Company NameDAVE Clark(Merchandise)Limited
DirectorDave Clark
Company StatusActive
Company Number00802634
CategoryPrivate Limited Company
Incorporation Date27 April 1964(59 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Dave Clark
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 1991(27 years, 2 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Secretary NameAnn Wilkinson
NationalityBritish
StatusResigned
Appointed14 July 1991(27 years, 2 months after company formation)
Appointment Duration13 years, 11 months (resigned 28 June 2005)
RoleCompany Director
Correspondence Address47 Russell Road
London
E4 8HA
Secretary NameKerry Hunt
NationalityBritish
StatusResigned
Appointed28 June 2005(41 years, 2 months after company formation)
Appointment Duration9 years, 3 months (resigned 15 October 2014)
RoleCompany Director
Correspondence Address1 Parklands Close
Chigwell
Essex
IG7 6LL

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

2 at £1Dave Clark
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return4 March 2024 (3 weeks, 3 days ago)
Next Return Due18 March 2025 (11 months, 3 weeks from now)

Filing History

13 March 2023Confirmation statement made on 13 March 2023 with no updates (3 pages)
25 January 2023Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 April 2022Confirmation statement made on 1 April 2022 with no updates (3 pages)
25 January 2022Accounts for a dormant company made up to 31 March 2021 (3 pages)
7 May 2021Confirmation statement made on 5 May 2021 with no updates (3 pages)
26 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 June 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
13 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 August 2019Confirmation statement made on 14 July 2019 with updates (4 pages)
19 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
6 March 2019Change of details for Mr Dave Clark as a person with significant control on 6 April 2016 (2 pages)
6 March 2019Director's details changed for Mr Dave Clark on 6 April 2016 (2 pages)
7 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 July 2018Confirmation statement made on 14 July 2018 with no updates (3 pages)
23 January 2018Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 January 2018Withdrawal of a person with significant control statement on 10 January 2018 (2 pages)
25 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
25 July 2017Notification of Dave Clark as a person with significant control on 6 April 2016 (2 pages)
25 July 2017Notification of Dave Clark as a person with significant control on 6 April 2016 (2 pages)
25 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 September 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
4 August 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
(3 pages)
4 August 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
(3 pages)
6 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 January 2015Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 21 January 2015 (1 page)
21 January 2015Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 21 January 2015 (1 page)
9 January 2015Director's details changed for Dave Clark on 6 January 2015 (2 pages)
9 January 2015Termination of appointment of Kerry Hunt as a secretary on 15 October 2014 (1 page)
9 January 2015Director's details changed for Dave Clark on 6 January 2015 (2 pages)
9 January 2015Termination of appointment of Kerry Hunt as a secretary on 15 October 2014 (1 page)
9 January 2015Director's details changed for Dave Clark on 6 January 2015 (2 pages)
14 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 August 2014Director's details changed for Dave Clark on 15 April 2014 (2 pages)
28 August 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
28 August 2014Director's details changed for Dave Clark on 15 April 2014 (2 pages)
28 August 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
4 January 2014Accounts for a dormant company made up to 31 March 2013 (1 page)
4 January 2014Accounts for a dormant company made up to 31 March 2013 (1 page)
26 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 2
(14 pages)
26 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 2
(14 pages)
11 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
11 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
7 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (14 pages)
7 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (14 pages)
7 November 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
7 November 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
9 August 2011Annual return made up to 14 July 2011 with a full list of shareholders (14 pages)
9 August 2011Annual return made up to 14 July 2011 with a full list of shareholders (14 pages)
29 October 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
29 October 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
5 August 2010Annual return made up to 14 July 2010 with a full list of shareholders (10 pages)
5 August 2010Annual return made up to 14 July 2010 with a full list of shareholders (10 pages)
4 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 July 2009Return made up to 14/07/09; full list of members (5 pages)
28 July 2009Return made up to 14/07/09; full list of members (5 pages)
30 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
30 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
13 August 2008Return made up to 14/07/08; no change of members (6 pages)
13 August 2008Return made up to 14/07/08; no change of members (6 pages)
3 February 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
3 February 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
7 September 2007Return made up to 14/07/07; no change of members (6 pages)
7 September 2007Return made up to 14/07/07; no change of members (6 pages)
8 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
8 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
7 August 2006Return made up to 14/07/06; full list of members (6 pages)
7 August 2006Return made up to 14/07/06; full list of members (6 pages)
16 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
16 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
24 August 2005Secretary resigned (1 page)
24 August 2005New secretary appointed (2 pages)
24 August 2005Secretary resigned (1 page)
24 August 2005New secretary appointed (2 pages)
23 August 2005Return made up to 14/07/05; full list of members (6 pages)
23 August 2005Return made up to 14/07/05; full list of members (6 pages)
8 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
8 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
26 August 2004Return made up to 14/07/04; full list of members (6 pages)
26 August 2004Return made up to 14/07/04; full list of members (6 pages)
4 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
4 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
10 August 2003Return made up to 14/07/03; full list of members (6 pages)
10 August 2003Return made up to 14/07/03; full list of members (6 pages)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
23 July 2002Return made up to 14/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 July 2002Return made up to 14/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
1 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
24 July 2001Return made up to 14/07/01; full list of members (6 pages)
24 July 2001Return made up to 14/07/01; full list of members (6 pages)
19 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
19 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
4 August 2000Return made up to 14/07/00; full list of members (6 pages)
4 August 2000Return made up to 14/07/00; full list of members (6 pages)
28 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
28 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
27 July 1999Return made up to 14/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 July 1999Return made up to 14/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
12 August 1998Return made up to 14/07/98; full list of members (7 pages)
12 August 1998Return made up to 14/07/98; full list of members (7 pages)
23 January 1998Registered office changed on 23/01/98 from: 2ND floor twyman house 31/39 camden rd london NW1 9LF (1 page)
23 January 1998Registered office changed on 23/01/98 from: 2ND floor twyman house 31/39 camden rd london NW1 9LF (1 page)
21 November 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
21 November 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
21 July 1997Return made up to 14/07/97; full list of members (7 pages)
21 July 1997Return made up to 14/07/97; full list of members (7 pages)
27 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
27 November 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
27 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 September 1996Return made up to 14/07/96; no change of members (5 pages)
12 September 1996Return made up to 14/07/96; no change of members (5 pages)
5 October 1995Full accounts made up to 31 March 1995 (1 page)
5 October 1995Full accounts made up to 31 March 1995 (1 page)
25 August 1995Return made up to 14/07/95; full list of members (7 pages)
25 August 1995Return made up to 14/07/95; full list of members (7 pages)