Live & Learn Limited

Company Name	Live & Learn Limited
Director	Arlene Dearlove
Company Status	Active
Company Number	02898573
Category	Private Limited Company
Incorporation Date	15 February 1994(30 years, 2 months ago)
Previous Name	Wigtone Limited

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mrs Arlene Dearlove
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(7 years, 11 months after company formation)
Appointment Duration	22 years, 3 months
Role	Care Worker
Country of Residence	England
Correspondence Address	131 Woodmansterne Road Carshalton Surrey SM5 4AF

Director Name	Sue Digman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(5 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 01 February 2002)
Role	Teacher
Correspondence Address	70 Groveside Close Carshalton Surrey SM5 2ER

Director Name	David Barker Willis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(5 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 01 February 2002)
Role	Head Green Keeper
Correspondence Address	70 Groveside Close Carshalton Surrey SM5 2ER

Secretary Name	Sue Digman
Nationality	British
Status	Resigned
Appointed	27 July 1994(5 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 01 February 2002)
Role	Teacher
Correspondence Address	70 Groveside Close Carshalton Surrey SM5 2ER

Director Name	Edward Richard Dearlove
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(7 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 23 October 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Wilbury Cottage 313 Sydenham Road Croydon CR0 2EL

Secretary Name	Mrs Arlene Dearlove
Nationality	British
Status	Resigned
Appointed	01 February 2002(7 years, 11 months after company formation)
Appointment Duration	16 years (resigned 31 January 2018)
Role	Care Worker
Country of Residence	United Kingdom
Correspondence Address	131 Woodmansterne Road Carshalton Surrey SM5 4AF

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	020 86429451
Telephone region	London

Location

Registered Address	44 Parker House Stafford Road Wallington SM6 9AA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

5 at £1	Arlene Dearlove 100.00% Ordinary

Financials

Year	2014
Net Worth	-£75,780
Cash	£8,198
Current Liabilities	£185,459

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

15 August 2013	Delivered on: 21 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 131 woodmansterne road carshalton t/no SY86992. Outstanding
15 August 2013	Delivered on: 21 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 June 2008	Delivered on: 4 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 131 woodmaster road, carshalton, surrey. Outstanding

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
24 April 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 April 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 5 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 5 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 5 (4 pages)
28 January 2014	Registered office address changed from Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ United Kingdom on 28 January 2014 (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 November 2013	Termination of appointment of Edward Dearlove as a director (1 page)
21 August 2013	Registration of charge 028985730002 (19 pages)
21 August 2013	Registration of charge 028985730003 (15 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Registered office address changed from the Counting House 1a Furze Hill Purley Surrey CR8 3LB on 27 February 2013 (1 page)
27 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
27 March 2012	Secretary's details changed for Mrs Arlene Dearlove on 14 February 2012 (2 pages)
27 March 2012	Director's details changed for Mrs Arlene Dearlove on 14 February 2012 (2 pages)
31 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
15 February 2010	Director's details changed for Edward Richard Dearlove on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mrs Arlene Dearlove on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
9 March 2009	Return made up to 15/02/09; full list of members (4 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 May 2008	Return made up to 15/02/08; full list of members (4 pages)
18 April 2008	Registered office changed on 18/04/2008 from westmead house 123 westmead road sutton surrey SM1 4JH (1 page)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 March 2007	Return made up to 15/02/07; full list of members (2 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 April 2006	Return made up to 15/02/06; full list of members (7 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 February 2005	Return made up to 15/02/05; full list of members (7 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
24 February 2004	Return made up to 15/02/04; full list of members (7 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
19 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
28 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New secretary appointed;new director appointed (2 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Director resigned (1 page)
28 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 August 2001	Total exemption full accounts made up to 31 March 2000 (11 pages)
20 February 2001	Return made up to 15/02/01; full list of members (6 pages)
21 February 2000	Return made up to 15/02/00; full list of members 363(287) ‐ Registered office changed on 21/02/00 (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (13 pages)
17 April 1999	Full accounts made up to 30 June 1998 (12 pages)
22 March 1999	Return made up to 15/02/99; no change of members 363(287) ‐ Registered office changed on 22/03/99 (4 pages)
9 March 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 10 tewkesbury avenue forest hill london SE23 3DQ (1 page)
23 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
25 February 1998	Return made up to 15/02/98; full list of members (6 pages)
24 February 1997	Return made up to 15/02/97; no change of members (4 pages)
13 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
19 February 1996	Return made up to 15/02/96; no change of members (4 pages)
14 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)

Live & Learn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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