David Malik And Son Limited

Company Name	David Malik And Son Limited
Directors	Noel David Malik and Sara Lea Malik
Company Status	Active - Proposal to Strike off
Company Number	01693939
Category	Private Limited Company
Incorporation Date	25 January 1983(41 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Noel David Malik
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 1991(8 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Metro Centre Britannia Way Park Royal London NW10 7PA

Director Name	Miss Sara Lea Malik
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 March 1991(8 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Metro Centre Britannia Way Park Royal London NW10 7PA

Secretary Name	Mrs Phyllis Louisa Malik
Nationality	British
Status	Current
Appointed	25 March 1991(8 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	5 Metro Centre Britannia Way Park Royal London NW10 7PA

Director Name	Mr David Malik
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(8 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 July 2000)
Role	Company Director
Correspondence Address	45 Colebrooke Avenue Ealing London W13 8JZ

Contact

Website	davidmalik.com
Telephone	020 89654232
Telephone region	London

Location

Registered Address	5 Metro Centre Britannia Way Park Royal London NW10 7PA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

420 at £1	Noel David Malik 42.00% Ordinary
420 at £1	Sara Lea Malik 42.00% Ordinary
160 at £1	Mrs Phyllis Louisa Malik 16.00% Ordinary

Financials

Year	2014
Net Worth	£89,335
Cash	£4,923
Current Liabilities	£58,467

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2023 (1 year, 1 month ago)
Next Return Due	8 April 2024 (overdue)

Charges

11 November 1991	Delivered on: 18 November 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
12 March 1990	Delivered on: 27 March 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 metro centre britannia way coronation road park royal london borough of ealing and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

11 November 1991

Delivered on: 18 November 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

12 March 1990

Delivered on: 27 March 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 5 metro centre britannia way coronation road park royal london borough of ealing and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

31 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 February 2020	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
9 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (5 pages)
19 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (5 pages)
21 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (5 pages)
17 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
1 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
14 November 2012	Director's details changed for Mr Noel David Malik on 14 November 2012 (2 pages)
14 November 2012	Secretary's details changed for Mrs Phyllis Louisa Malik on 14 November 2012 (1 page)
14 November 2012	Secretary's details changed for Mrs Phyllis Louisa Malik on 14 November 2012 (1 page)
14 November 2012	Director's details changed for Mr Noel David Malik on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Miss Sara Lea Malik on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Miss Sara Lea Malik on 14 November 2012 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 April 2012	Director's details changed for Miss Sara Lea Malik on 19 April 2012 (2 pages)
19 April 2012	Director's details changed for Mr Noel David Malik on 19 April 2012 (2 pages)
19 April 2012	Director's details changed for Miss Sara Lea Malik on 19 April 2012 (2 pages)
19 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Director's details changed for Mr Noel David Malik on 19 April 2012 (2 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (14 pages)
19 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (14 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 January 2011	Compulsory strike-off action has been discontinued (1 page)
24 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	Compulsory strike-off action has been discontinued (1 page)
17 August 2010	Compulsory strike-off action has been discontinued (1 page)
19 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (14 pages)
19 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (14 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2009	Return made up to 25/03/09; no change of members (4 pages)
18 May 2009	Return made up to 25/03/09; no change of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 July 2008	Return made up to 25/03/08; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/07/08 (7 pages)
1 July 2008	Return made up to 25/03/08; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/07/08 (7 pages)
22 November 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 November 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 April 2007	Return made up to 25/03/07; full list of members (7 pages)
19 April 2007	Return made up to 25/03/07; full list of members (7 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 April 2006	Return made up to 25/03/06; full list of members (7 pages)
7 April 2006	Return made up to 25/03/06; full list of members (7 pages)
14 April 2005	Return made up to 25/03/05; full list of members (8 pages)
14 April 2005	Return made up to 25/03/05; full list of members (8 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 April 2004	Return made up to 25/03/04; full list of members (7 pages)
3 April 2004	Return made up to 25/03/04; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 April 2003	Return made up to 25/03/03; full list of members (8 pages)
22 April 2003	Return made up to 25/03/03; full list of members (8 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 April 2002	Return made up to 25/03/02; full list of members (7 pages)
10 April 2002	Return made up to 25/03/02; full list of members (7 pages)
18 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
25 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 April 2000	Return made up to 25/03/00; full list of members (8 pages)
19 April 2000	Return made up to 25/03/00; full list of members (8 pages)
9 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 April 1999	Return made up to 25/03/99; full list of members (6 pages)
22 April 1999	Return made up to 25/03/99; full list of members (6 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 April 1997	Return made up to 25/03/97; no change of members (4 pages)
10 April 1997	Return made up to 25/03/97; no change of members (4 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 April 1996	Return made up to 25/03/96; full list of members (6 pages)
2 April 1996	Return made up to 25/03/96; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
29 March 1995	Return made up to 25/03/95; no change of members (4 pages)
29 March 1995	Return made up to 25/03/95; no change of members (4 pages)