Loves Farm Contracts Limited

Company Name	Loves Farm Contracts Limited
Director	Ross Stacey Davies
Company Status	Active
Company Number	04466767
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Ross Stacey Davies
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Fitzwalter Place Chelmsford Road Dunmow Essex CM6 1HB

Director Name	Erica Stacey Davies
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Nanny
Correspondence Address	Loves Farm Aythorpe Roding Dunmow Essex CM6 1PE

Director Name	Kenneth John Davies
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Loves Farm Aythorpe Roding Dunmow Essex CM6 1PE

Secretary Name	Erica Stacey Davies
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Nanny
Correspondence Address	Loves Farm Aythorpe Roding Dunmow Essex CM6 1PE

Secretary Name	Jeff Harrison
Nationality	British
Status	Resigned
Appointed	06 April 2003(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	46 Cross Road Maldon Essex CM9 5EE

Secretary Name	John Harvey Smith
Nationality	British
Status	Resigned
Appointed	01 March 2007(4 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 April 2007)
Role	Chartered Accountant
Correspondence Address	31 The Cobbins Burnham On Crouch Essex CM0 8QL

Secretary Name	Alan Cowperthwaite
Nationality	British
Status	Resigned
Appointed	10 April 2007(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 June 2012)
Role	Chartered Certified Accountant
Correspondence Address	Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	2 High Street Burnham On Crouch Essex CM0 8AA
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Kenneth John Davies 50.00% Ordinary A
100 at £1	Ross Stacey Davies 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£4,114
Cash	£3
Current Liabilities	£8,994

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

24 August 2023	Micro company accounts made up to 31 March 2023 (5 pages)
29 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
30 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 31 March 2022 (6 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with updates (4 pages)
14 June 2021	Micro company accounts made up to 31 March 2021 (5 pages)
21 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
2 July 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
22 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
26 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
10 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Notification of Ross Davies as a person with significant control on 6 April 2017 (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Notification of Ross Davies as a person with significant control on 6 April 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 200 (4 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 200 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 June 2015	Director's details changed for Ross Stacey Davies on 26 August 2014 (2 pages)
22 June 2015	Director's details changed for Ross Stacey Davies on 26 August 2014 (2 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 200 (4 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 200 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 200 (4 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 200 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 June 2012	Termination of appointment of Alan Cowperthwaite as a secretary (1 page)
29 June 2012	Termination of appointment of Alan Cowperthwaite as a secretary (1 page)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 November 2010	Director's details changed for Ross Stacey Davies on 1 October 2010 (2 pages)
11 November 2010	Director's details changed for Ross Stacey Davies on 1 October 2010 (2 pages)
11 November 2010	Director's details changed for Ross Stacey Davies on 1 October 2010 (2 pages)
2 July 2010	Annual return made up to 21 June 2010 (3 pages)
2 July 2010	Annual return made up to 21 June 2010 (3 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 August 2009	Return made up to 21/06/09; full list of members (3 pages)
3 August 2009	Return made up to 21/06/09; full list of members (3 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 May 2009	Compulsory strike-off action has been discontinued (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	Compulsory strike-off action has been discontinued (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
11 May 2009	Return made up to 21/06/08; full list of members (3 pages)
11 May 2009	Return made up to 21/06/08; full list of members (3 pages)
8 May 2009	Director's change of particulars / ross davies / 08/05/2009 (1 page)
8 May 2009	Director's change of particulars / ross davies / 08/05/2009 (1 page)
9 April 2008	Secretary appointed alan john cowperthwaite (1 page)
9 April 2008	Return made up to 21/06/07; full list of members (3 pages)
9 April 2008	Secretary appointed alan john cowperthwaite (1 page)
9 April 2008	Return made up to 21/06/07; full list of members (3 pages)
8 April 2008	Appointment terminated secretary john smith (1 page)
8 April 2008	Appointment terminated secretary john smith (1 page)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 March 2007	New secretary appointed (2 pages)
31 March 2007	Registered office changed on 31/03/07 from: 46 cross road maldon essex CM9 5EE (1 page)
31 March 2007	Registered office changed on 31/03/07 from: 46 cross road maldon essex CM9 5EE (1 page)
31 March 2007	Secretary resigned (1 page)
31 March 2007	Secretary resigned (1 page)
31 March 2007	New secretary appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
14 September 2006	Return made up to 21/06/06; full list of members (7 pages)
14 September 2006	Return made up to 21/06/06; full list of members (7 pages)
11 July 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
11 July 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
4 October 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
4 October 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
29 June 2005	Return made up to 21/06/05; full list of members (7 pages)
29 June 2005	Return made up to 21/06/05; full list of members (7 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
25 June 2004	Return made up to 21/06/04; full list of members (7 pages)
25 June 2004	Return made up to 21/06/04; full list of members (7 pages)
13 October 2003	Total exemption full accounts made up to 5 April 2003 (4 pages)
13 October 2003	Total exemption full accounts made up to 5 April 2003 (4 pages)
13 October 2003	Total exemption full accounts made up to 5 April 2003 (4 pages)
5 October 2003	Return made up to 21/06/03; full list of members (7 pages)
5 October 2003	Return made up to 21/06/03; full list of members (7 pages)
25 September 2003	Accounting reference date shortened from 30/06/03 to 05/04/03 (1 page)
25 September 2003	Accounting reference date shortened from 30/06/03 to 05/04/03 (1 page)
12 September 2003	Secretary resigned;director resigned (1 page)
12 September 2003	Secretary resigned;director resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Registered office changed on 12/09/03 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
12 September 2003	Registered office changed on 12/09/03 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
12 September 2003	New secretary appointed (2 pages)
15 October 2002	New secretary appointed;new director appointed (2 pages)
15 October 2002	New secretary appointed;new director appointed (2 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
2 July 2002	Company name changed loves farm contractors LIMITED\certificate issued on 02/07/02 (2 pages)
2 July 2002	Company name changed loves farm contractors LIMITED\certificate issued on 02/07/02 (2 pages)
21 June 2002	Incorporation (30 pages)
21 June 2002	Incorporation (30 pages)

Loves Farm Contracts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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