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Home > England & Wales Companies > WALTON DODGE FORENSIC LIMITED
Company Information for

WALTON DODGE FORENSIC LIMITED

110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
05435145
Private Limited Company
Active

Company Overview

About Walton Dodge Forensic Ltd
WALTON DODGE FORENSIC LIMITED was founded on 2005-04-25 and has its registered office in London. The organisation's status is listed as "Active". Walton Dodge Forensic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WALTON DODGE FORENSIC LIMITED
 
Legal Registered Office
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in NR7
 
Previous Names
CEDAR RESOURCES LIMITED08/06/2005
Filing Information
Company Number 05435145
Company ID Number 05435145
Date formed 2005-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB861884389  
Last Datalog update: 2024-11-05 06:15:23
Primary Source:Companies House
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Company Officers of WALTON DODGE FORENSIC LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN RICHARD DODGE
 Company Secretary 2005-05-06
CHRISTOPHER ADLAM
 Director 2018-04-10
JONATHAN RICHARD DODGE
 Director 2005-05-06
DAVID HOWES
 Director 2018-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER WALTON
 Director 2005-05-06 2015-03-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-04-25 2005-05-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-04-25 2005-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ADLAM JDC ACCOUNTANTS AND BUSINESS ADVISORS LIMITED Director 2018-04-10 CURRENT 2015-12-11 Active
CHRISTOPHER ADLAM JDC HOLDINGS LIMITED Director 2018-04-10 CURRENT 2016-10-31 Active
CHRISTOPHER ADLAM JON DODGE & CO LIMITED Director 2018-04-10 CURRENT 2004-07-12 Active
JONATHAN RICHARD DODGE JDC ACCOUNTANTS AND BUSINESS ADVISORS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
JONATHAN RICHARD DODGE JDC STRATEGIC PLANNING LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active - Proposal to Strike off
JONATHAN RICHARD DODGE JDC CORPORATE FINANCE LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active
JONATHAN RICHARD DODGE JON DODGE & CO LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active
DAVID HOWES JDC HOLDINGS LIMITED Director 2018-04-10 CURRENT 2016-10-31 Active
DAVID HOWES JON DODGE & CO LIMITED Director 2018-04-10 CURRENT 2004-07-12 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
2024-11-01CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2024-01-23Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-01-23Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-01-23Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-01-23Audit exemption subsidiary accounts made up to 2023-04-30
2023-01-31Audit exemption subsidiary accounts made up to 2022-04-30
2023-01-17Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-01-17Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-01-17Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2022-11-09CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-02-09Audit exemption subsidiary accounts made up to 2021-04-30
2022-01-06Change of details for Jdc Holdings Limited as a person with significant control on 2020-09-17
2022-01-06Change of details for Jdc Holdings Limited as a person with significant control on 2020-09-17
2022-01-06PSC05Change of details for Jdc Holdings Limited as a person with significant control on 2020-09-17
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2021-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2021-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2021-06-28AA01Previous accounting period shortened from 31/07/21 TO 30/04/21
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-09-18AP01DIRECTOR APPOINTED MR GAVIN RICHARD JONES
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADLAM
2020-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/20 FROM Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA
2020-09-17TM02Termination of appointment of Jonathan Richard Dodge on 2020-09-15
2020-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054351450001
2020-06-25AP01DIRECTOR APPOINTED FIONA CATRIONA HOTSTON MOORE
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-03PSC02Notification of Jdc Holdings Limited as a person with significant control on 2019-03-28
2019-04-03PSC07CESSATION OF WDF HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-04-23RES01ADOPT ARTICLES 23/04/18
2018-04-17PSC02Notification of Wdf Holdings Limited as a person with significant control on 2016-04-06
2018-04-17PSC07CESSATION OF JONATHAN RICHARD DODGE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-16AP01DIRECTOR APPOINTED DAVID HOWES
2018-04-16AP01DIRECTOR APPOINTED CHRISTOPHER ADLAM
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054351450001
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-05-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-30AR0125/04/16 ANNUAL RETURN FULL LIST
2016-05-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0125/04/15 ANNUAL RETURN FULL LIST
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WALTON
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0125/04/14 ANNUAL RETURN FULL LIST
2013-05-20AR0125/04/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0125/04/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0125/04/11 FULL LIST
2011-05-03AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-21AR0125/04/10 FULL LIST
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WALTON / 25/04/2010
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD DODGE / 25/04/2010
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD DODGE / 19/06/2010
2010-06-19CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHARD DODGE / 19/06/2010
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-27AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-05-23AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-06-27363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-22363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-01-11225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06
2006-01-11287REGISTERED OFFICE CHANGED ON 11/01/06 FROM: OLD COACH HOUSE BERGH APTON NORWICH NORFOLK NR15 1DD
2005-06-1088(2)RAD 31/05/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-08CERTNMCOMPANY NAME CHANGED CEDAR RESOURCES LIMITED CERTIFICATE ISSUED ON 08/06/05
2005-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-26288aNEW DIRECTOR APPOINTED
2005-05-26288bSECRETARY RESIGNED
2005-05-26288bDIRECTOR RESIGNED
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WALTON DODGE FORENSIC 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 WALTON DODGE FORENSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WALTON DODGE FORENSIC LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WALTON DODGE FORENSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALTON DODGE FORENSIC LIMITED
Trademarks
We have not found any records of WALTON DODGE FORENSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALTON DODGE FORENSIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WALTON DODGE FORENSIC LIMITED are:

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FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WALTON DODGE FORENSIC 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 WALTON DODGE FORENSIC 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 WALTON DODGE FORENSIC 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 EC4N 6EU