F. Dobson & Sons Limited

Company Name	F. Dobson & Sons Limited
Company Status	Active
Company Number	00449461
Category	Private Limited Company
Incorporation Date	12 February 1948(76 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Matthew Rowlandson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 February 2004(56 years after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	128 Turners Hill Cheshunt Herts EN8 9BN

Director Name	Mrs Helen Dobson
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(61 years, 11 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BN

Director Name	Mr Kevin Milne
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(71 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	128 Turners Hill Cheshunt Herts EN8 9BN

Director Name	Mrs Dorothy Alice Dobson
Date of Birth	January 1999 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(43 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 March 2000)
Role	Housewife
Correspondence Address	128 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BN

Director Name	Mr Frank Henry Dobson
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(43 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	171 Churchgate Road Cheshunt Waltham Cross Hertfordshire EN8 9EJ

Director Name	Mr Nigel Alexander Dobson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(43 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 04 April 2007)
Role	Company Director
Correspondence Address	The Wall House 64 High Street Stanstead Abbotts Ware Hertfordshire SG12 8AQ

Director Name	Mr Paul Rex Dobson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(43 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	22 Littlebrook Gardens Cheshunt Waltham Cross Hertfordshire EN8 8QQ

Director Name	Mr Timothy Frank Dobson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(43 years, 2 months after company formation)
Appointment Duration	23 years, 11 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Turners Hill Cheshunt Herts EN8 9BN

Secretary Name	Mr Frank Henry Dobson
Nationality	British
Status	Resigned
Appointed	30 April 1991(43 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 March 2000)
Role	Company Director
Correspondence Address	171 Churchgate Road Cheshunt Waltham Cross Hertfordshire EN8 9EJ

Director Name	Trevor Joseph Milton
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(49 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	14 Inverness Avenue Enfield Middlesex EN1 3NT

Secretary Name	Alan Nicholas Martin
Nationality	British
Status	Resigned
Appointed	09 March 2000(52 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2003)
Role	Company Director
Correspondence Address	13 Alexander Court Victoria Close, Cheshunt Waltham Cross Hertfordshire EN8 9EP

Secretary Name	Mr Timothy Frank Dobson
Nationality	British
Status	Resigned
Appointed	27 February 2003(55 years after company formation)
Appointment Duration	11 years, 11 months (resigned 04 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Turners Hill Cheshunt Herts EN8 9BN

Contact

Website	dobsonshome.com
Telephone	01992 623066
Telephone region	Lea Valley

Location

Registered Address	128 Turners Hill Cheshunt Herts EN8 9BN
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt North
Built Up Area	Greater London

Shareholders

952 at £1	T.f. Dobson 38.25% Ordinary A
842 at £1	N.a. Dobson 33.83% Ordinary A
320 at £1	Helen Milne 12.86% Ordinary A
320 at £1	Matthew Rowlandson 12.86% Ordinary A
14 at £1	Kirstie Rowlandson 0.56% Ordinary B
14 at £1	Matthew Rowlandson 0.56% Ordinary B
13 at £1	Helen Milne 0.52% Ordinary B
11 at £1	Kevin Milne 0.44% Ordinary B
3 at £1	Angela Dobson 0.12% Ordinary B

Financials

Year	2014
Net Worth	£92,848
Cash	£211,690
Current Liabilities	£358,501

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

26 July 2005	Delivered on: 2 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 July 2005

Delivered on: 2 August 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 February 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
1 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with updates (5 pages)
25 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
22 March 2019	Appointment of Mr Kevin Milne as a director on 21 March 2019 (2 pages)
19 September 2018	Satisfaction of charge 1 in full (1 page)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
8 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,489 (5 pages)
15 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,489 (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 February 2016	Director's details changed for Mrs Helen Milne on 22 February 2016 (2 pages)
23 February 2016	Director's details changed for Mrs Helen Milne on 22 February 2016 (2 pages)
12 May 2015	Termination of appointment of Timothy Frank Dobson as a director on 31 March 2015 (1 page)
12 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2,489 (5 pages)
12 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2,489 (5 pages)
12 May 2015	Termination of appointment of Timothy Frank Dobson as a director on 31 March 2015 (1 page)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 February 2015	Termination of appointment of Timothy Frank Dobson as a secretary on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Timothy Frank Dobson as a secretary on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Timothy Frank Dobson as a secretary on 4 February 2015 (1 page)
1 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,489 (6 pages)
1 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,489 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
13 May 2013	Director's details changed for Mrs Helen Milne on 1 September 2012 (3 pages)
13 May 2013	Director's details changed for Mrs Helen Milne on 1 September 2012 (3 pages)
13 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Director's details changed for Mrs Helen Milne on 1 September 2012 (3 pages)
13 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Director's details changed for Ms Helen Dobson on 1 February 2013 (2 pages)
8 May 2013	Director's details changed for Ms Helen Dobson on 1 September 2012 (2 pages)
8 May 2013	Director's details changed for Ms Helen Dobson on 1 September 2012 (2 pages)
8 May 2013	Director's details changed for Ms Helen Dobson on 1 September 2012 (2 pages)
8 May 2013	Director's details changed for Ms Helen Dobson on 1 February 2013 (2 pages)
8 May 2013	Director's details changed for Ms Helen Dobson on 1 February 2013 (2 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 May 2012	Change of share class name or designation (3 pages)
29 May 2012	Particulars of variation of rights attached to shares (3 pages)
29 May 2012	Change of share class name or designation (3 pages)
29 May 2012	Particulars of variation of rights attached to shares (3 pages)
22 May 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 2,500 (3 pages)
22 May 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 2,500 (3 pages)
10 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 January 2010	Appointment of Ms Helen Dobson as a director (2 pages)
14 January 2010	Appointment of Ms Helen Dobson as a director (2 pages)
22 October 2009	Secretary's details changed for Mr Timothy Frank Dobson on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Timothy Frank Dobson on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Timothy Frank Dobson on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Matthew Rowlandson on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Timothy Frank Dobson on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Matthew Rowlandson on 22 October 2009 (2 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 April 2009	Return made up to 27/04/09; full list of members (4 pages)
29 April 2009	Return made up to 27/04/09; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
13 May 2008	Return made up to 27/04/08; full list of members (4 pages)
13 May 2008	Return made up to 27/04/08; full list of members (4 pages)
22 May 2007	Return made up to 27/04/07; full list of members (3 pages)
22 May 2007	Return made up to 27/04/07; full list of members (3 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
30 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 June 2006	Return made up to 27/04/06; full list of members (3 pages)
9 June 2006	Return made up to 27/04/06; full list of members (3 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 August 2005	Particulars of mortgage/charge (9 pages)
2 August 2005	Particulars of mortgage/charge (9 pages)
27 April 2005	Return made up to 27/04/05; full list of members (4 pages)
27 April 2005	Return made up to 27/04/05; full list of members (4 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	Return made up to 30/04/04; full list of members (9 pages)
5 May 2004	Return made up to 30/04/04; full list of members (9 pages)
5 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 May 2003	Return made up to 30/04/03; full list of members (9 pages)
9 May 2003	Return made up to 30/04/03; full list of members (9 pages)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 May 2002	Return made up to 30/04/02; full list of members (9 pages)
10 May 2002	Return made up to 30/04/02; full list of members (9 pages)
4 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 February 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 April 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
28 April 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
16 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 May 1999	Return made up to 30/04/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 May 1999	Return made up to 30/04/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	Return made up to 30/04/98; no change of members (6 pages)
24 June 1998	Return made up to 30/04/98; no change of members (6 pages)
24 June 1998	New director appointed (2 pages)
8 April 1998	Full accounts made up to 31 December 1997 (13 pages)
8 April 1998	Full accounts made up to 31 December 1997 (13 pages)
12 May 1997	Full accounts made up to 31 December 1996 (14 pages)
12 May 1997	Full accounts made up to 31 December 1996 (14 pages)
30 April 1997	Return made up to 30/04/97; full list of members (8 pages)
30 April 1997	Return made up to 30/04/97; full list of members (8 pages)
19 April 1996	Return made up to 30/04/96; no change of members (6 pages)
19 April 1996	Return made up to 30/04/96; no change of members (6 pages)
19 February 1996	Full accounts made up to 31 December 1995 (14 pages)
19 February 1996	Full accounts made up to 31 December 1995 (14 pages)
25 April 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1948	Incorporation (14 pages)
12 February 1948	Incorporation (14 pages)