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W.H.LYON LIMITED

Learn more about W.H.LYON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 BANNER CROSS ROAD, SHEFFIELD, S11 9HQ

W.H.LYON LIMITED on the map

Company type: Private Limited Company
Company number: 00337311
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.26
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company W.H.LYON LIMITED is a Private Limited Company, registration number 00337311, established in United Kingdom on the 26. February 1938. The company is now active. The company has been in business for 78 years and 9 months. The company is based on 75 BANNER CROSS ROAD, SHEFFIELD, S11 9HQ. Business of the company W.H.LYON LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "16/10/15 FULL LIST" from the 2015.10.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.16. We do not have any information about the company W.H.LYON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.04.22

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 64484
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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REGISTERED OFFICE CHANGED ON 22/01/2013 FROM, ONE DUNSTON COURT, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NL
Form type: AD01
Date: 2013.01.22
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.20
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROUGTON LYON / 01/10/2009
Form type: CH01
Date: 2009.11.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD LYON / 06/11/2008
Form type: 288c
Date: 2008.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.23
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
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REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, THE CROFT, OXTON RAKES, BARLOW, DRONFIELD S18 7TH
Form type: 287
Date: 2005.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.03.28
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AD 06/12/02---------, £ SI [email protected]=9600, £ IC 64884/74484
Form type: 88(2)R
Date: 2003.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.06.05
£2.95
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AD 12/01/01---------, £ SI [email protected]=13000, £ IC 42284/55284
Form type: 88(2)R
Date: 2001.06.05
£2.95
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NC INC ALREADY ADJUSTED, 14/12/00
Form type: 123
Date: 2001.02.15
£2.95
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£ NC 50000/250000, 05/01
Form type: ORES04
Date: 2001.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.06
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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AD 01/02/99---------, £ SI [email protected]=41864, £ IC 420/42284
Form type: 88(2)R
Date: 1999.02.18
£2.95
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NC INC ALREADY ADJUSTED, 01/01/99
Form type: 123
Date: 1999.01.27
£2.95
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ACC. REF. DATE EXTENDED FROM 27/01/99 TO 31/03/99
Form type: 225
Date: 1998.12.03
£2.95
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£ NC 500/50000, 18/11/
Form type: ORES04
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
Child documents:
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28

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Company directors and board members:

PATRICIA ANNE LYON (current)
Secretary, RETIRED, 1991.11.24
PEYMASSOU 33 LA ROUQUETTE , PORT STE FOY
33220
FRANCE
DONALD BROUGTON LYON (current)
Director, COMPANY DIRECTOR, 1991.11.24
PEYMASSOU LA ROUQUETTE , PORT STE FOY
33220
FRANCE
Date 2016.03.31 2015.03.31
Fixed Assets £ 497,792 - 0.37 % £ 499,637
Tangible Fixed Assets £ 497,791 - 0.37 % £ 499,636
Current Assets £ 20,482 + 49.36 % £ 13,713
Tangible Fixed Assets Depreciation £ 43,591 + 13.17 % £ 38,517
Share Premium Account £ 14,400 £ 14,400
Shareholder Funds £ 232,653 + 4.74 % £ 222,131
Profit Loss Account Reserve £ 123,369 + 9.32 % £ 112,847
Revaluation Reserve £ 30,000 £ 30,000
Called Up Share Capital £ 64,884 £ 64,884
Net Assets Liabilities Including Pension Asset Liability £ 232,653 + 4.74 % £ 222,131
Total Assets Less Current Liabilities £ 514,715 + 0.75 % £ 510,882
Net Current Assets Liabilities £ 16,923 + 50.49 % £ 11,245
Creditors Due Within One Year £ 3,559 + 44.21 % £ 2,468
Cash Bank In Hand £ 20,482 + 49.36 % £ 13,713
Share Capital Allotted Called Up Paid £ 64,884 £ 64,884
Number Shares Allotted 64884 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 541,382 + 0.6 % £ 538,153
Investments Fixed Assets £ 1 £ 1
Creditors Due After One Year £ 282,062 - 2.32 % £ 288,751

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Information about the Private Limited Company W.H.LYON 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: 2016.10.04. Reload the data