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A.LLOYD AND SONS LIMITED

Learn more about A.LLOYD AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW

A.LLOYD AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00142985
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.02.10
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

List of company documents:

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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 79999.75
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.16
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, CALDER & CO 16 CHARLES II STREET, LONDON, SW1Y 4NW, UNITED KINGDOM
Form type: AD01
Date: 2012.06.13
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REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, CALDER & CO, 1 REGENT STREET, LONDON, SW1Y 4NW
Form type: AD01
Date: 2012.06.13
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27/02/12 STATEMENT OF CAPITAL GBP 79999.75
Form type: SH06
Date: 2012.02.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.27
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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DIRECTOR APPOINTED CHRISTINE MELANIE SMITH
Form type: AP01
Date: 2012.01.26
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER LLOYD SMITH / 01/01/2012
Form type: CH01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH
Form type: TM01
Date: 2012.01.24
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APPOINTMENT TERMINATED, SECRETARY EDNA SMITH
Form type: TM02
Date: 2011.09.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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DIRECTOR APPOINTED BARBARA ANN JONES
Form type: AP01
Date: 2011.04.07
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DIRECTOR APPOINTED CHRISTINE MELANIE SMITH
Form type: AP01
Date: 2011.04.07
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
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SECRETARY'S CHANGE OF PARTICULARS / EDNA MAY SMITH / 01/01/2011
Form type: CH03
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER SMITH
Form type: 288b
Date: 2009.06.04
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SMITH / 01/01/2009
Form type: 288c
Date: 2009.01.05
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SECRETARY'S CHANGE OF PARTICULARS / EDNA SMITH / 01/01/2009
Form type: 288c
Date: 2009.01.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.01
£2.95
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S366A DISP HOLDING AGM 21/12/04
Form type: ELRES
Date: 2005.02.01
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/12/04
Form type: ELRES
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
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RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.15

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Company directors and board members:

BARBARA ANN JONES (current)
Director, COMPANY DIRECTOR, 2011.03.28
FERNILEE HALL FERNILEE WHALEYBRIDGE , VIA STOCKPORT
SK12 7HB, CHESHIRE
ROBERT ALEXANDER LLOYD SMITH (current)
Director, BBC MANAGER, 1992.01.31
21 KINGS ROAD , CHELTENHAM
GL52 6BH, GLOUCESTERSHIRE
CHRISTINE MELANIE SMITH (current)
Director, COMPANY DIRECTOR, 2011.03.28
EL MOLI 17753 ESPOLLA , GIRONA
SPAIN
ELEANOR CHRISTINE HURLEY (resigned)
Secretary, 1992.01.31 - 1997.08.04
52 HILL CRESCENT STRETTON ON DUNSMORE , RUGBY
CV23 9NF, WARWICKSHIRE
EDNA MAY SMITH (resigned)
Secretary, 1997.08.04 - 2011.05.29
APARTMENT 2 TODDBROOK HOUSE WHALEY LANE WHALEY BRIDGE , HIGH PEAK
SK23 7BA
ELEANOR CHRISTINE HURLEY (resigned)
Director, RETIRED, 1992.01.31 - 1998.08.12
52 HILL CRESCENT STRETTON ON DUNSMORE , RUGBY
CV23 9NF, WARWICKSHIRE
ALEXANDER JOHN SMITH (resigned)
Director, RETIRED, 1992.01.31 - 2009.01.18
MANOR HOUSE 28 CHURCH HILL STRETTON ON DUNSMORE , RUGBY
WARWICKSHIRE
CV23 9NA
CHRISTINE MELANIE SMITH (resigned)
Director, COMPANY DIRECTOR, 2011.03.28 - 2011.05.29
EL MOLI 17753 ESPOLLA , GIRONA
SPAIN

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Information about the Private Limited Company A.LLOYD AND SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data