A.C. Lloyd Holdings Limited

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A.c. Lloyd Holdings Limited

00459351•Private Limited With Share Capital

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

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Incorporated

30/09/1948

Company Age

77 years

Directors

4

Employees

5

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

A.c. Lloyd Holdings Limited (00459351) is a private limited with share capital incorporated on 30/09/1948 (77 years old) and registered in warwick, CV346LG. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 30/09/1948
CV346LG
5 employees

Financial Overview

Total Assets

£11.16M

Liabilities

£8.28M

Net Assets

£2.88M

Turnover

£-756

Cash

£371.5K

Key Metrics

5

Employees

4

Directors

1

Shareholders

Board of Directors

3
P
peter charles beddoes
director
M
mark royston edwards
director
H
hans peter skeat
director

Charges

26

Registered

1

Outstanding

0

Part Satisfied

25

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-02-2026
Legacy
Category:Capital
Date:17-02-2026
Legacy
Category:Insolvency
Date:17-02-2026
Resolution
Category:Resolution
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Small
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
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2024
Accounts With Accounts Type Full
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
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Full
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 Director 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: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 Full
Category:Accounts
Date:26-03-2013
Legacy
Category:Mortgage
Date:18-03-2013
Legacy
Category:Mortgage
Date:18-03-2013
Legacy
Category:Mortgage
Date:18-03-2013
Legacy
Category:Mortgage
Date:12-03-2013
Legacy
Category:Mortgage
Date:12-03-2013
Legacy
Category:Mortgage
Date:12-03-2013
Legacy
Category:Mortgage
Date:12-03-2013
Legacy
Category:Mortgage
Date:12-03-2013
Legacy
Category:Mortgage
Date:12-03-2013
Legacy
Category:Mortgage
Date:12-03-2013
Legacy
Category:Mortgage
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Full
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2010
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2008
Legacy
Category:Address
Date:05-03-2008
Legacy
Category:Officers
Date:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2006
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2005
Resolution
Category:Resolution
Date:27-10-2004
Resolution
Category:Resolution
Date:27-10-2004
Resolution
Category:Resolution
Date:27-10-2004
Legacy
Category:Annual Return
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:19-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2003
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2002

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date19/03/2025
Latest Accounts30/09/2024

Trading Addresses

Nicholls House, Homer Close, Tachbrook Park, Warwick, Warwickshire, CV346TT
5A Tournament Court, Edgehill Drive, Warwick, CV346LGRegistered

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Contact

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