Company NameWe Love Solutions Limited
DirectorsAlison Maria Norman and Gavin Darren Norman
Company StatusActive
Company Number07546450
CategoryPrivate Limited Company
Incorporation Date1 March 2011(13 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMrs Alison Maria Norman
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2011(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address40 Roding View
Buckhurst Hill
Essex
IG9 6AQ
Director NameMr Gavin Darren Norman
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2011(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address40 Roding View
Buckhurst Hill
Essex
IG9 6AQ

Location

Registered Address40 Roding View
Buckhurst Hill
IG9 6AQ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill East
Built Up AreaGreater London

Shareholders

50 at £1Alison Maria Norman
50.00%
Ordinary
50 at £1Gavin Darren Norman
50.00%
Ordinary

Financials

Year2014
Net Worth£40,054
Cash£52,828
Current Liabilities£100,770

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return1 March 2024 (2 months ago)
Next Return Due15 March 2025 (10 months, 1 week from now)

Filing History

4 March 2024Confirmation statement made on 1 March 2024 with no updates (3 pages)
23 May 2023Registered office address changed from Honeycombe House 167-169 High Road Loughton Essex IG10 4LF England to 40 Roding View Buckhurst Hill IG9 6AQ on 23 May 2023 (1 page)
31 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
16 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
25 October 2022Amended total exemption full accounts made up to 30 June 2021 (8 pages)
31 March 2022Micro company accounts made up to 30 June 2021 (4 pages)
25 March 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
23 June 2021Total exemption full accounts made up to 30 June 2020 (10 pages)
21 May 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
18 July 2020Total exemption full accounts made up to 30 June 2019 (10 pages)
18 July 2020Registered office address changed from 35 Theydon Park Road Theydon Bois Essex CM16 7LR to Honeycombe House 167-169 High Road Loughton Essex IG10 4LF on 18 July 2020 (1 page)
2 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
22 May 2019Micro company accounts made up to 30 June 2018 (5 pages)
11 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
14 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
23 February 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
6 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
6 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
24 January 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 January 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 April 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 April 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(4 pages)
3 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(4 pages)
3 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(4 pages)
3 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(4 pages)
3 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(4 pages)
25 February 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 February 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
11 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
11 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
11 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
14 November 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 November 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 June 2012Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
26 June 2012Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
5 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
1 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
1 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
1 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)