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Home > England & Wales Companies > DOWNTON (LONDON) LTD
Company Information for

DOWNTON (LONDON) LTD

Brook Farm, Bristol Road Moreton Valance, Gloucester, GL2 7ND,
Company Registration Number
08747443
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Downton (london) Ltd
DOWNTON (LONDON) LTD was founded on 2013-10-24 and has its registered office in Gloucester. The organisation's status is listed as "Active - Proposal to Strike off". Downton (london) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DOWNTON (LONDON) LTD
 
Legal Registered Office
Brook Farm
Bristol Road Moreton Valance
Gloucester
GL2 7ND
Other companies in GL2
 
Filing Information
Company Number 08747443
Company ID Number 08747443
Date formed 2013-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-01-11 06:41:31
Primary Source:Companies House
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Company Officers of DOWNTON (LONDON) LTD

Current Directors
Officer Role Date Appointed
MARK DAVIS
 Company Secretary 2018-07-19
ANDREW MICHAEL TIFFIN DOWNTON
 Director 2013-10-24
MAXWELL JOHN DOWNTON
 Director 2013-10-24
RICHARD DOWNTON
 Director 2013-10-24
CHUANG HUE MOH
 Director 2018-03-07
SIMON RICHARD PEARSON
 Director 2018-03-07
HEATH BRIAN ZARIN
 Director 2018-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME BLACKWELL
 Company Secretary 2013-10-24 2018-06-06
GRAEME MARTIN BLACKWELL
 Director 2013-10-24 2018-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL TIFFIN DOWNTON D & T LOGISTICS LIMITED Director 2010-10-06 CURRENT 2010-06-29 Active - Proposal to Strike off
ANDREW MICHAEL TIFFIN DOWNTON EV CARGO SOLUTIONS HOLDINGS LIMITED Director 2008-07-20 CURRENT 2007-12-05 Active
ANDREW MICHAEL TIFFIN DOWNTON JIGSAW TRANSPORT LIMITED Director 2008-03-20 CURRENT 2003-09-04 Active - Proposal to Strike off
ANDREW MICHAEL TIFFIN DOWNTON AVON DISTRIBUTION LIMITED Director 2005-09-14 CURRENT 2005-01-05 Active - Proposal to Strike off
ANDREW MICHAEL TIFFIN DOWNTON FROMEBRIDGE MILL (MANAGEMENT) LIMITED Director 2003-01-01 CURRENT 1993-11-30 Active
ANDREW MICHAEL TIFFIN DOWNTON EV CARGO SOLUTIONS LIMITED Director 2002-06-27 CURRENT 2002-05-01 Active
ANDREW MICHAEL TIFFIN DOWNTON FASTMAG LIMITED Director 2000-11-16 CURRENT 2000-11-16 Active - Proposal to Strike off
MAXWELL JOHN DOWNTON D & T LOGISTICS LIMITED Director 2010-10-06 CURRENT 2010-06-29 Active - Proposal to Strike off
MAXWELL JOHN DOWNTON AVON DISTRIBUTION LIMITED Director 2005-09-14 CURRENT 2005-01-05 Active - Proposal to Strike off
CHUANG HUE MOH EV CARGO SOLUTIONS LIMITED Director 2018-03-07 CURRENT 2002-05-01 Active
CHUANG HUE MOH EV CARGO SOLUTIONS HOLDINGS LIMITED Director 2018-03-07 CURRENT 2007-12-05 Active
CHUANG HUE MOH EV DOWNTON LIMITED Director 2018-03-07 CURRENT 1967-05-08 Active
CHUANG HUE MOH JIGSAW TRANSPORT LIMITED Director 2018-03-07 CURRENT 2003-09-04 Active - Proposal to Strike off
SIMON RICHARD PEARSON N R EVANS (HOLDINGS) LIMITED Director 2018-06-01 CURRENT 2000-09-11 Liquidation
SIMON RICHARD PEARSON DISTRIBUTION REALISATIONS 2020 LIMITED Director 2018-06-01 CURRENT 2006-05-18 In Administration
SIMON RICHARD PEARSON N.R. EVANS AND SON LIMITED Director 2018-06-01 CURRENT 1985-08-02 Liquidation
SIMON RICHARD PEARSON EPIPHANY OPERATIONS LIMITED Director 2018-03-07 CURRENT 2017-12-28 Active
SIMON RICHARD PEARSON EV DOWNTON LIMITED Director 2018-03-07 CURRENT 1967-05-08 Active
SIMON RICHARD PEARSON JIGSAW TRANSPORT LIMITED Director 2018-03-07 CURRENT 2003-09-04 Active - Proposal to Strike off
SIMON RICHARD PEARSON NFT DISTRIBUTION HOLDINGS LIMITED Director 2017-01-22 CURRENT 2014-04-04 Liquidation
HEATH BRIAN ZARIN EV CARGO SOLUTIONS LIMITED Director 2018-03-07 CURRENT 2002-05-01 Active
HEATH BRIAN ZARIN EV CARGO SOLUTIONS HOLDINGS LIMITED Director 2018-03-07 CURRENT 2007-12-05 Active
HEATH BRIAN ZARIN JIGSAW TRANSPORT LIMITED Director 2018-03-07 CURRENT 2003-09-04 Active - Proposal to Strike off
HEATH BRIAN ZARIN HOMECREST MIDCO LIMITED Director 2014-04-04 CURRENT 2014-04-04 Liquidation
HEATH BRIAN ZARIN HOMECREST BIDCO LIMITED Director 2014-04-04 CURRENT 2014-04-04 Liquidation
HEATH BRIAN ZARIN EV CARGO TECHNOLOGY UK LIMITED Director 2013-12-31 CURRENT 1976-01-07 Active
HEATH BRIAN ZARIN EVCH UK LIMITED Director 2012-06-01 CURRENT 2004-01-15 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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-11FIRST GAZETTE notice for voluntary strike-off
2022-10-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-29Application to strike the company off the register
2022-09-29DS01Application to strike the company off the register
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL TIFFIN DOWNTON
2022-09-23AP01DIRECTOR APPOINTED MR MARK DAVIS
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-11-26PSC05Change of details for Evcl Downton Limited as a person with significant control on 2021-09-10
2021-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087474430005
2021-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CHUANG HUE MOH
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-08-03PSC05Change of details for C.M. Downton (Haulage Contractors) Limited as a person with significant control on 2020-08-03
2020-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-09AP01DIRECTOR APPOINTED MR BENJAMIN JAMES ARMSTRONG
2020-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 087474430005
2020-01-30AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087474430004
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL JOHN DOWNTON
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087474430002
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-08-01AP03Appointment of Mr Mark Davis as company secretary on 2018-07-19
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME MARTIN BLACKWELL
2018-06-06TM02Termination of appointment of Graeme Blackwell on 2018-06-06
2018-04-19CH01Director's details changed for Mr Chang Hue Moh on 2018-03-07
2018-03-27AP01DIRECTOR APPOINTED MR CHANG HUE MOH
2018-03-27AP01DIRECTOR APPOINTED MR SIMON RICHARD PEARSON
2018-03-27AP01DIRECTOR APPOINTED MR HEATH BRIAN ZARIN
2018-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087474430003
2018-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087474430001
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-02-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-18AR0124/10/15 ANNUAL RETURN FULL LIST
2015-04-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0124/10/14 ANNUAL RETURN FULL LIST
2013-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 087474430002
2013-11-06AA01Current accounting period shortened from 31/10/14 TO 30/06/14
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 087474430001
2013-10-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DOWNTON (LONDON) LTD 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 DOWNTON (LONDON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-27 Outstanding LLOYDS BANK PLC
2013-10-29 Outstanding C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED
Intangible Assets
Patents
We have not found any records of DOWNTON (LONDON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DOWNTON (LONDON) LTD
Trademarks
We have not found any records of DOWNTON (LONDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWNTON (LONDON) LTD. 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as DOWNTON (LONDON) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DOWNTON (LONDON) LTD 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 DOWNTON (LONDON) LTD 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 DOWNTON (LONDON) LTD 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 GL2 7ND