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Company Information for

PASCALL + WATSON LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
01711056
Private Limited Company
Active

Company Overview

About Pascall + Watson Ltd
PASCALL + WATSON LIMITED was founded on 1983-03-30 and has its registered office in London. The organisation's status is listed as "Active". Pascall + Watson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PASCALL + WATSON LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in EC4V
 
Filing Information
Company Number 01711056
Company ID Number 01711056
Date formed 1983-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts FULL
Last Datalog update: 2018-10-04 14:12:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASCALL + WATSON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR VAT RECLAIM LIMITED   BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED

Company Officers of PASCALL + WATSON LIMITED

Current Directors
Officer Role Date Appointed
JULIAN CARLSON
Company Secretary 2015-05-08
PETER JONATHAN ALLEN
Director 2002-05-01
MICHAEL BRADY
Director 2005-05-01
MATTHEW WILLIAM BUTTERS
Director 2011-05-01
JULIAN CARLSON
Director 2004-05-01
TREVOR FRANCIS COTTERELL
Director 2015-05-07
MICHAEL CHARLES HASTE
Director 2000-05-01
PAUL JOHN RUGGLES
Director 2003-05-01
JAMES RODGER SPEED
Director 2014-05-01
STEVEN GERALD WEST
Director 2000-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RICHARD LAMOND
Director 1993-05-01 2016-07-22
PHILIP KENNETH HOLDEN
Director 1995-05-01 2015-05-22
ALAN RICHARD LAMOND
Company Secretary 1994-09-01 2015-05-07
IAN JAMES DOUGLAS
Director 2004-05-01 2012-05-01
CATHERINE ANNE STEWART
Director 2004-05-01 2008-02-15
MARK TIMOTHY JOHNSON
Director 2004-06-01 2006-04-28
DUDLEY CLIVE HEWSON
Director 1991-09-17 2004-04-30
HENRY WALTER SIMMONS
Director 1991-09-17 2002-04-30
DAVID ROLAND GREENWOOD
Director 1991-09-17 2000-04-30
STANLEY THOMAS IVATTS
Director 1991-09-17 1995-04-30
DAVID ROLAND GREENWOOD
Company Secretary 1991-09-17 1994-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR FRANCIS COTTERELL AREEN DESIGN SERVICES LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
TREVOR FRANCIS COTTERELL AREEN DESIGN LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
TREVOR FRANCIS COTTERELL BLAMPIED & PARTNERS LIMITED Director 2016-09-23 CURRENT 1990-04-25 Liquidation
TREVOR FRANCIS COTTERELL THE GREAT RIVER RACE Director 2014-12-11 CURRENT 1993-11-19 Active
TREVOR FRANCIS COTTERELL RICHMOND DESIGNS LIMITED Director 1992-08-13 CURRENT 1990-08-13 Active
MICHAEL CHARLES HASTE THE JOINT CONTRACTS TRIBUNAL LIMITED Director 2013-09-19 CURRENT 1998-03-30 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
2018-06-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES
2018-03-08PSC05PSC'S CHANGE OF PARTICULARS / AREEN DESIGN SERVICES LIMITED / 05/01/2018
2017-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-16SH0603/01/17 STATEMENT OF CAPITAL GBP 165
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 9785
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-10-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC
2016-10-01AD02SAIL ADDRESS CREATED
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 9950
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LAMOND
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 9950
2015-10-02AR0117/09/15 FULL LIST
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HASTE / 07/05/2015
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CARLSON / 07/05/2015
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM BUTTERS / 07/05/2015
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADY / 07/05/2015
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN ALLEN / 07/05/2015
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERALD WEST / 07/05/2015
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODGER SPEED / 07/05/2015
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN RUGGLES / 07/05/2015
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD LAMOND / 07/05/2015
2015-09-03AP03SECRETARY APPOINTED MR JULIAN CARLSON
2015-09-03TM02APPOINTMENT TERMINATED, SECRETARY ALAN LAMOND
2015-09-02AA01CURRSHO FROM 30/04/2016 TO 31/12/2015
2015-07-22AD02SAIL ADDRESS CREATED
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDEN
2015-06-09RES01ADOPT ARTICLES 22/05/2015
2015-05-19RES01ADOPT ARTICLES 07/05/2015
2015-05-19AP01DIRECTOR APPOINTED MR TREVOR FRANCIS COTTERELL
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2015 FROM THE WAREHOUSES 10 BLACK FRIARS LANE LONDON EC4V 6EJ ENGLAND
2015-05-19AUDAUDITOR'S RESIGNATION
2015-02-16AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 9950
2014-10-14AR0117/09/14 FULL LIST
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 5 CARLSON COURT 116 PUTNEY BRIDGE ROAD LONDON SW15 2NQ
2014-06-17AP01DIRECTOR APPOINTED JAMES RODGER SPEED
2014-02-05AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 9950
2013-09-24AR0117/09/13 FULL LIST
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM BUTTERS / 01/05/2013
2013-01-05AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-03AR0117/09/12 FULL LIST
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS
2011-12-22AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-17AP01DIRECTOR APPOINTED MATTHEW WILLIAM BUTTERS
2011-10-17AR0117/09/11 FULL LIST
2011-06-15MEM/ARTSARTICLES OF ASSOCIATION
2011-06-15RES01ALTER ARTICLES 31/05/2011
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-21AR0117/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD LAMOND / 01/07/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN ALLEN / 09/07/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CARLSON / 07/05/2010
2010-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN RICHARD LAMOND / 01/07/2010
2010-01-25AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-16AR0117/09/09 FULL LIST
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-24363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE STEWART
2008-09-1588(2)CAPITALS NOT ROLLED UP
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-11-06363sRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-19363(288)DIRECTOR RESIGNED
2006-10-19363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-03-02AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-11-14363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-03-03AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-22169£ IC 8400/7750 30/09/04 £ SR 650@1=650
2004-10-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-10-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-10-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-10-19363(288)DIRECTOR RESIGNED
2004-10-19363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-01-19169£ SR 200@1 31/07/02
2004-01-19169£ SR 200@1 31/05/02
2004-01-19169£ SR 200@1 31/08/02
2004-01-19169£ SR 200@1 30/04/02
2004-01-19169£ SR 200@1 30/06/02
2004-01-10AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-15363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-01-24288bDIRECTOR RESIGNED
2002-10-15363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/02
2002-10-15363(288)DIRECTOR RESIGNED
2002-09-24AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-01-25169£ SR 450@1 31/08/00
2001-11-29169£ SR 450@1 31/07/00
2001-11-29169£ SR 450@1 30/06/00
2001-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/01
2001-10-15363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-02-22AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-30363sRETURN MADE UP TO 17/09/00; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to PASCALL + WATSON 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 PASCALL + WATSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1997-04-19 Satisfied J.F. SODEN
DEED OF DEPOSIT 1990-10-13 Satisfied ALICE COURT LIMITED
SINGLE DEBENTURE 1989-04-05 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30

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 PASCALL + WATSON LIMITED

Intangible Assets
Patents
We have not found any records of PASCALL + WATSON LIMITED registering or being granted any patents
Domain Names

PASCALL + WATSON LIMITED owns 2 domain names.

pascallandwatson.co.uk   pascalls.co.uk  

Trademarks
We have not found any records of PASCALL + WATSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASCALL + WATSON 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 (71111 - Architectural activities) as PASCALL + WATSON LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Brunel University architectural and related services 2011/06/23

Brunel University requires to establish a framework agreement for use across it's Property Estate. It isenvisaged that the following types of work will be required to be delivered via the framework agreement:

Outgoings
Business Rates/Property Tax
No properties were found where PASCALL + WATSON 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 PASCALL + WATSON 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 PASCALL + WATSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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