Active
Company Information for LOVEANTIQUES.COM LTD
4 CHURCH GREEN EAST, REDDITCH, WORCESTERSHIRE, B98 8BT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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LOVEANTIQUES.COM LTD | ||||
Legal Registered Office | ||||
4 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BT Other companies in B98 | ||||
Previous Names | ||||
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Company Number | 05553134 | |
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Company ID Number | 05553134 | |
Date formed | 2005-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 02:38:13 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH HARRIS |
||
KEITH HARRIS |
||
ROBERT WILLIAM THOMAS |
||
WILLIAM GEORGE THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ROBERT MICHAEL |
Director | ||
MARTIN JAMES SCOTT FAIRWEATHER |
Director | ||
ANNA MARIE ANNESLEY WALLIS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL ANTIQUES & COLLECTORS FAIRS LTD | Company Secretary | 2009-05-11 | CURRENT | 2007-08-10 | Active | |
AMBERLEY PROPERTIES LTD | Company Secretary | 2002-06-13 | CURRENT | 2001-07-04 | Active | |
ESSENTIAL INFRASTRUCTURE EVENTS LTD | Director | 2015-02-08 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
HAMICO LTD | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
INTERNATIONAL ANTIQUES & COLLECTORS FAIRS LTD | Director | 2009-05-11 | CURRENT | 2007-08-10 | Active | |
QUARTZ BUSINESS MEDIA LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Active | |
AMBERLEY PROPERTIES LTD | Director | 2001-07-04 | CURRENT | 2001-07-04 | Active | |
HARRION HOLDINGS LIMITED | Director | 1996-04-24 | CURRENT | 1972-03-09 | Active | |
INTERNATIONAL ANTIQUES & COLLECTORS FAIRS LTD | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
OYSTER TRADE EVENTS LTD | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
SECRETARY'S DETAILS CHNAGED FOR MR KEITH HARRIS on 2023-01-01 | ||
Director's details changed for Mr Keith Harris on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 07/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055531340001 | |
CH01 | Director's details changed for Mr Keith Harris on 2013-11-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEITH HARRIS on 2013-11-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT FAIRWEATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA WALLIS | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM THOMAS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE THOMAS | |
RES15 | CHANGE OF NAME 24/10/2013 | |
CERTNM | Company name changed optimus healthcare events LIMITED\certificate issued on 15/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 02/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 02/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE ANNESLEY WALLIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES SCOTT FAIRWEATHER / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HEALTHCARE EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 02/11/05 | |
88(2)R | AD 10/10/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
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 LOVEANTIQUES.COM LTD
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MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |