Lovick's Limited

Company Name	Lovick's Limited
Company Status	Active
Company Number	00443408
Category	Private Limited Company
Incorporation Date	9 October 1947(76 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr William Lovick
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(44 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	31a Bentmeadows Rochdale Lancashire OL12 6LF

Director Name	Helen Elizabeth Lovick
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 1994(46 years, 4 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Shawclough Way Rochdale Lancashire OL12 6LF

Director Name	David William Lovick
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 1994(46 years, 4 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Moorland Ave Moorland Avenue Baildon Shipley BD17 6RW

Secretary Name	Helen Elizabeth Lovick
Nationality	British
Status	Current
Appointed	01 February 1994(46 years, 4 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Shawclough Way Rochdale Lancashire OL12 6LF

Director Name	Mr Alan Southey Lovick
Date of Birth	October 1913 (Born 110 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
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

Contact

Website	lovicksfurniture.co.uk

Location

Registered Address	163-7 Yorkshire Street Rochdale OL12 0DR
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester

Shareholders

650 at £1	W. Lovick 65.00% Ordinary
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

Financials

Year	2014
Net Worth	£127,929
Cash	£232
Current Liabilities	£180,017

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Charges

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
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

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

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

Filing History

18 July 2023	Cessation of Helen Elizabeth Lovick (Deceased) as a person with significant control on 14 April 2023 (1 page)
18 July 2023	Notification of George William Camps as a person with significant control on 14 April 2023 (2 pages)
18 July 2023	Appointment of Mr George William Camps as a director on 6 April 2023 (2 pages)
20 December 2022	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
19 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
19 December 2022	Change of details for Helen Elizabeth Lovick as a person with significant control on 14 April 2022 (2 pages)
19 December 2022	Termination of appointment of Helen Elizabeth Lovick as a director on 14 April 2022 (1 page)
19 December 2022	Termination of appointment of Helen Elizabeth Lovick as a secretary on 14 April 2022 (1 page)
17 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
29 September 2021	Unaudited abridged accounts made up to 30 June 2021 (9 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)
16 December 2020	Confirmation statement made on 8 December 2020 with updates (4 pages)
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 GBP 1,000 (7 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 GBP 1,000 (7 pages)
7 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (7 pages)
7 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (7 pages)
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 GBP 1,000 (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 GBP 1,000 (7 pages)
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	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 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 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	Annual return made up to 30 November 2009 with a full list of shareholders (6 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 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 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	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	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 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 February 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
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 363(287) ‐ Registered office changed on 23/11/00 (8 pages)
23 November 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (8 pages)
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 363(288) ‐ Director's particulars changed (4 pages)
20 November 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 November 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
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 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)