DAVID MALIK AND SON LIMITED - Manufacture of electric lighting equipment - A business based in United Kingdom registered with Companies House

Company Overview

About David Malik And Son Ltd

DAVID MALIK AND SON LIMITED was founded on 1983-01-25 and has its registered office in Park Royal. The organisation's status is listed as "Active - Proposal to Strike off". David Malik And Son 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
DAVID MALIK AND SON LIMITED

5 METRO CENTRE BRITANNIA WAY PARK ROYAL LONDON NW10 7PA Other companies in NW10

Filing Information

Company Number		01693939
Company ID Number		01693939
Date formed		1983-01-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB341285863

Last Datalog update:	2024-05-05 13:32:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID MALIK AND SON LIMITED

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Company Officers of DAVID MALIK AND SON LIMITED

Current Directors

Officer	Role	Date Appointed
PHYLLIS LOUISA MALIK	Company Secretary	1991-03-25
NOEL DAVID MALIK	Director	1991-03-25
SARA LEA MALIK	Director	1991-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MALIK	Director	1991-03-25	2000-07-29

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
2023-12-08		Compulsory strike-off action has been suspended
2023-05-04		Compulsory strike-off action has been discontinued
2023-05-03		CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-12-11		Compulsory strike-off action has been discontinued
2021-12-11	DISS40	Compulsory strike-off action has been discontinued
2021-11-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-11-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-19	DISS40	Compulsory strike-off action has been discontinued
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-02-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04	DISS40	Compulsory strike-off action has been discontinued
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-09-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-19	AR01	25/03/16 ANNUAL RETURN FULL LIST
2015-11-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21	AR01	25/03/15 ANNUAL RETURN FULL LIST
2014-08-13	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-17	AR01	25/03/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01	AR01	25/03/13 ANNUAL RETURN FULL LIST
2012-11-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PHYLLIS LOUISA MALIK on 2012-11-14
2012-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA LEA MALIK / 14/11/2012
2012-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL DAVID MALIK / 14/11/2012
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19	AR01	25/03/12 ANNUAL RETURN FULL LIST
2012-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA LEA MALIK / 19/04/2012
2012-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL DAVID MALIK / 19/04/2012
2011-08-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19	AR01	25/03/11 ANNUAL RETURN FULL LIST
2011-03-11	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24	DISS40	Compulsory strike-off action has been discontinued
2011-01-11	GAZ1	FIRST GAZETTE
2010-08-17	DISS40	DISS40 (DISS40(SOAD))
2010-05-19	AR01	25/03/10 FULL LIST
2010-03-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-02-02	GAZ1	FIRST GAZETTE
2009-05-18	363a	RETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS
2009-01-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-11-06	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-07-01	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-07-01	363s	RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS
2007-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-04-19	363s	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-04-07	363s	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-04-14	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-03	363s	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-22	363s	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-10	363s	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-25	363(288)	DIRECTOR RESIGNED
2001-04-25	363s	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-19	363s	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-22	363s	RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-09	363s	RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1997-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-10	363s	RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
1996-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-02	363s	RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
1995-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-29	363s	RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
1995-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/95 FROM: 45 COLEBROOKE AVENUE EALING LONDON W13 8JZ
1994-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-30	363s	RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
1993-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-06	363s	RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
1992-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-17	363s	RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS
1991-11-18	395	PARTICULARS OF MORTGAGE/CHARGE
1991-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-06	363a	RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS
1990-04-20	363	RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

274 - Manufacture of electric lighting equipment

27400 - Manufacture of electric lighting equipment

Licences & Regulatory approval

We could not find any licences issued to DAVID MALIK AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-01-11
Proposal to Strike Off	2010-02-02

Fines / Sanctions

No fines or sanctions have been issued against DAVID MALIK AND SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1991-11-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1990-03-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 69,381
Creditors Due After One Year	2011-12-31	£ 69,381
Creditors Due Within One Year	2012-12-31	£ 125,930
Creditors Due Within One Year	2011-12-31	£ 185,693

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 DAVID MALIK AND SON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,000
Called Up Share Capital	2011-12-31	£ 1,000
Cash Bank In Hand	2012-12-31	£ 65,259
Cash Bank In Hand	2011-12-31	£ 40,627
Current Assets	2012-12-31	£ 88,392
Current Assets	2011-12-31	£ 119,937
Debtors	2012-12-31	£ 4,470
Debtors	2011-12-31	£ 39,647
Shareholder Funds	2012-12-31	£ 92,457
Shareholder Funds	2011-12-31	£ 63,836
Stocks Inventory	2012-12-31	£ 18,663
Stocks Inventory	2011-12-31	£ 39,663
Tangible Fixed Assets	2012-12-31	£ 199,376
Tangible Fixed Assets	2011-12-31	£ 198,973

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DAVID MALIK AND SON LIMITED registering or being granted any patents

Domain Names

DAVID MALIK AND SON LIMITED owns 1 domain names.

davidmalik.co.uk

Trademarks

We have not found any records of DAVID MALIK AND SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVID MALIK AND SON 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 (27400 - Manufacture of electric lighting equipment) as DAVID MALIK AND SON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DAVID MALIK AND SON 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.

Import/Export of Goods

Goods imported/exported by DAVID MALIK AND SON LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	94051091	Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2018-05-00	94051091	Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2018-03-00	94051091	Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2018-02-00	94051091	Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2018-01-00	94052099	Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2018-01-00	94052099	Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2016-05-00	94036090	Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-04-01	70200080	Articles of glass, n.e.s.
2014-01-01	70200080	Articles of glass, n.e.s.
2012-11-01	70200080	Articles of glass, n.e.s.
2012-06-01	94059110	Glass parts for electrical lighting fittings (excl. searchlights and spotlights)
2011-08-01	70200080	Articles of glass, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DAVID MALIK AND SON LIMITED	Event Date	2011-01-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	DAVID MALIK AND SON LIMITED	Event Date	2010-02-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAVID MALIK AND SON 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 DAVID MALIK AND SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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