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Home > England & Wales Companies > A.J. LLOYD FUNERAL DIRECTORS LIMITED
Company Information for

A.J. LLOYD FUNERAL DIRECTORS LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
05758249
Private Limited Company
Active

Company Overview

About A.j. Lloyd Funeral Directors Ltd
A.J. LLOYD FUNERAL DIRECTORS LIMITED was founded on 2006-03-27 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". A.j. Lloyd Funeral Directors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.J. LLOYD FUNERAL DIRECTORS LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV3
 
Filing Information
Company Number 05758249
Company ID Number 05758249
Date formed 2006-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 17:07:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.J. LLOYD FUNERAL DIRECTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of A.J. LLOYD FUNERAL DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
NATELLE MARIE JOHN
Company Secretary 2018-01-17
DARREN LLOYD
Director 2006-03-27
KAREN LLOYD
Director 2015-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
MIKE PARSONS
Company Secretary 2015-09-18 2017-12-31
MARK LLOYD
Director 2015-09-18 2017-10-31
LCC ASSOCIATES LIMITED
Company Secretary 2008-12-17 2015-09-18
STEPHANIE JANE DEVALL
Company Secretary 2006-03-27 2008-12-01
DAVID BERNARD DEVALL
Director 2006-03-27 2008-12-01
STEPHANIE JANE DEVALL
Director 2006-03-27 2008-12-01
RAF SECRETARIES LIMITED
Company Secretary 2006-03-27 2006-03-27
RAF DIRECTORS LIMITED
Director 2006-03-27 2006-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN LLOYD A.J. LLOYD HOLDINGS LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active

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
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 95
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2018 FROM LEIGH, CHRISTOU LLP LEOFRIC HOUSE BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JN
2018-01-17AP03SECRETARY APPOINTED MS NATELLE MARIE JOHN
2018-01-17TM02APPOINTMENT TERMINATED, SECRETARY MIKE PARSONS
2017-11-01AA31/05/17 TOTAL EXEMPTION FULL
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK LLOYD
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 95
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-25AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 057582490002
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 95
2016-05-16AR0124/04/16 FULL LIST
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LLOYD / 24/04/2016
2016-04-27TM02APPOINTMENT TERMINATED, SECRETARY LCC ASSOCIATES LIMITED
2015-11-05AP03SECRETARY APPOINTED MR MIKE PARSONS
2015-11-05AP01DIRECTOR APPOINTED MR MARK LLOYD
2015-11-05AP01DIRECTOR APPOINTED MRS KAREN LLOYD
2015-09-18AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 95
2015-06-02AR0124/04/15 NO CHANGES
2014-10-03AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 95
2014-04-24AR0124/04/14 FULL LIST
2013-12-18AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-29AR0124/04/13 NO CHANGES
2012-12-20AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-08AR0124/04/12 FULL LIST
2012-01-05AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-04AR0124/04/11 FULL LIST
2010-10-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-05AR0124/04/10 FULL LIST
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM LEIGH CHRISTOU & CO LEOFIRIC HOUSE BINLEY ROAD GOSFORD GREEN COVENTRY WEST MIDLANDS CV3 1JN
2009-11-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-29AP04CORPORATE SECRETARY APPOINTED LCC ASSOCIATES LIMITED
2009-05-01363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-03-18AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-06288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHANIE JANE DEVALL LOGGED FORM
2009-01-05288bAPPOINTMENT TERMINATE, DIRECTOR DAVID DEVALL LOGGED FORM
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM LEIGH CHRISTOU & CO LEOFRIC HOUSE BINLEY ROAD GOSFORD GREEN COVENTRY MIDLANDS CV3 1JN
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHANIE DEVALL
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID DEVALL
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL
2008-04-02363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-23363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1170 ELLIOTT COURT HERALD AVENUE COVENTRY BUSINESS PARK COVENTRY CV5 6UB
2007-08-14225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07
2006-11-24288bSECRETARY RESIGNED
2006-11-24288bDIRECTOR RESIGNED
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 1187 BRISTOL ROAD SOUTH BIRMINGHAM B31 2SL
2006-11-2488(2)RAD 27/03/06--------- £ SI 94@1=94 £ IC 95/189
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-0588(2)RAD 27/03/06--------- £ SI 94@1=94 £ IC 1/95
2006-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to A.J. LLOYD FUNERAL DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.J. LLOYD FUNERAL DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-06-14 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 79,884
Creditors Due After One Year 2012-05-31 £ 90,358
Creditors Due Within One Year 2013-05-31 £ 149,104
Creditors Due Within One Year 2012-05-31 £ 147,612
Provisions For Liabilities Charges 2013-05-31 £ 7,606
Provisions For Liabilities Charges 2012-05-31 £ 8,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31

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.J. LLOYD FUNERAL DIRECTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 9,246
Cash Bank In Hand 2012-05-31 £ 1,180
Current Assets 2013-05-31 £ 148,243
Current Assets 2012-05-31 £ 138,201
Debtors 2013-05-31 £ 132,747
Debtors 2012-05-31 £ 132,191
Fixed Assets 2013-05-31 £ 229,968
Fixed Assets 2012-05-31 £ 193,464
Secured Debts 2013-05-31 £ 133,070
Secured Debts 2012-05-31 £ 121,972
Shareholder Funds 2013-05-31 £ 141,617
Shareholder Funds 2012-05-31 £ 84,947
Stocks Inventory 2013-05-31 £ 6,250
Stocks Inventory 2012-05-31 £ 4,830
Tangible Fixed Assets 2013-05-31 £ 229,968
Tangible Fixed Assets 2012-05-31 £ 193,464

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.J. LLOYD FUNERAL DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.J. LLOYD FUNERAL DIRECTORS LIMITED
Trademarks
We have not found any records of A.J. LLOYD FUNERAL DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.J. LLOYD FUNERAL DIRECTORS 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 (96030 - Funeral and related activities) as A.J. LLOYD FUNERAL DIRECTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.J. LLOYD FUNERAL DIRECTORS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.J. LLOYD FUNERAL DIRECTORS 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.J. LLOYD FUNERAL DIRECTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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