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Home > England & Wales Companies > A.S.LLOYD & SON LIMITED
Company Information for

A.S.LLOYD & SON LIMITED

ALBION WORKS, VALE BUSINESS PARK, LLANDOW COWBRIDGE, VALE OF GLAMORGAN, CF71 7PF,
Company Registration Number
00904792
Private Limited Company
Active

Company Overview

About A.s.lloyd & Son Ltd
A.S.LLOYD & SON LIMITED was founded on 1967-04-27 and has its registered office in Llandow Cowbridge. The organisation's status is listed as "Active". A.s.lloyd & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.S.LLOYD & SON LIMITED
 
Legal Registered Office
ALBION WORKS
VALE BUSINESS PARK
LLANDOW COWBRIDGE
VALE OF GLAMORGAN
CF71 7PF
Other companies in CF71
 
Filing Information
Company Number 00904792
Company ID Number 00904792
Date formed 1967-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:25:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S.LLOYD & SON LIMITED
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Company Officers of A.S.LLOYD & SON LIMITED

Current Directors
Officer Role Date Appointed
JOHN HORTON LLOYD
 Company Secretary 2013-05-17
JOHN HORTON LLOYD
 Director 1990-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY STANLEY LLOYD
 Company Secretary 1990-12-30 2013-05-17
ANTHONY STANLEY LLOYD
 Director 1990-12-30 2013-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HORTON LLOYD M PARTS LIMITED Director 2007-06-30 CURRENT 2003-05-15 Active
JOHN HORTON LLOYD ALBION BOX COMPANY,LIMITED Director 1990-12-30 CURRENT 1903-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-02-02Change of details for Mr John Horton Lloyd as a person with significant control on 2023-03-31
2024-02-02CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-18CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 15004
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 15004
2016-02-02AR0107/01/16 ANNUAL RETURN FULL LIST
2015-07-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 15004
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 15004
2014-02-21AR0110/01/14 ANNUAL RETURN FULL LIST
2013-06-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AP03Appointment of Mr John Horton Lloyd as company secretary
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LLOYD
2013-05-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY LLOYD
2013-01-10AR0110/01/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0111/01/12 ANNUAL RETURN FULL LIST
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0112/01/11 ANNUAL RETURN FULL LIST
2010-08-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-23AR0112/01/10 ANNUAL RETURN FULL LIST
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STANLEY LLOYD / 12/01/2010
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORTON LLOYD / 12/01/2010
2010-01-23CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY STANLEY LLOYD on 2010-01-12
2009-10-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-25363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-06395PARTICULARS OF MORTGAGE/CHARGE
2005-05-25395PARTICULARS OF MORTGAGE/CHARGE
2005-01-31363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-30363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-30363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-31395PARTICULARS OF MORTGAGE/CHARGE
2002-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/02
2002-01-30363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-01-31363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-08-24AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-28363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-08-27AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-01-28363sRETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
1998-08-27AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-01-19363sRETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
1997-08-27AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-13363sRETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
1996-08-28AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/96
1996-01-29363sRETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
1995-08-21AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-29363sRETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
1994-08-30AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-02-01363sRETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
1994-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-02AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-02-01363sRETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
1992-12-15287REGISTERED OFFICE CHANGED ON 15/12/92 FROM: THE ALBION BOX WORKS DUMBALLS ROAD CARDIFF CF1 6TT
1992-09-08AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-01-31363sRETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
1991-09-16AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-07-05CERTNMCOMPANY NAME CHANGED LAPLOK LIMITED CERTIFICATE ISSUED ON 08/07/91
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
323 - Manufacture of sports goods
32300 - Manufacture of sports goods




Licences & Regulatory approval
We could not find any licences issued to A.S.LLOYD & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.S.LLOYD & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-05-25 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD MORTGAGE 2002-05-31 Outstanding JULIAN HODGE BANK LIMITED
LEGAL MORTGAGE 1989-10-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-10-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1989-03-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 A.S.LLOYD & SON LIMITED

Intangible Assets
Patents
We have not found any records of A.S.LLOYD & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.S.LLOYD & SON LIMITED
Trademarks
We have not found any records of A.S.LLOYD & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.S.LLOYD & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32300 - Manufacture of sports goods) as A.S.LLOYD & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.S.LLOYD & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.S.LLOYD & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.S.LLOYD & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CF71 7PF