Dirty Velvet Limited

Company Name	Dirty Velvet Limited
Company Status	Active
Company Number	04970378
Category	Private Limited Company
Incorporation Date	20 November 2003(20 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 14131	Manufacture of other men's outerwear
SIC 14141	Manufacture of men's underwear

Directors

Director Name	James Davies
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eltime House, Hall Road Heybridge Maldon Essex CM9 4NF

Director Name	Mr Mark Andrew Marven
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eltime House, Hall Road Heybridge Maldon Essex CM9 4NF

Secretary Name	Mr Mark Richard Hurst
Nationality	British
Status	Current
Appointed	01 July 2007(3 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eltime House, Hall Road Heybridge Maldon Essex CM9 4NF

Director Name	Mr Mark Richard Hurst
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(11 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Eltime House, Hall Road Heybridge Maldon Essex CM9 4NF

Secretary Name	James Davies
Nationality	British
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Norfolk Close Maldon CM9 6BA

Secretary Name	Mark Andrew Marven
Nationality	British
Status	Resigned
Appointed	01 January 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Pelham Place London W13 0HT

Contact

Website	www.dirtyvelvet.co.uk
Email address	[email protected]
Telephone	01621 856943
Telephone region	Maldon

Location

Registered Address	Eltime House, Hall Road Heybridge Maldon Essex CM9 4NF
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge East
Built Up Area	Maldon
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	James Davies 33.33% Ordinary
500 at £1	Mark Marven 33.33% Ordinary
500 at £1	Mark Richard Hurst 33.33% Ordinary

Financials

Year	2014
Net Worth	£60,340
Cash	£8,754
Current Liabilities	£35,038

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 November 2023 (5 months, 3 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

Filing History

23 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
3 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with updates (3 pages)
17 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
13 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
12 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
15 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
17 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
20 June 2016	Secretary's details changed for Mr Mark Richard Hurst on 1 June 2016 (1 page)
20 June 2016	Secretary's details changed for Mr Mark Richard Hurst on 1 June 2016 (1 page)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,500 (4 pages)
20 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,500 (4 pages)
9 April 2015	Appointment of Mr Mark Richard Hurst as a director on 1 January 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Richard Hurst as a director on 1 January 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Richard Hurst as a director on 1 January 2015 (2 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,500 (4 pages)
5 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,500 (4 pages)
22 November 2013	Director's details changed for Mark Andrew Marven on 1 February 2013 (2 pages)
22 November 2013	Director's details changed for James Davies on 1 November 2013 (2 pages)
22 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,500 (4 pages)
22 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,500 (4 pages)
22 November 2013	Director's details changed for James Davies on 1 November 2013 (2 pages)
22 November 2013	Director's details changed for James Davies on 1 November 2013 (2 pages)
22 November 2013	Director's details changed for Mark Andrew Marven on 1 February 2013 (2 pages)
22 November 2013	Director's details changed for Mark Andrew Marven on 1 February 2013 (2 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (4 pages)
13 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
8 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
24 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mark Marven on 11 November 2009 (2 pages)
24 November 2009	Director's details changed for Mark Marven on 11 November 2009 (2 pages)
24 November 2009	Director's details changed for James Davies on 11 November 2009 (2 pages)
24 November 2009	Director's details changed for James Davies on 11 November 2009 (2 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 November 2008	Return made up to 11/11/08; full list of members (4 pages)
13 November 2008	Return made up to 11/11/08; full list of members (4 pages)
9 January 2008	Return made up to 11/11/07; full list of members (3 pages)
9 January 2008	Return made up to 11/11/07; full list of members (3 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
29 October 2007	Â£ nc 1000/1500 01/04/07 (2 pages)
29 October 2007	Ad 01/04/07--------- Â£ si 500@1=500 Â£ ic 1000/1500 (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 15 pelham place london W13 0HT (1 page)
29 October 2007	Â£ nc 1000/1500 01/04/07 (2 pages)
29 October 2007	Registered office changed on 29/10/07 from: 15 pelham place london W13 0HT (1 page)
29 October 2007	Ad 01/04/07--------- Â£ si 500@1=500 Â£ ic 1000/1500 (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New secretary appointed (2 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
13 December 2006	Return made up to 11/11/06; full list of members (7 pages)
13 December 2006	Return made up to 11/11/06; full list of members (7 pages)
7 February 2006	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2006	New secretary appointed (2 pages)
23 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
23 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
26 May 2005	Registered office changed on 26/05/05 from: 7 norfolk close maldon CM9 6BA (1 page)
26 May 2005	Registered office changed on 26/05/05 from: 7 norfolk close maldon CM9 6BA (1 page)
23 November 2004	Return made up to 11/11/04; full list of members (7 pages)
23 November 2004	Return made up to 11/11/04; full list of members (7 pages)
8 October 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
8 October 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
20 November 2003	Incorporation (12 pages)
20 November 2003	Incorporation (12 pages)

Dirty Velvet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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