| Company Name | A Lund & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04685992 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2003(21 years, 2 months ago) |
| Dissolution Date | 20 February 2024 (2 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Michael Lund |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Slater |
| Country of Residence | England |
| Correspondence Address | Orlund, Baxter Wood Cross Hills Keighley West Yorkshire BD20 8BB |
| Secretary Name | Georgia Lund |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orlund, Baxter Wood Cross Hills Keighley West Yorkshire BD20 8BB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01535 635396 |
|---|---|
| Telephone region | Keighley |
Location
| Registered Address | Orlund, Baxter Wood Cross Hills Keighley West Yorkshire BD20 8BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Glusburn and Cross Hills |
| Ward | Glusburn |
| Built Up Area | Cross Hills |
Shareholders
| 500 at £1 | Georgia Lund 50.00% Ordinary |
|---|---|
| 500 at £1 | Michael Lund 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,718 |
| Cash | £17,696 |
| Current Liabilities | £30,484 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 11 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 6 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 11 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 7 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 9 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 28 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 28 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 19 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 19 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 4 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 14 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 15 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 10 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 10 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 10 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 15 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 12 March 2010 | Secretary's details changed for Georgia Lund on 30 December 2009 (1 page) |
| 12 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Michael Lund on 30 December 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Michael Lund on 30 December 2009 (2 pages) |
| 12 March 2010 | Secretary's details changed for Georgia Lund on 30 December 2009 (1 page) |
| 12 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 12 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 6 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 22 March 2007 | Return made up to 04/03/07; full list of members (6 pages) |
| 22 March 2007 | Return made up to 04/03/07; full list of members (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 17 March 2006 | Return made up to 04/03/06; full list of members (6 pages) |
| 17 March 2006 | Return made up to 04/03/06; full list of members (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 May 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 13 May 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 11 April 2005 | Return made up to 04/03/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 04/03/05; full list of members (6 pages) |
| 25 March 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Incorporation (17 pages) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Incorporation (17 pages) |