 1991(40 years, 4 months after company formation)
Appointment Duration	29 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	46 Wellfields Loughton Essex IG10 1NY

Director Name	Mr Andrew Hayward-Dunn
Date of Birth	July 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 December 1996(45 years, 10 months after company formation)
Appointment Duration	24 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	46 Wellfields Loughton Essex IG10 1NY

Director Name	Ernest James Hayward
Date of Birth	January 1932 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(40 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 January 1997)
Role	Manager
Correspondence Address	1 Beech Tree Glade Chingford London E4 6BG

Contact

Website	dodds.demon.co.uk

Location

Registered Address	46 Wellfields Loughton IG10 1NY
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London

Shareholders

495 at £1	Andrew Hayward-dunn 49.50% Ordinary
495 at £1	Susan Hayward-dunn 49.50% Ordinary
10 at £1	Kim Johnston 1.00% Ordinary

Financials

Year	2014
Net Worth	-£62,302
Cash	£29,800
Current Liabilities	£89,618

Accounts

Latest Accounts	31 March 2019 (1 year, 11 months ago)
Next Accounts Due	31 March 2021 (3 weeks, 1 day from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	4 July 2020 (8 months, 1 week ago)
Next Return Due	18 July 2021 (4 months, 1 week from now)

Charges

20 October 2010	Delivered on: 22 October 2010 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its uncalled capital, intellectual property rights, any securities, stock in trade, book debts, related rights and by way of floating charge including any immovable property and any assets see image for full details. Outstanding
20 December 1996	Delivered on: 3 January 1997 Satisfied on: 25 September 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 193 and 195 kings cross road, london borough of camden. Fully Satisfied

20 October 2010

Delivered on: 22 October 2010
Persons entitled: Santander UK PLC

Classification: Legal and general charge
Secured details: All monies due or to become due from the company to any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its uncalled capital, intellectual property rights, any securities, stock in trade, book debts, related rights and by way of floating charge including any immovable property and any assets see image for full details.
Outstanding

20 December 1996

Delivered on: 3 January 1997
Satisfied on: 25 September 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 193 and 195 kings cross road, london borough of camden.
Fully Satisfied

Filing History

5 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (5 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (5 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (5 pages)
22 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
30 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
14 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 July 2009	Return made up to 04/07/09; full list of members (4 pages)
9 July 2009	Return made up to 08/07/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 July 2008	Return made up to 04/07/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 July 2007	Return made up to 04/07/07; full list of members (3 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 July 2006	Return made up to 04/07/06; full list of members (3 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
21 July 2005	Return made up to 04/07/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
3 August 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
6 August 2003	Return made up to 04/07/03; full list of members (7 pages)
28 April 2003	Registered office changed on 28/04/03 from: 129 stamford hill london N16 5LQ (1 page)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 July 2002	Return made up to 04/07/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
31 July 2001	Return made up to 04/07/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 August 2000	Return made up to 04/07/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
15 July 1999	Return made up to 04/07/99; no change of members (4 pages)
6 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
14 July 1998	Return made up to 04/07/98; no change of members (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
27 July 1997	Return made up to 04/07/97; full list of members (6 pages)
25 March 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
17 October 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
2 July 1996	Return made up to 04/07/96; no change of members (4 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
11 July 1995	Return made up to 04/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 February 1951	Incorporation (15 pages)