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ALBERT LOVELL LTD.

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ALBERT LOVELL LTD.

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Key Data

Status

Active

Company No.

05677109

Incorporation date

16/01/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Orchard House, 1a Harmar Close, Wokingham, Berkshire RG40 1SGCopy
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Latest events (Record since 16/01/2006)
dot icon25/02/2025
Termination of appointment of Yvette Anna Kelsall as a secretary on 2024-03-31
View PDF (1 pages)
dot icon11/12/2024
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon05/11/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/10/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-16 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-16 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-16 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon17/01/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon27/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-16 with no updates
View PDF (3 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon20/01/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (5 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon29/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon14/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon26/02/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon03/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon29/03/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon12/09/2011
Registered office address changed from Orchard House 1a Harmer Close Wokingham Berkshire RG40 1SG United Kingdom on 2011-09-12
View PDF (1 pages)
dot icon12/09/2011
Director's details changed for Albert Lovell Holtzhausen on 2011-09-09
View PDF (2 pages)
dot icon12/09/2011
Registered office address changed from 55 Waterloo Road Wokingham Berkshire RG40 2JE on 2011-09-12
View PDF (1 pages)
dot icon12/09/2011
Secretary's details changed for Yvette Anna Kelsall on 2011-09-09
View PDF (1 pages)
dot icon23/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon29/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2010
Director's details changed for Albert Lovell Holtzhausen on 2009-10-01
View PDF (2 pages)
dot icon06/03/2009
Return made up to 16/01/09; full list of members
View PDF (3 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon06/08/2008
Accounting reference date extended from 31/01/2008 to 31/03/2008
View PDF (1 pages)
dot icon22/01/2008
Return made up to 16/01/08; full list of members
View PDF (2 pages)
dot icon16/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon18/01/2007
Return made up to 16/01/07; full list of members
View PDF (2 pages)
dot icon16/01/2006
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+21.10 % *

* during past year

Cash in Bank

£1,693.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
16/01/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
56.00
-
0.00
6.72K
-
2022
1
3.46K
-
0.00
1.40K
-
2023
1
1.54K
-
0.00
1.69K
-
2023
1
1.54K
-
0.00
1.69K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.54K £Descended-55.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.69K £Ascended21.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kelsall, Yvette Anna
Secretary
16/01/2006 - 31/03/2024
-
Holtzhausen, Albert Lovell
Director
16/01/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALBERT LOVELL LTD.

ALBERT LOVELL LTD. is an(a) Active company incorporated on 16/01/2006 with the registered office located at Orchard House, 1a Harmar Close, Wokingham, Berkshire RG40 1SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT LOVELL LTD.?

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ALBERT LOVELL LTD. is currently Active. It was registered on 16/01/2006 .

Where is ALBERT LOVELL LTD. located?

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ALBERT LOVELL LTD. is registered at Orchard House, 1a Harmar Close, Wokingham, Berkshire RG40 1SG.

What does ALBERT LOVELL LTD. do?

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ALBERT LOVELL LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALBERT LOVELL LTD. have?

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ALBERT LOVELL LTD. had 1 employees in 2023.

What is the latest filing for ALBERT LOVELL LTD.?

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The latest filing was on 25/02/2025: Termination of appointment of Yvette Anna Kelsall as a secretary on 2024-03-31.