Company NameDavid Maurice Limited
Company StatusActive
Company Number01370524
CategoryPrivate Limited Company
Incorporation Date25 May 1978(45 years, 11 months ago)
Previous NameGiftlink Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMrs Brenda Joyce Orme
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1991(13 years, 7 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSolar House 282 Chase Road
London
N14 6NZ
Director NameMr Martin Terence Orme
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1991(13 years, 7 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSolar House 282 Chase Road
London
N14 6NZ
Director NameMr Terence Joseph Orme
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1991(13 years, 7 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSolar House 282 Chase Road
London
N14 6NZ
Secretary NameMrs Brenda Joyce Orme
NationalityBritish
StatusCurrent
Appointed18 December 1991(13 years, 7 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSolar House 282 Chase Road
London
N14 6NZ

Location

Registered AddressSolar House
282 Chase Road
London
N14 6NZ
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1.9k at £1Mr Terence Joseph Orme
76.00%
Ordinary
600 at £1Mrs Brenda Joyce Orme
24.00%
Ordinary

Financials

Year2014
Net Worth£878,186
Cash£28,758
Current Liabilities£90,201

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return10 December 2023 (4 months, 2 weeks ago)
Next Return Due24 December 2024 (7 months, 4 weeks from now)

Filing History

15 December 2020Confirmation statement made on 10 December 2020 with updates (4 pages)
18 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
16 December 2019Confirmation statement made on 10 December 2019 with updates (4 pages)
17 January 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
8 January 2019Confirmation statement made on 10 December 2018 with updates (4 pages)
2 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
19 December 2017Confirmation statement made on 10 December 2017 with updates (4 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,500
(6 pages)
5 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,500
(6 pages)
28 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2,500
(6 pages)
31 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2,500
(6 pages)
14 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2,500
(6 pages)
20 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2,500
(6 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
15 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
9 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 December 2011Director's details changed for Mr Terence Joseph Orme on 9 December 2011 (2 pages)
30 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
30 December 2011Director's details changed for Mr Terence Joseph Orme on 9 December 2011 (2 pages)
30 December 2011Director's details changed for Mr Terence Joseph Orme on 9 December 2011 (2 pages)
30 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
29 December 2011Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom on 29 December 2011 (1 page)
29 December 2011Director's details changed for Mrs Brenda Joyce Orme on 9 December 2011 (2 pages)
29 December 2011Director's details changed for Mr Martin Terence Orme on 9 December 2011 (2 pages)
29 December 2011Director's details changed for Mrs Brenda Joyce Orme on 9 December 2011 (2 pages)
29 December 2011Secretary's details changed for Mrs Brenda Joyce Orme on 9 December 2011 (1 page)
29 December 2011Secretary's details changed for Mrs Brenda Joyce Orme on 9 December 2011 (1 page)
29 December 2011Director's details changed for Mrs Brenda Joyce Orme on 9 December 2011 (2 pages)
29 December 2011Director's details changed for Mr Martin Terence Orme on 9 December 2011 (2 pages)
29 December 2011Director's details changed for Mr Martin Terence Orme on 9 December 2011 (2 pages)
29 December 2011Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom on 29 December 2011 (1 page)
29 December 2011Secretary's details changed for Mrs Brenda Joyce Orme on 9 December 2011 (1 page)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 February 2011Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
4 February 2011Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
30 January 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 January 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 December 2009Director's details changed for Mr Martin Terence Orme on 2 October 2009 (2 pages)
10 December 2009Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 10 December 2009 (1 page)
10 December 2009Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 10 December 2009 (1 page)
10 December 2009Director's details changed for Mrs Brenda Joyce Orme on 2 October 2009 (2 pages)
10 December 2009Director's details changed for Mrs Brenda Joyce Orme on 2 October 2009 (2 pages)
10 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Mr Terence Joseph Orme on 2 October 2009 (2 pages)
10 December 2009Director's details changed for Mr Terence Joseph Orme on 2 October 2009 (2 pages)
10 December 2009Director's details changed for Mr Martin Terence Orme on 2 October 2009 (2 pages)
10 December 2009Director's details changed for Mr Martin Terence Orme on 2 October 2009 (2 pages)
10 December 2009Director's details changed for Mrs Brenda Joyce Orme on 2 October 2009 (2 pages)
10 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Mr Terence Joseph Orme on 2 October 2009 (2 pages)
5 May 2009Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 May 2009Total exemption small company accounts made up to 30 June 2008 (8 pages)
15 December 2008Registered office changed on 15/12/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page)
15 December 2008Registered office changed on 15/12/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page)
15 December 2008Return made up to 10/12/08; full list of members (4 pages)
15 December 2008Return made up to 10/12/08; full list of members (4 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 January 2008Return made up to 10/12/07; full list of members (7 pages)
17 January 2008Return made up to 10/12/07; full list of members (7 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 March 2007Return made up to 10/12/06; full list of members (7 pages)
20 March 2007Return made up to 10/12/06; full list of members (7 pages)
17 March 2006Total exemption small company accounts made up to 30 June 2005 (8 pages)
17 March 2006Total exemption small company accounts made up to 30 June 2005 (8 pages)
2 March 2006Return made up to 10/12/05; full list of members (7 pages)
2 March 2006Return made up to 10/12/05; full list of members (7 pages)
22 March 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 March 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 December 2004Return made up to 10/12/04; full list of members (7 pages)
22 December 2004Return made up to 10/12/04; full list of members (7 pages)
31 March 2004Total exemption small company accounts made up to 30 June 2003 (7 pages)
31 March 2004Total exemption small company accounts made up to 30 June 2003 (7 pages)
23 January 2004Return made up to 18/12/03; full list of members (7 pages)
23 January 2004Return made up to 18/12/03; full list of members (7 pages)
30 July 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
30 July 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 January 2003Return made up to 18/12/02; full list of members (7 pages)
6 January 2003Return made up to 18/12/02; full list of members (7 pages)
22 July 2002Registered office changed on 22/07/02 from: sterling house 2B fulbourne road london E17 4EE (1 page)
22 July 2002Registered office changed on 22/07/02 from: sterling house 2B fulbourne road london E17 4EE (1 page)
6 February 2002Return made up to 18/12/01; full list of members (7 pages)
6 February 2002Return made up to 18/12/01; full list of members (7 pages)
22 November 2001Total exemption small company accounts made up to 30 June 2001 (4 pages)
22 November 2001Total exemption small company accounts made up to 30 June 2001 (4 pages)
8 May 2001Accounts for a small company made up to 30 June 2000 (6 pages)
8 May 2001Accounts for a small company made up to 30 June 2000 (6 pages)
27 December 2000Return made up to 18/12/00; full list of members (7 pages)
27 December 2000Return made up to 18/12/00; full list of members (7 pages)
5 January 2000Accounts for a small company made up to 30 June 1999 (6 pages)
5 January 2000Accounts for a small company made up to 30 June 1999 (6 pages)
20 December 1999Return made up to 18/12/99; full list of members (7 pages)
20 December 1999Return made up to 18/12/99; full list of members (7 pages)
2 May 1999Registered office changed on 02/05/99 from: bridge house 648-652 high road leyton london E10 6RN (1 page)
2 May 1999Registered office changed on 02/05/99 from: bridge house 648-652 high road leyton london E10 6RN (1 page)
17 December 1998Accounts for a small company made up to 30 June 1998 (6 pages)
17 December 1998Accounts for a small company made up to 30 June 1998 (6 pages)
4 December 1998Return made up to 18/12/98; full list of members (6 pages)
4 December 1998Return made up to 18/12/98; full list of members (6 pages)
16 December 1997Return made up to 18/12/97; no change of members (4 pages)
16 December 1997Return made up to 18/12/97; no change of members (4 pages)
26 October 1997Accounts for a small company made up to 30 June 1997 (6 pages)
26 October 1997Accounts for a small company made up to 30 June 1997 (6 pages)
6 June 1997Accounts for a small company made up to 30 June 1996 (7 pages)
6 June 1997Accounts for a small company made up to 30 June 1996 (7 pages)
17 December 1996Return made up to 18/12/96; no change of members
  • 363(287) ‐ Registered office changed on 17/12/96
(4 pages)
17 December 1996Return made up to 18/12/96; no change of members
  • 363(287) ‐ Registered office changed on 17/12/96
(4 pages)
13 December 1995Return made up to 18/12/95; full list of members
  • 363(287) ‐ Registered office changed on 13/12/95
(6 pages)
13 December 1995Return made up to 18/12/95; full list of members
  • 363(287) ‐ Registered office changed on 13/12/95
(6 pages)
27 September 1995Accounts for a small company made up to 30 June 1995 (7 pages)
27 September 1995Accounts for a small company made up to 30 June 1995 (7 pages)