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A.S.LLOYD & SON LIMITED

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

Company details

ALBION WORKS, VALE BUSINESS PARK, LLANDOW COWBRIDGE, VALE OF GLAMORGAN, CF71 7PF

A.S.LLOYD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00904792
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.27
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32300 - Manufacture of sports goods
Company A.S.LLOYD & SON LIMITED is a Private Limited Company, registration number 00904792, established in United Kingdom on the 27. April 1967. The company is now active. The company has been in business for 49 years and 7 months. The company is based on ALBION WORKS, VALE BUSINESS PARK, LLANDOW COWBRIDGE, VALE OF GLAMORGAN, CF71 7PF. Business of the company A.S.LLOYD & SON LIMITED by SIC and NACE code is "32300 - Manufacture of sports goods". There are 62 company documents available. The most recent document is "07/01/16 FULL LIST" from the 2016.02.02. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.01.07. We do not have any information about the company A.S.LLOYD & SON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

JULIAN HODGE BANK LIMITED
STANDARD MORTGAGE - Outstanding on 2002.05.31
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.18

List of company documents:

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07/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 15004
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
£2.95
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
£2.95
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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SECRETARY APPOINTED MR JOHN HORTON LLOYD
Form type: AP03
Date: 2013.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LLOYD
Form type: TM01
Date: 2013.05.20
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APPOINTMENT TERMINATED, SECRETARY ANTHONY LLOYD
Form type: TM02
Date: 2013.05.20
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STANLEY LLOYD / 12/01/2010
Form type: CH01
Date: 2010.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORTON LLOYD / 12/01/2010
Form type: CH01
Date: 2010.01.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY STANLEY LLOYD / 12/01/2010
Form type: CH03
Date: 2010.01.23
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AAMD
Date: 2009.10.26
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/02
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/92 FROM:, THE ALBION BOX WORKS, DUMBALLS ROAD, CARDIFF, CF1 6TT
Form type: 287
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.08

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Company directors and board members:

JOHN HORTON LLOYD (current)
Secretary, 2013.05.17
ALBION WORKS VALE BUSINESS PARK , LLANDOW COWBRIDGE
CF71 7PF, VALE OF GLAMORGAN
JOHN HORTON LLOYD (current)
Director, COMPANY DIRECTOR, 1990.12.30
TY-COLWYN COLWINSTON , COWBRIDGE
CF71 7NG, VALE OF GLAMORGAN
ANTHONY STANLEY LLOYD (resigned)
Secretary, 1990.12.30 - 2013.05.17
8 ANDROVAN COURT HOLLYBUSH ROAD CYNCOED , CARDIFF
CF23 6TF
ANTHONY STANLEY LLOYD (resigned)
Director, COMPANY DIRECTOR, 1990.12.30 - 2013.05.17
8 ANDROVAN COURT HOLLYBUSH ROAD CYNCOED , CARDIFF
CF23 6TF
Date 2015.10.31 2014.10.31
Fixed Assets £ 627,637 + 4.45 % £ 600,907
Tangible Fixed Assets £ 627,637 + 4.45 % £ 600,907
Current Assets £ 192,239 - 18.34 % £ 235,407
Tangible Fixed Assets Depreciation £ 136,578 + 4.45 % £ 130,757
Provisions For Liabilities Charges £ 5,582 - 7.38 % £ 6,027
Debtors £ 107,239 - 22.79 % £ 138,900
Shareholder Funds £ 567,314 - 2.92 % £ 584,389
Profit Loss Account Reserve £ 552,310 - 3 % £ 569,385
Called Up Share Capital £ 15,004 £ 15,004
Net Assets Liabilities Including Pension Asset Liability £ 567,314 - 2.92 % £ 584,389
Total Assets Less Current Liabilities £ 658,778 - 0.04 % £ 659,023
Net Current Assets Liabilities £ 31,141 - 46.42 % £ 58,116
Creditors Due Within One Year £ 161,098 - 9.13 % £ 177,291
Stocks Inventory £ 85,000 + 1.43 % £ 83,800
Tangible Fixed Assets Cost Or Valuation £ 764,215 + 4.45 % £ 731,664
Creditors Due After One Year £ 85,882 + 25.18 % £ 68,607
Cash Bank In Hand £ 12,707

Companies near to A.S.LLOYD & SON ltd.

Information about the Private Limited Company A.S.LLOYD & SON 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: 2016.07.30. Reload the data