Company NameA J Loveland (Central) Limited
DirectorsJeremy Edward Salmon and John Michael Salmon
Company StatusActive
Company Number06638966
CategoryPrivate Limited Company
Incorporation Date4 July 2008(15 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMr Jeremy Edward Salmon
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Chorley Drive
Fulwood
Sheffield
South Yorkshire
S10 3RQ
Director NameMr John Michael Salmon
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Stumperlowe Park Road
Sheffield
South Yorkshire
S10 3QP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 July 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 July 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteajlovelandcentral.co.uk

Location

Registered AddressMasbrook House
Midland Road
Rotherham
South Yorkshire
S61 1SZ
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardRotherham West
Built Up AreaSheffield
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1A.j. Loveland LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 July 2023 (10 months ago)
Next Return Due18 July 2024 (2 months, 2 weeks from now)

Filing History

25 August 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 July 2023Confirmation statement made on 4 July 2023 with no updates (3 pages)
3 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
6 July 2022Confirmation statement made on 4 July 2022 with no updates (3 pages)
2 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 July 2021Confirmation statement made on 4 July 2021 with no updates (3 pages)
1 October 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
9 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
29 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
16 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
12 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(4 pages)
14 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(4 pages)
14 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(4 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(4 pages)
16 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(4 pages)
16 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(4 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(4 pages)
9 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(4 pages)
9 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(4 pages)
16 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
10 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
26 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
26 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
14 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 July 2010Director's details changed for Mr Jeremy Edward Salmon on 4 July 2010 (2 pages)
6 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
6 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
6 July 2010Director's details changed for Mr Jeremy Edward Salmon on 4 July 2010 (2 pages)
6 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
6 July 2010Director's details changed for John Michael Salmon on 4 July 2010 (2 pages)
6 July 2010Director's details changed for John Michael Salmon on 4 July 2010 (2 pages)
6 July 2010Director's details changed for Mr Jeremy Edward Salmon on 4 July 2010 (2 pages)
6 July 2010Director's details changed for John Michael Salmon on 4 July 2010 (2 pages)
6 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 July 2009Return made up to 04/07/09; full list of members (5 pages)
29 July 2009Return made up to 04/07/09; full list of members (5 pages)
5 August 2008Ad 23/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 August 2008Ad 23/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 August 2008Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
5 August 2008Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
30 July 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
30 July 2008Director appointed jeremy edward salmon (2 pages)
30 July 2008Director appointed john michael salmon (2 pages)
30 July 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
30 July 2008Director appointed john michael salmon (2 pages)
30 July 2008Director appointed jeremy edward salmon (2 pages)
30 July 2008Appointment terminated director company directors LIMITED (1 page)
30 July 2008Appointment terminated director company directors LIMITED (1 page)
4 July 2008Incorporation (16 pages)
4 July 2008Incorporation (16 pages)