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R.L.LOVATT LIMITED

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

Company details

MANOR STREET, BURY, LANCASHIRE, BL9 7BL

R.L.LOVATT LIMITED on the map

Company type: Private Limited Company
Company number: 00717516
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.09
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

DEBORAH JANE HILL
- Outstanding on 2014.11.28

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.03.24
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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 187
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.03.23
£2.95
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
£2.95
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, R L LOVATT LTD MANOR STREET, BURY, LANCASHIRE, BL9 7BL
Form type: AD01
Date: 2015.03.12
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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REGISTRATION OF A CHARGE / CHARGE CODE 007175160002
Form type: MR01
Date: 2014.11.28
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ALTER ARTICLES 14/11/2014
Form type: RES01
Date: 2014.11.26
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DIRECTOR APPOINTED STUART HILL
Form type: AP01
Date: 2014.11.26
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DIRECTOR APPOINTED MISS LUCY ALEXANDRA HILL
Form type: AP01
Date: 2014.11.26
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DIRECTOR APPOINTED MR LEWIS GRAHAM HILL
Form type: AP01
Date: 2014.11.26
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DIRECTOR APPOINTED CHRISTOPHER ANTHONY MCMANUS
Form type: AP01
Date: 2014.11.26
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DIRECTOR APPOINTED MR PAUL WILLIAM BROCKBANK
Form type: AP01
Date: 2014.11.26
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HILL / 01/03/2013
Form type: CH01
Date: 2013.03.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE HILL / 01/03/2013
Form type: CH03
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE HILL / 01/03/2013
Form type: CH01
Date: 2013.03.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.03.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
£2.95
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
£2.95
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, GRINDROD STREET, RADCLIFFE, MANCHESTER, M26 4DZ
Form type: 287
Date: 2009.01.12
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2006.12.14
£2.95
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£ IC 469/187, 31/03/06, £ SR [email protected]=282
Form type: 169
Date: 2006.06.08
£2.95
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£ IC 750/469, 06/04/06, £ SR [email protected]=281
Form type: 169
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
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REGISTERED OFFICE CHANGED ON 15/06/05 FROM:, 42 CONNINGSBY CLOSE, BROMLEY CROSS, BOLTON, BL7 9NY
Form type: 287
Date: 2005.06.15
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
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REGISTERED OFFICE CHANGED ON 24/03/05 FROM:, 6 OVERGREEN, THORNLEIGH PARK, HARWOOD, BOLTON BL1 4LY
Form type: 287
Date: 2005.03.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/05
Form type: 363(287)
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.21
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.06
£2.95
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CONVE, 30/06/01
Form type: 122
Date: 2001.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.10.05
Form type: RES13
Document description: CHANGE ART 21 NEW ART22 30/06/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13

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Company directors and board members:

DEBORAH JANE HILL (current)
Secretary, 2001.06.30
MANOR STREET , BURY
BL9 7BL, LANCASHIRE
ENGLAND
PAUL WILLIAM BROCKBANK (current)
Director, NONE, 2014.11.14
R L LOVATT LIMITED MANOR STREET , BURY
BL9 7BL, LANCASHIRE
DEBORAH JANE HILL (current)
Director, ADMINISTRATOR, 2005.06.01
MANOR STREET , BURY
BL9 7BL, LANCASHIRE
ENGLAND
GRAHAM HILL (current)
Director, ROOFING DIRECTOR, 1998.04.06
MANOR STREET , BURY
BL9 7BL, LANCASHIRE
ENGLAND
LEWIS GRAHAM HILL (current)
Director, NONE, 2014.11.14
R L LOVATT LIMITED MANOR STREET , BURY
BL9 7BL, LANCASHIRE
LUCY ALEXANDRA HILL (current)
Director, NONE, 2014.11.14
R L LOVATT LIMITED MANOR STREET , BURY
BL9 7BL, LANCASHIRE
STUART HILL (current)
Director, NONE, 2014.11.14
R L LOVATT LIMITED MANOR STREET , BURY
BL9 7BL, LANCASHIRE
CHRISTOPHER ANTHONY MCMANUS (current)
Director, NONE, 2014.11.14
R L LOVATT LIMITED MANOR STREET , BURY
BL9 7BL, LANCASHIRE
LESLIE REGINALD LOVATT (resigned)
Secretary, 1992.03.07 - 2001.06.30
213 TURKS ROAD RADCLIFFE , MANCHESTER
M26 3NN, LANCASHIRE
ENID LOVATT (resigned)
Director, SECRETARY, 1992.03.07 - 2001.06.30
213 TURKS ROAD RADCLIFFE , MANCHESTER
M26 3NN, LANCASHIRE
LESLIE REGINALD LOVATT (resigned)
Director, 1992.03.07 - 2001.06.30
213 TURKS ROAD RADCLIFFE , MANCHESTER
M26 3NN, LANCASHIRE
Date 2013.10.31
Fixed Assets £ 41,602
Tangible Fixed Assets £ 41,602
Current Assets £ 923,069
Tangible Fixed Assets Depreciation £ 72,817
Debtors £ 487,460
Shareholder Funds £ 600,993
Profit Loss Account Reserve £ 600,243
Called Up Share Capital £ 187
Total Assets Less Current Liabilities £ 600,993
Net Current Assets Liabilities £ 559,391
Creditors Due Within One Year £ 363,678
Cash Bank In Hand £ 415,059
Stocks Inventory £ 20,550
Share Capital Allotted Called Up Paid £ 187
Number Shares Allotted £ 187
Tangible Fixed Assets Disposals £ 10,550
Tangible Fixed Assets Additions £ 22,706
Tangible Fixed Assets Cost Or Valuation £ 126,610
Tangible Fixed Assets Depreciation Charged In Period £ 9,933
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,968
Intangible Fixed Assets £ 1,000
Capital Redemption Reserve £ 563

Companies near to R.L.LOVATT ltd.

Information about the Private Limited Company R.L.LOVATT 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: 2016.05.29. Reload the data