Dodson & Horrell Limited

Company Name	Dodson & Horrell Limited
Company Status	Active
Company Number	12727165
Category	Private Limited Company
Incorporation Date	7 July 2020(3 years, 9 months ago)
Previous Name	Dodson & Horrell Equine Limited

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Mr Samuel John Horrell
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Mr Edward Philip Lea
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(5 months, 1 week after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Mr James John Lea
Date of Birth	August 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	11 December 2020(5 months, 1 week after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Mr John Edward Lea
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(5 months, 1 week after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Miss Sam Liptrott
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Uk Sales Director
Country of Residence	Scotland
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Secretary Name	Mr Mark Thomas Cookson
Status	Current
Appointed	01 February 2022(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Miss Judith Maxwell
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	International Sales Director
Country of Residence	England
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Ms Anna Mari Horrell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Mr Keith Jamieson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2020(5 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Mrs Joanna Cummings
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Director Name	Dr Courtney Miller
Date of Birth	January 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2022(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 2023)
Role	Technical Director
Country of Residence	England
Correspondence Address	Aston Mill Aston Nantwich Cheshire CW5 8DH

Location

Registered Address	Aston Mill Aston Nantwich Cheshire CW5 8DH
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Newhall
Ward	Audlem
Built Up Area	Aston (Cheshire East)
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Filing History

2 October 2023	Termination of appointment of Joanna Cummings as a director on 29 September 2023 (1 page)
13 July 2023	Termination of appointment of Courtney Miller as a director on 13 July 2023 (1 page)
6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
3 May 2023	Accounts for a small company made up to 31 August 2022 (9 pages)
28 December 2022	Appointment of Miss Judith Maxwell as a director on 19 December 2022 (2 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
31 March 2022	Accounts for a small company made up to 31 August 2021 (9 pages)
14 February 2022	Appointment of Mrs Joanna Cummings as a director on 1 February 2022 (2 pages)
14 February 2022	Appointment of Mr Mark Thomas Cookson as a secretary on 1 February 2022 (2 pages)
14 February 2022	Appointment of Miss Sam Liptrott as a director on 1 February 2022 (2 pages)
14 February 2022	Termination of appointment of Keith Jamieson as a director on 1 February 2022 (1 page)
14 February 2022	Appointment of Dr Courtney Miller as a director on 1 February 2022 (2 pages)
16 August 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
19 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-11 (3 pages)
16 December 2020	Termination of appointment of Anna Mari Horrell as a director on 11 December 2020 (1 page)
14 December 2020	Registered office address changed from Dodson & Horrell Kettering Road Isilp Kettering Northants United Kingdom to Aston Mill Aston Nantwich Cheshire CW5 8DH on 14 December 2020 (1 page)
14 December 2020	Appointment of Mr Keith Jamieson as a director on 11 December 2020 (2 pages)
14 December 2020	Notification of Oakes Millers Limited as a person with significant control on 11 December 2020 (2 pages)
14 December 2020	Appointment of Mr James John Lea as a director on 11 December 2020 (2 pages)
14 December 2020	Appointment of Edward Lea as a director on 11 December 2020 (2 pages)
14 December 2020	Appointment of Mr John Edward Lea as a director on 11 December 2020 (2 pages)
14 December 2020	Current accounting period extended from 31 July 2021 to 31 August 2021 (1 page)
14 December 2020	Cessation of Dodson & Horrell Limited as a person with significant control on 11 November 2020 (1 page)
7 July 2020	Incorporation Statement of capital on 2020-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Dodson & Horrell Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire