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Home > England & Wales Companies > C LOVIBOND BSC ACA CTA LIMITED
Company Information for

C LOVIBOND BSC ACA CTA LIMITED

WHITE HOUSE FARM, DRY SANDFORD, ABINGDON, OXFORDSHIRE, OX13 6JR,
Company Registration Number
03510531
Private Limited Company
Active

Company Overview

About C Lovibond Bsc Aca Cta Ltd
C LOVIBOND BSC ACA CTA LIMITED was founded on 1998-02-13 and has its registered office in Abingdon. The organisation's status is listed as "Active". C Lovibond Bsc Aca Cta Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C LOVIBOND BSC ACA CTA LIMITED
 
Legal Registered Office
WHITE HOUSE FARM
DRY SANDFORD
ABINGDON
OXFORDSHIRE
OX13 6JR
Other companies in OX13
 
Previous Names
MISSING LINK INTERNATIONAL LIMITED13/04/2010
Filing Information
Company Number 03510531
Company ID Number 03510531
Date formed 1998-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-28
Return next due 2018-02-11
Type of accounts MICRO
Last Datalog update: 2017-09-11 16:53:33
Primary Source:Companies House
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Company Officers of C LOVIBOND BSC ACA CTA LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ROSEMARY LOVIBOND
Director 2002-10-01
CHARLES LOCKE LOVIBOND
Director 2002-09-27
CAROLINE ROSEMARY LOVIBOND
Company Secretary 2002-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MANNING ARKLE
Director 1998-02-13 2002-11-15
SUZANNAH ARKLE
Director 1999-06-02 2002-07-26
SUZANNAH ARKLE
Company Secretary 1999-06-02 2002-07-26
MICHELE LOUISA NUNN
Director 1998-02-13 1999-05-28
MICHELE LOUISA NUNN
Company Secretary 1998-02-13 1999-05-28
ROGER TOMS
Director 1998-02-13 1998-02-13
JUDY MARKS
Company Secretary 1998-02-13 1998-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ROSEMARY LOVIBOND C LOVIBOND BSC FCA CTA LIMITED Director 2001-07-25 CURRENT 2000-05-09 Active
CHARLES LOCKE LOVIBOND C LOVIBOND BSC FCA CTA LIMITED Director 2000-06-26 CURRENT 2000-05-09 Active
CAROLINE ROSEMARY LOVIBOND C LOVIBOND BSC FCA CTA LIMITED Company Secretary 2000-06-26 CURRENT 2000-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 50
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 50
2016-01-28AR0128/01/16 FULL LIST
2015-10-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-12AR0128/01/15 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-14AR0128/01/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-01AR0128/01/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-11AR0128/01/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-26AR0128/01/11 FULL LIST
2010-12-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-19AR0128/01/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSEMARY LOVIBOND / 01/10/2009
2010-04-13RES15CHANGE OF NAME 15/10/2009
2010-04-13CERTNMCOMPANY NAME CHANGED MISSING LINK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/04/10
2010-04-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-04SH0101/10/09 STATEMENT OF CAPITAL GBP 50
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-21363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-25363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-24363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-09363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-05363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-21363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-11-22288bDIRECTOR RESIGNED
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: MAPLE BANK LETCOMBE BASSETT WANTAGE OXFORDSHIRE OX12 9LP
2002-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-07288aNEW DIRECTOR APPOINTED
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-22363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-05-08AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 57 SPRING STREET CHIPPING NORTON OXFORDSHIRE OX7 5NN
2001-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-12363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-12-05AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-22363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-11-30225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/01/99
1999-09-03287REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 8 BALTIC ST EAST LONDON EC1Y 0UJ
1999-08-03363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1999-06-11288aNEW DIRECTOR APPOINTED
1999-06-11288bDIRECTOR RESIGNED
1999-06-11288aNEW SECRETARY APPOINTED
1999-06-11288bSECRETARY RESIGNED
1998-09-24288bDIRECTOR RESIGNED
1998-09-24288bSECRETARY RESIGNED
1998-09-24225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99
1998-09-24288aNEW DIRECTOR APPOINTED
1998-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-2488(2)RAD 13/02/98--------- £ SI 99@1=99 £ IC 1/100
1998-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to C LOVIBOND BSC ACA CTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C LOVIBOND BSC ACA CTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C LOVIBOND BSC ACA CTA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due After One Year 2012-02-01 £ 40,840

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C LOVIBOND BSC ACA CTA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 50
Shareholder Funds 2012-02-01 £ 40,840

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C LOVIBOND BSC ACA CTA LIMITED registering or being granted any patents
Domain Names

C LOVIBOND BSC ACA CTA LIMITED owns 1 domain names.

themissinglink.co.uk  

Trademarks
We have not found any records of C LOVIBOND BSC ACA CTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C LOVIBOND BSC ACA CTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as C LOVIBOND BSC ACA CTA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C LOVIBOND BSC ACA CTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C LOVIBOND BSC ACA CTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C LOVIBOND BSC ACA CTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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