Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > F.I.S. LOVEDAY LIMITED
Company Information for

F.I.S. LOVEDAY LIMITED

CAVENDISH HOUSE, 39-41 WATERLOO STREET, BIRMINGHAM, B2 5PP,
Company Registration Number
01163199
Private Limited Company
Liquidation

Company Overview

About F.i.s. Loveday Ltd
F.I.S. LOVEDAY LIMITED was founded on 1974-03-15 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". F.i.s. Loveday Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
F.I.S. LOVEDAY LIMITED
 
Legal Registered Office
CAVENDISH HOUSE
39-41 WATERLOO STREET
BIRMINGHAM
B2 5PP
Other companies in B4
 
Filing Information
Company Number 01163199
Company ID Number 01163199
Date formed 1974-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-07 11:25:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.I.S. LOVEDAY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of F.I.S. LOVEDAY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MATHIESON FORREST
 Company Secretary 2003-09-04
CHRISTOPHER MATHIESON FORREST
 Director 2003-08-06
JULI ANN FORREST
 Director 2017-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MATHIESON FORREST
 Director 2003-02-21 2017-09-01
KAREN STAIT
 Company Secretary 1991-12-01 2003-09-04
DAVID MATHIESON FORREST
 Director 1991-12-01 2003-02-21

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
2021-12-15Final Gazette dissolved via compulsory strike-off
2021-09-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-06600Appointment of a voluntary liquidator
2021-09-06LIQ10Removal of liquidator by court order
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB
2021-03-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-27
2020-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-27
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM 16-18 Princip Street Birmingham B4 6LE
2019-02-13LIQ02Voluntary liquidation Statement of affairs
2019-02-13600Appointment of a voluntary liquidator
2019-02-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-28
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULI FORREST
2018-09-14PSC04Change of details for Christopher Mathieson Forrest as a person with significant control on 2018-09-01
2018-05-08AA30/09/17 TOTAL EXEMPTION FULL
2018-05-08AA30/09/17 TOTAL EXEMPTION FULL
2017-12-13AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-10-23AP01DIRECTOR APPOINTED MRS JULI ANN FORREST
2017-10-23PSC04Change of details for Christopher Mathieson Forrest as a person with significant control on 2017-10-23
2017-10-23CH01Director's details changed for Christopher Mathieson Forrest on 2017-10-23
2017-10-23CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER MATHIESON FORREST on 2017-10-23
2017-10-13PSC04Change of details for Christopher Mathieson Forrest as a person with significant control on 2017-09-11
2017-10-13PSC07CESSATION OF ANDREW MATHIESON FORREST AS A PERSON OF SIGNIFICANT CONTROL
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MATHIESON FORREST
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 843
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 843
2015-12-08AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM 16-18 Princip Street Birmingham B4 6LE
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 843
2015-02-03AR0101/12/14 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 843
2014-01-22AR0101/12/13 ANNUAL RETURN FULL LIST
2014-01-16RES12VARYING SHARE RIGHTS AND NAMES
2014-01-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-25SH0625/06/13 STATEMENT OF CAPITAL GBP 843
2013-06-25SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-24SH0104/12/12 STATEMENT OF CAPITAL GBP 5000
2013-01-22AR0101/12/12 FULL LIST
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-11AR0101/12/11 FULL LIST
2011-11-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-18AR0101/12/10 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0101/12/09 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MATHIESON FORREST / 01/12/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATHIESON FORREST / 01/12/2009
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-10AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-22363sRETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-15363sRETURN MADE UP TO 01/12/06; NO CHANGE OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-09363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-03-16363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-10363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-15288aNEW SECRETARY APPOINTED
2003-10-15288bSECRETARY RESIGNED
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-11288aNEW DIRECTOR APPOINTED
2003-03-01288aNEW DIRECTOR APPOINTED
2003-03-01288bDIRECTOR RESIGNED
2002-12-08363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-31363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-08363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-23363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-20363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-16363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-11363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1997-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-12-27363sRETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1995-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-20363sRETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1994-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-21363sRETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
1994-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-29363sRETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
1992-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-20363bRETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
1992-02-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
255 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy




Licences & Regulatory approval
We could not find any licences issued to F.I.S. LOVEDAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2019-01-31
Resolution2019-01-31
Fines / Sanctions
No fines or sanctions have been issued against F.I.S. LOVEDAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1988-01-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1975-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 F.I.S. LOVEDAY LIMITED

Intangible Assets
Patents
We have not found any records of F.I.S. LOVEDAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.I.S. LOVEDAY LIMITED
Trademarks
We have not found any records of F.I.S. LOVEDAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.I.S. LOVEDAY 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 (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as F.I.S. LOVEDAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F.I.S. LOVEDAY 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyF.I.S. LOVEDAY LIMITEDEvent Date2019-01-31
Name of Company: F.I.S. LOVEDAY LIMITED Company Number: 01163199 Nature of Business: Manufacturing of pressings, assemblies and welded fabrications Registered office: 16-18 Princip Street, Birmingham,…
 
Initiating party Event TypeResolution
Defending partyF.I.S. LOVEDAY LIMITEDEvent Date2019-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.I.S. LOVEDAY 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 F.I.S. LOVEDAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B2 5PP

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4