| Company Name | They Love It Limited |
|---|---|
| Directors | Richard Cranston and Lucy Cranston |
| Company Status | Active |
| Company Number | 08459052 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2013(11 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1572 | Manufacture of prepared pet foods |
| SIC 10920 | Manufacture of prepared pet foods |
Directors
| Director Name | Mr Richard Cranston |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
| Director Name | Mrs Lucy Cranston |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2017(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
| Director Name | Mr Andy Jackson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowan Bank 26 Hackmans Lane Cock Clarks Chelmsford Essex CM3 6RE |
Contact
| Website | www.theyloveit.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 794748 |
| Telephone region | Basildon |
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 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 25 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Charges
| 9 December 2022 | Delivered on: 16 December 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Unit 4, 10 galliford road, heybridge, maldon, essex, CM9 4XD. Outstanding |
|---|---|
| 1 November 2022 | Delivered on: 2 November 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 28 December 2023 | Total exemption full accounts made up to 30 March 2023 (9 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 30 March 2022 (9 pages) |
| 16 December 2022 | Registration of charge 084590520002, created on 9 December 2022 (50 pages) |
| 2 November 2022 | Registration of charge 084590520001, created on 1 November 2022 (56 pages) |
| 31 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 30 March 2021 (9 pages) |
| 1 April 2021 | Confirmation statement made on 25 March 2021 with updates (4 pages) |
| 13 January 2021 | Total exemption full accounts made up to 30 March 2020 (7 pages) |
| 1 April 2020 | Confirmation statement made on 25 March 2020 with updates (4 pages) |
| 17 July 2019 | Total exemption full accounts made up to 30 March 2019 (7 pages) |
| 29 March 2019 | Confirmation statement made on 25 March 2019 with updates (4 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 March 2018 (7 pages) |
| 5 February 2019 | Change of details for Mrs Lucy Cranston as a person with significant control on 4 February 2019 (2 pages) |
| 5 February 2019 | Change of details for Mr Richard Cranston as a person with significant control on 4 February 2019 (2 pages) |
| 4 February 2019 | Director's details changed for Mr Richard Cranston on 4 February 2019 (2 pages) |
| 4 February 2019 | Director's details changed for Mr Richard Cranston on 4 February 2019 (2 pages) |
| 4 February 2019 | Change of details for Mr Richard Cranston as a person with significant control on 4 February 2019 (2 pages) |
| 4 February 2019 | Change of details for Mrs Lucy Cranston as a person with significant control on 4 February 2019 (2 pages) |
| 4 February 2019 | Director's details changed for Mrs Lucy Cranston on 4 February 2019 (2 pages) |
| 28 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 6 April 2018 | Confirmation statement made on 25 March 2018 with updates (5 pages) |
| 5 April 2018 | Notification of Lucy Cranston as a person with significant control on 31 July 2017 (2 pages) |
| 5 April 2018 | Change of details for Mr Richard Cranston as a person with significant control on 31 July 2017 (2 pages) |
| 5 April 2018 | Cessation of Andy Jackson as a person with significant control on 31 July 2017 (1 page) |
| 11 December 2017 | Appointment of Mrs Lucy Cranston as a director on 5 December 2017 (2 pages) |
| 11 December 2017 | Appointment of Mrs Lucy Cranston as a director on 5 December 2017 (2 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 August 2017 | Termination of appointment of Andy Jackson as a director on 7 August 2017 (1 page) |
| 7 August 2017 | Termination of appointment of Andy Jackson as a director on 7 August 2017 (1 page) |
| 28 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 April 2015 | Annual return made up to 25 March 2015 Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 25 March 2015 Statement of capital on 2015-04-07
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 25 March 2013 | Incorporation
|
| 25 March 2013 | Incorporation
|
| 25 March 2013 | Incorporation
|