Albert Lovell Ltd.

Company Registration Number: 05677109

Company registered in England and Wales

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Albert Lovell Ltd. is a Private Company Limited by Shares first registered on 16 January 2006. Its current registered address is in Wokingham, Berkshire.

Registered Address

ORCHARD HOUSE
1A HARMAR CLOSE
WOKINGHAM
BERKSHIRE
RG40 1SG

This is the only company currently registered at this postcode.

Registration Data

Company Number

05677109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4,477£0£0£0£0
Current Assets £2,315£5,553£3,420£4,256£3,022
of which Cash £175£731£441£1,921£1,747
Total Assets £6,792£5,553£3,420£4,256£3,022
Current Liabilities £3,800£6,627£1,885£3,041£2,612
Net Current Assets £-1,485£-1,074£1,535£1,215£410
Total Net Worth £2,992£2,626£1,535£1,215£852

Previous Names

No previous names

Company Officers

  • KELSALL, Yvette Anna

    Secretary

    Appointed on 16 January 2006

     

    Orchard House
    1a Harmar Close
    Wokingham
    Berkshire
    RG40 1SG
    United Kingdom

  • HOLTZHAUSEN, Albert Lovell

    Director

    Appointed on 16 January 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1972

    Orchard House
    1a Harmar Close
    Wokingham
    Berkshire
    RG40 1SG
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJVO3. Transaction: MzE0MDgwNTE5M2FkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCS0FK. Transaction: MzEzODYyODQzM2FkaXF6a2N4.

  3. 14 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X41920EO. Transaction: MzExNzI2OTcyMGFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB72YX. Transaction: MzExNDEyNjkyMWFkaXF6a2N4.

  5. 26 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X32IC3CA. Transaction: MzA5NTI2NzgxNmFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQWDS. Transaction: MzA5MTcyMzI5MGFkaXF6a2N4.

  7. 3 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21EWUUH. Transaction: MzA3MjE2Nzc2OWFkaXF6a2N4.

  8. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4Z2Z. Transaction: MzA3MDIxMDE4MWFkaXF6a2N4.

  9. 29 March 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X15Q60QB. Transaction: MzA1NTAwNjI4M2FkaXF6a2N4.

  10. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ84FC. Transaction: MzA0OTU0NDc3N2FkaXF6a2N4.

  11. 12 September 2011 Registered office address changed from Orchard House 1a Harmer Close Wokingham Berkshire RG40 1SG United Kingdom on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XPUZDXH6. Transaction: MzA0MzYyOTM5NWFkaXF6a2N4.

  12. 12 September 2011 Director's details changed for Albert Lovell Holtzhausen on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH01. Barcode: XPV58XH8. Transaction: MzA0MzYyOTczM2FkaXF6a2N4.

  13. 12 September 2011 Registered office address changed from 55 Waterloo Road Wokingham Berkshire RG40 2JE on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XPUYWXHO. Transaction: MzA0MzYyOTM4MmFkaXF6a2N4.

  14. 12 September 2011 Secretary's details changed for Yvette Anna Kelsall on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH03. Barcode: XPUTGXH3. Transaction: MzA0MzYyOTExOGFkaXF6a2N4.

  15. 23 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XJTLKR16. Transaction: MzAzMDg4ODY2NWFkaXF6a2N4.

  16. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATHAZQEX. Transaction: MzAzMDIxMzU3OGFkaXF6a2N4.

  17. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PN63EH3J. Transaction: MzAwODQ3MDEyMGFkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XYYNNH2M. Transaction: MzAwODIzNzg4MWFkaXF6a2N4.

  19. 29 January 2010 Director's details changed for Albert Lovell Holtzhausen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYYNMH2L. Transaction: MzAwODIzNzc5N2FkaXF6a2N4.

  20. 6 March 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW3MT7XF. Transaction: MjAyNzUzNzkwM2FkaXF6a2N4.

  21. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL4O06IB. Transaction: MjAyMzM5OTE1OGFkaXF6a2N4.

  22. 6 August 2008 Accounting reference date extended from 31/01/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZJ43201. Transaction: MjAxMDQ2ODYzMWFkaXF6a2N4.

  23. 22 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1MTI3NWFkaXF6a2N4.

  24. 16 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4NzM2N2FkaXF6a2N4.

  25. 18 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzOTc0OGFkaXF6a2N4.

  26. 16 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTU1MzI5M2FkaXF6a2N4.

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