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Home > England & Wales Companies > A. & R. LLOYD (CHESTER) LIMITED
Company Information for

A. & R. LLOYD (CHESTER) LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, MANCHESTER, M45 7TA,
Company Registration Number
01579421
Private Limited Company
Liquidation

Company Overview

About A. & R. Lloyd (chester) Ltd
A. & R. LLOYD (CHESTER) LIMITED was founded on 1981-08-12 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". A. & R. Lloyd (chester) 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. & R. LLOYD (CHESTER) LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
WHITEFIELD
MANCHESTER
M45 7TA
Other companies in CW8
 
Filing Information
Company Number 01579421
Company ID Number 01579421
Date formed 1981-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-09 17:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. & R. LLOYD (CHESTER) LIMITED
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Company Officers of A. & R. LLOYD (CHESTER) LIMITED

Current Directors
Officer Role Date Appointed
ROSE MARY LLOYD
 Company Secretary 1991-08-30
PATRICK ANDREW LLOYD
 Director 1998-09-10
ROSE MARY LLOYD
 Director 1991-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED LLOYD
 Director 1991-08-30 2012-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK ANDREW LLOYD STERLING SUPERGROUP LIMITED Director 2017-09-23 CURRENT 1989-06-16 Active
PATRICK ANDREW LLOYD NICOL HUGHES FOODSERVICE LTD Director 2016-07-20 CURRENT 1960-04-14 Active
PATRICK ANDREW LLOYD A.AND R. LLOYD (FROZEN FOODS)LIMITED Director 1993-04-30 CURRENT 1970-05-13 Dissolved 2014-01-28

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
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM 38 Douglas Close Hartford Northwich CW8 1SH England
2022-05-30LIQ01Voluntary liquidation declaration of solvency
2022-05-30600Appointment of a voluntary liquidator
2022-05-30LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-16
2022-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-22RES13Resolutions passed:
  • Director loan 31/12/2020
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/20 FROM 6 Chiltern Close Sandiway Northwich Cheshire CW8 2NE
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSE MARY LLOYD
2018-09-04AP03Appointment of Mr Patrick Andrew Lloyd as company secretary on 2018-08-30
2018-09-04TM02Termination of appointment of Rose Mary Lloyd on 2018-08-29
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1010
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-12LATEST SOC12/09/15 STATEMENT OF CAPITAL;GBP 1010
2015-09-12AR0130/08/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1010
2014-09-05AR0130/08/14 ANNUAL RETURN FULL LIST
2014-09-05CH01Director's details changed for Mrs Rose Mary Lloyd on 2014-08-08
2014-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSE MARY LLOYD on 2014-08-08
2013-10-17ANNOTATIONReplacement
2013-10-17AR0130/08/13 ANNUAL RETURN FULL LIST
2013-10-17ANNOTATIONReplaced
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0130/08/13 ANNUAL RETURN FULL LIST
2013-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED LLOYD
2013-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/13 FROM , 5 Winsford Way, Sealand Industrial Estate, Chester, Cheshire, CH1 4NL
2012-10-03AR0130/08/12 ANNUAL RETURN FULL LIST
2012-09-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0130/08/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0130/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSE MARY LLOYD / 30/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDREW LLOYD / 30/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED LLOYD / 30/08/2010
2010-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ROSE MARY LLOYD / 30/08/2010
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2008-09-11363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-05-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-16225PREVSHO FROM 30/04/2008 TO 31/12/2007
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-03-28225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-09225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-09-12363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-2088(2)RAD 17/11/03--------- £ SI 10@1=10
2005-09-19363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-07363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-07123NC INC ALREADY ADJUSTED 27/11/03
2003-12-17RES04£ NC 1000/10000
2003-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-15363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-03-18395PARTICULARS OF MORTGAGE/CHARGE
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-09-04363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-13363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-07-31287REGISTERED OFFICE CHANGED ON 31/07/01 FROM: NEWLANDS, 17 PEARL LANE, VICARS CROSS, CHESTER CH3 5NU
2001-07-13395PARTICULARS OF MORTGAGE/CHARGE
2001-05-0188(2)RAD 31/10/00--------- £ SI 334@1=334 £ IC 666/1000
2001-05-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-12-19123NC INC ALREADY ADJUSTED 30/10/00
2000-12-19ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/00
2000-12-19ORES04£ NC 100/1000 30/10/0
2000-12-1988(2)RAD 30/10/00--------- £ SI 664@1=664 £ IC 2/666
2000-12-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-18363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-09-21363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-09-15288aNEW DIRECTOR APPOINTED
1998-09-15363sRETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-10-23363sRETURN MADE UP TO 30/08/97; CHANGE OF MEMBERS
1997-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A. & R. LLOYD (CHESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-11-22
Resolution2022-05-27
Appointmen2022-05-27
Fines / Sanctions
No fines or sanctions have been issued against A. & R. LLOYD (CHESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2003-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-03-18 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2001-06-29 Satisfied LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1982-06-14 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 33,625

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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. & R. LLOYD (CHESTER) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,010
Cash Bank In Hand 2012-01-01 £ 37,298
Current Assets 2012-01-01 £ 37,298
Fixed Assets 2012-01-01 £ 170,000
Shareholder Funds 2012-01-01 £ 173,673
Tangible Fixed Assets 2012-01-01 £ 170,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. & R. LLOYD (CHESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. & R. LLOYD (CHESTER) LIMITED
Trademarks
We have not found any records of A. & R. LLOYD (CHESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. & R. LLOYD (CHESTER) 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 (82990 - Other business support service activities n.e.c.) as A. & R. LLOYD (CHESTER) LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A. & R. LLOYD (CHESTER) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyA. & R. LLOYD (CHESTER) LIMITEDEvent Date2022-11-22
 
Initiating party Event TypeResolution
Defending partyA. & R. LLOYD (CHESTER) LIMITEDEvent Date2022-05-27
 
Initiating party Event TypeAppointmen
Defending partyA. & R. LLOYD (CHESTER) LIMITEDEvent Date2022-05-27
Name of Company: A. & R. LLOYD (CHESTER) LIMITED Company Number: 01579421 Nature of Business: Other business support service activities not elsewhere classified Registered office: 38 Douglas Close, Ha…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. & R. LLOYD (CHESTER) 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. & R. LLOYD (CHESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M45 7TA