Company Information for LYONS WILSON LIMITED
21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,
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Company Registration Number
04978406
Private Limited Company
Active |
Company Name | |||
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LYONS WILSON LIMITED | |||
Legal Registered Office | |||
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP Other companies in PR2 | |||
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Company Number | 04978406 | |
---|---|---|
Company ID Number | 04978406 | |
Date formed | 2003-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:13:19 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL WILLIAM BARTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JBL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
STAVELEY EVANS LIMITED |
Director | ||
MICHAEL WILLIAM BARTON |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1 CHURCH ST MANAGEMENT COMPANY LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
GLOBAL DEFENCE LOGISTICS LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
ASHTON INVESTMENTS AND REAL ESTATE LTD | Director | 2016-09-13 | CURRENT | 2010-05-26 | Active | |
ASHTON AGRICULTURAL AND GENERAL LIMITED | Director | 2016-09-12 | CURRENT | 2000-08-09 | Active | |
ANVEST PARTNERS ADVISORY LIMITED | Director | 2016-03-01 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
THE CALLYWHITE PROPERTY LIMITED | Director | 2015-02-12 | CURRENT | 2014-11-05 | Active | |
CONNAUGHT COACHWORKS LTD | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
THE CONNAUGHT MOTOR & CARRIAGE CO. LTD | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
G.B. WATCH CO. LTD | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
CONNAUGHT MOTOR CO. (1932) LTD | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
BAMFORD DESIGN LTD | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
BAMFORD AUTOMOTIVE DEPARTMENT LTD | Director | 2014-07-07 | CURRENT | 2013-04-30 | Active | |
BRISTOL DRIVERS CLUB LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
ANTHONY CROOK MOTORS LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
BRISTOL OWNERS LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
BAMFORD CYCLE DEPARTMENT LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
BAMFORD DEPARTMENT LTD | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
DAWN TREADER PROPERTY LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
COACHCRAFT LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
RAWLINGS STREET NOMINEES LIMITED | Director | 2011-12-16 | CURRENT | 2011-10-07 | Active | |
ALBEMARLE STAVELEY EVANS LIMITED | Director | 2011-04-01 | CURRENT | 2003-04-07 | Active | |
STAVELEY EVANS SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 2003-04-03 | Active | |
STAVELEY EVANS RESOURSE MANAGEMENT LIMITED | Director | 2011-04-01 | CURRENT | 2003-04-04 | Active | |
TONY MARTIN SECURITY SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 2003-07-31 | Active | |
COOPER LLOYD DAVIES LIMITED | Director | 2011-04-01 | CURRENT | 1999-10-27 | Active | |
E. D. ABBOTT LIMITED | Director | 2011-04-01 | CURRENT | 2000-10-12 | Active | |
HAYTER STAVELEY EVANS LIMITED | Director | 2011-04-01 | CURRENT | 2003-04-04 | Active | |
BELVEDERE RESOURCES LIMITED | Director | 2011-04-01 | CURRENT | 2006-05-30 | Active | |
BELFIORE MANAGEMENT LIMITED | Director | 2011-04-01 | CURRENT | 2006-05-30 | Active | |
BELMONTE MANAGEMENT LIMITED | Director | 2011-04-01 | CURRENT | 2006-05-30 | Active | |
ROSCOMMON DAVIES LTD | Director | 2011-04-01 | CURRENT | 2006-10-17 | Active | |
CULROSS BOLTON LTD | Director | 2011-04-01 | CURRENT | 2006-10-17 | Active | |
ARLINGTON DAVIES LTD | Director | 2011-04-01 | CURRENT | 2006-10-17 | Active | |
CHANDOS MANAGEMENT CONSULTANTS LTD | Director | 2011-04-01 | CURRENT | 2007-02-23 | Active | |
BUTTERMILK FALLS INVESTMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2007-08-07 | Active | |
SA CARROZZERIA LA ZAGATO LIMITED | Director | 2011-04-01 | CURRENT | 2001-09-24 | Active | |
STAVELEY EVANS LIMITED | Director | 2011-04-01 | CURRENT | 2002-05-08 | Active | |
RT SECRETARIAL SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 2002-05-08 | Active | |
STAVELEY EVANS LEE LIMITED | Director | 2011-04-01 | CURRENT | 2003-04-04 | Active | |
STAVELEY EVANS MANAGEMENT LIMITED | Director | 2011-04-01 | CURRENT | 2003-04-04 | Active | |
STAVELEY EVANS LEGAL SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 2003-04-04 | Active | |
SAN MARTIN PARK INVESTMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2005-11-01 | Active | |
REFORM PARK ASSETS LIMITED | Director | 2011-04-01 | CURRENT | 2005-11-02 | Active | |
SASHMATIC LIMITED | Director | 2011-04-01 | CURRENT | 2006-01-31 | Active | |
MOTCOMB MANAGEMENT LTD | Director | 2011-04-01 | CURRENT | 2006-10-17 | Active | |
TAVITON STREET NOMINEES LTD | Director | 2011-04-01 | CURRENT | 2007-02-23 | Active | |
VILLIERS INVESTMENT MANAGEMENT LTD | Director | 2011-04-01 | CURRENT | 2007-02-23 | Active | |
ORMONDE CAPITAL MANAGEMENT LTD | Director | 2011-04-01 | CURRENT | 2007-02-26 | Active | |
MOUNT PETER LTD | Director | 2011-04-01 | CURRENT | 2007-04-03 | Active | |
MOHAWK MANAGEMENT LIMITED | Director | 2011-04-01 | CURRENT | 2007-08-07 | Active | |
SPARTAN PROPERTY INVESTMENTS LTD | Director | 2011-04-01 | CURRENT | 2007-08-07 | Active | |
SENECA FALLS INVESTMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2007-08-07 | Active | |
BERKELEY DRUMMOND LIMITED | Director | 2011-04-01 | CURRENT | 1999-10-27 | Active | |
JBL SECRETARIAL SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1999-10-27 | Active | |
DELAGE ET CIE LIMITED | Director | 2011-04-01 | CURRENT | 2000-05-02 | Active | |
CAMERON TAYLOR LIMITED | Director | 2011-04-01 | CURRENT | 2002-05-08 | Active | |
INSIDE TRACK TRAINING LIMITED | Director | 2011-04-01 | CURRENT | 2002-10-21 | Active | |
CHURTON PLACE PROPERTIES (D) LIMITED | Director | 2011-04-01 | CURRENT | 2004-07-07 | Active | |
BABMAES NOMINEES LIMITED | Director | 2011-04-01 | CURRENT | 2005-11-01 | Active | |
BELSITO INVESTMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2006-05-30 | Active | |
GRAFTON DOUGLAS LTD | Director | 2011-04-01 | CURRENT | 2006-10-17 | Active | |
MOTCOMB RESOURCES LTD | Director | 2011-04-01 | CURRENT | 2006-10-17 | Active | |
CHENIES WALK ASSET MANAGEMENT LTD | Director | 2011-04-01 | CURRENT | 2007-02-23 | Active | |
BEAK STREET NOMINEES LTD | Director | 2011-04-01 | CURRENT | 2007-02-23 | Active | |
CAYUGA LAKE LIMITED | Director | 2011-04-01 | CURRENT | 2007-08-07 | Active | |
AURORA RESOURCES LIMITED | Director | 2011-04-01 | CURRENT | 2007-08-07 | Active | |
HALLER BOULEVARD NOMINEES LIMITED | Director | 2011-04-01 | CURRENT | 2007-08-07 | Active | |
JOHN B. LAVIN & CO. LIMITED | Director | 2011-04-01 | CURRENT | 1996-09-06 | Active | |
VIRGINIA CHARLES LIMITED | Director | 2011-04-01 | CURRENT | 1999-04-22 | Active | |
ZAGATO LIMITED | Director | 2011-04-01 | CURRENT | 2000-10-20 | Active | |
CLIFFORD, POOLE & CO LIMITED | Director | 2011-04-01 | CURRENT | 2003-11-12 | Active | |
STRATTON STREET INVESTMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2005-11-02 | Active | |
CBG ADVISORY LIMITED | Director | 2011-04-01 | CURRENT | 2005-11-02 | Active | |
CLARGES RISE LTD | Director | 2011-04-01 | CURRENT | 2006-10-17 | Active | |
BURLINGTON ASSET DEVELOPMENT LTD | Director | 2011-04-01 | CURRENT | 2007-02-23 | Active | |
FOTHERGILL BIOTECH LIMITED | Director | 2011-02-01 | CURRENT | 1995-01-24 | Active | |
QUICK CHIPS PLC | Director | 2010-12-17 | CURRENT | 2001-11-30 | Active | |
ALBION MEDLOCK LIMITED | Director | 2008-10-01 | CURRENT | 1998-04-17 | Active | |
OXFORD AYTOUN LTD | Director | 2007-04-30 | CURRENT | 2007-04-03 | Active - Proposal to Strike off | |
BELSITO MANAGEMENT LIMITED | Director | 2006-10-23 | CURRENT | 2006-05-30 | Active | |
CHURTON PLACE PROPERTIES (C) LIMITED | Director | 2003-08-19 | CURRENT | 2003-08-19 | Active | |
WRIGLEY CLAYDON LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
MICHAEL W BARTON LIMITED | Director | 2003-04-09 | CURRENT | 2003-04-09 | Active | |
MICHAEL BARTON LIMITED | Director | 2003-04-09 | CURRENT | 2003-04-09 | Active | |
M W BARTON LIMITED | Director | 2003-04-07 | CURRENT | 2003-04-07 | Active | |
THE QUIET SURVIVOR PLC | Director | 1998-08-12 | CURRENT | 1997-04-28 | Active | |
EDWILL INVESTMENTS LIMITED | Director | 1996-02-27 | CURRENT | 1996-02-26 | Active | |
WILLED PROPERTIES LIMITED | Director | 1995-10-09 | CURRENT | 1995-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
PSC05 | Change of details for Clifford, Poole & Co Limited as a person with significant control on 2017-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM BARTON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
PSC02 | Notification of Clifford, Poole & Co Limited as a person with significant control on 2017-11-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-11 | |
CH01 | Director's details changed for Mr Michael William Barton on 2017-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/13 FROM 1 Church Street, Adlington Chorley Lancashire PR7 4EX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STAVELEY EVANS LIMITED | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JBL SECRETARIAL SERVICES LIMITED | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 27/11/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STAVELEY EVANS LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JBL SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STAVELEY EVANS LIMITED / 28/02/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 LYONS WILSON LIMITED
LYONS WILSON LIMITED owns 1 domain names.
lyonswilson.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Manchester City Council | |
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Salford City Council | |
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Liability Insurance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
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. |