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Home > England & Wales Companies > WATERHOUSE DESIGN & ADVERTISING LIMITED
Company Information for

WATERHOUSE DESIGN & ADVERTISING LIMITED

C/O WILLIAMS & CO, 8/10, SOUTH, STREET, EPSOM, SURREY, KT18 7PF,
Company Registration Number
06454763
Private Limited Company
Active

Company Overview

About Waterhouse Design & Advertising Ltd
WATERHOUSE DESIGN & ADVERTISING LIMITED was founded on 2007-12-17 and has its registered office in Street, Epsom. The organisation's status is listed as "Active". Waterhouse Design & Advertising Limited is a Private Limited Company registered in 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 DESIGN & ADVERTISING LIMITED
 
Legal Registered Office
C/O WILLIAMS & CO, 8/10
SOUTH
STREET, EPSOM
SURREY
KT18 7PF
Other companies in KT18
 
Filing Information
Company Number 06454763
Company ID Number 06454763
Date formed 2007-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853206833  
Last Datalog update: 2024-01-05 06:22:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERHOUSE DESIGN & ADVERTISING LIMITED
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Companies with same name WATERHOUSE DESIGN & ADVERTISING LIMITED
The following companies were found which have the same name as WATERHOUSE DESIGN & ADVERTISING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATERHOUSE DESIGN & ADVERTISING LTD. Fredericton New Brunswick Active Company formed on the 2008-03-26

Company Officers of WATERHOUSE DESIGN & ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
ALISON LUCIA RENE
Company Secretary 2007-12-17
ALISON LUCIA RENE
Director 2007-12-17
RICHARD JOHN WATERHOUSE
Director 2007-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-12-17 2007-12-17
WATERLOW NOMINEES LIMITED
Director 2007-12-17 2007-12-17

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
2024-05-22APPOINTMENT TERMINATED, DIRECTOR ALISON LUCIA RENE
2023-09-13CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-04-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-08-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-12-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CH01Director's details changed for Ms Alison Lucia Rene on 2018-11-09
2018-11-09PSC04Change of details for Ms Alison Lucia Rene as a person with significant control on 2018-11-09
2018-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MS ALISON LUCIA RENE on 2018-11-09
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0117/12/15 ANNUAL RETURN FULL LIST
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0117/12/14 ANNUAL RETURN FULL LIST
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0117/12/13 ANNUAL RETURN FULL LIST
2014-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MS ALISON LUCIA RENE on 2013-11-01
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LUCIA RENE / 01/11/2013
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WATERHOUSE / 01/11/2013
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0117/12/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0117/12/11 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0117/12/10 ANNUAL RETURN FULL LIST
2010-10-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-08AR0117/12/09 FULL LIST
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM C/O WILLIAMS & CO, 8/10 SOUTH STREET, EPSOM SURREY KT18 7PF
2009-07-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-15225PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-01-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON RENE / 15/01/2009
2009-01-15363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATERHOUSE / 15/01/2009
2008-01-03288bSECRETARY RESIGNED
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 44,275
Creditors Due Within One Year 2012-03-31 £ 26,791

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WATERHOUSE DESIGN & ADVERTISING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,181
Cash Bank In Hand 2012-03-31 £ 10,874
Current Assets 2013-03-31 £ 31,384
Current Assets 2012-03-31 £ 17,766
Debtors 2013-03-31 £ 29,203
Debtors 2012-03-31 £ 6,892
Fixed Assets 2013-03-31 £ 50,000
Fixed Assets 2012-03-31 £ 60,000
Shareholder Funds 2013-03-31 £ 37,109
Shareholder Funds 2012-03-31 £ 50,975

Debtors and other cash assets

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

Government spend with WATERHOUSE DESIGN & ADVERTISING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2014-08-20 GBP £1,635
Royal Borough of Kingston upon Thames 2014-07-29 GBP £2,955
London Borough of Hillingdon 2014-03-26 GBP £1,635
London Borough of Hillingdon 2013-04-08 GBP £2,300
Hounslow Council 2012-11-05 GBP £540
London Borough of Hillingdon 2012-04-25 GBP £4,550

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 DESIGN & ADVERTISING 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 DESIGN & ADVERTISING 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 DESIGN & ADVERTISING 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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