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FRED LLOYD AND SONS LIMITED

Learn more about FRED 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

24 BRIDGE STREET, NEWPORT, SOUTH WALES, NP20 4SF

FRED LLOYD AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01057113
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.07
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15
Form type: AAMD
Date: 2016.04.28
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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DIRECTOR APPOINTED MR IAN THOMAS WILLIAM LYNASS
Form type: AP01
Date: 2016.03.31
£2.95
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DIRECTOR APPOINTED MR MARK DAVID WILLIAM HAZELL
Form type: AP01
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR IAN LYNASS
Form type: TM01
Date: 2016.03.02
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22/01/16 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 4750
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DIRECTOR APPOINTED MR IAN THOMAS WILLIAM LYNASS
Form type: AP01
Date: 2016.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH LLOYD
Form type: TM02
Date: 2016.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LLOYD
Form type: TM01
Date: 2016.02.02
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MELVIN LLOYD
Form type: TM01
Date: 2012.06.07
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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APPOINTMENT TERMINATED, SECRETARY MARK LLOYD
Form type: TM02
Date: 2010.10.06
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SECRETARY APPOINTED DEBORAH LLOYD
Form type: AP03
Date: 2010.10.06
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MELVIN LLOYD / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN LLOYD / 20/01/2010
Form type: CH01
Date: 2010.01.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, STRICKS WORKS, POLO GROUNDS, NEW INN, PONTYPOOL GWENT, NP4 0TW
Form type: AD01
Date: 2009.11.17
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.21
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
Child documents:
Document type: ANNOTATION
Date: 1999.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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£ IC 9000/4750, 10/03/97, £ SR [email protected]=4250
Form type: 169
Date: 1997.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.26
£2.95
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ALTER MEM AND ARTS 10/02/97
Form type: SRES01
Date: 1997.02.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.21

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Company directors and board members:

MARK DAVID WILLIAM HAZELL (current)
Director, MANAGING DIRECTOR, 2016.03.01
CEFN HENLLAN LLANHENNOCK , NEWPORT
NP18 1LT, SOUTH WALES
WALES
IAN THOMAS WILLIAM LYNASS (current)
Director, COMPANY DIRECTOR, 2016.03.31
CEFN HENLLAN FARM LLANHENNOCK , NEWPORT
NP18 1LT, GWENT
DEBORAH LLOYD (resigned)
Secretary, 2009.08.24 - 2016.01.22
TY MELYN HEOL ISAF NEW INN , PONTYPOOL
NP4 0QD, GWENT
MARK ANTHONY LLOYD (resigned)
Secretary, 1991.12.21 - 2009.08.24
TY MELYN HEOL ISAF , PONTYPOOL
NP4 0QD, GWENT
ERIC LLEWELYN LLOYD (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.12.21 - 1997.02.06
GREENLANDS FARM PENTWYN , PONTYPOOL
GWENT
MELVIN LLOYD (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.12.21 - 2010.08.19
CRESSWELL CWMFFRYED SQUARE , ABERSYCHAN
NP4 8PS, GWENT
ROBERT MELVIN LLOYD (resigned)
Director, SITE MANAGER, 1997.02.06 - 2016.01.22
BRYN GLAS FARM CWMAVON , PONTYPOOL
NP4 8XJ, GWENT
IAN THOMAS WILLIAM LYNASS (resigned)
Director, 2016.01.22 - 2016.03.01
CEFN HENLLAN FARM LLANHENNOCK USK , NEWPORT
NP18 1LT, SOUTH WALES
WALES
Date 2015.06.30 2014.06.30
Fixed Assets £ 280,604 - 7.33 % £ 302,803
Tangible Fixed Assets £ 280,604 - 7.33 % £ 302,803
Current Assets £ 837,025 - 6.43 % £ 894,501
Tangible Fixed Assets Depreciation £ 1,433,709 + 7.81 % £ 1,329,900
Provisions For Liabilities Charges £ 17,679 + 14.23 % £ 15,476
Debtors £ 197,254 - 13.67 % £ 228,494
Shareholder Funds £ 978,293 + 1.6 % £ 962,872
Profit Loss Account Reserve £ 973,543 + 1.61 % £ 958,122
Called Up Share Capital £ 4,750 £ 4,750
Net Assets Liabilities Including Pension Asset Liability £ 978,293 + 1.6 % £ 962,872
Total Assets Less Current Liabilities £ 995,972 + 1.8 % £ 978,348
Net Current Assets Liabilities £ 715,368 + 5.89 % £ 675,545
Creditors Due Within One Year £ 121,657 - 44.44 % £ 218,956
Cash Bank In Hand £ 587,210 - 6.88 % £ 630,619
Stocks Inventory £ 52,325 + 51.33 % £ 34,576
Share Capital Allotted Called Up Paid £ 4,750 £ 4,750
Number Shares Allotted 4750 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,714,313 + 5 % £ 1,632,703

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Information about the Private Limited Company FRED 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: 2016.07.22. Reload the data