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Company Information for

MICHAEL LEVY LIMITED

CARLTON HOUSE, 28-29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1XF,
Company Registration Number
04563703
Private Limited Company
Active

Company Overview

About Michael Levy Ltd
MICHAEL LEVY LIMITED was founded on 2002-10-15 and has its registered office in Portslade, Brighton. The organisation's status is listed as "Active". Michael Levy 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
MICHAEL LEVY LIMITED
 
Legal Registered Office
CARLTON HOUSE
28-29 CARLTON TERRACE
PORTSLADE, BRIGHTON
EAST SUSSEX
BN41 1XF
Other companies in BN41
 
Filing Information
Company Number 04563703
Company ID Number 04563703
Date formed 2002-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811652355  
Last Datalog update: 2024-09-08 20:49:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL LEVY LIMITED
The accountancy firm based at this address is CARLTON HAINES LTD
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Companies with same name MICHAEL LEVY LIMITED
The following companies were found which have the same name as MICHAEL LEVY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICHAEL LEVY PROPERTIES LIMITED C/O HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL Active Company formed on the 1987-12-18
MICHAEL LEVY JEWELRY CORPORATION 20 WEST 47TH ST. New York NEW YORK NY 10036 Active Company formed on the 1933-01-18
MICHAEL LEVY MD PLLC 475 ROUTE 304 Rockland NEW CITY NY 10956 Active Company formed on the 2013-10-02
MICHAEL LEVY GLASS CONTRACTOR LIMITED Ontario Unknown
MICHAEL LEVY MD PLLC 8128 36th St E Sarasota FL 34243 Active Company formed on the 2016-01-19
MICHAEL LEVY ASSOCIATES INC California Unknown
MICHAEL LEVY ENTERPRISES INC California Unknown
Michael Levy LLC Maryland Unknown
Michael Levy LLC 715 Boxwood Lane Longmont CO 80503-6406 Delinquent Company formed on the 2023-01-31
MICHAEL LEVY 1988 LTD 6 WILDERN LANE HEDGE END SOUTHAMPTON SO30 4EF Active Company formed on the 2023-09-14

Company Officers of MICHAEL LEVY LIMITED

Current Directors
Officer Role Date Appointed
KAREN ELIZABETH KATZ
 Company Secretary 2002-10-15
KAREN ELIZABETH KATZ
 Director 2016-08-15
MICHAEL LEWIS LEVY
 Director 2002-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-15 2002-10-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-15 2002-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ELIZABETH KATZ BRIGHTON AND HOVE PROGRESSIVE SYNAGOGUE Director 2015-07-29 CURRENT 2012-06-08 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
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-08-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-06-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-11-01CH01Director's details changed for Michael Lewis Levy on 2016-11-01
2016-11-01CH03SECRETARY'S DETAILS CHNAGED FOR MS KAREN ELIZABETH KATZ on 2016-11-01
2016-08-16AP01DIRECTOR APPOINTED MS KAREN ELIZABETH KATZ
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0115/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0115/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0115/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0115/10/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0115/10/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0115/10/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0115/10/09 ANNUAL RETURN FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS LEVY / 22/10/2009
2008-11-07363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-11-27363sRETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-06363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-03363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-26363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-20363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 69 WALSINGHAM ROAD HOVE EAST SUSSEX BN3 4FE
2002-11-14225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2002-11-1488(2)RAD 25/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-13288bSECRETARY RESIGNED
2002-11-13288bDIRECTOR RESIGNED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13288aNEW SECRETARY APPOINTED
2002-10-15NEWINCINCORPORATION 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
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to MICHAEL LEVY 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 MICHAEL LEVY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICHAEL LEVY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports
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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MICHAEL LEVY LIMITED

Intangible Assets
Patents
We have not found any records of MICHAEL LEVY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL LEVY LIMITED
Trademarks
We have not found any records of MICHAEL LEVY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL LEVY 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 (46760 - Wholesale of other intermediate products) as MICHAEL LEVY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL LEVY 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 MICHAEL LEVY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0171039100Rubies, sapphires and emeralds, worked, whether or not graded, but not strung, mounted or set, rubies, sapphires and emeralds, worked, ungraded, temporarily strung for convenience of transport (excl. rubies, sapphires and emeralds, simply sawn or roughly shaped, imitation precious stones and semi-precious stones)
2015-02-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-02-0197060000Antiques of > 100 years old
2014-12-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-06-0171039100Rubies, sapphires and emeralds, worked, whether or not graded, but not strung, mounted or set, rubies, sapphires and emeralds, worked, ungraded, temporarily strung for convenience of transport (excl. rubies, sapphires and emeralds, simply sawn or roughly shaped, imitation precious stones and semi-precious stones)
2014-02-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-02-0197060000Antiques of > 100 years old
2013-02-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-02-0197060000Antiques of > 100 years old
2012-02-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-02-0197060000Antiques of > 100 years old
2011-02-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-02-0197060000Antiques of > 100 years old
2010-01-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-01-0197060000Antiques of > 100 years old

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAEL LEVY 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 MICHAEL LEVY 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 BN41 1XF