Caroline Lovejoy Ltd in Prince Of Wales Close HENDON

Caroline Lovejoy Ltd HENDON

Founded in 2003, Caroline Lovejoy, classified under reg no. 04674726 is an active company. Currently registered at Flat 7 Golderton NW4 4QZ, Hendon the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Caroline L., appointed on 21 February 2003. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex secretary - Adam C.. There were no ex directors.

Caroline Lovejoy Ltd Address / Contact

Office Address	Flat 7 Golderton
Office Address2	Prince Of Wales Close
Town	Hendon
Post code	NW4 4QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04674726
Date of Incorporation	Fri, 21st Feb 2003
Industry	Other human health activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Caroline L.

Position: Director

Appointed: 21 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2003

Resigned: 21 February 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 February 2003

Resigned: 21 February 2003

Adam C.

Position: Secretary

Appointed: 21 February 2003

Resigned: 20 January 2024

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Caroline L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Caroline L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3 307	522	592

Balance Sheet
Current Assets	9 401	4 914	6 968	8 280	7 777	8 620	3 821	8 519	9 492	18 706
Net Assets Liabilities									8 347	22 277
Cash Bank On Hand				3 300	1 706	3 299	500	5 945	6 215
Debtors	6 945	4 655	2 370	4 160	6 071	3 870	2 053	1 957	2 651
Property Plant Equipment				514	386	290	217	163	8 001
Total Inventories				820		1 451	1 268	617	626
Cash Bank In Hand	2 456	259	3 398
Net Assets Liabilities Including Pension Asset Liability	3 307	522	592
Stocks Inventory			1 200
Tangible Fixed Assets	70	56	397

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	3 306	521	591
Shareholder Funds	3 307	522	592

Other
Version Production Software										2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal									13	800
Average Number Employees During Period					1	1	1	1	1	1
Creditors				7 598	5 416	6 307	4 026	5 415	9 146	5 619
Fixed Assets									8 001	6 000
Net Current Assets Liabilities	3 237	466	195	682	2 361	2 313	-205	3 104	346	17 077
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										3 990
Total Assets Less Current Liabilities	3 307	522	592	1 196	2 747	2 603	12	3 267	8 347	23 077
Amount Specific Advance Or Credit Directors			4 777	4 608	1 772	4 488	2 735	4 076	9 132
Amount Specific Advance Or Credit Made In Period Directors				14 163	12 717	10 741	12 172	11 303	11 788
Amount Specific Advance Or Credit Repaid In Period Directors				13 994	9 881	13 457	10 419	12 644	16 844
Accumulated Depreciation Impairment Property Plant Equipment				366	494	590	663	717	4 879
Increase From Depreciation Charge For Year Property Plant Equipment					128	96	73	54	4 162
Number Shares Issued Fully Paid					1	1	1	1	1
Par Value Share					1	1	1	1	1
Property Plant Equipment Gross Cost				880	880	880	880	880	12 880
Total Additions Including From Business Combinations Property Plant Equipment									12 000
Creditors Due Within One Year	6 164	4 448	6 773
Number Shares Allotted		1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions			440
Tangible Fixed Assets Cost Or Valuation	214	214	654
Tangible Fixed Assets Depreciation	144	158	257
Tangible Fixed Assets Depreciation Charged In Period		14	99
Value Shares Allotted		1	1

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on January 20, 2024 filed on: 20th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on January 20, 2024 filed on: 20th, February 2024	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 2nd, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, August 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2016 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2015 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 3, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2014 filed on: 26th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 26, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 9th, September 2013	accounts	Free Download (5 pages)
CH03	On February 23, 2013 secretary's details were changed filed on: 24th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2013 filed on: 24th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2012 filed on: 25th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2011 filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, October 2010	accounts	Free Download (5 pages)
CH01	On February 21, 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On February 21, 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2010 filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 13th, October 2009	accounts	Free Download (4 pages)
363a	Period up to March 23, 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, June 2008	accounts	Free Download (4 pages)
363s	Period up to March 6, 2008 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, July 2007	accounts	Free Download (4 pages)
363s	Period up to March 24, 2007 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (6 pages)
363s	Period up to March 24, 2007 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, August 2006	accounts	Free Download (5 pages)
363s	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (6 pages)
363s	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 27th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 27th, July 2005	accounts	Free Download (5 pages)
363s	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 17, 2005 (Registered office changed on 17/03/05)	annual return
363s	Period up to March 17, 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 17, 2005 (Registered office changed on 17/03/05)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 26th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 26th, November 2004	accounts	Free Download (5 pages)
363s	Period up to March 5, 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to March 5, 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 8th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 8th, July 2003	accounts	Free Download (1 page)
288a	On March 2, 2003 New secretary appointed filed on: 2nd, March 2003	officers	Free Download (2 pages)
288a	On March 2, 2003 New director appointed filed on: 2nd, March 2003	officers	Free Download (2 pages)
288a	On March 2, 2003 New secretary appointed filed on: 2nd, March 2003	officers	Free Download (2 pages)
288a	On March 2, 2003 New director appointed filed on: 2nd, March 2003	officers	Free Download (2 pages)
288b	On February 24, 2003 Director resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On February 24, 2003 Secretary resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On February 24, 2003 Director resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On February 24, 2003 Secretary resigned filed on: 24th, February 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2003	incorporation	Free Download (17 pages)

Caroline Lovejoy Ltd HENDON

Caroline Lovejoy Ltd Address / Contact

Company Information / Profile

Company staff

Caroline L.

Swift Incorporations Limited

Instant Companies Limited

Adam C.

People with significant control

Annual reports financial information

Company filings

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