Rochdale
Lancashire
OL12 6LF
Director Name | David William Lovick |
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Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 1994(46 years, 4 months after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Moorland Ave Moorland Avenue Baildon Shipley BD17 6RW |
Director Name | Helen Elizabeth Lovick |
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Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 1994(46 years, 4 months after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Shawclough Way Rochdale Lancashire OL12 6LF |
Secretary Name | Helen Elizabeth Lovick |
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Nationality | British |
Status | Current |
Appointed | 01 February 1994(46 years, 4 months after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Shawclough Way Rochdale Lancashire OL12 6LF |
Director Name | Mr Alan Southey Lovick |
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Date of Birth | October 1913 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(44 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 February 1994) |
Role | House Furnisher |
Correspondence Address | Chiselhurst Falinge Road Rochdale Lancashire OL12 6LB |
Secretary Name | Mr William Lovick |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(44 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 February 1994) |
Role | Company Director |
Correspondence Address | 73a Falinge Road Rochdale Lancashire OL12 6LB |
Website | lovicksfurniture.co.uk |
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Registered Address | 163-7 Yorkshire Street Rochdale OL12 0DR |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Central Rochdale |
Built Up Area | Greater Manchester |
650 at £1 | W. Lovick 65.00% Ordinary |
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150 at £1 | H.e. Lovick-camps & D.w. Lovick 15.00% Ordinary |
100 at £1 | D.w. Lovick 10.00% Ordinary |
100 at £1 | H.e. Lovick-camps 10.00% Ordinary |
Year | 2014 |
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Net Worth | £127,929 |
Cash | £232 |
Current Liabilities | £180,017 |
Latest Accounts | 30 June 2022 (8 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2024 (1 year from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 8 December 2022 (3 months, 2 weeks ago) |
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Next Return Due | 22 December 2023 (9 months from now) |
1 April 2003 | Delivered on: 11 April 2003 Persons entitled: Michael Roy Edwards and Kay Henderson Edwards Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over the stock shown. See the mortgage charge document for full details. Outstanding |
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22 June 1973 | Delivered on: 3 July 1973 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting elliott street jermyn street and bunyan street, rochdale see doc 33 for more details. Outstanding |
17 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
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29 September 2021 | Unaudited abridged accounts made up to 30 June 2021 (9 pages) |
16 December 2020 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
16 December 2020 | Notification of David William Lovick as a person with significant control on 5 April 2020 (2 pages) |
16 December 2020 | Notification of Helen Elizabeth Lovick as a person with significant control on 5 April 2020 (2 pages) |
16 December 2020 | Cessation of William Lovick as a person with significant control on 5 April 2020 (1 page) |
8 December 2020 | Unaudited abridged accounts made up to 30 June 2020 (9 pages) |
12 February 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
6 January 2020 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
14 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
26 January 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
25 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
21 September 2017 | Director's details changed for David William Lovick on 20 September 2017 (2 pages) |
21 September 2017 | Director's details changed for David William Lovick on 20 September 2017 (2 pages) |
16 February 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
16 February 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
13 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
30 December 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
16 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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7 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
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25 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
25 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
15 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
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4 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
4 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
5 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
5 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
11 June 2012 | Director's details changed for Helen Elizabeth Lovick-Camps on 25 May 2012 (3 pages) |
11 June 2012 | Director's details changed for Helen Elizabeth Lovick-Camps on 25 May 2012 (3 pages) |
31 May 2012 | Secretary's details changed for Helen Elizabeth Lovick-Camps on 25 May 2012 (3 pages) |
31 May 2012 | Secretary's details changed for Helen Elizabeth Lovick-Camps on 25 May 2012 (3 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
20 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
20 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
19 October 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
19 October 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
18 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
18 February 2010 | Director's details changed for Helen Elizabeth Lovick-Camps on 2 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr William Lovick on 2 October 2009 (2 pages) |
18 February 2010 | Director's details changed for David William Lovick on 2 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Helen Elizabeth Lovick-Camps on 2 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr William Lovick on 2 October 2009 (2 pages) |
18 February 2010 | Director's details changed for David William Lovick on 2 October 2009 (2 pages) |
18 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
18 February 2010 | Director's details changed for Helen Elizabeth Lovick-Camps on 2 October 2009 (2 pages) |
18 February 2010 | Director's details changed for David William Lovick on 2 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr William Lovick on 2 October 2009 (2 pages) |
16 November 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
16 November 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
17 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
17 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
26 March 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
26 March 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
10 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
10 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
21 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
21 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
1 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
1 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
31 January 2006 | Return made up to 30/11/05; full list of members (3 pages) |
31 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
31 January 2006 | Return made up to 30/11/05; full list of members (3 pages) |
31 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
12 December 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
7 February 2005 | Return made up to 30/11/04; full list of members
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7 February 2005 | Return made up to 30/11/04; full list of members
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20 December 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
20 December 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
21 January 2004 | Accounts for a small company made up to 30 June 2003 (9 pages) |
21 January 2004 | Accounts for a small company made up to 30 June 2003 (9 pages) |
17 November 2003 | Return made up to 30/11/03; full list of members (8 pages) |
17 November 2003 | Return made up to 30/11/03; full list of members (8 pages) |
11 April 2003 | Particulars of mortgage/charge (44 pages) |
11 April 2003 | Particulars of mortgage/charge (44 pages) |
9 January 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
9 January 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
27 November 2002 | Return made up to 30/11/02; full list of members (8 pages) |
27 November 2002 | Return made up to 30/11/02; full list of members (8 pages) |
28 December 2001 | Accounts for a small company made up to 30 June 2001 (8 pages) |
28 December 2001 | Accounts for a small company made up to 30 June 2001 (8 pages) |
26 November 2001 | Return made up to 30/11/01; full list of members (8 pages) |
26 November 2001 | Return made up to 30/11/01; full list of members (8 pages) |
23 November 2000 | Return made up to 30/11/00; full list of members
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23 November 2000 | Return made up to 30/11/00; full list of members
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14 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
14 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
9 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
9 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
6 October 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
6 October 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
24 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
24 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
20 November 1998 | Return made up to 30/11/98; no change of members
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20 November 1998 | Return made up to 30/11/98; no change of members
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2 February 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
2 February 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
21 November 1997 | Return made up to 30/11/97; no change of members
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21 November 1997 | Return made up to 30/11/97; no change of members
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18 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
18 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
21 November 1996 | Return made up to 30/11/96; full list of members (6 pages) |
21 November 1996 | Return made up to 30/11/96; full list of members (6 pages) |
29 November 1995 | Return made up to 30/11/95; full list of members
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29 November 1995 | Return made up to 30/11/95; full list of members
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