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Company Information for

DOGWOOD LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
03373636
Private Limited Company
Active

Company Overview

About Dogwood Ltd
DOGWOOD LIMITED was founded on 1997-05-20 and has its registered office in London. The organisation's status is listed as "Active". Dogwood Limited is a Private Limited Company registered in UNITED KINGDOM 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
DOGWOOD LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1S
 
Filing Information
Company Number 03373636
Company ID Number 03373636
Date formed 1997-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:25:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOGWOOD LIMITED
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Companies with same name DOGWOOD LIMITED
The following companies were found which have the same name as DOGWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOGWOOD (DSG) INVESTMENTS ULC 1000 250 - 2ND STREET SW CALGARY ALBERTA T2P 0C1 Active Company formed on the 2017-03-29
DOGWOOD & CLEMENTINE'S LLC 9900 SPECTRUM DR AUSTIN TX 78717 Dissolved Company formed on the 2014-02-03
DOGWOOD & CATTAILS ANTIQUES, LLC 1020 N LINCOLN AVE Loveland CO 80537 Delinquent Company formed on the 2001-02-14
Dogwood & Oak LLC 18324 Buccaneer Ter Leesburg VA 20176 Active Company formed on the 2015-12-28
DOGWOOD & ROSES LLC 606 BURLESON ST SMITHVILLE TX 78957 Active Company formed on the 2020-07-17
Dogwood & Cardinal Consulting, LLC 567 N Marion St Denver CO 80218 Good Standing Company formed on the 2022-06-03
DOGWOOD & HEMLOCK, LLC 2030 1ST AVE FL 3 SEATTLE WA 981212112 Active Company formed on the 2022-07-19
DOGWOOD & MOSS COOPERATIVE LLC 3040 17TH AVE W APT 625 SEATTLE WA 981192280 Active Company formed on the 2022-09-24
Dogwood & Thyme Charcuterie LLC 514 N Mancos Dr Pueblo CO 81007 Noncompliant Company formed on the 2023-01-23
Dogwood #3 LLC 4945 Bald Eagle Rd. Wilson WY 83014 Active Company formed on the 2020-09-22
Dogwood #4 LLC 4945 Bald Eagle Rd. Wilson WY 83014 Active Company formed on the 2020-09-22
DOGWOOD + CATNIP SERANGOON CENTRAL Singapore 550202 Dissolved Company formed on the 2011-03-03
DOGWOOD + DAISY STUDIO LLC 9900 SPECTRUM DR AUSTIN TX 78717 Active Company formed on the 2021-03-28
DOGWOOD 1 LLC New Jersey Unknown
DOGWOOD 120 LLC Georgia Unknown
DOGWOOD 120 LLC Georgia Unknown
DOGWOOD 153 DELICATESSEN CORP. 1 UNION AVE #1B LYNBROOK NEW YORK 11563 Active Company formed on the 2004-02-02
DOGWOOD 178 LLC Delaware Unknown
DOGWOOD 1972 LIMITED UNIT 1A & 1B YSTRAD ROAD FFORESTFACH SWANSEA WALES SA5 4JB Dissolved Company formed on the 2015-08-26
DOGWOOD 1932 LLC Georgia Unknown

Company Officers of DOGWOOD LIMITED

Current Directors
Officer Role Date Appointed
SANDRA PAULINE GOLD
 Company Secretary 1997-06-20
RODNEY ALAN GOLD
 Director 1997-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
 Nominated Secretary 1997-05-20 1997-06-20
FIRST DIRECTORS LIMITED
 Nominated Director 1997-05-20 1997-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA PAULINE GOLD PENGEPOND LIMITED Company Secretary 2007-05-26 CURRENT 1981-04-28 Active - Proposal to Strike off
SANDRA PAULINE GOLD LIDDISDALE LIMITED Company Secretary 2005-12-02 CURRENT 2005-12-02 Active - Proposal to Strike off
RODNEY ALAN GOLD THE BRIARS FINANCE LIMITED Director 2012-10-31 CURRENT 2012-07-24 Active
RODNEY ALAN GOLD CORALMINT LIMITED Director 2012-06-30 CURRENT 1993-01-26 Active
RODNEY ALAN GOLD PENGEPOND LIMITED Director 2009-06-02 CURRENT 1981-04-28 Active - Proposal to Strike off
RODNEY ALAN GOLD LIDDISDALE LIMITED Director 2005-12-02 CURRENT 2005-12-02 Active - Proposal to Strike off

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
2023-10-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-06-01S1096 Court Order to Rectify
2023-02-09Annotation
2023-02-08REGISTRATION OF A CHARGE / CHARGE CODE 033736360001
2022-05-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-09-10AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-05-22Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.
2018-09-21SH08Change of share class name or designation
2018-09-21RES12Resolution of varying share rights or name
2018-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY ALAN GOLD
2018-09-03PSC04Change of details for Mrs Sandra Pauline Gold as a person with significant control on 2018-08-20
2018-07-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-08-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-09-05SH08Change of share class name or designation
2016-09-05RES12Resolution of varying share rights or name
2016-09-05RES01ADOPT ARTICLES 04/08/2016
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0120/05/16 ANNUAL RETURN FULL LIST
2016-06-17CH01Director's details changed for Mr Rodney Alan Gold on 2016-05-19
2016-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA PAULINE GOLD on 2016-05-19
2016-06-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0120/05/15 ANNUAL RETURN FULL LIST
2014-06-12AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0120/05/14 ANNUAL RETURN FULL LIST
2013-07-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AA01Current accounting period shortened from 31/03/14 TO 31/01/14
2013-06-14AR0120/05/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0120/05/12 ANNUAL RETURN FULL LIST
2011-07-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-13AR0120/05/11 FULL LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-08-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-03AR0120/05/10 FULL LIST
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2009-10-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-07-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-11363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-18363aRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-20363aRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-21363aRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-07-08363aRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-07-08288cSECRETARY'S PARTICULARS CHANGED
2002-07-08288cDIRECTOR'S PARTICULARS CHANGED
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-17225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-15363aRETURN MADE UP TO 20/05/01; NO CHANGE OF MEMBERS
2001-06-15287REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-06363aRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-13287REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ
1999-06-28363aRETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1998-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-10363aRETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1998-06-10ELRESS386 DISP APP AUDS 20/05/98
1998-06-10ELRESS252 DISP LAYING ACC 20/05/98
1998-06-10ELRESS366A DISP HOLDING AGM 20/05/98
1998-02-1988(2)RAD 10/02/98--------- £ SI 98@1=98 £ IC 2/100
1997-07-08287REGISTERED OFFICE CHANGED ON 08/07/97 FROM: SUITE 17061 72 NEW BOND STREET LONDON W1Y 9DD
1997-07-07288bDIRECTOR RESIGNED
1997-07-07288aNEW SECRETARY APPOINTED
1997-07-07288aNEW DIRECTOR APPOINTED
1997-07-07288bSECRETARY RESIGNED
1997-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DOGWOOD 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 DOGWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOGWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 DOGWOOD LIMITED

Intangible Assets
Patents
We have not found any records of DOGWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOGWOOD LIMITED
Trademarks
We have not found any records of DOGWOOD LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE CITY AND GENERAL (DEVELOPMENTS) LIMITED 2000-04-01 Outstanding

We have found 1 mortgage charges which are owed to DOGWOOD LIMITED

Income
Government Income
We have not found government income sources for DOGWOOD 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 (82990 - Other business support service activities n.e.c.) as DOGWOOD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DOGWOOD 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 DOGWOOD 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 DOGWOOD 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 W1W 8BE