Company NameDodd's The Printers Limited
DirectorsSusan Hayward-Dunn and Andrew Hayward-Dunn
Company StatusActive
Company Number00491758
CategoryPrivate Limited Company
Incorporation Date20 February 1951(69 years, 9 months ago)

Business Activity

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

Directors

Director NameMrs Susan Hayward-Dunn
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 1991(40 years, 4 months after company formation)
Appointment Duration29 years, 5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address46 Wellfields
Loughton
Essex
IG10 1NY
Secretary NameMrs Susan Hayward-Dunn
NationalityBritish
StatusCurrent
Appointed04 July 1991(40 years, 4 months after company formation)
Appointment Duration29 years, 5 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address46 Wellfields
Loughton
Essex
IG10 1NY
Director NameMr Andrew Hayward-Dunn
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1996(45 years, 10 months after company formation)
Appointment Duration23 years, 12 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address46 Wellfields
Loughton
Essex
IG10 1NY
Director NameErnest James Hayward
Date of BirthJanuary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(40 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 05 January 1997)
RoleManager
Correspondence Address1 Beech Tree Glade
Chingford
London
E4 6BG

Contact

Websitedodds.demon.co.uk

Location

Registered Address46 Wellfields
Loughton
IG10 1NY
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth-£62,302
Cash£29,800
Current Liabilities£89,618

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return4 July 2020 (4 months, 3 weeks ago)
Next Return Due18 July 2021 (7 months, 3 weeks from now)

Charges

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