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ARMSTRONG LYON HYDRAULICS LIMITED

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

Company details

UNIT 13 BRITONWOOD TRADING ESTAT, FARADAY ROAD KNOWSLEY INDUSTRIAL, PARK NORTH, MERSEYSIDE, L33 7UT

ARMSTRONG LYON HYDRAULICS LIMITED on the map

Company type: Private Limited Company
Company number: 01070309
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.06
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1973.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.02

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.08
£2.95
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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REES THOMAS / 22/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID REES THOMAS / 22/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IAN SMITH / 22/03/2010
Form type: CH01
Date: 2010.04.19
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/02 FROM:, UNIT 13, BRITONWOOD TRADING ESTATE, FARADAY ROAD KNOWSLEY INDUSTRIAL
Form type: 287
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.31

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Company directors and board members:

DAVID REES THOMAS (current)
Secretary, 2002.08.01
34 TRURO AVENUE , SOUTHPORT
PR9 9RU, MERSEYSIDE
NIGEL IAN SMITH (current)
Director, 2006.09.30
UNIT 13 BRITONWOOD TRADING ESTAT FARADAY ROAD KNOWSLEY INDUSTRIAL , PARK NORTH
L33 7UT, MERSEYSIDE
DAVID REES THOMAS (current)
Director, 2006.09.30
UNIT 13 BRITONWOOD TRADING ESTAT FARADAY ROAD KNOWSLEY INDUSTRIAL , PARK NORTH
L33 7UT, MERSEYSIDE
WILLIAM REES THOMAS (current)
Director, ENGINEER/COMPANY DIRECTOR, 1992.03.22
UNIT 13 BRITONWOOD TRADING ESTAT FARADAY ROAD KNOWSLEY INDUSTRIAL , PARK NORTH
L33 7UT, MERSEYSIDE
HILDA CHRISTINA THOMAS (resigned)
Secretary, 1992.03.22 - 2002.08.01
24 HILLSVIEW ROAD AINSDALE , SOUTHPORT
PR8 3PN, MERSEYSIDE
JACK SPRAGUE (resigned)
Director, 1992.03.22 - 1996.12.12
70 MOSS LANE , MAGHULL
L31 9AQ, MERSEYSIDE
SYDNEY SPRAGUE (resigned)
Director, ENGINEER/COMPANY DIRECTOR, 1992.03.22 - 1996.12.12
1125 VALLEY WOOD COURT , OAKVILLE
ONTARIO
CANADA

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Information about the Private Limited Company ARMSTRONG LYON HYDRAULICS 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