A.s.lyon & Sons Limited

Company Registration Number: 00352291

Company registered in England and Wales

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A.s.lyon & Sons Limited is a Private Company Limited by Shares first registered on 26 April 1939. Its current registered address is in Oakley, Hampshire.

Registered Address

BLUE CEDARS
OAKLEY LANE
OAKLEY
HAMPSHIRE
RG23 7JZ

There are 2 companies currently registered at this postcode, including this one.

All companies at RG23 7JZ

Registration Data

Company Number

00352291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1939

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

25 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 April 2016

Accounts Next Due

25 January 2018

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £14,403£14,403£14,403£14,403£14,403£14,403£14,403£14,403£14,403£0£14,403£14,403
Current Assets £2,190£3,394£3,238£3,848£3,602£4,375£2,171£4,295£5,860£9,054£2,930£1,664
of which Cash £890£3,394£3,238£3,848£3,602£4,375£2,171£4,295£5,860£9,054£2,929£1,664
Total Assets £16,593£17,797£17,641£18,251£18,005£18,778£16,574£18,698£20,263£9,054£17,333£16,067
Current Liabilities £10,440£11,556£11,529£12,099£11,764£12,519£10,297£12,392£13,946£17,124£10,951£9,682
Net Current Assets £-8,250£-8,162£-8,291£-8,251£-8,162£-8,144£-8,126£-8,097£-8,086£-8,070£-8,021£-8,018
Total Net Worth £6,153£6,241£6,112£6,152£6,241£6,259£6,277£6,306£6,317£6,333£6,382£6,385

Previous Names

No previous names

Company Officers

  • LYON, Ronald Stafford

    Secretary

     

    Nationality: British

    Blue Cedar Oakley Lane
    Oakley
    Basingstoke
    Hampshire
    RG23 7JZ

  • LYON, Ronald Stafford

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1939

    Blue Cedar Oakley Lane
    Oakley
    Basingstoke
    Hampshire
    RG23 7JZ

  • LYON, Frederick Thomas

    Director

    Resigned on 31 March 2004

    Nationality: British

    Month of birth: May 1915

    64 Forest Edge
    Buckhurst Hill
    Essex
    IG9 5AB

  • LYON, Sylvia Irene

    Director

    Appointed on 14 April 2004

    Resigned on 4 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1936

    Blue Cedars
    Oakley Lane
    Oakley
    Hampshire
    RG23 7JZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 January 2017 Total exemption small company accounts made up to 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Accounts. Type: AA. Barcode: X5YDWEP5. Transaction: MzE2NjkwODEwN2FkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X50GC1W9. Transaction: MzE0MTYzNzY2NWFkaXF6a2N4.

  3. 15 January 2016 Total exemption small company accounts made up to 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Accounts. Type: AA. Barcode: X4YN2HJS. Transaction: MzEzOTgxNjMzNGFkaXF6a2N4.

  4. 20 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X41M44DU. Transaction: MzExNzczODgzNWFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Accounts. Type: AA. Barcode: X3Z2ZEFE. Transaction: MzExNTM2Mjg5N2FkaXF6a2N4.

  6. 28 February 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X32NPCHC. Transaction: MzA5NTQ0ODc4OGFkaXF6a2N4.

  7. 8 January 2014 Total exemption small company accounts made up to 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4EU9K. Transaction: MzA5MjI0NzE0MGFkaXF6a2N4.

  8. 15 August 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X2ES7FSN. Transaction: MzA4MzMyMTkzM2FkaXF6a2N4.

  9. 9 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTE0MTYxOWFkaXF6a2N4.

  10. 8 July 2013 Total exemption small company accounts made up to 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Accounts. Type: AA. Barcode: X2C6YJZD. Transaction: MzA4MTE0MTU1NGFkaXF6a2N4.

  11. 23 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjI4Mjg1MmFkaXF6a2N4.

  12. 23 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X112AVW0. Transaction: MzA1MTE0MDY4M2FkaXF6a2N4.

  13. 22 January 2012 Total exemption small company accounts made up to 25 April 2011 [View PDF]

    Action Date: 25 April 2011. Category: Accounts. Type: AA. Barcode: X112AVEY. Transaction: MzA1MTE0MDYwM2FkaXF6a2N4.

  14. 4 September 2011 Termination of appointment of Sylvia Lyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNHJAX90. Transaction: MzA0MzIyMTY0MmFkaXF6a2N4.

  15. 4 September 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XNHIXX9M. Transaction: MzA0MzIyMTYzMmFkaXF6a2N4.

  16. 11 August 2011 Total exemption small company accounts made up to 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Accounts. Type: AA. Barcode: XGND9WL3. Transaction: MzA0MTk4MjI4OWFkaXF6a2N4.

  17. 9 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDEyMjIyNGFkaXF6a2N4.

  18. 26 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTgxOTQ1NmFkaXF6a2N4.

  19. 22 January 2010 Total exemption small company accounts made up to 25 April 2009 [View PDF]

    Action Date: 25 April 2009. Category: Accounts. Type: AA. Barcode: XA92UGVN. Transaction: MzAwNzc1NDYyNGFkaXF6a2N4.

  20. 21 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XW8TVGTY. Transaction: MzAwNzYwNzgyMGFkaXF6a2N4.

  21. 21 January 2010 Director's details changed for Sylvia Irene Lyon on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XW8TUGTX. Transaction: MzAwNzYwMjIxNmFkaXF6a2N4.

  22. 21 January 2010 Director's details changed for Mr Ronald Stafford Lyon on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XW8TTGTW. Transaction: MzAwNzYwMjIxNWFkaXF6a2N4.

  23. 27 February 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATF8H7O2. Transaction: MjAyNjkyNTg2MGFkaXF6a2N4.

  24. 8 February 2009 Total exemption full accounts made up to 25 April 2008 [View PDF]

    Action Date: 25 April 2008. Category: Accounts. Type: AA. Barcode: A7FST6ZM. Transaction: MjAyNTMxMjExOWFkaXF6a2N4.

  25. 11 February 2008 Return made up to 06/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA1NDkyOWFkaXF6a2N4.

  26. 11 February 2008 Total exemption full accounts made up to 25 April 2007 [View PDF]

    Action Date: 25 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA1MDI1N2FkaXF6a2N4.

  27. 25 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg3OTAzMWFkaXF6a2N4.

  28. 25 January 2007 Total exemption full accounts made up to 25 April 2006 [View PDF]

    Action Date: 25 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1NjEyN2FkaXF6a2N4.

  29. 30 January 2006 Total exemption full accounts made up to 25 April 2005 [View PDF]

    Action Date: 25 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNTU2NDc1MWFkaXF6a2N4.

  30. 30 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgwMDI0MmFkaXF6a2N4.

  31. 31 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE0NTk5NGFkaXF6a2N4.

  32. 31 January 2005 Total exemption full accounts made up to 25 April 2004 [View PDF]

    Action Date: 25 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNjYwNTk3MmFkaXF6a2N4.

  33. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg4NzA0M2FkaXF6a2N4.

  34. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU1NjE3NGFkaXF6a2N4.

  35. 8 February 2004 Total exemption full accounts made up to 25 April 2003 [View PDF]

    Action Date: 25 April 2003. Category: Accounts. Type: AA. Transaction: MDAyOTEzNDU5MmFkaXF6a2N4.

  36. 28 January 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ3MTU1M2FkaXF6a2N4.

  37. 25 January 2003 Total exemption full accounts made up to 25 April 2002 [View PDF]

    Action Date: 25 April 2002. Category: Accounts. Type: AA. Transaction: MDAwOTMzNDIxM2FkaXF6a2N4.

  38. 25 January 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYxMTI4OWFkaXF6a2N4.

  39. 21 January 2002 Total exemption full accounts made up to 25 April 2001 [View PDF]

    Action Date: 25 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNjIyNDc3MGFkaXF6a2N4.

  40. 21 January 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA1MTIxMGFkaXF6a2N4.

  41. 1 February 2001 Full accounts made up to 25 April 2000 [View PDF]

    Action Date: 25 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMzM2NjIwNGFkaXF6a2N4.

  42. 1 February 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIzODQ5MmFkaXF6a2N4.

  43. 21 January 2000 Full accounts made up to 25 April 1999 [View PDF]

    Action Date: 25 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMTI3MjY4NWFkaXF6a2N4.

  44. 21 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUxMjcyMWFkaXF6a2N4.

  45. 26 January 1999 Full accounts made up to 25 April 1998 [View PDF]

    Action Date: 25 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NTkwNDgyN2FkaXF6a2N4.

  46. 26 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI0NDAwMmFkaXF6a2N4.

  47. 15 January 1998 Full accounts made up to 25 April 1997 [View PDF]

    Action Date: 25 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMTI5NTQ0NWFkaXF6a2N4.

  48. 15 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAxNTA4M2FkaXF6a2N4.

  49. 14 January 1997 Full accounts made up to 25 April 1996 [View PDF]

    Action Date: 25 April 1996. Category: Accounts. Type: AA. Transaction: MDE0OTA3OTQzMmFkaXF6a2N4.

  50. 14 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA3NDAwM2FkaXF6a2N4.

  51. 18 January 1996 Full accounts made up to 25 April 1995 [View PDF]

    Action Date: 25 April 1995. Category: Accounts. Type: AA. Transaction: MDA4MTQ4NzI0OWFkaXF6a2N4.

  52. 18 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI1NTEzNmFkaXF6a2N4.

  53. 9 February 1995 Full accounts made up to 25 April 1994

    Action Date: 25 April 1994. Category: Accounts. Type: AA. Transaction: MDEzNzI5OTU4N2FkaXF6a2N4.

  54. 11 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ3NzEzOWFkaXF6a2N4.

  55. 15 January 1994 Full accounts made up to 25 April 1993

    Action Date: 25 April 1993. Category: Accounts. Type: AA. Transaction: MDA1MzgxNzA5NWFkaXF6a2N4.

  56. 15 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjE0NDk1OWFkaXF6a2N4.

  57. 27 January 1993 Full accounts made up to 25 April 1992

    Action Date: 25 April 1992. Category: Accounts. Type: AA. Transaction: MDEzNzcyNTkwMmFkaXF6a2N4.

  58. 11 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzUyOTQ0N2FkaXF6a2N4.

  59. 24 January 1992 Full accounts made up to 25 April 1991

    Action Date: 25 April 1991. Category: Accounts. Type: AA. Transaction: MDE0MDI5NjE2MGFkaXF6a2N4.

  60. 24 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTY3MjI0M2FkaXF6a2N4.

  61. 29 January 1991 Full accounts made up to 25 April 1990

    Action Date: 25 April 1990. Category: Accounts. Type: AA. Transaction: MDAyMTYxMTkzMGFkaXF6a2N4.

  62. 29 January 1991 Return made up to 14/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTQxNzY1OGFkaXF6a2N4.

  63. 11 January 1990 Full accounts made up to 25 April 1989

    Action Date: 25 April 1989. Category: Accounts. Type: AA. Transaction: MDA2OTEzNzA4NWFkaXF6a2N4.

  64. 11 January 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MDg5MTEzM2FkaXF6a2N4.

  65. 16 January 1989 Full accounts made up to 25 April 1988

    Action Date: 25 April 1988. Category: Accounts. Type: AA. Transaction: MDAzODk4ODI1OGFkaXF6a2N4.

  66. 16 January 1989 Return made up to 06/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTEzNDU3MWFkaXF6a2N4.

  67. 12 November 1987 Full accounts made up to 25 April 1987

    Action Date: 25 April 1987. Category: Accounts. Type: AA. Transaction: MDEzNTU1MzA0OWFkaXF6a2N4.

  68. 12 November 1987 Return made up to 23/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzc1MDE3NGFkaXF6a2N4.

  69. 28 November 1986 Full accounts made up to 25 April 1986

    Action Date: 25 April 1986. Category: Accounts. Type: AA. Transaction: MDEwMTY2NzgwM2FkaXF6a2N4.

  70. 28 November 1986 Return made up to 17/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTkyOTI3NmFkaXF6a2N4.

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