Active
Company Information for FRED LLOYD AND SONS LIMITED
4a Brecon Court, William Brown Close, Llantarnam Industrial Park, NP44 3AB,
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Company Registration Number
01057113
Private Limited Company
Active |
Company Name | |
---|---|
FRED LLOYD AND SONS LIMITED | |
Legal Registered Office | |
4a Brecon Court William Brown Close Llantarnam Industrial Park NP44 3AB Other companies in NP20 | |
Company Number | 01057113 | |
---|---|---|
Company ID Number | 01057113 | |
Date formed | 1972-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-07-11 | |
Return next due | 2024-07-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-20 16:54:52 |
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Officer | Role | Date Appointed |
---|---|---|
MARK DAVID WILLIAM HAZELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN THOMAS WILLIAM LYNASS |
Director | ||
IAN THOMAS WILLIAM LYNASS |
Director | ||
DEBORAH LLOYD |
Company Secretary | ||
ROBERT MELVIN LLOYD |
Director | ||
MELVIN LLOYD |
Director | ||
MARK ANTHONY LLOYD |
Company Secretary | ||
ERIC LLEWELYN LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKIP SOLUTIONS LIMITED | Director | 2015-10-14 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
G.D. ENVIRONMENTAL SERVICES LIMITED | Director | 2015-10-14 | CURRENT | 2003-03-20 | Active | |
HILLVALE PROPERTIES LIMITED | Director | 2010-10-22 | CURRENT | 2007-06-20 | Active | |
INTEGRATED SERVICES GROUP LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
MDW (EUROPE) LIMITED | Director | 2002-06-20 | CURRENT | 2002-06-20 | Active | |
MDW HOLDINGS LIMITED | Director | 2001-11-30 | CURRENT | 2001-11-30 | Active | |
HAZELLS (HAULAGE) LIMITED | Director | 1992-06-29 | CURRENT | 1961-03-27 | Active | |
HAZELLS LIMITED | Director | 1991-04-12 | CURRENT | 1990-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
REGISTERED OFFICE CHANGED ON 12/02/24 FROM 24 Bridge Street Newport NP20 4SF | ||
CESSATION OF MARK DAVID WILLIAM HAZELL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of G.D. Environmental Services Limited as a person with significant control on 2022-07-12 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CESSATION OF OLIVER DAVID WILLIAM HAZELL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID WILLIAM HAZELL | ||
CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID WILLIAM HAZELL | |
PSC07 | CESSATION OF OLIVER DAVID WILLIAM HAZELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
Director's details changed for Mr Mark David William Hazell on 2021-07-12 | ||
CH01 | Director's details changed for Mr Mark David William Hazell on 2021-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER DAVID WILLIAM HAZELL | |
PSC07 | CESSATION OF IAN THOMAS WILLIAM LYNASS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM 24 Bridge Street Newport South Wales NP20 4SF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS WILLIAM LYNASS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 4750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN THOMAS WILLIAM LYNASS | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID WILLIAM HAZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS WILLIAM LYNASS | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 4750 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN THOMAS WILLIAM LYNASS | |
TM02 | Termination of appointment of Deborah Lloyd on 2016-01-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELVIN LLOYD | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 4750 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 4750 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN LLOYD | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK LLOYD | |
AP03 | SECRETARY APPOINTED DEBORAH LLOYD | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MELVIN LLOYD / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN LLOYD / 20/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM STRICKS WORKS POLO GROUNDS NEW INN PONTYPOOL GWENT NP4 0TW | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | |
169 | £ IC 9000/4750 10/03/97 £ SR 4250@1=4250 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
SRES01 | ALTER MEM AND ARTS 10/02/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
363b | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
363 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.56 | 9 |
MortgagesNumMortOutstanding | 0.96 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.59 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46770 - Wholesale of waste and scrap
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRED LLOYD AND SONS LIMITED
The top companies supplying to UK government with the same SIC code (46770 - Wholesale of waste and scrap) as FRED LLOYD AND SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |