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Home > England & Wales Companies > FRANCIS LOVEL & CO LIMITED
Company Information for

FRANCIS LOVEL & CO LIMITED

WHARTON BUILDINGS, DOWNS ROAD, WITNEY, OXFORDSHIRE, OX29 0RF,
Company Registration Number
05076305
Private Limited Company
Active

Company Overview

About Francis Lovel & Co Ltd
FRANCIS LOVEL & CO LIMITED was founded on 2004-03-17 and has its registered office in Witney. The organisation's status is listed as "Active". Francis Lovel & Co 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
FRANCIS LOVEL & CO LIMITED
 
Legal Registered Office
WHARTON BUILDINGS
DOWNS ROAD
WITNEY
OXFORDSHIRE
OX29 0RF
Other companies in OX29
 
Filing Information
Company Number 05076305
Company ID Number 05076305
Date formed 2004-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB833322552  
Last Datalog update: 2025-01-05 12:38:39
Primary Source:Companies House
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Company Officers of FRANCIS LOVEL & CO LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD MAWLE
 Company Secretary 2005-11-16
MATTHEW SCOTT HUNT
 Director 2010-04-28
FRANCIS DAVID LOVEL
 Director 2004-03-17
JAMES EDWARD MAWLE
 Director 2004-03-17
STEPHEN FRANCIS MAWLE
 Director 2006-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FRANCIS MAWLE
 Director 2004-03-17 2005-11-17
STEPHEN FRANCIS MAWLE
 Company Secretary 2004-03-17 2005-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW SCOTT HUNT HENRY ATKIN GUNMAKERS LIMITED Director 2011-08-17 CURRENT 2006-01-25 Active
MATTHEW SCOTT HUNT ATKIN, GRANT AND LANG LIMITED Director 2011-08-17 CURRENT 1984-02-24 Active
FRANCIS DAVID LOVEL HENRY ATKIN GUNMAKERS LIMITED Director 2011-08-17 CURRENT 2006-01-25 Active
FRANCIS DAVID LOVEL ATKIN, GRANT AND LANG LIMITED Director 2011-08-17 CURRENT 1984-02-24 Active
JAMES EDWARD MAWLE WITNEY PARK & PICK Director 2015-12-09 CURRENT 1997-04-01 Active
JAMES EDWARD MAWLE JOHN ERRINGTON ASSOCIATES LIMITED Director 2014-04-29 CURRENT 2014-04-29 Liquidation
JAMES EDWARD MAWLE HENRY ATKIN GUNMAKERS LIMITED Director 2011-08-17 CURRENT 2006-01-25 Active
JAMES EDWARD MAWLE ATKIN, GRANT AND LANG LIMITED Director 2011-08-17 CURRENT 1984-02-24 Active
STEPHEN FRANCIS MAWLE WITNEY PARK & PICK Director 2006-03-27 CURRENT 1997-04-01 Active
STEPHEN FRANCIS MAWLE EJSR FARMS LIMITED Director 2006-03-27 CURRENT 2001-05-16 Active - Proposal to Strike off

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
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-03-18Director's details changed for Mr Matthew Scott Hunt on 2024-03-10
2023-10-0328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-02-2828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-11-28CH01Director's details changed for Mr. Francis David Lovel on 2019-11-28
2019-11-28PSC04Change of details for Mr Francis David Lovel as a person with significant control on 2019-11-28
2019-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES EDWARD MAWLE on 2019-11-28
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2019-03-18PSC04Change of details for Mr Stephen Francis Mawle as a person with significant control on 2018-03-18
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 050763050003
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 050763050002
2018-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 050763050001
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-01-10CH01Director's details changed for Mr Matthew Scott Hunt on 2018-01-10
2018-01-10PSC04Change of details for Mr Matthew Scott Hunt as a person with significant control on 2018-01-10
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25SH08Change of share class name or designation
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1010
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1010
2016-04-04AR0117/03/16 ANNUAL RETURN FULL LIST
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MAWLE / 01/03/2015
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCIS DAVID LOVEL / 01/03/2015
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS MAWLE / 01/03/2015
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SCOTT HUNT / 01/03/2015
2015-08-12AA01Current accounting period extended from 31/08/15 TO 28/02/16
2015-06-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1010
2015-03-19AR0117/03/15 ANNUAL RETURN FULL LIST
2014-07-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1010
2014-03-21AR0117/03/14 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0117/03/13 ANNUAL RETURN FULL LIST
2012-05-17AR0117/03/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-26AR0117/03/11 FULL LIST
2010-06-28AA31/08/09 TOTAL EXEMPTION SMALL
2010-06-09AP01DIRECTOR APPOINTED MR MATTHEW SCOTT HUNT
2010-06-04RES01ADOPT ARTICLES 28/04/2010
2010-06-04RES13CONFLICT OF INTEREST 28/04/2010
2010-06-04CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-04SH0128/04/10 STATEMENT OF CAPITAL GBP 1010
2010-05-03AR0117/03/10 FULL LIST
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MAWLE / 01/03/2010
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DAVID LOVEL / 01/03/2010
2009-06-19AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-04-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MAWLE / 01/03/2009
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM TARWOOD LODGE SOUTH LEIGH WITNEY OXFORDSHIRE OX29 6XQ
2008-07-04AA31/08/07 TOTAL EXEMPTION FULL
2008-04-14363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-17363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-08-01288aNEW DIRECTOR APPOINTED
2006-07-24363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-07-11288bSECRETARY RESIGNED
2006-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-21288aNEW SECRETARY APPOINTED
2005-11-29288bDIRECTOR RESIGNED
2005-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-01-11225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05
2004-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to FRANCIS LOVEL & CO 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 FRANCIS LOVEL & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FRANCIS LOVEL & CO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 FRANCIS LOVEL & CO LIMITED

Intangible Assets
Patents
We have not found any records of FRANCIS LOVEL & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANCIS LOVEL & CO LIMITED
Trademarks
We have not found any records of FRANCIS LOVEL & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANCIS LOVEL & CO 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as FRANCIS LOVEL & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRANCIS LOVEL & CO 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 FRANCIS LOVEL & CO 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 FRANCIS LOVEL & CO 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.
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    Other companies at postcode OX29 0RF