A.j. Lloyd Funeral Directors Limited

Company Registration Number: 05758249

Company registered in England and Wales

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A.j. Lloyd Funeral Directors Limited is a Private Company Limited by Shares first registered on 27 March 2006. Its current registered address is in Coventry, West Midlands.

Registered Address

LEIGH, CHRISTOU LLP LEOFRIC HOUSE
BINLEY ROAD
COVENTRY
WEST MIDLANDS
CV3 1JN

There are 183 companies currently registered at this postcode, including this one.

All companies at CV3 1JN

Registration Data

Company Number

05758249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £107,663£116,354£0£0£0£0
Current Assets £191,894£128,845£111,884£148,243£138,201£146,862
of which Cash £67,986£27,145£3,601£9,246£1,180£6,109
Total Assets £299,557£245,199£111,884£148,243£138,201£146,862
Current Liabilities £86,453£80,321£131,500£149,104£147,612£139,145
Net Current Assets £105,441£48,524£-19,616£-861£-9,411£7,717
Total Net Worth £213,104£164,878£109,408£141,617£84,947£96,349

Previous Names

No previous names

Company Officers

  • PARSONS, Mike

    Secretary

    Appointed on 18 September 2015

     

    Leofric House
    Binley Road
    Coventry
    West Midlands
    CV3 1JN
    United Kingdom

  • LLOYD, Darren

    Director

    Appointed on 27 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Leofric House
    Binley Road
    Coventry
    West Midlands
    CV3 1JN
    United Kingdom

  • LLOYD, Karen

    Director

    Appointed on 18 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Leofric House
    Binley Road
    Coventry
    West Midlands
    CV3 1JN
    United Kingdom

  • LLOYD, Mark

    Director

    Appointed on 18 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Leofric House
    Binley Road
    Coventry
    West Midlands
    CV3 1JN
    United Kingdom

  • DEVALL, Stephanie Jane

    Secretary

    Appointed on 27 March 2006

    Resigned on 1 December 2008

    57 Ashleigh Drive
    Nuneaton
    Warwickshire
    CV11 6SF

  • LCC ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 17 December 2008

    Resigned on 18 September 2015

    Leofric House
    Binley Road
    Coventry
    CV3 1JN

  • RAF SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 March 2006

    Resigned on 27 March 2006

    1187 Bristol Road South
    Birmingham
    B31 2SL

  • DEVALL, David Bernard

    Director

    Appointed on 27 March 2006

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    57 Ashleigh Drive
    Nuneaton
    Warwickshire
    CV11 6SF

  • DEVALL, Stephanie Jane

    Director

    Appointed on 27 March 2006

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Director & Secretary

    Month of birth: December 1963

    57 Ashleigh Drive
    Nuneaton
    Warwickshire
    CV11 6SF

  • RAF DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 March 2006

    Resigned on 27 March 2006

    1187 Bristol Road South
    Birmingham
    B31 2SL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GTNHRS. Transaction: MzE1ODc4NDc3NGFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5BY9J4G. Transaction: MzE1MzU5NzQ3N2FkaXF6a2N4.

  3. 28 June 2016 Registration of charge 057582490002, created on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Mortgage. Type: MR01. Barcode: X5A4QSUG. Transaction: MzE1MTgxNzM0OWFkaXF6a2N4.

  4. 16 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56XQ6PD. Transaction: MzE0ODUwMTY2NWFkaXF6a2N4.

  5. 13 May 2016 Director's details changed for Mr Darren Lloyd on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: CH01. Barcode: X56XQ61U. Transaction: MzE0ODUwMTQ1M2FkaXF6a2N4.

  6. 27 April 2016 Termination of appointment of Lcc Associates Limited as a secretary on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM02. Barcode: X55RR962. Transaction: MzE0NzI5NzU5OWFkaXF6a2N4.

  7. 5 November 2015 Appointment of Mr Mike Parsons as a secretary on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP03. Barcode: X4JI2MNV. Transaction: MzEzNDU3MTc2N2FkaXF6a2N4.

  8. 5 November 2015 Appointment of Mrs Karen Lloyd as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X4JI2EI1. Transaction: MzEzNDU2OTA4MmFkaXF6a2N4.

  9. 5 November 2015 Appointment of Mr Mark Lloyd as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X4JI2ET7. Transaction: MzEzNDU2OTA1M2FkaXF6a2N4.

  10. 18 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4G8CI8W. Transaction: MzEzMTIzNTE0OGFkaXF6a2N4.

  11. 2 June 2015 Annual return made up to 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X48N1VLT. Transaction: MzEyNDI4NzMwNWFkaXF6a2N4.

  12. 3 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3HQIVWX. Transaction: MzEwODc3Njk5OGFkaXF6a2N4.

  13. 24 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36HB27T. Transaction: MzA5ODcxMjM3MWFkaXF6a2N4.

  14. 18 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2NHN3UQ. Transaction: MzA5MTAxNzgwMGFkaXF6a2N4.

  15. 29 April 2013 Annual return made up to 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X27B3MND. Transaction: MzA3NzA4OTgxOGFkaXF6a2N4.

  16. 20 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1O7GPLL. Transaction: MzA2OTczMzQwNmFkaXF6a2N4.

  17. 8 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18IMY4X. Transaction: MzA1NzEwMzQwNWFkaXF6a2N4.

  18. 5 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0ZX4I1L. Transaction: MzA1MDIwMTgyNGFkaXF6a2N4.

  19. 4 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XI2OYTUQ. Transaction: MzAzNjUyODQxMmFkaXF6a2N4.

  20. 8 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XL0RJO2I. Transaction: MzAyNDg4Mzc2MmFkaXF6a2N4.

  21. 5 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XR088JPC. Transaction: MzAxNDgxODMzNWFkaXF6a2N4.

  22. 4 May 2010 Registered office address changed from Leigh Christou & Co Leofiric House Binley Road Gosford Green Coventry West Midlands CV3 1JN on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Address. Type: AD01. Barcode: XQMTBJPL. Transaction: MzAxNDc4NzAxNGFkaXF6a2N4.

  23. 1 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AHECQEI3. Transaction: MzAwMTg4NjY2OWFkaXF6a2N4.

  24. 29 October 2009 Appointment of Lcc Associates Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XSPZQEHY. Transaction: MzAwMTcwOTA2N2FkaXF6a2N4.

  25. 1 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHD59HW. Transaction: MjAzMTk3OTIzNGFkaXF6a2N4.

  26. 18 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJNMP843. Transaction: MjAyODQzNDYxNWFkaXF6a2N4.

  27. 6 January 2009 Appointment terminate, director and secretary stephanie jane devall logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AR2M7679. Transaction: MjAyMjQ0ODM1NGFkaXF6a2N4.

  28. 5 January 2009 Appointment terminate, director david devall logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AR2M867A. Transaction: MjAyMjQ0ODI4NmFkaXF6a2N4.

  29. 5 January 2009 Registered office changed on 05/01/2009 from leigh christou & co leofric house binley road gosford green coventry midlands CV3 1JN [View PDF]

    Category: Address. Type: 287. Barcode: AR2MA67C. Transaction: MjAyMjQ0ODE5N2FkaXF6a2N4.

  30. 23 December 2008 Appointment terminated director and secretary stephanie devall [View PDF]

    Category: Officers. Type: 288b. Barcode: AY24H5TT. Transaction: MjAyMTAxNDU1MmFkaXF6a2N4.

  31. 22 December 2008 Appointment terminated director david devall [View PDF]

    Category: Officers. Type: 288b. Barcode: AY24G5TS. Transaction: MjAyMTAxNDYwMmFkaXF6a2N4.

  32. 22 December 2008 Registered office changed on 22/12/2008 from 3 coventry innovation village cheetah road coventry CV1 2TL [View PDF]

    Category: Address. Type: 287. Barcode: AY24I5TU. Transaction: MjAyMTAxNDQzM2FkaXF6a2N4.

  33. 2 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRF8IYJA. Transaction: MjAwMjUzNDkzN2FkaXF6a2N4.

  34. 9 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5MjAxMWFkaXF6a2N4.

  35. 23 October 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE5OTYyMWFkaXF6a2N4.

  36. 14 August 2007 Accounting reference date extended from 31/03/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDE5MzM0OGFkaXF6a2N4.

  37. 14 August 2007 Registered office changed on 14/08/07 from: 1170 elliott court herald avenue coventry business park coventry CV5 6UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE5Mjk1OGFkaXF6a2N4.

  38. 24 November 2006 Ad 27/03/06--------- £ si [email protected]=94 £ ic 95/189 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTA1NjY2NmFkaXF6a2N4.

  39. 24 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc4ODQ5MWFkaXF6a2N4.

  40. 24 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgxMDc3M2FkaXF6a2N4.

  41. 24 November 2006 Registered office changed on 24/11/06 from: 1187 bristol road south birmingham B31 2SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDI0NzIwNGFkaXF6a2N4.

  42. 14 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjQ4NTk3MWFkaXF6a2N4.

  43. 11 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU0MTExOWFkaXF6a2N4.

  44. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEwMTAxNWFkaXF6a2N4.

  45. 5 May 2006 Ad 27/03/06--------- £ si [email protected]=94 £ ic 1/95 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDU3NTUyNGFkaXF6a2N4.

  46. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMwODEzNmFkaXF6a2N4.

  47. 27 March 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODc2MzkzOWFkaXF6a2N4.

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