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Home > England & Wales Companies > WATERHOUSE & DODD LIMITED
Company Information for

WATERHOUSE & DODD LIMITED

4TH FLOOR,, 58- 59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY,
Company Registration Number
02241117
Private Limited Company
Active

Company Overview

About Waterhouse & Dodd Ltd
WATERHOUSE & DODD LIMITED was founded on 1988-04-06 and has its registered office in London. The organisation's status is listed as "Active". Waterhouse & Dodd Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WATERHOUSE & DODD LIMITED
 
Legal Registered Office
4TH FLOOR,
58- 59 GREAT MARLBOROUGH STREET
LONDON
W1F 7JY
Other companies in W1S
 
Filing Information
Company Number 02241117
Company ID Number 02241117
Date formed 1988-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB480665821  
Last Datalog update: 2024-05-05 05:37:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERHOUSE & DODD LIMITED
The accountancy firm based at this address is BG PARTNERSHIP LIMITED
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Companies with same name WATERHOUSE & DODD LIMITED
The following companies were found which have the same name as WATERHOUSE & DODD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Waterhouse & Dodd (usa) Ltd. Delaware Unknown

Company Officers of WATERHOUSE & DODD LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND BARRY WATERHOUSE
 Company Secretary 1995-04-04
JONATHAN DODD
 Director 1991-04-06
RAYMOND BARRY WATERHOUSE
 Director 1991-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
PEMBROKE ASSOCIATES
 Company Secretary 1991-04-06 1995-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DODD FINE-ART-BROKERS LIMITED Director 2002-05-22 CURRENT 2002-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2024-02-10Notice of completion of voluntary arrangement
2024-01-23REGISTERED OFFICE CHANGED ON 23/01/24 FROM 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England
2023-06-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-02-02Voluntary arrangement supervisor's abstract of receipts and payments to 2022-12-18
2022-08-0830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-05-24Change of details for Mr Jonathan Dodd as a person with significant control on 2022-03-12
2022-05-24PSC04Change of details for Mr Jonathan Dodd as a person with significant control on 2022-03-12
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARRY WATERHOUSE
2022-05-23TM02Termination of appointment of Raymond Barry Waterhouse on 2022-03-12
2022-05-20PSC07CESSATION OF RAYMOND BARRY WATERHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-23CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-18
2021-06-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM 1st Floor 24/25 New Bond Street London W1S 2RR
2021-02-26CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-12-18
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-09-23PSC04Change of details for Mr Raymond Barry Waterhouse as a person with significant control on 2020-09-23
2020-07-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-05-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CH01Director's details changed for Mr Raymond Barry Waterhouse on 2018-04-06
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND BARRY WATERHOUSE on 2018-04-06
2018-04-25PSC04Change of details for Mr Raymond Barry Waterhouse as a person with significant control on 2018-04-06
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1977
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1977
2016-04-13AR0106/04/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1977
2015-05-06AR0106/04/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1977
2014-04-17AR0106/04/14 ANNUAL RETURN FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-24AR0106/04/13 ANNUAL RETURN FULL LIST
2013-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND BARRY WATERHOUSE on 2012-04-07
2013-05-24CH01Director's details changed for Mr Raymond Barry Waterhouse on 2012-04-07
2013-04-18MG01Particulars of a mortgage or charge / charge no: 7
2012-09-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2012-07-05AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-20AR0106/04/12 ANNUAL RETURN FULL LIST
2011-10-12MG01Particulars of a mortgage or charge / charge no: 6
2011-09-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-08AR0106/04/11 FULL LIST
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 71 DUKE STREET MAYFAIR LONDON W1K 5NY
2010-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-20AR0106/04/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BARRY WATERHOUSE / 06/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DODD / 06/04/2010
2009-06-06AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-07-23AA30/09/07 TOTAL EXEMPTION FULL
2008-04-30363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-27363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-03363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-20363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-07-07AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-05363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-07-31AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-04-22363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-04-08AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-06-29395PARTICULARS OF MORTGAGE/CHARGE
2001-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/01
2001-04-23363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-04-14AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-05-31AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-26363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-09-07395PARTICULARS OF MORTGAGE/CHARGE
1999-06-14AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-14363sRETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1998-08-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-06-16363sRETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-09-01225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97
1997-08-14395PARTICULARS OF MORTGAGE/CHARGE
1997-06-13AAFULL ACCOUNTS MADE UP TO 31/08/95
1997-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-12363sRETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1996-04-15363sRETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1995-06-29AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-05-31SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/94
1995-05-31SRES04NC INC ALREADY ADJUSTED 22/06/94
1995-05-31123£ NC 1000/2000 22/06/94
1995-05-31363sRETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
1995-05-3188(2)RAD 22/06/94--------- £ SI 998@1
1995-04-20287REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 5 COLLEGE MEWS ST. ANNS HILL LONDON SW18 2SJ
1995-04-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to WATERHOUSE & DODD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERHOUSE & DODD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-04-18 Outstanding SEN MEDICINE COMPANY LIMITED
DEBENTURE 2011-10-12 Outstanding COUTTS & COMPANY
RENT DEPOSIT DEED 2010-12-10 Outstanding THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
DEBENTURE 2001-06-18 Satisfied HSBC REPUBLIC BANK (UK) LIMITED
DEBENTURE 1999-08-31 Satisfied BARCLAYS BANK PLC
MORTGAGE 1997-08-14 Outstanding GPS (GREAT BRITAIN) LIMITED
MORTGAGE DEBENTURE 1992-03-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERHOUSE & DODD LIMITED

Intangible Assets
Patents
We have not found any records of WATERHOUSE & DODD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERHOUSE & DODD LIMITED
Trademarks
We have not found any records of WATERHOUSE & DODD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WATERHOUSE & DODD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2012-06-29 GBP £605 Photography/Artworks/Graphics

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WATERHOUSE & DODD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERHOUSE & DODD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERHOUSE & DODD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 7JY