A.J. Loveland Limited

Company Name	A.J. Loveland Limited
Company Status	Active
Company Number	00738278
Category	Private Limited Company
Incorporation Date	19 October 1962(61 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Christine Salmon
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Stumperlowe Park Road Sheffield South Yorkshire S10 3QP

Director Name	Mr John Michael Salmon
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	30 Stumperlowe Park Road Sheffield South Yorkshire S10 3QP

Secretary Name	Christine Salmon
Nationality	British
Status	Current
Appointed	26 July 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Stumperlowe Park Road Sheffield South Yorkshire S10 3QP

Director Name	Mr Jeremy Edward Salmon
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 April 1999(36 years, 6 months after company formation)
Appointment Duration	25 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Chorley Drive Fulwood Sheffield South Yorkshire S10 3RQ

Contact

Website	ajloveland.co.uk
Email address	[email protected]
Telephone	01709 561922
Telephone region	Rotherham

Location

Registered Address	Masbrook House Midland Road Rotherham South Yorkshire S61 1SZ
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

65 at £1	John Michael Salmon 65.00% Ordinary
5 at £1	Jeremy Edward Salmon 5.00% Ordinary
5 at £1	Jonathan Charles Salmon 5.00% Ordinary
25 at £1	Christine Salmon 25.00% Ordinary

Financials

Year	2014
Net Worth	£633,790
Cash	£161,897
Current Liabilities	£202,604

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (10 months ago)
Next Return Due	21 July 2024 (2 months, 2 weeks from now)

Charges

31 January 1997	Delivered on: 12 February 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land & buildings at midland road rotherham south yorks benefit of all rights licences contracts deeds undertakings and the assigns of goodwill to the bank. See the mortgage charge document for full details. Outstanding
30 January 1984	Delivered on: 7 February 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of newsham road, sheffield, title no. Syk 139764. Outstanding
31 January 1983	Delivered on: 4 February 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including book debts uncalled capital. Outstanding
28 March 1988	Delivered on: 1 April 1988 Satisfied on: 28 July 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25A clough road rotherham south yorkshire. Fully Satisfied

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
2 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
25 July 2018	Confirmation statement made on 17 July 2018 with updates (5 pages)
27 March 2018	Change of share class name or designation (2 pages)
26 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (6 pages)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (6 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Christine Salmon on 26 July 2010 (2 pages)
17 August 2010	Secretary's details changed for Christine Salmon on 26 July 2010 (2 pages)
17 August 2010	Secretary's details changed for Christine Salmon on 26 July 2010 (2 pages)
17 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Christine Salmon on 26 July 2010 (2 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 August 2009	Return made up to 26/07/09; full list of members (4 pages)
10 August 2009	Return made up to 26/07/09; full list of members (4 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 July 2008	Director's change of particulars / jeremy salmon / 09/04/2008 (2 pages)
30 July 2008	Director's change of particulars / jeremy salmon / 09/04/2008 (2 pages)
30 July 2008	Return made up to 26/07/08; full list of members (4 pages)
30 July 2008	Return made up to 26/07/08; full list of members (4 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Return made up to 26/07/07; full list of members (3 pages)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Return made up to 26/07/07; full list of members (3 pages)
27 July 2007	Director's particulars changed (1 page)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 August 2006	Return made up to 26/07/06; full list of members (3 pages)
3 August 2006	Return made up to 26/07/06; full list of members (3 pages)
18 August 2005	Return made up to 26/07/05; full list of members (8 pages)
18 August 2005	Return made up to 26/07/05; full list of members (8 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 August 2004	Return made up to 26/07/04; full list of members (8 pages)
4 August 2004	Return made up to 26/07/04; full list of members (8 pages)
19 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 August 2003	Return made up to 26/07/03; full list of members (8 pages)
6 August 2003	Return made up to 26/07/03; full list of members (8 pages)
17 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 August 2002	Return made up to 26/07/02; full list of members (8 pages)
7 August 2002	Return made up to 26/07/02; full list of members (8 pages)
11 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 August 2001	Return made up to 26/07/01; full list of members (8 pages)
6 August 2001	Return made up to 26/07/01; full list of members (8 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 August 2000	Return made up to 26/07/00; full list of members (8 pages)
2 August 2000	Return made up to 26/07/00; full list of members (8 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 August 1999	Return made up to 26/07/99; no change of members (4 pages)
18 August 1999	Return made up to 26/07/99; no change of members (4 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 August 1998	Return made up to 26/07/98; full list of members (6 pages)
5 August 1998	Return made up to 26/07/98; full list of members (6 pages)
15 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
15 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 August 1997	Return made up to 26/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1997	Return made up to 26/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1997	Registered office changed on 04/07/97 from: 25A clough road rotherham south yorkshire S61 1RE (1 page)
4 July 1997	Registered office changed on 04/07/97 from: 25A clough road rotherham south yorkshire S61 1RE (1 page)
12 February 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
13 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 August 1996	Return made up to 26/07/96; no change of members (4 pages)
9 August 1996	Return made up to 26/07/96; no change of members (4 pages)
21 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 August 1995	Return made up to 26/07/95; full list of members (6 pages)
21 August 1995	Return made up to 26/07/95; full list of members (6 pages)

A.J. Loveland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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