Active
Company Information for WATCHDOG INVESTMENT CO. LIMITED
PORTLAND SUITE, AUDLEY HOUSE, 12-12A MARGARET STREET, LONDON, W1W 8JQ,
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Company Registration Number
01058972
Private Limited Company
Active |
Company Name | |
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WATCHDOG INVESTMENT CO. LIMITED | |
Legal Registered Office | |
PORTLAND SUITE, AUDLEY HOUSE 12-12A MARGARET STREET LONDON W1W 8JQ Other companies in WD24 | |
Company Number | 01058972 | |
---|---|---|
Company ID Number | 01058972 | |
Date formed | 1972-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 07:18:23 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW SIEGAL |
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DAVID ANDREW SIEGAL |
||
STANLEY VAL SIEGAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA ALEXANDER |
Company Secretary | ||
SHEILA ALEXANDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUTYTRADE | Company Secretary | 2002-07-01 | CURRENT | 1987-09-29 | Active | |
SUREGLOBE LIMITED | Company Secretary | 2001-12-21 | CURRENT | 2001-07-27 | Active | |
SAXONMARK LIMITED | Company Secretary | 2001-06-07 | CURRENT | 2001-05-17 | Active | |
ARCHSEAL LIMITED | Company Secretary | 2000-09-11 | CURRENT | 2000-09-07 | Active | |
SUPABOX LIMITED | Company Secretary | 1996-02-28 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
EALING TRADING COMPANY LIMITED | Company Secretary | 1995-06-26 | CURRENT | 1983-04-13 | Active | |
CASH ADVANCES LIMITED | Company Secretary | 1995-05-26 | CURRENT | 1977-09-30 | Active - Proposal to Strike off | |
MOLEHIDE PROPERTIES LIMITED | Company Secretary | 1994-10-25 | CURRENT | 1987-01-20 | Active | |
GLORIANA COURT FREEHOLD COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
LEAVESDEN LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
MOLEHIDE PROPERTIES LIMITED | Director | 2012-06-29 | CURRENT | 1987-01-20 | Active | |
EALING TRADING COMPANY (FINANCE) LIMITED | Director | 2005-05-12 | CURRENT | 2005-05-06 | Liquidation | |
CASH ADVANCES LIMITED | Director | 2004-07-15 | CURRENT | 1977-09-30 | Active - Proposal to Strike off | |
SABRECARE LIMITED | Director | 2001-10-25 | CURRENT | 2001-09-12 | Active | |
SERVELODGE LIMITED | Director | 2001-07-31 | CURRENT | 2001-07-25 | Active | |
SUREGLOBE LIMITED | Director | 2001-07-31 | CURRENT | 2001-07-27 | Active | |
SAXONMARK LIMITED | Director | 2001-06-07 | CURRENT | 2001-05-17 | Active | |
CHASEWOOD ESTATES LIMITED | Director | 2000-11-23 | CURRENT | 2000-11-20 | Active | |
ARCHSEAL LIMITED | Director | 2000-09-11 | CURRENT | 2000-09-07 | Active | |
SUPABOX LIMITED | Director | 1996-02-28 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
EALING TRADING COMPANY LIMITED | Director | 1991-06-26 | CURRENT | 1983-04-13 | Active | |
LEAVESDEN LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
MERGER PROPERTIES LIMITED | Director | 2010-04-07 | CURRENT | 1960-04-04 | Active | |
ARCHSEAL LIMITED | Director | 2000-09-11 | CURRENT | 2000-09-07 | Active | |
CHEDGREEN LIMITED | Director | 1998-07-09 | CURRENT | 1998-06-04 | Dissolved 2014-10-28 | |
STENGUILD LIMITED | Director | 1996-02-29 | CURRENT | 1995-11-15 | Dissolved 2013-11-26 | |
SUPABOX LIMITED | Director | 1996-02-28 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
DUTYTRADE | Director | 1991-09-29 | CURRENT | 1987-09-29 | Active | |
EALING TRADING COMPANY LIMITED | Director | 1991-06-26 | CURRENT | 1983-04-13 | Active | |
MOLEHIDE PROPERTIES LIMITED | Director | 1991-04-05 | CURRENT | 1987-01-20 | Active | |
CASH ADVANCES LIMITED | Director | 1990-12-31 | CURRENT | 1977-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 18/06/24 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England | ||
CONFIRMATION STATEMENT MADE ON 17/05/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/21 FROM South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM Hille House South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/18 TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM 1st Floor Centre Block Hille Business Estate 132 st Albans Road Watford Herts WD24 4AE | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/13 FROM 116 Leavesden Road Watford Herts WD24 5DL England | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/11 FROM 114-116 Leavesden Road Watford Hertfordshire WD24 5DL United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/11 FROM 2Nd Floor 32 Wigmore Street London W1U 2RP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 17/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES13 | REDESIGNATION 28/06/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND ST LONDON W1N 6BH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/93 | |
363s | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 | |
363s | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 WATCHDOG INVESTMENT CO. LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WATCHDOG INVESTMENT CO. LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |