A & G Lyford Limited

Company Registration Number: 06879217

Company registered in England and Wales

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A & G Lyford Limited is a Private Company Limited by Shares first registered on 16 April 2009. Its current registered address is in Leek, Staffordshire.

Registered Address

37 DERBY STREET
LEEK
STAFFORDSHIRE
ST13 6HU

There are 7 companies currently registered at this postcode, including this one.

All companies at ST13 6HU

Registration Data

Company Number

06879217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63910 - News agency activities

Accounts

Accounts Reference Date

27 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

27 July 2016

Accounts Next Due

27 April 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,589£25,538£23,731£25,612£49,637£32,342£28,681
of which Cash £3,167£2,848£1,118£3,143£24,720£3,842£11,282
Total Assets £26,589£25,538£23,731£25,612£49,637£32,342£28,681
Current Liabilities £35,613£33,990£33,022£34,973£52,980£47,555£48,233
Net Current Assets £-9,024£-8,452£-9,291£-9,361£-3,343£-15,213£-19,552
Total Net Worth £-27,771£-34,188£-41,976£-48,614£-48,575£-66,051£-75,633

Previous Names

No previous names

Company Officers

  • LYFORD, Alan Francis

    Secretary

    Appointed on 16 April 2009

     

    Nationality: British

    37
    Derby Street
    Leek
    Staffordshire
    ST13 6HU
    England

  • LYFORD, Alan Francis

    Director

    Appointed on 16 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    37
    Derby Street
    Leek
    Staffordshire
    ST13 6HU
    England

  • LYFORD, Gillian Mary

    Director

    Appointed on 16 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    37
    Derby Street
    Leek
    Staffordshire
    ST13 6HU
    England

  • KAHAN, Barbara

    Director

    Appointed on 16 April 2009

    Resigned on 16 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 July 2017 Total exemption small company accounts made up to 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Accounts. Type: AA. Barcode: X6BE1O0Q. Transaction: MzE4MTM3NjQ2MWFkaXF6a2N4.

  2. 26 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6568T8X. Transaction: MzE3NDQyOTA4OWFkaXF6a2N4.

  3. 25 April 2017 Previous accounting period shortened from 28 July 2016 to 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Accounts. Type: AA01. Barcode: X653OHDE. Transaction: MzE3NDMzODc4OGFkaXF6a2N4.

  4. 24 October 2016 Total exemption small company accounts made up to 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Accounts. Type: AA. Barcode: X5IA1V6I. Transaction: MzE2MDM0ODg1MWFkaXF6a2N4.

  5. 25 July 2016 Previous accounting period shortened from 29 July 2015 to 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Accounts. Type: AA01. Barcode: X5BY8IQY. Transaction: MzE1MzU4NzA5MGFkaXF6a2N4.

  6. 26 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55MH5NN. Transaction: MzE0NzEyMDAwNWFkaXF6a2N4.

  7. 26 April 2016 Previous accounting period shortened from 30 July 2015 to 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Accounts. Type: AA01. Barcode: X55P4XK8. Transaction: MzE0NzIxOTkzMGFkaXF6a2N4.

  8. 28 July 2015 Total exemption small company accounts made up to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA. Barcode: X4CM9TS9. Transaction: MzEyNzkxMzgwNWFkaXF6a2N4.

  9. 29 April 2015 Previous accounting period shortened from 31 July 2014 to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA01. Barcode: X46BOCJC. Transaction: MzEyMjIwMzcwOGFkaXF6a2N4.

  10. 24 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X4616GSB. Transaction: MzEyMTg2MTAxMWFkaXF6a2N4.

  11. 24 April 2015 Director's details changed for Alan Francis Lyford on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X4616GS3. Transaction: MzEyMTg2MDg5MWFkaXF6a2N4.

  12. 9 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X37HRBPM. Transaction: MzA5OTcxMTI5OGFkaXF6a2N4.

  13. 9 May 2014 Director's details changed for Gillian Mary Lyford on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HRBPE. Transaction: MzA5OTY4Nzg4N2FkaXF6a2N4.

  14. 8 May 2014 Director's details changed for Alan Francis Lyford on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HRBP7. Transaction: MzA5OTY4Nzg4NmFkaXF6a2N4.

  15. 8 May 2014 Secretary's details changed for Alan Francis Lyford on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH03. Barcode: X37HRBOZ. Transaction: MzA5OTY4Nzg4NWFkaXF6a2N4.

  16. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WXHEP. Transaction: MzA5OTE2Mjk5MWFkaXF6a2N4.

  17. 2 April 2014 Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YW7KO. Transaction: MzA5NzQ4ODE4MGFkaXF6a2N4.

  18. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26VWPZK. Transaction: MzA3NzEwMDE3MmFkaXF6a2N4.

  19. 23 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1YWO. Transaction: MzA3NjY2NjQ1MGFkaXF6a2N4.

  20. 18 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X1735NUQ. Transaction: MzA1NjA0ODkzMGFkaXF6a2N4.

  21. 15 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ANVP2Z6O. Transaction: MzA0NzE4ODgyMWFkaXF6a2N4.

  22. 20 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XERI7TG0. Transaction: MzAzNTk4MDM4MmFkaXF6a2N4.

  23. 13 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOX9EQMU. Transaction: MzAzMDM4NDkxN2FkaXF6a2N4.

  24. 6 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XSARTJRT. Transaction: MzAxNTAwMzk3MWFkaXF6a2N4.

  25. 13 May 2009 Director appointed alan francis lyford [View PDF]

    Category: Officers. Type: 288a. Barcode: XD4X29TF. Transaction: MjAzMjgwNzUyNGFkaXF6a2N4.

  26. 13 May 2009 Director appointed gillian mary lyford [View PDF]

    Category: Officers. Type: 288a. Barcode: XD4X09TD. Transaction: MjAzMjgwNzUyM2FkaXF6a2N4.

  27. 13 May 2009 Secretary appointed alan francis lyford [View PDF]

    Category: Officers. Type: 288a. Barcode: XD4WR9T3. Transaction: MjAzMjgwNzUxNmFkaXF6a2N4.

  28. 13 May 2009 Ad 16/04/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XD5169TO. Transaction: MjAzMjgwNzY5MGFkaXF6a2N4.

  29. 13 May 2009 Accounting reference date extended from 30/04/2010 to 31/07/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XD5159TN. Transaction: MjAzMjgwNzY4OGFkaXF6a2N4.

  30. 8 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjU0NzE3NGFkaXF6a2N4.

  31. 22 April 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A26GV946. Transaction: MjAzMTE5OTA1N2FkaXF6a2N4.

  32. 16 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6FHI92S. Transaction: MjAzMDcyODE1OGFkaXF6a2N4.

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