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Company Information for

DOWLAKE LIMITED

SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
Company Registration Number
02748322
Private Limited Company
Active

Company Overview

About Dowlake Ltd
DOWLAKE LIMITED was founded on 1992-09-17 and has its registered office in London. The organisation's status is listed as "Active". Dowlake 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
Company Name
DOWLAKE LIMITED
 
Legal Registered Office
SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5PS
Other companies in EC2M
 
Filing Information
Company Number 02748322
Company ID Number 02748322
Date formed 1992-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 02:03:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWLAKE LIMITED
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Company Officers of DOWLAKE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MACDONALD SHAW
 Director 1992-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALDWYCH SECRETARIES LIMITED
 Company Secretary 2003-10-13 2008-09-11
ROBERT ROWAN
 Company Secretary 1992-09-28 2003-10-13
DANIEL JOHN DWYER
 Nominated Secretary 1992-09-17 1992-09-28
BETTY JUNE DOYLE
 Nominated Director 1992-09-17 1992-09-28
DANIEL JOHN DWYER
 Nominated Director 1992-09-17 1992-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MACDONALD SHAW HAMMERSMITH AND FULHAM MENCAP Director 2012-07-24 CURRENT 2012-07-24 Active
RICHARD MACDONALD SHAW THE UPPER ROOM (ST SAVIOUR'S) Director 2011-02-20 CURRENT 1990-12-11 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
2024-01-24APPOINTMENT TERMINATED, DIRECTOR RICHARD MACDONALD SHAW
2024-01-23DIRECTOR APPOINTED PAUL ROY CAMPBELL
2023-10-02CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-05-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-09-22CH01Director's details changed for Richard Macdonald Shaw on 2021-09-21
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03AR0117/09/08 ANNUAL RETURN FULL LIST
2020-10-16RP04AR01Second filing of the annual return made up to 2010-09-17
2020-10-14RP04AR01Second filing of the annual return made up to 2013-09-17
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-10-01CH01Director's details changed for Richard Macdonald Shaw on 2020-09-20
2020-08-12RP04AR01Second filing of the annual return made up to 2014-09-17
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-10-16PSC07CESSATION OF FULVIA FERRAGAMO AS A PERSON OF SIGNIFICANT CONTROL
2019-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE UGO MARIA ORLANDO LUIGI BARNABA VISCONTI
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11PSC09Withdrawal of a person with significant control statement on 2018-04-11
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULVIA FERRAGAMO
2017-05-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0117/09/14 ANNUAL RETURN FULL LIST
2014-07-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0117/09/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0117/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0117/09/11 ANNUAL RETURN FULL LIST
2011-04-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0117/09/10 ANNUAL RETURN FULL LIST
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/10 FROM , 19 Cavendish Square, London, W1A 2AW
2010-04-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 17/09/09; full list of members
2008-12-31363aReturn made up to 17/09/08; full list of members
2008-12-03AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-18363sRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY ALDWYCH SECRETARIES LIMITED
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM ALDWYCH HOUSE (6TH FLOOR) 81 ALDWYCH LONDON WC2B 4RP
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-16363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-02363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-06363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-18363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-10-18288bSECRETARY RESIGNED
2003-10-18288aNEW SECRETARY APPOINTED
2003-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-14363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-21363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-12363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-06AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-09-13363sRETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-23363sRETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-12363sRETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1997-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-09-15363sRETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
1995-09-11AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-09-07363sRETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
1994-11-10363sRETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
1994-11-10363(288)SECRETARY'S PARTICULARS CHANGED
1994-08-05AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-01-08363sRETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
1992-10-28395PARTICULARS OF MORTGAGE/CHARGE
1992-10-22395PARTICULARS OF MORTGAGE/CHARGE
1992-10-16288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-10-16287REGISTERED OFFICE CHANGED ON 16/10/92 FROM: 50 LINCOLN'S INN FIELDS LONDON. WC2A 3PF
1992-10-16288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DOWLAKE 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 DOWLAKE 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
SERVICE CHARGE DEPOSIT DEED 1992-10-28 Outstanding RUTLAND GATE MANAGEMENT LIMITED
MORTGAGE 1992-10-22 Outstanding UNITED OVERSEAS BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DOWLAKE LIMITED

Intangible Assets
Patents
We have not found any records of DOWLAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWLAKE LIMITED
Trademarks
We have not found any records of DOWLAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWLAKE 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 (82990 - Other business support service activities n.e.c.) as DOWLAKE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DOWLAKE 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 DOWLAKE 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 DOWLAKE 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 EC2M 5PS