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Home > England & Wales Companies > A.A. LOVEGROVE LIMITED
Company Information for

A.A. LOVEGROVE LIMITED

ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, RH11 7XL,
Company Registration Number
03946135
Private Limited Company
Liquidation

Company Overview

About A.a. Lovegrove Ltd
A.A. LOVEGROVE LIMITED was founded on 2000-03-10 and has its registered office in Crawley. The organisation's status is listed as "Liquidation". A.a. Lovegrove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.A. LOVEGROVE LIMITED
 
Legal Registered Office
ARUNDEL HOUSE 1 AMBERLEY COURT
WHITWORTH ROAD
CRAWLEY
RH11 7XL
Other companies in RH10
 
Filing Information
Company Number 03946135
Company ID Number 03946135
Date formed 2000-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-06 14:16:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.A. LOVEGROVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B&M TAX SERVICES LTD   M. W. DODD & ASSOCIATES LIMITED
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Company Officers of A.A. LOVEGROVE LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY ANNE LOVEGROVE
 Company Secretary 2014-01-31
STUART JAMES LOVEGROVE
 Director 2000-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JAMES LOVEGROVE
 Company Secretary 2000-03-10 2014-01-31
ALAN DAVID LOVEGROVE
 Director 2000-03-10 2014-01-31
GARRICK ANTHONY LOVEGROVE
 Director 2000-03-10 2014-01-31
JPCORS LIMITED
 Nominated Secretary 2000-03-10 2000-03-10
JPCORD LIMITED
 Nominated Director 2000-03-10 2000-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JAMES LOVEGROVE AAL CONSTRUCTION LTD Director 2017-07-25 CURRENT 2017-07-25 Active

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
2024-10-30Voluntary liquidation Statement of receipts and payments to 2024-09-05
2023-09-26Voluntary liquidation Statement of receipts and payments to 2023-09-05
2022-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-05
2021-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/21 FROM Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT
2021-09-14600Appointment of a voluntary liquidator
2021-09-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-09-06
2021-09-14LIQ02Voluntary liquidation Statement of affairs
2021-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-01-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 123
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 123
2016-04-04AR0110/03/16 ANNUAL RETURN FULL LIST
2015-06-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 123
2015-04-07AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 123
2014-03-25AR0110/03/14 ANNUAL RETURN FULL LIST
2014-03-25AP03Appointment of Mrs. Kirsty Anne Lovegrove as company secretary
2014-03-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY STUART LOVEGROVE
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR GARRICK LOVEGROVE
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LOVEGROVE
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0110/03/12 ANNUAL RETURN FULL LIST
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID LOVEGROVE / 01/03/2012
2012-03-16CH03SECRETARY'S DETAILS CHNAGED FOR STUART JAMES LOVEGROVE on 2012-03-01
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES LOVEGROVE / 01/03/2012
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRICK ANTHONY LOVEGROVE / 01/03/2012
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0110/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0110/03/10 FULL LIST
2009-11-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ
2009-04-06363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-09-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-07-30288cDIRECTOR'S PARTICULARS CHANGED
2005-07-24288cDIRECTOR'S PARTICULARS CHANGED
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-02-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-08395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-19RES12VARYING SHARE RIGHTS AND NAMES
2004-05-1988(2)RAD 15/03/04--------- £ SI 32@1=32 £ IC 91/123
2004-05-1988(2)RAD 15/03/04--------- £ SI 16@1=16 £ IC 75/91
2004-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/03
2003-03-21363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-20363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-11-27395PARTICULARS OF MORTGAGE/CHARGE
2001-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-24287REGISTERED OFFICE CHANGED ON 24/08/01 FROM: ROBINSON HOUSE ROBINSON ROAD CRAWLEY WEST SUSSEX RH11 7AD
2001-03-29363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-05-16395PARTICULARS OF MORTGAGE/CHARGE
2000-04-11288aNEW DIRECTOR APPOINTED
2000-04-11288aNEW DIRECTOR APPOINTED
2000-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-1188(2)RAD 10/03/00--------- £ SI 74@1=74 £ IC 1/75
2000-03-21288bSECRETARY RESIGNED
2000-03-21287REGISTERED OFFICE CHANGED ON 21/03/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2000-03-21288bDIRECTOR RESIGNED
2000-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to A.A. LOVEGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-09-13
Resolutions for Winding-up2021-09-13
Fines / Sanctions
No fines or sanctions have been issued against A.A. LOVEGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-07-08 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2005-02-01 Satisfied ROCC COMPUTERS LIMITED
RENT DEPOSIT DEED 2001-11-20 Satisfied ROCC COMPUTERS LIMITED
MORTGAGE DEBENTURE 2000-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 A.A. LOVEGROVE LIMITED

Intangible Assets
Patents
We have not found any records of A.A. LOVEGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.A. LOVEGROVE LIMITED
Trademarks
We have not found any records of A.A. LOVEGROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.A. LOVEGROVE 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 (43210 - Electrical installation) as A.A. LOVEGROVE LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where A.A. LOVEGROVE 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 A.A. LOVEGROVE 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 A.A. LOVEGROVE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH11 7XL