A to Z Lloyd Transport Limited

Company Registration Number: 05307362

Company registered in England and Wales

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A to Z Lloyd Transport Limited is a Private Company Limited by Shares first registered on 8 December 2004. Its current registered address is in Tenbury Wells, Worcestershire.

Registered Address

SALT BOX LANE
OLDWOOD
TENBURY WELLS
WORCESTERSHIRE
ENGLAND
WR15 8TD

There are 3 companies currently registered at this postcode, including this one.

All companies at WR15 8TD

Registration Data

Company Number

05307362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £309,681£361,777£260,671£282,907£322,978£407,159£303,515£169,266£181,341£164,337£132,454
of which Cash £142,586£108,995£92,305£65,138£34,178£0£56,925£18,293£12,084£0£0
Total Assets £309,681£361,777£260,671£282,907£322,978£407,159£303,515£169,266£181,341£164,337£132,454
Current Liabilities £418,274£448,876£356,967£436,026£541,685£616,140£435,688£304,329£375,614£263,171£198,965
Net Current Assets £-108,593£-87,099£-96,296£-153,119£-218,707£-208,981£-132,173£-135,063£-194,273£-98,834£-66,511
Total Net Worth £81,960£80,955£78,632£73,332£72,717£72,254£52,529£40,988£36,729£23,552£14,242

Previous Names

No previous names

Company Officers

  • LLOYD, Zoe Marie

    Secretary

    Appointed on 3 October 2008

     

    Nationality: British

    Salt Box Lane
    Oldwood
    Tenbury Wells
    Worcestershire
    WR15 8TD
    England

  • LLOYD, Alan Richard

    Director

    Appointed on 8 December 2004

     

    Nationality: British

    Occupation: Haulier

    Month of birth: September 1965

    Salt Box Lane
    Oldwood
    Tenbury Wells
    Worcestershire
    WR15 8TD
    England

  • WARD, David Stuart Knill

    Secretary

    Appointed on 8 December 2004

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Haulier

    Lower House
    Eastham
    Tenbury Wells
    Worcestershire
    WR15 8NS

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 December 2004

    Resigned on 8 December 2004

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

  • WARD, David Stuart Knill

    Director

    Appointed on 8 December 2004

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Haulier

    Month of birth: February 1967

    Lower House
    Eastham
    Tenbury Wells
    Worcestershire
    WR15 8NS

  • OAKLEY COMPANY FORMATION SERVICES LIMITED

    Corporate Director

    Appointed on 8 December 2004

    Resigned on 8 December 2004

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 October 2016 Secretary's details changed for Zoe Marie Lloyd on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: CH03. Barcode: X5HRPKDM. Transaction: MzE1OTc5MzE3MWFkaXF6a2N4.

  2. 17 October 2016 Director's details changed for Mr Alan Richard Lloyd on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: CH01. Barcode: X5HRPHDN. Transaction: MzE1OTc5MjUyN2FkaXF6a2N4.

  3. 17 October 2016 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to Salt Box Lane Oldwood Tenbury Wells Worcestershire WR15 8TD on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRPBZ7. Transaction: MzE1OTc5MDg5MWFkaXF6a2N4.

  4. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN2AA. Transaction: MzE1OTUzMDI1NGFkaXF6a2N4.

  5. 1 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN19OZ. Transaction: MzE1NjM4Nzg5NWFkaXF6a2N4.

  6. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0GZPC. Transaction: MzEzMTAwMDAzM2FkaXF6a2N4.

  7. 20 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7KYV7. Transaction: MzEyOTM0MDYwM2FkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP97J5. Transaction: MzEwNTkwNDYwMWFkaXF6a2N4.

  9. 15 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C6F7DK. Transaction: MzEwMzc1Mzc0NmFkaXF6a2N4.

  10. 5 March 2014 Registration of charge 053073620002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X330JPSZ. Transaction: MzA5NTY4NzA2M2FkaXF6a2N4.

  11. 15 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2ZML10H. Transaction: MzA5MjY3NjcwMWFkaXF6a2N4.

  12. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06GTD. Transaction: MzA4NjM2MjY3MmFkaXF6a2N4.

  13. 20 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2F52CYZ. Transaction: MzA4MzU1MDQ4MmFkaXF6a2N4.

  14. 21 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWPJD. Transaction: MzA2MjcwOTQwN2FkaXF6a2N4.

  15. 10 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CVWAY2. Transaction: MzA2MDU3MDU4NWFkaXF6a2N4.

  16. 2 July 2012 Secretary's details changed for Zoe Marie Lloyd on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH03. Barcode: X1CB9L1C. Transaction: MzA2MDExMDYzMmFkaXF6a2N4.

  17. 17 January 2012 Registered office address changed from Hunt House Saw Mills Clows Top Kidderminster Worcestershire DY14 9HY United Kingdom on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10PFSHD. Transaction: MzA1MDg0OTc3N2FkaXF6a2N4.

  18. 16 January 2012 Secretary's details changed for Zoe Marie Lloyd on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH03. Barcode: X10MTTEW. Transaction: MzA1MDc3NzI0NGFkaXF6a2N4.

  19. 16 January 2012 Registered office address changed from 6 Lacon Close Cleobury Mortimer Kidderminster Worcestershire DY14 8EF on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10MTSVL. Transaction: MzA1MDc3NzEzMGFkaXF6a2N4.

  20. 16 January 2012 Director's details changed for Alan Richard Lloyd on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X10MTSOW. Transaction: MzA1MDc3Njk3MmFkaXF6a2N4.

  21. 23 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XK07LWX2. Transaction: MzA0MjU0OTA1NWFkaXF6a2N4.

  22. 5 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYRDQVFC. Transaction: MzAzOTkwNTg0M2FkaXF6a2N4.

  23. 24 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X0NZOMSL. Transaction: MzAyMTg2OTkzMmFkaXF6a2N4.

  24. 19 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMKW3MLM. Transaction: MzAyMTY3MDA3NGFkaXF6a2N4.

  25. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASV2ADPB. Transaction: MjA0MjUxMTIyOWFkaXF6a2N4.

  26. 21 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54UPCKL. Transaction: MjAzOTY0NTgzMWFkaXF6a2N4.

  27. 17 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTk4MTY0OGFkaXF6a2N4.

  28. 23 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1RG6RN. Transaction: MjAyNDA2NDY1OWFkaXF6a2N4.

  29. 20 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AYXQP41P. Transaction: MjAxNTg3NzUzM2FkaXF6a2N4.

  30. 20 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTg3NzE0MGFkaXF6a2N4.

  31. 11 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1GZY3VM. Transaction: MjAxNTQ4MTI5N2FkaXF6a2N4.

  32. 9 October 2008 Appointment terminated director and secretary david ward [View PDF]

    Category: Officers. Type: 288b. Barcode: A2NV73TX. Transaction: MjAxNTIwNzk5MWFkaXF6a2N4.

  33. 9 October 2008 Secretary appointed zoe marie lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: A2NV83TY. Transaction: MjAxNTIwODEyNmFkaXF6a2N4.

  34. 30 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMTV8ZB2. Transaction: MjAwNDQyMTAwMWFkaXF6a2N4.

  35. 2 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk3MDI5NWFkaXF6a2N4.

  36. 7 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxMTcwN2FkaXF6a2N4.

  37. 7 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUxMzA0MmFkaXF6a2N4.

  38. 31 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQzOTA3OWFkaXF6a2N4.

  39. 6 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk1MzIxNGFkaXF6a2N4.

  40. 6 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjEyMzAyN2FkaXF6a2N4.

  41. 21 December 2004 Ad 08/12/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTUwNjgzOGFkaXF6a2N4.

  42. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUxMDk2NmFkaXF6a2N4.

  43. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI1Nzk4OGFkaXF6a2N4.

  44. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY5MzY5M2FkaXF6a2N4.

  45. 21 December 2004 Registered office changed on 21/12/04 from: the oakley kidderminster road droitwich worcestershire WR9 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTcyNTQ5NGFkaXF6a2N4.

  46. 8 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzY5MDQ3MWFkaXF6a2N4.

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