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WILLIAM LOVE,LIMITED

Learn more about WILLIAM LOVE,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLYWELL FARM,, WOLSINGHAM,, DURHAM, DL13 3HB

WILLIAM LOVE,LIMITED on the map

Company type: Private Limited Company
Company number: 00111174
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.08.04
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1960.01.26
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.06.04
WILLIAM FREDRICK LOVE
LEGAL CHARGE - Outstanding on 2002.10.03

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 3994
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
£2.95
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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26/11/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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26/11/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK LOVE / 26/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.11.27
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
Child documents:
Document type: ANNOTATION
Date: 1997.11.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/93
Form type: 363(287)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/03/93
Form type: ELRES
Date: 1993.04.04
Child documents:
Document type: ANNOTATION
Date: 1993.04.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/03/93
Document type: ANNOTATION
Date: 1993.04.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/03/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20

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Company directors and board members:

MARJORIE LOVE (current)
Secretary, COMPANY SECRETARY, 1996.02.01
HOLYWELL FARM WOLSINGHAM , BISHOP AUCKLAND
DL13 3HB, COUNTY DURHAM
WILLIAM FREDERICK LOVE (current)
Director, FARMER, 1991.11.26
HOLYWELL FARM , WOLSINGHAM
DURHAM
MARGARET HINDMARSH (resigned)
Secretary, 1991.11.26 - 1996.02.01
THE MOORLANDS 35 HEATHER LANE , CROOK
DL15 9TW, COUNTY DURHAM
MARGARET HINDMARSH (resigned)
Director, SECRETARY, 1991.11.26 - 1996.02.01
THE MOORLANDS 35 HEATHER LANE , CROOK
DL15 9TW, COUNTY DURHAM
THOMAS WILFRED LOVE (resigned)
Director, FARMER, 1991.11.26 - 1997.02.24
21 THISTLEFLAT ROAD , CROOK
DL15 9PR, COUNTY DURHAM
Date 2014.03.31 2013.03.31
Fixed Assets £ 121,276 - 1.31 % £ 122,889
Tangible Fixed Assets £ 121,276 - 1.31 % £ 122,889
Current Assets £ 63,490 + 22.09 % £ 52,004
Tangible Fixed Assets Depreciation £ 67,921 + 13.11 % £ 60,050
Provisions For Liabilities Charges £ 8,989 - 3.47 % £ 9,312
Debtors £ 4,095 + 55.47 % £ 2,634
Shareholder Funds £ 102,492 + 6.5 % £ 96,237
Profit Loss Account Reserve £ 98,498 + 6.78 % £ 92,243
Called Up Share Capital £ 3,994 £ 3,994
Net Assets Liabilities Including Pension Asset Liability £ 102,492 + 6.5 % £ 96,237
Total Assets Less Current Liabilities £ 112,816 + 6.88 % £ 105,549
Net Current Assets Liabilities £ 8,460 - 51.21 % £ 17,340
Creditors Due Within One Year £ 71,950 + 3.76 % £ 69,344
Cash Bank In Hand £ 44,147 + 38.4 % £ 31,898
Stocks Inventory £ 15,248 - 12.73 % £ 17,472
Tangible Fixed Assets Cost Or Valuation £ 189,197 + 3.42 % £ 182,939
Creditors Due After One Year £ 1,335

Information about the Private Limited Company WILLIAM LOVE,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data