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LOVEDAY & SONS LIMITED

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

Company details

CORNER HOUSE, BADDOW ROAD, CHELMSFORD, ESSEX

LOVEDAY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00382448
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.08.30
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY TREVOR ELLIS
Form type: TM02
Date: 2014.10.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.05.12
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ALTER ARTICLES 15/04/2014
Form type: RES01
Date: 2014.05.12
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DIRECTOR APPOINTED TREVOR SHANE ELLIS
Form type: AP01
Date: 2014.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS
Form type: TM01
Date: 2014.04.29
£2.95
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DIRECTOR APPOINTED DARREN TERRY HARRIS
Form type: AP01
Date: 2014.04.29
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRIS / 05/10/2009
Form type: CH01
Date: 2009.11.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.17
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE HARRIS
Form type: 288b
Date: 2008.02.27
£2.95
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SECRETARY APPOINTED MR. TREVOR ELLIS
Form type: 288a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
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)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.02

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Company directors and board members:

TREVOR SHANE ELLIS (current)
Director, COMPANY DIRECTOR, 2014.03.12
CORNER HOUSE BADDOW ROAD , CHELMSFORD
ESSEX
DARREN TERRY HARRIS (current)
Director, COMPANY DIRECTOR, 2014.03.12
CORNER HOUSE BADDOW ROAD , CHELMSFORD
ESSEX
TREVOR ELLIS (resigned)
Secretary, SHOP ASSISTANT, 2007.08.15 - 2014.10.01
21 ST. NAZAIRE ROAD , CHELMSFORD
CM1 2EG, ESSEX
MARY GOFF HARRIS (resigned)
Secretary, 1991.10.05 - 2003.12.06
COTTINGHAM 30 CHELMERTON AVENUE GREAT BADDOW , CHELMSFORD
CM2 9RF
PAULINE JOYCE HARRIS (resigned)
Secretary, 2003.12.06 - 2007.08.15
COTTINGHAM 30 CHELMERTON AVENUE GREAT BADDOW , CHELMSFORD
CM2 9RF, ESSEX
MARTIN HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2014.03.12
COTTINGHAM 30 CHELMERTON AVENUE GREAT BADDOW , CHELMSFORD
CM2 9RF, ESSEX
MARY GOFF HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2003.12.06
COTTINGHAM 30 CHELMERTON AVENUE GREAT BADDOW , CHELMSFORD
CM2 9RF
Date 2013.12.31
Fixed Assets £ 14,599
Tangible Fixed Assets £ 123
Current Assets £ 32,087
Tangible Fixed Assets Depreciation £ 7,061
Debtors £ 5,215
Profit Loss Account Reserve £ 34,391
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 36,193
Net Current Assets Liabilities £ 21,594
Creditors Due Within One Year £ 10,493
Cash Bank In Hand £ 8,372
Stocks Inventory £ 18,500
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 2,833
Tangible Fixed Assets Cost Or Valuation £ 7,148
Tangible Fixed Assets Depreciation Charged In Period £ 30
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,827
Intangible Fixed Assets £ 14,476
Capital Redemption Reserve £ 802

Companies near to LOVEDAY & SONS ltd.

Information about the Private Limited Company LOVEDAY & SONS 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: 2016.04.29. Reload the data