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Home > England & Wales Companies > LOVE AND TATE LIMITED
Company Information for

LOVE AND TATE LIMITED

128 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
01859736
Private Limited Company
Active

Company Overview

About Love And Tate Ltd
LOVE AND TATE LIMITED was founded on 1984-10-31 and has its registered office in London. The organisation's status is listed as "Active". Love And Tate Limited is a Private Limited Company registered in UNITED KINGDOM 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
LOVE AND TATE LIMITED
 
Legal Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
Other companies in EC2M
 
Filing Information
Company Number 01859736
Company ID Number 01859736
Date formed 1984-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB386436714  
Last Datalog update: 2024-09-08 21:44:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOVE AND TATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   LATRAD LIMITED
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Companies with same name LOVE AND TATE LIMITED
The following companies were found which have the same name as LOVE AND TATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOVE AND TATE TRAINING CONSULTANCY LTD 6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON SW1Y 4BP Active Company formed on the 2023-09-10

Company Officers of LOVE AND TATE LIMITED

Current Directors
Officer Role Date Appointed
EILEEN YURDAKUL
 Company Secretary 1996-06-10
MARGARET YOUNG LOVE
 Director 1991-06-26
SUSAN ELIZABETH WOOD
 Director 1991-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET YOUNG LOVE
 Company Secretary 1991-06-26 1996-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET YOUNG LOVE WRITE TEELINE SHORTHAND LTD Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2014-10-21
MARGARET YOUNG LOVE GUILDFORD BUSINESS COLLEGE LIMITED Director 2006-09-30 CURRENT 1994-07-21 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
2024-09-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Issued shares remain unchanged 25/09/2024</ul>
2024-09-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Issued shares remain unchanged 25/09/2024<li>Resolution passed adopt articles</ul>
2024-09-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Issued shares remain unchanged 25/09/2024<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2024-09-29Memorandum articles filed
2024-09-2525/09/24 STATEMENT OF CAPITAL GBP 466001
2024-08-0731/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-13SECRETARY'S DETAILS CHNAGED FOR EILEEN YURDAKUL on 2024-06-13
2024-06-13CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2024-01-24REGISTRATION OF A CHARGE / CHARGE CODE 018597360004
2024-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-07-06REGISTERED OFFICE CHANGED ON 06/07/23 FROM 128 City Road London EC1V 2NX England
2023-07-06Director's details changed for Mrs Margaret Young Love on 2023-07-06
2023-07-06Change of details for Margaret Young Love as a person with significant control on 2023-07-06
2023-07-06SECRETARY'S DETAILS CHNAGED FOR EILEEN YURDAKUL on 2023-07-06
2023-07-06CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM 128 City Road 128 City Road London EC1V 2NX England
2023-05-17REGISTERED OFFICE CHANGED ON 17/05/23 FROM Salisbury House 1st Floor London Wall London EC2M 5QQ
2022-10-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-01-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-07-14CH03SECRETARY'S DETAILS CHNAGED FOR EILEEN YURDAKUL on 2020-07-14
2020-07-14CH01Director's details changed for Mrs Margaret Young Love on 2020-07-14
2020-07-14PSC04Change of details for Margaret Young Love as a person with significant control on 2020-07-14
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH WOOD
2019-11-30SH0114/11/19 STATEMENT OF CAPITAL GBP 205001
2019-11-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-11-28SH04Sale or transfer of treasury shares on 2019-11-14
  • GBP 0
2019-11-05AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-07-12CH01Director's details changed for Susan Elizabeth Wood on 2019-06-25
2018-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET YOUNG LOVE
2016-11-29CERT10Certificate of re-registration from Public Limited Company to Private
2016-11-29MARRe-registration of memorandum and articles of association
2016-11-29RR02Re-registration from a public company to a private limited company
2016-11-29RES02Resolutions passed:
  • Resolution of re-registration
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-07AR0126/06/16 ANNUAL RETURN FULL LIST
2015-07-22AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-29AR0126/06/14 ANNUAL RETURN FULL LIST
2014-09-29SH03Purchase of own shares. Shares purchased into treasury
  • GBP 4,999 on 2014-06-06
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/01/14
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-07-09LATEST SOC09/07/13 STATEMENT OF CAPITAL;GBP 50000
2013-07-09AR0126/06/13 ANNUAL RETURN FULL LIST
2012-08-21AR0126/06/12 ANNUAL RETURN FULL LIST
2012-08-21CH01Director's details changed for Susan Elizabeth Wood on 2012-08-15
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-07-19AR0126/06/11 ANNUAL RETURN FULL LIST
2011-06-24MG01Particulars of a mortgage or charge / charge no: 3
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/10 FROM Warnford Court, Throgmorton Street, London, EC2N 2LT
2010-09-13AR0126/06/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WOOD / 26/06/2010
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-02-23AR0126/06/09 FULL LIST
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-05-22AUDAUDITOR'S RESIGNATION
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-07-04363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-09-06AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-08-10363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-08-09353LOCATION OF REGISTER OF MEMBERS
2007-08-01288cSECRETARY'S PARTICULARS CHANGED
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2006-09-14363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-07363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-04-26395PARTICULARS OF MORTGAGE/CHARGE
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-07-08363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-07-24363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-06-26363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-08-28AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-07-16363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-07-03363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-06-25363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1998-07-31AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-23363sRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-07-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-02363sRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-01-09AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-07-15CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1996-07-1543(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1996-07-15MARREREGISTRATION MEMORANDUM AND ARTICLES
1996-07-15AUDSAUDITORS' STATEMENT
1996-07-15363sRETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-07-15SRES01ALTER MEM AND ARTS 26/06/96
1996-07-15AUDRAUDITORS' REPORT
1996-07-1543(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1996-07-15BSBALANCE SHEET
1996-07-15SRES02REREGISTRATION PRI-PLC 26/06/96
1996-07-04288NEW SECRETARY APPOINTED
1996-07-04288SECRETARY RESIGNED
1995-09-11AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-19363sRETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1994-09-27363sRETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

85 - Education
855 - Other education
85590 - Other education n.e.c.


Licences & Regulatory approval
We could not find any licences issued to LOVE AND TATE 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 LOVE AND TATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-06-24 Outstanding MOUNT EDEN LAND LIMITED
DEBENTURE 2005-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1986-05-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 LOVE AND TATE LIMITED

Intangible Assets
Patents
We have not found any records of LOVE AND TATE LIMITED registering or being granted any patents
Domain Names

LOVE AND TATE LIMITED owns 4 domain names.

lovetate.co.uk   pitmanlondon.co.uk   loveandtate.co.uk   pitmanlondontraining.co.uk  

Trademarks
We have not found any records of LOVE AND TATE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LOVE AND TATE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London Corporation 2010-05-15 GBP £536

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LOVE AND TATE 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 LOVE AND TATE 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 LOVE AND TATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC1V 2NX