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Home > England & Wales Companies > DAVY MARLER (IMPORT) LIMITED
Company Information for

DAVY MARLER (IMPORT) LIMITED

100C HANLEY ROAD, 100C HANLEY ROAD, LONDON, N4 3DW,
Company Registration Number
01789762
Private Limited Company
Active

Company Overview

About Davy Marler (import) Ltd
DAVY MARLER (IMPORT) LIMITED was founded on 1984-02-08 and has its registered office in London. The organisation's status is listed as "Active". Davy Marler (import) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DAVY MARLER (IMPORT) LIMITED
 
Legal Registered Office
100C HANLEY ROAD
100C HANLEY ROAD
LONDON
N4 3DW
Other companies in DA5
 
Filing Information
Company Number 01789762
Company ID Number 01789762
Date formed 1984-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:13:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVY MARLER (IMPORT) LIMITED
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Company Officers of DAVY MARLER (IMPORT) LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANNE SMITH
 Company Secretary 1995-02-21
CHRISTOPHER GEOFFREY MARLER
 Director 1991-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE MARY MARLER
 Company Secretary 1992-06-23 1995-02-21
ANTHONY TALENTS DAVY
 Company Secretary 1991-09-12 1992-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GEOFFREY MARLER 100 HANLEY ROAD RESIDENTS COMPANY LIMITED Director 2006-03-09 CURRENT 1993-07-09 Active
CHRISTOPHER GEOFFREY MARLER HURST MARLER LIMITED Director 1995-12-14 CURRENT 1995-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM Heritage House 34B North Cray Road Bexley Kent DA5 3LZ
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-02-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-02-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-05-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-03-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-04-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-07-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 283962
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-03-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 283962
2015-09-17AR0112/09/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 283962
2014-09-16AR0112/09/14 ANNUAL RETURN FULL LIST
2014-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-13AR0112/09/13 ANNUAL RETURN FULL LIST
2013-07-05AD02Register inspection address has been changed
2013-07-04AD03Register(s) moved to registered inspection location
2013-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM Heritage House 34 North Cray Road Bexley Kent DA5 3LZ
2012-09-18AR0112/09/12 ANNUAL RETURN FULL LIST
2012-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-19AR0112/09/11 ANNUAL RETURN FULL LIST
2011-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-28AR0112/09/10 ANNUAL RETURN FULL LIST
2010-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-14363aReturn made up to 12/09/09; full list of members
2009-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-03363sReturn made up to 12/09/08; no change of members
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-16363sRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-09363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2005-10-17363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-02287REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF
2004-09-20363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-13288cDIRECTOR'S PARTICULARS CHANGED
2003-10-13363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-10363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-01-24287REGISTERED OFFICE CHANGED ON 24/01/02 FROM: UNIT 1A, HILLCREST RISE BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM BUCKS. MK18 1SL
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-08363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2000-10-13363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-13363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-06363sRETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-07-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-30363sRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1997-10-13363sRETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
1997-06-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-11363sRETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
1996-07-19123£ NC 292320/500000 08/12/95
1996-07-1988(2)RAD 18/12/95--------- £ SI 131500@1=131500 £ IC 30142/161642
1995-10-19363sRETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-17AAFULL ACCOUNTS MADE UP TO 31/12/93
1995-02-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-10363sRETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
1994-06-30SRES04£ NC 50000/292320
1994-06-30SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/94
1993-09-22363sRETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS
1993-09-22363(288)SECRETARY'S PARTICULARS CHANGED
1993-08-31AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-12-23363sRETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS
1992-12-23363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-12-21287REGISTERED OFFICE CHANGED ON 21/12/92 FROM: 43 SOUTH MOLTON STREET LONDON W1Y 1HB
1992-08-10395PARTICULARS OF MORTGAGE/CHARGE
1992-08-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DAVY MARLER (IMPORT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVY MARLER (IMPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 1992-08-10 Outstanding LLOYDS BANK PLC
LEGAL CHARGE AND FLOATING CHARGE 1992-08-05 Outstanding UCB BANK PLC
LEGAL CHARGE AND FLOATING CHARGE 1992-08-05 Outstanding UCB BANK PLC
RESIDUAL FLOATING CHARGE 1992-08-05 Outstanding UCB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVY MARLER (IMPORT) LIMITED

Intangible Assets
Patents
We have not found any records of DAVY MARLER (IMPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVY MARLER (IMPORT) LIMITED
Trademarks
We have not found any records of DAVY MARLER (IMPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVY MARLER (IMPORT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DAVY MARLER (IMPORT) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DAVY MARLER (IMPORT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVY MARLER (IMPORT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVY MARLER (IMPORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N4 3DW