A H Lyons Limited

Company Registration Number: 06201354

Company registered in England and Wales

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A H Lyons Limited is a Private Company Limited by Shares first registered on 3 April 2007. Its current registered address is in Guildford, Surrey.

Registered Address

MBI COAKLEY LTD
2ND FLOOR SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
ENGLAND
GU1 3QT

There are 196 companies currently registered at this postcode, including this one.

All companies at GU1 3QT

Registration Data

Company Number

06201354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

3 April 2015

Returns Next Due

1 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £458,432£513,574£554,845£475,855£434,721£267,409
of which Cash £254,425£212,518£268,666£126,190£210,470£55,483
Total Assets £458,432£513,574£554,845£475,855£434,721£267,409
Current Liabilities £61,566£166,350£144,920£160,244£137,072£137,317
Net Current Assets £396,866£347,224£409,925£315,611£297,649£130,092
Total Net Worth £398,731£349,201£412,776£316,635£299,093£132,871

Previous Names

No previous names

Company Officers

  • LYONS, Graham Christopher

    Director

    Appointed on 3 April 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1955

    11 Prospect Avenue
    Farnborough
    Hampshire
    GU14 8JT

  • CUSHING, Anna Maria

    Secretary

    Appointed on 3 April 2007

    Resigned on 5 November 2012

    Priory House
    Pilgrims Court
    Sydenham Road
    Guildford
    Surrey
    GU1 3RX
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2007

    Resigned on 3 April 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2007

    Resigned on 3 April 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3ODY0MjY0NWFkaXF6a2N4.

  2. 22 March 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A629NBCP. Transaction: MzE3MTcwMzk4OWFkaXF6a2N4.

  3. 24 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A52Y26YP. Transaction: MzE0NDgzOTEwOWFkaXF6a2N4.

  4. 24 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A52Y26YX. Transaction: MzE0NDgzODg5N2FkaXF6a2N4.

  5. 24 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyWTI2WjVhZGlxemtjeA.

  6. 16 March 2016 Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX to C/O Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52USK9V. Transaction: MzE0NDE2MjgxN2FkaXF6a2N4.

  7. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZL0CJM. Transaction: MzE0MDk0NzMxMGFkaXF6a2N4.

  8. 13 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X458JIW9. Transaction: MzEyMTA4MTg1N2FkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3EC2KKQ. Transaction: MzEwNTgyMjM5M2FkaXF6a2N4.

  10. 28 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36RPYIA. Transaction: MzA5ODk2NjAxOGFkaXF6a2N4.

  11. 6 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2FXHPUJ. Transaction: MzA4NDU1NDE2OGFkaXF6a2N4.

  12. 10 June 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X2A93G2X. Transaction: MzA3OTUyNDA4M2FkaXF6a2N4.

  13. 12 November 2012 Termination of appointment of Anna Cushing as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1LA5G0Y. Transaction: MzA2NzM3NjUxM2FkaXF6a2N4.

  14. 31 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1E5EPIZ. Transaction: MzA2MTcwMjAzNWFkaXF6a2N4.

  15. 1 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X180P1HF. Transaction: MzA1Njc3MzU3MGFkaXF6a2N4.

  16. 17 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJW2IWNS. Transaction: MzA0MjIyMTU3MGFkaXF6a2N4.

  17. 27 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XG68ATNH. Transaction: MzAzNjE5NjY3M2FkaXF6a2N4.

  18. 20 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALT5JMNL. Transaction: MzAyMTcxNTI4OWFkaXF6a2N4.

  19. 21 June 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XUX5EL1T. Transaction: MzAxNzk4MzM1N2FkaXF6a2N4.

  20. 21 June 2010 Director's details changed for Graham Christopher Lyons on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XUX5DL1S. Transaction: MzAxNzk3MjE0MmFkaXF6a2N4.

  21. 21 June 2010 Secretary's details changed for Anna Maria Cushing on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH03. Barcode: XUX5CL1R. Transaction: MzAxNzk3MjE0MWFkaXF6a2N4.

  22. 29 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMW27BX9. Transaction: MjAzODEyNzczNmFkaXF6a2N4.

  23. 27 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QQM9AQ. Transaction: MjAzMTQxOTcwMGFkaXF6a2N4.

  24. 24 April 2009 Registered office changed on 24/04/2009 from priory house, pilgrims court sydenham road guildford surrey GU1 3RX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X8QQK9AO. Transaction: MjAzMTQxNzM2M2FkaXF6a2N4.

  25. 24 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8QQL9AP. Transaction: MjAzMTQxNzM2NWFkaXF6a2N4.

  26. 30 September 2008 Registered office changed on 30/09/2008 from haydon house, 14 haydon place guildford surrey GU1 4LL [View PDF]

    Category: Address. Type: 287. Barcode: XUVKF3J7. Transaction: MjAxNDM4MDc4NmFkaXF6a2N4.

  27. 19 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADPYW39I. Transaction: MjAxMzc1Nzc4NGFkaXF6a2N4.

  28. 3 June 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4J6Y08W. Transaction: MjAwNjQ0NDg1MWFkaXF6a2N4.

  29. 23 May 2007 Ad 03/04/07--------- £ si 99@1=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDYyNTY2NGFkaXF6a2N4.

  30. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTkyNDcyOWFkaXF6a2N4.

  31. 11 May 2007 Ad 03/04/07--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTkyNDk2OGFkaXF6a2N4.

  32. 26 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU4OTk3OGFkaXF6a2N4.

  33. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY0MDE2OWFkaXF6a2N4.

  34. 26 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcwNjU5MmFkaXF6a2N4.

  35. 3 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTM5NzU4NGFkaXF6a2N4.

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