A.s.lloyd & Son Limited

Company Registration Number: 00904792

Company registered in England and Wales

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A.s.lloyd & Son Limited is a Private Company Limited by Shares first registered on 27 April 1967. Its current registered address is in Llandow Cowbridge, Vale of Glamorgan.

Registered Address

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

There are 95 companies currently registered at this postcode, including this one.

All companies at CF71 7PF

Registration Data

Company Number

00904792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32300 - Manufacture of sports goods

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £536,173£526,273£423,034£393,657£288,714£248,970
Current Assets £192,239£235,407£344,770£327,035£258,632£317,351
of which Cash £0£12,707£90,169£109,757£41,224£41,129
Total Assets £728,412£761,680£767,804£720,692£547,346£566,321
Current Liabilities £161,098£177,291£165,711£134,420£138,349£163,168
Net Current Assets £31,141£58,116£179,059£192,615£120,283£154,183
Total Net Worth £567,314£584,389£602,093£586,272£408,997£403,153

Previous Names

No previous names

Company Officers

  • LLOYD, John Horton

    Secretary

    Appointed on 17 May 2013

     

    Albion Works
    Vale Business Park
    Llandow Cowbridge
    Vale Of Glamorgan
    CF71 7PF

  • LLOYD, John Horton

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    Ty-Colwyn
    Colwinston
    Cowbridge
    Vale Of Glamorgan
    CF71 7NG

  • LLOYD, Anthony Stanley

    Secretary

    Resigned on 17 May 2013

    8 Androvan Court Hollybush Road
    Cyncoed
    Cardiff
    CF23 6TF

  • LLOYD, Anthony Stanley

    Director

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1927

    8 Androvan Court Hollybush Road
    Cyncoed
    Cardiff
    CF23 6TF

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8WTA9. Transaction: MzE1NDAyMzQwNWFkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVH8DM. Transaction: MzE0MTAxMTE2OGFkaXF6a2N4.

  3. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BSW8L5. Transaction: MzEyNzM3Mjc1MmFkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKSYEY. Transaction: MzExNDkwNjkzNGFkaXF6a2N4.

  5. 6 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D1Z5MB. Transaction: MzEwNDg3MjUwNGFkaXF6a2N4.

  6. 21 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X327XSE8. Transaction: MzA5NDk0ODAzOWFkaXF6a2N4.

  7. 28 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BANMK2. Transaction: MzA4MDYzMjM4OGFkaXF6a2N4.

  8. 21 May 2013 Appointment of Mr John Horton Lloyd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28QV13C. Transaction: MzA3ODI2NzY2NWFkaXF6a2N4.

  9. 20 May 2013 Termination of appointment of Anthony Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QUZGG. Transaction: MzA3ODI2NzE2OGFkaXF6a2N4.

  10. 20 May 2013 Termination of appointment of Anthony Lloyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28QUZ96. Transaction: MzA3ODI2NzExOGFkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRKBTD. Transaction: MzA3MDkyMjU3MGFkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2RG9N. Transaction: MzA2MTY4MTg3NGFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10A2IG0. Transaction: MzA1MDU5ODIxMWFkaXF6a2N4.

  14. 2 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APRDUW70. Transaction: MzA0MTQ1NzcxOWFkaXF6a2N4.

  15. 21 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XTLQTRUF. Transaction: MzAzMjYxMjcyOGFkaXF6a2N4.

  16. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX6SIM3C. Transaction: MzAyMDc1MjUwN2FkaXF6a2N4.

  17. 23 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XABC7GWD. Transaction: MzAwNzc5MjQ5MWFkaXF6a2N4.

  18. 23 January 2010 Director's details changed for Mr Anthony Stanley Lloyd on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XABC5GWB. Transaction: MzAwNzc5MjIzN2FkaXF6a2N4.

  19. 23 January 2010 Director's details changed for John Horton Lloyd on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XABC6GWC. Transaction: MzAwNzc5MjIzOGFkaXF6a2N4.

  20. 23 January 2010 Secretary's details changed for Anthony Stanley Lloyd on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH03. Barcode: XABC4GWA. Transaction: MzAwNzc5MjIzNmFkaXF6a2N4.

  21. 26 October 2009 Amended accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AAMD. Barcode: AKQIREBI. Transaction: MzAwMTQ1MTA3N2FkaXF6a2N4.

  22. 2 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7DYVCTS. Transaction: MjA0MDQ4NDE1NmFkaXF6a2N4.

  23. 12 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHQQB6GR. Transaction: MjAyMzA1OTUwM2FkaXF6a2N4.

  24. 27 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APKTJ2MJ. Transaction: MjAxMTk4Nzg1OWFkaXF6a2N4.

  25. 1 February 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyMTI2NWFkaXF6a2N4.

  26. 30 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY1MTMxNWFkaXF6a2N4.

  27. 18 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzIxMTI3N2FkaXF6a2N4.

  28. 4 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE2NDg4N2FkaXF6a2N4.

  29. 4 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc4NDgzNGFkaXF6a2N4.

  30. 25 January 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzY4MzAwMWFkaXF6a2N4.

  31. 1 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAwOTM3NTk2MmFkaXF6a2N4.

  32. 6 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDAyODQ1MmFkaXF6a2N4.

  33. 25 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTg0OTIyNWFkaXF6a2N4.

  34. 31 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU2OTY4NmFkaXF6a2N4.

  35. 24 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NTYwMjI3MmFkaXF6a2N4.

  36. 30 January 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgyNDI3MmFkaXF6a2N4.

  37. 2 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyNDUyNDAyOGFkaXF6a2N4.

  38. 30 January 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgxMTQ4M2FkaXF6a2N4.

  39. 2 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1ODk5MjgxNWFkaXF6a2N4.

  40. 31 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzI4NDA1NWFkaXF6a2N4.

  41. 30 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE3OTE0MWFkaXF6a2N4.

  42. 31 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2ODQxNTkxNmFkaXF6a2N4.

  43. 31 January 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg0NDE0OWFkaXF6a2N4.

  44. 24 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1NDEyMDE3MmFkaXF6a2N4.

  45. 28 January 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEyOTg4NmFkaXF6a2N4.

  46. 27 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAyMTgwMjg3OWFkaXF6a2N4.

  47. 28 January 1999 Return made up to 30/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1Mzk5MGFkaXF6a2N4.

  48. 27 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAzNzQ5OTA4OGFkaXF6a2N4.

  49. 19 January 1998 Return made up to 30/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk5MjE0N2FkaXF6a2N4.

  50. 27 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAyNzcwMTUwNmFkaXF6a2N4.

  51. 13 January 1997 Return made up to 30/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI0OTMxM2FkaXF6a2N4.

  52. 28 August 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwOTEzMzk0NGFkaXF6a2N4.

  53. 29 January 1996 Return made up to 30/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI4Njk2M2FkaXF6a2N4.

  54. 21 August 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA0MjE0NDk0N2FkaXF6a2N4.

  55. 29 January 1995 Return made up to 30/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc3NDkwNGFkaXF6a2N4.

  56. 30 August 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAyMzY1MDk2N2FkaXF6a2N4.

  57. 1 February 1994 Return made up to 30/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjYyMjgzNmFkaXF6a2N4.

  58. 2 September 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDE0MjE5MjA2OWFkaXF6a2N4.

  59. 1 February 1993 Return made up to 30/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTc5MTcwOGFkaXF6a2N4.

  60. 15 December 1992 Registered office changed on 15/12/92 from: the albion box works dumballs road cardiff CF1 6TT

    Category: Address. Type: 287. Transaction: MDEyMzI4MzI1M2FkaXF6a2N4.

  61. 8 September 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAzOTI1MzE4NGFkaXF6a2N4.

  62. 31 January 1992 Return made up to 30/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg4NDg2OGFkaXF6a2N4.

  63. 16 September 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA0NDI4ODU1MWFkaXF6a2N4.

  64. 5 July 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODQyNTk4N2FkaXF6a2N4.

  65. 14 January 1991 Return made up to 30/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzI2OTYxNGFkaXF6a2N4.

  66. 5 July 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMTM5MTg4N2FkaXF6a2N4.

  67. 5 July 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NzkyOTM1NmFkaXF6a2N4.

  68. 5 July 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1MjgzMDI5MmFkaXF6a2N4.

  69. 29 June 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA3NjY1Njk4OGFkaXF6a2N4.

  70. 16 February 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxNzQ5MzM3NmFkaXF6a2N4.

  71. 26 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyOTE3ODE2M2FkaXF6a2N4.

  72. 26 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNjYyMTM1NWFkaXF6a2N4.

  73. 22 June 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA1Nzk4NzU0NmFkaXF6a2N4.

  74. 28 March 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MjI2ODA0NGFkaXF6a2N4.

  75. 17 February 1989 Return made up to 14/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzU3MjgzN2FkaXF6a2N4.

  76. 15 February 1989 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDAyODY2NjczMGFkaXF6a2N4.

  77. 3 March 1988 Wd 28/01/88 ad 25/01/88--------- £ si [email protected]=1000 £ ic 14004/15004

    Category: Capital. Type: PUC 2. Transaction: MDEwMDE2NDY4NGFkaXF6a2N4.

  78. 3 March 1988 Wd 28/01/88 ad 04/01/88--------- £ si [email protected]=9000 £ ic 5004/14004

    Category: Capital. Type: PUC 2. Transaction: MDA0OTg0MTA0NmFkaXF6a2N4.

  79. 3 February 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTY1Njg5MGFkaXF6a2N4.

  80. 15 July 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODExNDA2M2FkaXF6a2N4.

  81. 15 July 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODkyNjk1MmFkaXF6a2N4.

  82. 15 July 1987 Accounting reference date extended from 30/06 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDAxMTQ5MjU0OWFkaXF6a2N4.

  83. 26 March 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDg5MDIxM2FkaXF6a2N4.

  84. 27 February 1987 Accounts for a dormant company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA1MjgyNTkyMGFkaXF6a2N4.

  85. 30 April 1986 Return made up to 14/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDI4MzY3N2FkaXF6a2N4.

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