MALCOLM DEAR WHITFIELD EVANS LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Malcolm Dear Whitfield Evans Llp

MALCOLM DEAR WHITFIELD EVANS LLP was founded on 2004-11-12 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Malcolm Dear Whitfield Evans Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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
MALCOLM DEAR WHITFIELD EVANS LLP

MARLBOROUGH HOUSE 679 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA Other companies in HA3

Filing Information

Company Number		OC309989
Company ID Number		OC309989
Date formed		2004-11-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		12/11/2015
Return next due		10/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB411001441~~

Last Datalog update:	2021-05-07 10:22:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MALCOLM DEAR WHITFIELD EVANS LLP

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Company Officers of MALCOLM DEAR WHITFIELD EVANS LLP

Current Directors

Officer	Role	Date Appointed
MALCOLM JOHN DEAR	Limited Liability Partnership (LLP) Designated Member	2004-11-12
NEIL ANDREW EVANS	Limited Liability Partnership (LLP) Designated Member	2004-11-12
PRAVASINI DOSHI	Limited Liability Partnership (LLP) Member	2014-10-01
GITA PATEL	Limited Liability Partnership (LLP) Member	2014-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL MICHAEL GARLAND	Limited Liability Partnership (LLP) Member	2014-10-01	2015-01-30
KEY LEGAL SERVICES (NOMINEES) LIMITED	Limited Liability Partnership (LLP) Designated Member	2004-11-12	2004-11-12
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Limited Liability Partnership (LLP) Designated Member	2004-11-12	2004-11-12

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
2021-12-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-05-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-22	SOAS(A)	Voluntary dissolution strike-off suspended
2021-05-18	LLDS01	Application for strike off of limited liability partnership
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-20	LLCS01	Confirmation statement with no updates made up to 2020-11-12
2020-04-20	LLPSC07	LLP Cessation of Hcb Park Woodfine Llp as a person with significant control on 2020-04-01
2020-04-20	LLPSC02	LLP Notification of Hcb Group Limited as a person with significant control on 2020-04-01
2020-04-20	LLAP02	Limited liability partnership appointment of corporate member Hcb (West Midlands) Limited on 2020-04-01 as member
2020-04-20	LLTM01	Limited liability partnership termination of member Hcb Park Woodfine Llp on 2020-04-01
2020-04-17	LLAD01	Change of registered office address for limited liability partnership from 297-299 Kenton Lane Kenton Harrow Middlesex HA3 8RR to Marlborough House 679 Warwick Road Solihull West Midlands B91 3DA
2019-11-12	LLCS01	Confirmation statement with no updates made up to 2019-11-12
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09	LLPSC07	LLP Cessation of Neil Andrew Evans as a person with significant control on 2019-08-05
2019-08-09	LLPSC02	LLP Notification of Hcb Park Woodfine Llp as a person with significant control on 2019-08-05
2019-08-09	LLTM01	Limited liability partnership termination of member Malcolm John Dear on 2019-08-05
2019-02-05	LLAP02	Limited liability partnership appointment of corporate member Hcb Group Limited on 2019-02-04 as member
2018-11-12	LLCS01	Confirmation statement with no updates made up to 2018-11-12
2017-11-14	LLCS01	Confirmation statement with no updates made up to 2017-11-12
2016-11-15	LLCS01	Confirmation statement with no updates made up to 2016-11-12
2016-09-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18	LLAR01	LLP Annual return made up to 2015-11-12
2015-06-19	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LLTM01	Limited liability partnership termination of member Neil Michael Garland on 2015-01-30
2014-11-12	LLAP01	LLP MEMBER APPOINTED PRAVASINI DOSHI
2014-11-12	LLAR01	ANNUAL RETURN MADE UP TO 12/11/14
2014-10-09	LLAP01	LLP MEMBER APPOINTED GITA PATEL
2014-10-09	LLAP01	LLP MEMBER APPOINTED NEIL MICHAEL GARLAND
2014-06-20	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-11-12	LLAR01	ANNUAL RETURN MADE UP TO 12/11/13
2013-06-25	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-13	LLAR01	ANNUAL RETURN MADE UP TO 12/11/12
2012-06-18	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-16	LLAR01	ANNUAL RETURN MADE UP TO 12/11/11
2011-07-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-29	LLAR01	ANNUAL RETURN MADE UP TO 12/11/10
2010-11-29	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / NEIL ANDREW EVANS / 01/01/2010
2010-11-29	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MALCOLM JOHN DEAR / 01/01/2010
2010-07-07	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-14	LLAR01	ANNUAL RETURN MADE UP TO 12/11/09
2009-07-10	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-15	LLP363	ANNUAL RETURN MADE UP TO 12/11/08
2008-07-23	LLP363	ANNUAL RETURN MADE UP TO 12/11/07
2008-06-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-19	225	ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05
2006-11-17	363a	ANNUAL RETURN MADE UP TO 12/11/06
2005-12-07	363a	ANNUAL RETURN MADE UP TO 12/11/05
2004-11-26	288a	NEW MEMBER APPOINTED
2004-11-26	288b	MEMBER RESIGNED
2004-11-26	288a	NEW MEMBER APPOINTED
2004-11-26	288b	MEMBER RESIGNED
2004-11-12	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to MALCOLM DEAR WHITFIELD EVANS LLP 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 MALCOLM DEAR WHITFIELD EVANS LLP

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MALCOLM DEAR WHITFIELD EVANS LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports

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 MALCOLM DEAR WHITFIELD EVANS LLP

Intangible Assets

Patents

We have not found any records of MALCOLM DEAR WHITFIELD EVANS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for MALCOLM DEAR WHITFIELD EVANS LLP

Trademarks

We have not found any records of MALCOLM DEAR WHITFIELD EVANS LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MALCOLM DEAR WHITFIELD EVANS LLP. 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 (None Supplied) as MALCOLM DEAR WHITFIELD EVANS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where MALCOLM DEAR WHITFIELD EVANS LLP 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 MALCOLM DEAR WHITFIELD EVANS LLP 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 MALCOLM DEAR WHITFIELD EVANS LLP 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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