Mark Davall Motorcycles Limited

Company Name	Mark Davall Motorcycles Limited
Directors	Mark Davall and Sharon Ann Davall
Company Status	Active
Company Number	05085901
Category	Private Limited Company
Incorporation Date	26 March 2004(20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mark Davall
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 March 2004(same day as company formation)
Role	Motorcycle Mechanic
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mrs Sharon Ann Davall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 March 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Secretary Name	Mrs Sharon Ann Davall
Nationality	British
Status	Current
Appointed	26 March 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	markdavallmotorcycles.com
Email address	[email protected]
Telephone	01279 423322
Telephone region	Bishops Stortford

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mark Davall 50.00% Ordinary
1 at £1	Sharon Ann Davall 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,335
Cash	£12,861
Current Liabilities	£121,824

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

12 March 2007	Delivered on: 14 March 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

12 March 2007

Delivered on: 14 March 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

29 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
21 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
30 June 2021	Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 30 June 2021 (1 page)
19 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
13 January 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
27 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
28 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
29 March 2018	Change of details for Mr Mark Davall as a person with significant control on 29 March 2018 (2 pages)
29 March 2018	Change of details for Mrs Sharon Ann Davall as a person with significant control on 29 March 2018 (2 pages)
29 March 2018	Director's details changed for Sharon Ann Davall on 29 March 2018 (2 pages)
29 March 2018	Director's details changed for Mark Davall on 29 March 2018 (2 pages)
29 March 2018	Secretary's details changed for Sharon Ann Davall on 29 March 2018 (1 page)
29 March 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 March 2017	Director's details changed for Sharon Ann Davall on 5 April 2016 (2 pages)
29 March 2017	Director's details changed for Mark Davall on 5 April 2016 (2 pages)
29 March 2017	Secretary's details changed for Sharon Ann Davall on 5 April 2016 (1 page)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
29 March 2017	Director's details changed for Mark Davall on 5 April 2016 (2 pages)
29 March 2017	Director's details changed for Sharon Ann Davall on 5 April 2016 (2 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
29 March 2017	Secretary's details changed for Sharon Ann Davall on 5 April 2016 (1 page)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (5 pages)
21 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 May 2012	Director's details changed for Sharon Ann Davall on 1 March 2012 (2 pages)
1 May 2012	Director's details changed for Mark Davall on 1 March 2012 (2 pages)
1 May 2012	Director's details changed for Sharon Ann Davall on 1 March 2012 (2 pages)
1 May 2012	Director's details changed for Mark Davall on 1 March 2012 (2 pages)
1 May 2012	Director's details changed for Mark Davall on 1 March 2012 (2 pages)
1 May 2012	Director's details changed for Sharon Ann Davall on 1 March 2012 (2 pages)
25 April 2012	Director's details changed for Sharon Ann Davall on 1 March 2012 (2 pages)
25 April 2012	Director's details changed for Sharon Ann Davall on 1 March 2012 (2 pages)
25 April 2012	Director's details changed for Mark Davall on 1 March 2012 (2 pages)
25 April 2012	Director's details changed for Sharon Ann Davall on 1 March 2012 (2 pages)
25 April 2012	Director's details changed for Mark Davall on 1 March 2012 (2 pages)
25 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Director's details changed for Mark Davall on 1 March 2012 (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 October 2009	Registered office address changed from Forge House 39-41 Cambridge Road Stansted CM24 8BX on 26 October 2009 (1 page)
26 October 2009	Registered office address changed from Forge House 39-41 Cambridge Road Stansted CM24 8BX on 26 October 2009 (1 page)
7 April 2009	Return made up to 26/03/09; full list of members (4 pages)
7 April 2009	Return made up to 26/03/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
14 April 2008	Return made up to 26/03/08; full list of members (4 pages)
14 April 2008	Return made up to 26/03/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 May 2007	Return made up to 26/03/07; full list of members (7 pages)
2 May 2007	Return made up to 26/03/07; full list of members (7 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 April 2006	Return made up to 26/03/06; full list of members (7 pages)
28 April 2006	Return made up to 26/03/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 April 2005	Return made up to 26/03/05; full list of members (7 pages)
19 April 2005	Return made up to 26/03/05; full list of members (7 pages)
20 April 2004	Ad 01/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 April 2004	Ad 01/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
26 March 2004	Incorporation (20 pages)
26 March 2004	Incorporation (20 pages)