A.C. Lloyd (Asset Management) Limited

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A.c. Lloyd (asset Management) Limited

03514206•Private Limited With Share Capital

5A Tournament Court, Edgehill Drive, Warwick, CV346LG
Website01926421326

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Incorporated

20/02/1998

Company Age

28 years

Directors

9

Employees

19

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

A.c. Lloyd (asset Management) Limited (03514206) is a private limited with share capital incorporated on 20/02/1998 (28 years old) and registered in warwick, CV346LG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 20/02/1998
CV346LG
19 employees

Financial Overview

Total Assets

£121.70M

Liabilities

£5.34M

Net Assets

£116.36M

Turnover

£6.15M

Cash

£12.48M

Key Metrics

19

Employees

9

Directors

28

Shareholders

Board of Directors

5
P
peter charles beddoes
director
M
michael john stallard
director
R
robert alistair clark
director
M
mark royston edwards
director
H
hans peter skeat
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2014
Auditors Resignation Company
Category:Auditors
Date:24-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:11-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2010
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2008
Legacy
Category:Address
Date:05-03-2008
Legacy
Category:Officers
Date:26-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date15/03/2025
Latest Accounts30/09/2024

Trading Addresses

5A Tournament Court, Edgehill Drive, Warwick, CV346LGRegistered

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Contact

01926421326
aclloyd.com
5A Tournament Court, Edgehill Drive, Warwick, CV346LG