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A.S.LYON & SONS LIMITED

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

Company details

BLUE CEDARS, OAKLEY LANE, OAKLEY, HAMPSHIRE, RG23 7JZ

A.S.LYON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00352291
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.26
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company A.S.LYON & SONS LIMITED is a Private Limited Company, registration number 00352291, established in United Kingdom on the 26. April 1939. The company is now active. The company has been in business for 77 years and 7 months. The company is based on BLUE CEDARS, OAKLEY LANE, OAKLEY, HAMPSHIRE, RG23 7JZ. Business of the company A.S.LYON & SONS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "06/01/16 FULL LIST" from the 2016.02.10. The latest accounts are filed up to 2015.04.25. The latest annual return was filed up to 2016.01.06. We do not have any information about the company A.S.LYON & SONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.04
next due date: 2017.01.25
overdue: NO
last made update: 2015.04.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

N.P.BANK LTD
MORTGAGE & GEN. CHARGE. - PART of the property or undertaking has been released from charge on 1961.03.29
E.G.NUNN
LEGAL CHARGE - Outstanding on 1964.02.19
H.G. NUNN
LEGAL CHARGE - Outstanding on 1964.02.19
NAT. PROVINCIAL BANK LTD.
LEGAL CHARGE - Outstanding on 1964.02.25
NAT. PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1964.02.25
THE PROPERTY CORNERS BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1964.06.02

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 3000
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25/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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25/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.02.28
£2.95
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25/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.07.09
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25/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.23
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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25/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.22
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA LYON
Form type: TM01
Date: 2011.09.04
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.09.04
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25/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
£2.95
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25/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA IRENE LYON / 06/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STAFFORD LYON / 06/01/2010
Form type: CH01
Date: 2010.01.21
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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25/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/04/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/04/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/04/05
Form type: AA
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/04/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/04/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/04/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/04/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/99
Form type: AA
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/97
Form type: AA
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/04/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/04/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/04/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/04/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.29

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Company directors and board members:

RONALD STAFFORD LYON (current)
Secretary, 1990.12.14
BLUE CEDAR OAKLEY LANE OAKLEY , BASINGSTOKE
RG23 7JZ, HAMPSHIRE
RONALD STAFFORD LYON (current)
Director, COMPANY DIRECTOR, 1990.12.14
BLUE CEDAR OAKLEY LANE OAKLEY , BASINGSTOKE
RG23 7JZ, HAMPSHIRE
FREDERICK THOMAS LYON (resigned)
Director, 1990.12.14 - 2004.03.31
64 FOREST EDGE , BUCKHURST HILL
IG9 5AB, ESSEX
SYLVIA IRENE LYON (resigned)
Director, COMPANY DIRECTOR, 2004.04.14 - 2011.09.04
BLUE CEDARS OAKLEY LANE , OAKLEY
RG23 7JZ, HAMPSHIRE
Date 2013.04.25
Tangible Fixed Assets £ 14,403
Shareholder Funds £ 6,241
Profit Loss Account Reserve £ 3,241
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 6,241
Net Current Assets Liabilities £ 8,162
Creditors Due Within One Year £ 11,764
Cash Bank In Hand £ 3,602
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 14,403

Companies near to A.S.LYON & SONS ltd.

Information about the Private Limited Company A.S.LYON & 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: 2016.04.27. Reload the data