Company number 04737832
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, COSHAM, HAMPSHIRE, PO6 3TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 2
; Total exemption small company accounts made up to 30 June 2015; Termination of appointment of Benjamin James Beach as a director on 15 February 2016. The most likely internet sites of I LOVE DUST LIMITED are www.ilovedust.co.uk, and www.i-love-dust.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and seven months. I Love Dust Limited is a Private Limited Company.
The company registration number is 04737832. I Love Dust Limited has been working since 17 April 2003.
The present status of the company is Active. The registered address of I Love Dust Limited is 3 Acorn Business Centre Northarbour Road Cosham Hampshire Po6 3th. The company`s financial liabilities are £1107.47k. It is £19.55k against last year. The cash in hand is £731.6k. It is £179.59k against last year. And the total assets are £1572.05k, which is £138.42k against last year. GRAHAM, Mark Stewart is a Director of the company. Secretary BEACH, Benjamin James has been resigned. Secretary FUGE, Richard Phillip has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BEACH, Benjamin James has been resigned. Director FUGE, Richard Phillip has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
i love dust Key Finiance
LIABILITIES
£1107.47k
+1%
CASH
£731.6k
+32%
TOTAL ASSETS
£1572.05k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 April 2003
Appointed Date: 17 April 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 April 2003
Appointed Date: 17 April 2003
I LOVE DUST LIMITED Events
13 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Termination of appointment of Benjamin James Beach as a director on 15 February 2016
11 Mar 2016
Termination of appointment of Benjamin James Beach as a secretary on 15 February 2016
08 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 59 more events
17 May 2003
New director appointed
17 May 2003
Registered office changed on 17/05/03 from: 15B somerset house, hussar court waterlooville hampshire PO7 7SG
24 Apr 2003
Secretary resigned
24 Apr 2003
Director resigned
17 Apr 2003
Incorporation
24 October 2012
Debenture
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Mark Stewart Graham
Description: L/H property stanhope house 91/95 commercial road…
24 October 2012
Debenture
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Benjamin James Beach
Description: L/H property stanhope house 91/95 commercial road…
16 March 2012
Debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2010
Debenture
Delivered: 20 May 2010
Status: Satisfied
on 11 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2009
Lease
Delivered: 25 April 2009
Status: Satisfied
on 7 December 2012
Persons entitled: Globecastle Limited
Description: Charge of the rent deposit.
17 March 2009
Rent deposit deed
Delivered: 18 March 2009
Status: Satisfied
on 11 December 2012
Persons entitled: Mrs P Carruthers
Description: Three months rent deposit relating to premises.