Company Information for DE VAUX LIMITED
MCLARENS, PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
DE VAUX LIMITED | ||
Legal Registered Office | ||
MCLARENS PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD LONDON SW11 3BY Other companies in SW11 | ||
Previous Names | ||
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Company Number | 06230091 | |
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Company ID Number | 06230091 | |
Date formed | 2007-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 03:44:24 |
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Registered address | Last known status | Formation date | ||
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DE VAUX CONTINENTAL GROUP LLC | 1942 Broadway St. STE 314C Boulder CO 80302 | Delinquent | Company formed on the 2022-11-25 |
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DE VAUX EARTH LIMITED | MOMEEN COUNTY DONEGAL RAPHOE, DONEGAL, IRELAND | Active | Company formed on the 2000-03-02 |
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DE VAUX ESTATE PTY LTD | Active | Company formed on the 2014-03-19 | |
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de Vaux LLC | 5310 Ward Rd Ste 203 Arvada CO 80002 | Good Standing | Company formed on the 2023-05-09 |
DE VAUX MEDIA LTD | 64 HIGH STREET BROADSTAIRS KENT CT10 1JT | Active | Company formed on the 2012-03-09 | |
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DE VAUX, FOUCAULT & ASSOCIES INC. | 2156 DE LA PROVINCE BUREAU 200 LONGUEUIL Quebec J4G1R7 | Dissolved | Company formed on the 1979-10-17 |
Officer | Role | Date Appointed |
---|---|---|
MCLARENS CO SEC LTD |
||
ROBIN CHARLES LUCAS CLIFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMELIA CLIFFORD |
Director | ||
CLARE ELISABETH CLIFFORD |
Director | ||
CLARE ELISABETH CLIFFORD |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKER REGIS LIMITED | Company Secretary | 2018-02-10 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
SPARTEN LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-04-04 | Active | |
BALDWIN INTERNATIONAL LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2008-06-04 | Active | |
LONDON GOLD BULLION LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
RED SPEAR GROUP LIMITED | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
STUNT ACQUISITIONS LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
HARTMIRES INVESTMENTS LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
LEXY SPORTS LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-03-10 | |
SCOTT & WILLIS LTD | Company Secretary | 2013-10-31 | CURRENT | 2011-07-28 | Active | |
DYNAMITE VENTURES LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2011-07-01 | Dissolved 2015-11-03 | |
ITM SECURITIES LTD | Company Secretary | 2013-06-09 | CURRENT | 2011-06-06 | Active | |
BRIANA ANOFF LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2007-05-24 | Active | |
FULFORD-BROWN CONSULTING LIMITED | Company Secretary | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2017-07-10 | |
DICENTRA DESIGNS LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Dissolved 2017-05-16 | |
J D PARTNERS HOTELS LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
PLAYER WORKS LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
JIMMY KAIN LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2015-02-10 | |
CHELSEA CLASSIC RENDEVOUS LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2014-02-11 | |
CHELSEA RENDEZVOUS LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2015-05-12 | |
DYNAMITE MANAGEMENT LIMITED | Company Secretary | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2016-08-16 | |
HURTWOOD MANAGEMENT LIMITED | Company Secretary | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2015-03-10 | |
ALEKA MANAGEMENT LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
CANDELA AEROSPACE LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2015-02-24 | |
JAMES WINCHESTER EXPORT LIMITED | Company Secretary | 2011-06-15 | CURRENT | 1984-04-17 | Dissolved 2017-03-07 | |
FEELME FASHION LIMITED | Company Secretary | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
FETHERLING LIMITED | Company Secretary | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
STUDIO 11 LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
ALTER EGO RESOURCES LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2008-12-02 | Dissolved 2017-10-17 | |
ZHORIK PETROLEUM LIMITED | Company Secretary | 2010-12-21 | CURRENT | 2010-08-25 | Active | |
THE FOOD ROOM & LIBRARY LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Dissolved 2016-12-20 | |
CEROLU LIMITED | Company Secretary | 2010-08-01 | CURRENT | 2009-10-28 | Dissolved 2017-01-31 | |
MATTHEWS STREET LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
96 CLUB LIMITED | Company Secretary | 2010-04-14 | CURRENT | 2010-04-14 | Active | |
CHARLES LUCAS ASSOCIATES LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2005-03-31 | Active | |
CRUMBS MUSIC LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
CRUMBS MEDIA LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
MAYSHOP LIMITED | Company Secretary | 2009-05-26 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
KBS GLOBAL LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
HEWITT LANDSCAPES LIMITED | Company Secretary | 2009-03-29 | CURRENT | 2004-03-30 | Active | |
J D PARTNERS LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2002-09-12 | Active | |
DEFENCE RISK MANAGEMENT LIMITED | Company Secretary | 2008-07-15 | CURRENT | 1999-10-13 | Active | |
IDG SECURITY (UK) LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
CKL SERVICES (UK) LIMITED | Company Secretary | 2008-04-29 | CURRENT | 2008-02-15 | Active | |
GOOSE REAL ESTATE LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2005-12-20 | Active | |
ART MOVE LIMITED | Company Secretary | 2008-03-13 | CURRENT | 1986-02-11 | Active | |
UK REHABILITATION COMMISSION LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2016-02-09 | |
SHERPA ASSET MANAGEMENT LIMITED | Company Secretary | 2008-03-01 | CURRENT | 1999-09-01 | Active | |
SNAP LOGISTICS LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2001-08-14 | Active - Proposal to Strike off | |
CARROB LIMITED | Company Secretary | 2008-02-14 | CURRENT | 1983-03-24 | Dissolved 2016-08-30 | |
VERNISSAGE LONDON LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
ACCESS BUSINESS EXECUTIVES UK LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2001-11-12 | Active | |
POTOCKI SPIRITS (EUROPE) LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2001-11-12 | Active | |
OAKCASTLE LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1983-11-22 | Active | |
GEM SOLUTIONS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1995-10-17 | Active | |
FORTH AND THAMES INVESTMENTS LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1988-05-06 | Active | |
ELBUS GROUP LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2005-12-07 | Active | |
STRONGVALE DEVELOPMENT LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1991-06-18 | Active | |
WILLIS MCKENZIE LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2002-02-13 | Active | |
SPITFIRE EVENTS LTD | Company Secretary | 2007-09-01 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
EIDETIC LTD | Company Secretary | 2007-09-01 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
ATREUS INVESTMENTS LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1963-12-13 | Active | |
ADVENT U.K. LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1997-12-24 | Dissolved 2018-07-06 | |
EURO MARKETECH LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1999-06-18 | Active | |
OXFORD ONE LTD. | Company Secretary | 2007-09-01 | CURRENT | 2003-03-17 | Active | |
GREY DOG DESIGN LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2005-08-01 | Active | |
EPISCIA LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
SPARTEN LIMITED | Director | 2017-11-17 | CURRENT | 2017-04-04 | Active | |
TOR MARINE LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
WAF FX LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Dissolved 2018-06-12 | |
SOUTH WILTS MENCAP | Director | 2013-10-08 | CURRENT | 2005-10-06 | Active | |
SALISBURY COUNSELLING PRACTICE LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2016-10-11 | |
DATASKY LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2015-04-07 | |
CHARLES LUCAS ASSOCIATES LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMELIA CLIFFORD | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BMAS LIMITED on 2013-05-22 | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED AMELIA CLIFFORD | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BMAS LIMITED on 2010-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES LUCAS CLIFFORD / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELISABETH CLIFFORD / 01/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 5 OLD SCHOOL HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD | |
AR01 | 27/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED SECRETARY CLARE CLIFFORD | |
288a | SECRETARY APPOINTED BMAS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 94 NEW BOND STREET LONDON W1S 1SJ | |
CERTNM | COMPANY NAME CHANGED CHARLES LUCAS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 22/09/09 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
88(2) | AD 17/06/08 GBP SI 2@1=2 GBP IC 2/4 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 12,087 |
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Creditors and other liabilities
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 DE VAUX LIMITED
Called Up Share Capital | 2012-01-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 11,120 |
Current Assets | 2012-01-01 | £ 11,120 |
Fixed Assets | 2012-01-01 | £ 3,227 |
Shareholder Funds | 2012-01-01 | £ 2,260 |
Tangible Fixed Assets | 2012-01-01 | £ 3,227 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DE VAUX LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |