M & L TAVERNS LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About M & L Taverns Ltd

M & L TAVERNS LIMITED was founded on 1996-09-03 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". M & L Taverns Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
M & L TAVERNS LIMITED

FRP ADVSIORY LLP 4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD Other companies in LU1

Filing Information

Company Number		03245016
Company ID Number		03245016
Date formed		1996-09-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB676880674~~

Last Datalog update:	2018-10-04 16:34:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M & L TAVERNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC FLITWICK LIMITED LEONARD 36 LIMITED MORGAN ROSE ACCOUNTING SERVICES LIMITED

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Company Officers of M & L TAVERNS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK DONACHY	Company Secretary	2010-01-05
MARK DONACHY	Director	1996-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY JOHN BURLISON	Company Secretary	2001-08-14	2010-01-05
MARK DONACHY	Company Secretary	1996-09-03	2001-08-14
LOUISE CLAIRE SIMPSON	Director	1996-09-03	2000-07-23
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1996-09-03	1996-09-03
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1996-09-03	1996-09-03

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.

Date	Document Type	Document Description
2018-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2018 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ
2018-02-07	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-07	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MARK DONACHY / 05/12/2017
2017-12-08	PSC04	PSC'S CHANGE OF PARTICULARS / MR MARK DONACHY / 05/12/2017
2017-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DONACHY / 05/12/2017
2017-09-20	LATEST SOC	20/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-06-02	AA	31/12/16 TOTAL EXEMPTION FULL
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-02-22	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09	AR01	03/09/15 FULL LIST
2015-05-05	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23	AR01	03/09/14 FULL LIST
2014-09-23	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-05-22	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-02	AR01	03/09/13 FULL LIST
2013-06-07	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-18	AP03	SECRETARY APPOINTED MR MARK DONACHY
2012-10-05	AR01	03/09/12 FULL LIST
2012-07-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-09	AR01	03/09/11 FULL LIST
2011-06-02	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-16	AR01	03/09/10 FULL LIST
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK DONACHY / 03/09/2010
2010-03-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-17	TM02	APPOINTMENT TERMINATED, SECRETARY GARY BURLISON
2009-09-03	363a	RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-04-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-08	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-04-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-22	363s	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-25	363s	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-20	363s	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-06-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-07	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-09-18	363s	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-08-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-04	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-09-04	363s	RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2001-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-15	363(288)	SECRETARY RESIGNED
2001-10-15	363s	RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-10-11	288a	NEW SECRETARY APPOINTED
2001-03-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-03-13	363s	RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2001-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 29 CARDIFF ROAD LUTON LU1 1PP
2000-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-06	363s	RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1999-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-08-28	363s	RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
1998-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-16	363s	RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
1997-09-05	ELRES	S366A DISP HOLDING AGM 03/09/97
1997-09-05	ELRES	S252 DISP LAYING ACC 03/09/97
1997-09-05	(W)ELRES	S386 DIS APP AUDS 03/09/97
1996-11-11	225	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1996-10-21	88(2)R	AD 29/09/96--------- £ SI 98@1=98 £ IC 2/100
1996-09-20	288	DIRECTOR RESIGNED
1996-09-20	288	SECRETARY RESIGNED
1996-09-20	288	NEW DIRECTOR APPOINTED
1996-09-20	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to M & L TAVERNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-02-02
Notices to	2018-02-02
Appointmen	2018-02-02

Fines / Sanctions

No fines or sanctions have been issued against M & L TAVERNS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

M & L TAVERNS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors

Creditors Due Within One Year	2013-12-31	£ 62,328
Creditors Due Within One Year	2012-12-31	£ 44,291

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 M & L TAVERNS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 119,125
Cash Bank In Hand	2012-12-31	£ 194,908
Current Assets	2013-12-31	£ 262,795
Current Assets	2012-12-31	£ 383,099
Debtors	2013-12-31	£ 122,349
Debtors	2012-12-31	£ 174,771
Fixed Assets	2013-12-31	£ 906,334
Fixed Assets	2012-12-31	£ 744,206
Shareholder Funds	2013-12-31	£ 1,106,801
Shareholder Funds	2012-12-31	£ 1,083,014
Stocks Inventory	2013-12-31	£ 21,321
Stocks Inventory	2012-12-31	£ 13,420
Tangible Fixed Assets	2013-12-31	£ 906,334
Tangible Fixed Assets	2012-12-31	£ 744,206

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M & L TAVERNS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M & L TAVERNS LIMITED

Trademarks

We have not found any records of M & L TAVERNS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M & L TAVERNS 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 (46900 - Non-specialised wholesale trade) as M & L TAVERNS LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where M & L TAVERNS 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	M & L TAVERNS LIMITED	Event Date	2018-02-02

Initiating party		Event Type	Notices to
Defending party	M & L TAVERNS LIMITED	Event Date	2018-02-02

Initiating party		Event Type	Appointmen
Defending party	M & L TAVERNS LIMITED	Event Date	2018-02-02
Name of Company: M & L TAVERNS LIMITED Company Number: 03245016 Nature of Business: Non-specialised wholesale trade Registered office: FRP Advisory LLP, Beaconsfield Road, St Albans, Hertfordshire, AL…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M & L TAVERNS 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 M & L TAVERNS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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