| Company Name | Davy Marler (Import) Limited |
|---|---|
| Director | Christopher Geoffrey Marler |
| Company Status | Active |
| Company Number | 01789762 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1984(40 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher Geoffrey Marler |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1991(7 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat C 100 Hanley Road London N4 3DW |
| Secretary Name | Lesley Anne Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1995(11 years after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | Hunters View Wicken Road Leckhampstead Buckingham MK18 5NZ |
| Secretary Name | Mr Anthony Talents Davy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(7 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 23 June 1992) |
| Role | Company Director |
| Correspondence Address | 1 Quick Street London N1 8HL |
| Secretary Name | Caroline Mary Marler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1992(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 February 1995) |
| Role | Company Director |
| Correspondence Address | Rockery Farm Kingswood Aylesbury Bucks HP18 0RB |
Location
| Registered Address | 100c Hanley Road London N4 3DW |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Tollington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months, 1 week from now) |
Charges
| 31 July 1992 | Delivered on: 5 August 1992 Persons entitled: Ucb Bank PLC Classification: Residual floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the company's undertaking and all its property and assets. Outstanding |
|---|---|
| 31 July 1992 | Delivered on: 5 August 1992 Persons entitled: Ucb Bank PLC Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and property k/as unit 3 hillcrest development buckingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 31 July 1992 | Delivered on: 5 August 1992 Persons entitled: Ucb Bank PLC Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and property k/as unit A1 hillcrest rise buckingham industrial park buckingham t/no BM151557. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 29 July 1992 | Delivered on: 10 August 1992 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under documentary letters of credit issued by the bank on behalf of the company. Particulars: All such rights to the repayment of the deposit as the company had under the terms upon which the deposit was made (please see form 395 for full details). Outstanding |
Filing History
| 12 February 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
|---|---|
| 12 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 30 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 30 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 16 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 19 March 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 19 March 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 13 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 13 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 5 July 2013 | Register inspection address has been changed (1 page) |
| 5 July 2013 | Register inspection address has been changed (1 page) |
| 4 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 4 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 9 May 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 15 January 2013 | Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ on 15 January 2013 (1 page) |
| 15 January 2013 | Registered office address changed from Heritage House 34 North Cray Road Bexley Kent DA5 3LZ on 15 January 2013 (1 page) |
| 18 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (6 pages) |
| 18 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (6 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 19 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 28 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (6 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (6 pages) |
| 23 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 23 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 3 December 2008 | Return made up to 12/09/08; no change of members (6 pages) |
| 3 December 2008 | Return made up to 12/09/08; no change of members (6 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 16 October 2007 | Return made up to 12/09/07; full list of members (8 pages) |
| 16 October 2007 | Return made up to 12/09/07; full list of members (8 pages) |
| 15 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 15 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 October 2006 | Return made up to 12/09/06; full list of members (8 pages) |
| 9 October 2006 | Return made up to 12/09/06; full list of members (8 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 October 2005 | Return made up to 12/09/05; full list of members (8 pages) |
| 17 October 2005 | Return made up to 12/09/05; full list of members (8 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 September 2005 | Registered office changed on 02/09/05 from: 2A alton house office park gatehouse way aylesbury buckinghamshire HP19 8YF (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: 2A alton house office park gatehouse way aylesbury buckinghamshire HP19 8YF (1 page) |
| 20 September 2004 | Return made up to 12/09/04; full list of members (8 pages) |
| 20 September 2004 | Return made up to 12/09/04; full list of members (8 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 October 2003 | Return made up to 12/09/03; full list of members (8 pages) |
| 13 October 2003 | Director's particulars changed (1 page) |
| 13 October 2003 | Return made up to 12/09/03; full list of members (8 pages) |
| 13 October 2003 | Director's particulars changed (1 page) |
| 5 September 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 October 2002 | Return made up to 12/09/02; full list of members (8 pages) |
| 10 October 2002 | Return made up to 12/09/02; full list of members (8 pages) |
| 24 January 2002 | Registered office changed on 24/01/02 from: unit 1A, hillcrest rise buckingham industrial park buckingham bucks. MK18 1SL (1 page) |
| 24 January 2002 | Registered office changed on 24/01/02 from: unit 1A, hillcrest rise buckingham industrial park buckingham bucks. MK18 1SL (1 page) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 8 October 2001 | Return made up to 12/09/01; full list of members (8 pages) |
| 8 October 2001 | Return made up to 12/09/01; full list of members (8 pages) |
| 13 October 2000 | Return made up to 12/09/00; full list of members
|
| 13 October 2000 | Return made up to 12/09/00; full list of members
|
| 31 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 31 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 6 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 6 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 20 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 20 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 13 October 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 13 October 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 6 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 6 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (19 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (19 pages) |
| 11 October 1996 | Return made up to 12/09/96; no change of members (6 pages) |
| 11 October 1996 | Return made up to 12/09/96; no change of members (6 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 19 October 1995 | Return made up to 12/09/95; full list of members
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| 19 October 1995 | Return made up to 12/09/95; full list of members
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| 17 May 1995 | Full accounts made up to 31 December 1993 (12 pages) |
| 17 May 1995 | Full accounts made up to 31 December 1993 (12 pages) |