H.F.A.Dolman Limited

Company Name	H.F.A.Dolman Limited
Company Status	Active
Company Number	00579498
Category	Private Limited Company
Incorporation Date	6 March 1957(67 years, 2 months ago)

Business Activity

Section F	Construction
SIC 43110	Demolition
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Secretary Name	Carol Ann Dolman
Nationality	British
Status	Current
Appointed	06 September 1991(34 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Cardigan Avenue Westcliff-On-Sea Essex SS0 0SF

Director Name	Mr Keith Frederick Dolman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 December 1993(36 years, 10 months after company formation)
Appointment Duration	30 years, 4 months
Role	Administration Manager
Country of Residence	England
Correspondence Address	351 Plumberow Avenue Hockley Essex SS5 5NP

Director Name	Carol Ann Dolman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 May 1994(37 years, 3 months after company formation)
Appointment Duration	29 years, 11 months
Role	Accounts Administrator
Country of Residence	England
Correspondence Address	29 Cardigan Avenue Westcliff-On-Sea Essex SS0 0SF

Director Name	Mr Mark Dolman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(57 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Cardigan Avenue Westcliff-On-Sea Essex SS0 0SF

Director Name	Henry Frederick Arthur Dolman
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(34 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	186 Carlton Avenue Westcliff On Sea Essex SS0 0QQ

Director Name	Margaret Victoria Dolman
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(34 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	186 Carlton Avenue Westcliff On Sea Essex SS0 0QQ

Contact

Website	dolmangroup.co.uk

Location

Registered Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

800 at £1	K.f. Dolman 40.00% Ordinary
700 at £1	M.s. Dolman 35.00% Ordinary
500 at £1	C.a. Dolman 25.00% Ordinary

Financials

Year	2014
Net Worth	-£57,858
Cash	£4,325
Current Liabilities	£79,979

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

16 May 2000	Delivered on: 18 May 2000 Persons entitled: Nigel Spence Sloam, Keith Frederick Dolman, Mark Stuart Dolman, Carol Ann Roderas Trustees of the Dfa Dolman Limited Retirement Benefits Scheme 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

16 May 2000

Delivered on: 18 May 2000
Persons entitled: Nigel Spence Sloam, Keith Frederick Dolman, Mark Stuart Dolman, Carol Ann Roderas Trustees of the Dfa Dolman Limited Retirement Benefits Scheme

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

12 February 2021	Micro company accounts made up to 30 April 2020 (4 pages)
15 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
19 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
11 October 2018	Micro company accounts made up to 30 April 2018 (5 pages)
27 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
20 November 2017	Micro company accounts made up to 30 April 2017 (4 pages)
20 November 2017	Micro company accounts made up to 30 April 2017 (4 pages)
25 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
25 September 2017	Secretary's details changed for Carol Ann Dolman on 25 September 2017 (1 page)
25 September 2017	Secretary's details changed for Carol Ann Dolman on 25 September 2017 (1 page)
25 September 2017	Director's details changed for Carol Ann Dolman on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Mark Dolman on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Mark Dolman on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Carol Ann Dolman on 25 September 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
4 February 2016	Amended total exemption small company accounts made up to 30 April 2015 (6 pages)
4 February 2016	Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
4 February 2016	Amended total exemption small company accounts made up to 30 April 2015 (6 pages)
4 February 2016	Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2,000 (6 pages)
18 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2,000 (6 pages)
18 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2,000 (6 pages)
10 February 2015	Appointment of Mr Mark Dolman as a director on 1 January 2015 (2 pages)
10 February 2015	Appointment of Mr Mark Dolman as a director on 1 January 2015 (2 pages)
10 February 2015	Appointment of Mr Mark Dolman as a director on 1 January 2015 (2 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,000 (5 pages)
18 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,000 (5 pages)
18 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,000 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2,000 (5 pages)
24 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2,000 (5 pages)
24 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2,000 (5 pages)
15 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
29 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Carol Ann Dolman on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Carol Ann Dolman on 1 October 2009 (2 pages)
20 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Carol Ann Dolman on 1 October 2009 (2 pages)
20 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 September 2009	Return made up to 06/09/09; full list of members (4 pages)
18 September 2009	Return made up to 06/09/09; full list of members (4 pages)
23 July 2009	Director and secretary's change of particulars / carol roder / 21/07/2009 (1 page)
23 July 2009	Director and secretary's change of particulars / carol roder / 21/07/2009 (1 page)
29 September 2008	Return made up to 06/09/08; full list of members (4 pages)
29 September 2008	Return made up to 06/09/08; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 September 2007	Return made up to 06/09/07; full list of members (3 pages)
12 September 2007	Return made up to 06/09/07; full list of members (3 pages)
6 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 September 2006	Return made up to 06/09/06; full list of members (3 pages)
15 September 2006	Return made up to 06/09/06; full list of members (3 pages)
20 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 September 2005	Return made up to 06/09/05; full list of members (3 pages)
8 September 2005	Return made up to 06/09/05; full list of members (3 pages)
29 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 October 2004	Return made up to 06/09/04; full list of members (7 pages)
1 October 2004	Return made up to 06/09/04; full list of members (7 pages)
7 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
7 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
22 September 2003	Return made up to 06/09/03; full list of members (7 pages)
22 September 2003	Return made up to 06/09/03; full list of members (7 pages)
2 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
2 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
19 September 2002	Return made up to 06/09/02; full list of members (7 pages)
19 September 2002	Return made up to 06/09/02; full list of members (7 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
24 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
17 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
4 October 2000	Return made up to 06/09/00; full list of members (6 pages)
4 October 2000	Return made up to 06/09/00; full list of members (6 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
17 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
17 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
20 October 1999	Return made up to 06/09/99; full list of members (6 pages)
20 October 1999	Return made up to 06/09/99; full list of members (6 pages)
14 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
14 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
18 September 1998	Return made up to 06/09/98; full list of members (6 pages)
18 September 1998	Return made up to 06/09/98; full list of members (6 pages)
2 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
2 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
23 September 1997	Return made up to 06/09/97; full list of members (6 pages)
23 September 1997	Return made up to 06/09/97; full list of members (6 pages)
23 September 1997	Registered office changed on 23/09/97 from: annandale west heath avenue london NW11 7QU (1 page)
23 September 1997	Registered office changed on 23/09/97 from: annandale west heath avenue london NW11 7QU (1 page)
10 December 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
10 December 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
11 October 1996	Return made up to 06/09/96; full list of members (6 pages)
11 October 1996	Return made up to 06/09/96; full list of members (6 pages)
23 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
23 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
8 September 1995	Return made up to 06/09/95; full list of members 363(287) ‐ Registered office changed on 08/09/95 (6 pages)
8 September 1995	Return made up to 06/09/95; full list of members 363(287) ‐ Registered office changed on 08/09/95 (6 pages)
6 March 1957	Incorporation (18 pages)