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Company Information for

D & P LOVELL LIMITED

FORVIS MAZARS LLP, 90 VICTORIA STREET, BRISTOL, BS1 6DP,
Company Registration Number
03089987
Private Limited Company
In Administration

Company Overview

About D & P Lovell Ltd
D & P LOVELL LIMITED was founded on 1995-08-10 and has its registered office in Bristol. The organisation's status is listed as "In Administration". D & P Lovell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
D & P LOVELL LIMITED
 
Legal Registered Office
FORVIS MAZARS LLP
90 VICTORIA STREET
BRISTOL
BS1 6DP
Other companies in MK9
 
Previous Names
D & P LOVELL QUARRIES LIMITED05/09/2009
Filing Information
Company Number 03089987
Company ID Number 03089987
Date formed 1995-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB658887949  
Last Datalog update: 2024-08-05 19:51:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & P LOVELL LIMITED
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Company Officers of D & P LOVELL LIMITED

Current Directors
Officer Role Date Appointed
TANYA LOVELL
 Company Secretary 1995-08-10
ALLEN DAVID LOVELL
 Director 1995-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE VIOLET LOVELL
 Director 1995-08-10 2007-07-28
PAUL MARTIN LOVELL
 Director 1995-08-10 2007-01-19
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-08-10 1995-08-10
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-08-10 1995-08-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11Administrator's progress report
2024-07-22liquidation-in-administration-extension-of-period
2024-07-21REGISTERED OFFICE CHANGED ON 21/07/24 FROM C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP
2023-12-14Statement of administrator's proposal
2023-11-28Appointment of an administrator
2023-11-27REGISTERED OFFICE CHANGED ON 27/11/23 FROM Norfolk House 24 Market Place Swaffham Norfolk PE37 7QH England
2023-08-29CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-03-23REGISTRATION OF A CHARGE / CHARGE CODE 030899870013
2023-03-23REGISTRATION OF A CHARGE / CHARGE CODE 030899870013
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-08-23CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-03-07AP01DIRECTOR APPOINTED MISS EMILY KATE LOVELL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2020-12-02AP01DIRECTOR APPOINTED MRS TANYA LOVELL
2020-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/20 FROM Norfolk House 24 Market Place 24 Market Place Swaffham Norfolk PE37 7QH England
2020-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/20 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030899870010
2019-10-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 030899870012
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 030899870011
2019-01-22RP04CS01Second filing of Confirmation Statement dated 10/08/2017
2018-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 030899870010
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA LOVELL
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN LOVELL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-15CH01Director's details changed for Allen David Lovell on 2016-08-15
2016-08-15CH03SECRETARY'S DETAILS CHNAGED FOR TANYA LOVELL on 2016-08-15
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 030899870009
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-03AR0110/08/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 030899870008
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-28AR0110/08/14 ANNUAL RETURN FULL LIST
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 030899870007
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0110/08/13 FULL LIST
2013-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 030899870006
2012-12-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-08-13AR0110/08/12 FULL LIST
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-16AR0110/08/11 FULL LIST
2011-01-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-17AR0110/08/10 FULL LIST
2009-10-21AR0110/08/09 FULL LIST
2009-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM DOWNS QUARRY KINGSTON ROAD LANGTON MALTRAVES SWANAGE DORSET BH19 3JP
2009-09-04CERTNMCOMPANY NAME CHANGED D & P LOVELL QUARRIES LIMITED CERTIFICATE ISSUED ON 05/09/09
2008-10-31395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4
2008-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-13363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-09-06363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-09-05288bDIRECTOR RESIGNED
2007-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-16169£ IC 300/200 19/01/07 £ SR 100@1=100
2007-01-26288bDIRECTOR RESIGNED
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-11363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-12353LOCATION OF REGISTER OF MEMBERS
2005-08-12363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-17363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-24363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-03-21AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-21363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-16363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2000-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-15363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
1999-12-17395PARTICULARS OF MORTGAGE/CHARGE
1999-09-09363sRETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
1999-04-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-20CERTNMCOMPANY NAME CHANGED D & P LOVELL QUARRIES (TRANSPORT ) LTD CERTIFICATE ISSUED ON 21/04/99
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-24363sRETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
1997-08-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-20363sRETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
1996-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-21363sRETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
1996-02-23395PARTICULARS OF MORTGAGE/CHARGE
1996-02-2388(2)RAD 31/12/95--------- £ SI 298@1=298 £ IC 2/300
1996-01-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-10CERTNMCOMPANY NAME CHANGED D & P LOVELL QUARRIES LIMITED CERTIFICATE ISSUED ON 11/01/96
1995-12-05288NEW DIRECTOR APPOINTED
1995-12-05287REGISTERED OFFICE CHANGED ON 05/12/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-12-05288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-05288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0223060 Active Licenced property: ANVIL CENTRE UNIT 5 PROSPECT BUSINESS PARK PROSPECT WAY SWANAGE PROSPECT BUSINESS PARK GB BH19 1EJ. Correspondance address: PROSPECT BUSINESS PARK UNIT 5 ANVIL CENTRE PROSPECT WAY SWANAGE PROSPECT WAY GB BH19 1EJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2023-11-24
Fines / Sanctions
No fines or sanctions have been issued against D & P LOVELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-11-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-12-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-07-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2012-10-02 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2008-10-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-03-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 1999-12-08 Satisfied NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE 1996-02-07 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D & P LOVELL LIMITED

Intangible Assets
Patents
We have not found any records of D & P LOVELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D & P LOVELL LIMITED
Trademarks
We have not found any records of D & P LOVELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & P LOVELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as D & P LOVELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D & P LOVELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D & P LOVELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D & P LOVELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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