| Company Name | Graydon Lloyd Limited |
|---|---|
| Directors | Robert John Bell and Alyson Lloyd |
| Company Status | Active |
| Company Number | 05499155 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2005(18 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robert John Bell |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Green Wickets 55 Thwaite Street Cottingham East Yorkshire HU16 4QX |
| Secretary Name | Mrs Alyson Lloyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Green Wickets 55 Thwaite Street Cottingham HU16 4QX |
| Director Name | Mrs Alyson Lloyd |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2015(10 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Green Wickets 55 Thwaite Street Cottingham North Humberside HU16 4QX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cannon House, Rutland Road Sheffield South Yorkshire S3 8DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 75 at £1 | Robert John Bell 75.00% Ordinary |
|---|---|
| 25 at £1 | Alyson Lloyd 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,295 |
| Cash | £204 |
| Current Liabilities | £19,499 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 7 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
|---|---|
| 21 February 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 12 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
| 11 March 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 25 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 16 March 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 20 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 18 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 8 October 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 5 October 2015 | Appointment of Alyson Lloyd as a director on 2 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Alyson Lloyd as a director on 2 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Alyson Lloyd as a director on 2 October 2015 (2 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 23 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 20 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 17 September 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 6 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 6 September 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 25 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 25 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 10 October 2005 | Secretary's particulars changed (1 page) |
| 10 October 2005 | Secretary's particulars changed (1 page) |
| 5 July 2005 | Incorporation (17 pages) |
| 5 July 2005 | Secretary resigned (1 page) |
| 5 July 2005 | Incorporation (17 pages) |
| 5 July 2005 | Secretary resigned (1 page) |