A.C. LLOYD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00459351

Incorporation date

30/09/1948

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1948)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

17/02/2026

Resolutions

View PDF (2 pages)

17/02/2026

Solvency Statement dated 13/02/26

View PDF (1 pages)

17/02/2026

Statement by Directors

View PDF (1 pages)

17/02/2026

Statement of capital on 2026-02-17

View PDF (3 pages)

28/07/2025

Director's details changed for Mr Peter Charles Beddoes on 2025-07-25

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

19/03/2025

Accounts for a small company made up to 2024-09-30

View PDF (21 pages)

03/03/2025

Appointment of Mr Hans Peter Skeat as a director on 2025-03-01

View PDF (2 pages)

03/03/2025

Appointment of Mr Hans Peter Skeat as a secretary on 2025-03-01

View PDF (2 pages)

02/02/2025

Termination of appointment of Hans Peter Skeat as a secretary on 2025-01-31

View PDF (1 pages)

02/02/2025

Termination of appointment of Hans Peter Skeat as a director on 2025-01-31

View PDF (1 pages)

02/01/2025

Termination of appointment of Glen Matthew Langham as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Termination of appointment of Robert Alistair Clark as a director on 2024-12-31

View PDF (1 pages)

26/11/2024

Satisfaction of charge 004593510025 in full

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

12/03/2024

Registered office address changed from Nicholls House Homer Close Tachbrook Park Warwick Warwickshire CV34 6TT to 5a Tournament Court Edgehill Drive Warwick CV34 6LG on 2024-03-12

View PDF (1 pages)

25/01/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

18/10/2023

Termination of appointment of Desmond Patrick Wynne as a director on 2023-09-30

View PDF (1 pages)

27/09/2023

Registration of charge 004593510026, created on 2023-09-20

View PDF (78 pages)

01/06/2023

Full accounts made up to 2022-09-30

View PDF (24 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

23/02/2023

Director's details changed for Mr Desmond Patrick Wynne on 2023-02-23

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

30/03/2022

Full accounts made up to 2021-09-30

View PDF (24 pages)

18/01/2022

Appointment of Mr. Glen Matthew Langham as a director on 2022-01-18

View PDF (2 pages)

06/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

08/04/2021

Full accounts made up to 2020-09-30

View PDF (24 pages)

03/11/2020

Registration of charge 004593510025, created on 2020-10-20

View PDF (5 pages)

26/06/2020

Satisfaction of charge 004593510024 in full

View PDF (1 pages)

13/05/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

26/03/2020

Full accounts made up to 2019-09-30

View PDF (22 pages)

03/07/2019

Registration of charge 004593510024, created on 2019-06-24

View PDF (48 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

26/03/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

10/04/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

09/01/2018

Appointment of Mr Mark Royston Edwards as a director on 2018-01-01

View PDF (2 pages)

09/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

27/03/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

11/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

22/03/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

06/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

26/03/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

01/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

19/03/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

24/02/2014

Auditor's resignation

View PDF (1 pages)

16/10/2013

Appointment of Mr Hans Peter Skeat as a secretary

View PDF (1 pages)

16/10/2013

Termination of appointment of Michael Reading as a director

View PDF (1 pages)

16/10/2013

Termination of appointment of Michael Reading as a secretary

View PDF (1 pages)

11/09/2013

Termination of appointment of Gordon Nicholls as a director

View PDF (1 pages)

04/06/2013

Registered office address changed from C/O Baker Tilly St Philips Point Temple Row Birmingham West Midlands B2 5AF on 2013-06-04

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (8 pages)

26/03/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

18/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

18/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

18/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

08/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (8 pages)

03/04/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

07/02/2012

Appointment of Mr Robert Alistaire Clark as a director

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (7 pages)

10/05/2011

Director's details changed for Mr Hans Peter Skeat on 2011-04-01

View PDF (2 pages)

10/05/2011

Director's details changed for Mr Peter Charles Beddoes on 2011-04-01

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

02/09/2010

Appointment of Mr Peter Charles Beddoes as a director

View PDF (2 pages)

02/09/2010

Appointment of Mr Hans Peter Skeat as a director

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

25/03/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

20/07/2009

Director appointed mr desmond patrick wynne

View PDF (1 pages)

20/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

28/03/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

13/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

08/05/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

05/03/2008

Registered office changed on 05/03/2008 from city plaza temple row birmingham B2 5AF

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

21/06/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

23/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

23/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

17/03/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

03/05/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

15/04/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

27/10/2004

Resolutions

View PDF (20 pages)

27/10/2004

Resolutions

View PDF (0 pages)

27/10/2004

Resolutions

View PDF (1 pages)

13/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

13/05/2004

Director resigned

View PDF (1 pages)

21/04/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

19/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

24/04/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

20/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

28/03/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

13/09/2001

Registered office changed on 13/09/01 from: scottish life house 154 great charles street birmingham B3 3HN

View PDF (1 pages)

23/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

22/05/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

22/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

17/05/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

22/05/1999

Full group accounts made up to 1998-09-30

View PDF (51 pages)

22/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

04/06/1998

Full group accounts made up to 1997-09-30

View PDF (27 pages)

04/06/1998

Return made up to 30/04/98; full list of members

View PDF (8 pages)

10/05/1998

Ad 30/04/98--------- £ si 4984399@1=4984399 £ ic 15601/5000000

View PDF (2 pages)

20/03/1998

Memorandum and Articles of Association

View PDF (10 pages)

20/03/1998

Resolutions

View PDF (2 pages)

20/03/1998

Resolutions

View PDF (2 pages)

20/03/1998

Resolutions

View PDF (2 pages)

20/03/1998

Resolutions

View PDF (2 pages)

20/03/1998

£ nc 50000/5000000 12/03/98

View PDF (1 pages)

14/05/1997

Full group accounts made up to 1996-09-30

View PDF (25 pages)

14/05/1997

Return made up to 30/04/97; no change of members

View PDF (6 pages)

30/05/1996

Full group accounts made up to 1995-09-30

View PDF (23 pages)

30/05/1996

Return made up to 30/04/96; full list of members

View PDF (8 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1995

Full group accounts made up to 1994-09-30

View PDF (23 pages)

16/05/1995

Return made up to 30/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

23/05/1994

Full group accounts made up to 1993-09-30

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23/05/1994

Return made up to 30/04/94; no change of members

View PDF (7 pages)

21/05/1993

Full group accounts made up to 1992-09-30

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11/05/1993

Return made up to 30/04/93; full list of members

View PDF (9 pages)

23/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

26/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

11/06/1992

Full group accounts made up to 1991-09-30

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27/05/1992

Return made up to 30/04/92; change of members

View PDF (9 pages)

19/09/1991

New director appointed

View PDF (0 pages)

06/06/1991

Full group accounts made up to 1990-09-30

View PDF (20 pages)

06/06/1991

Return made up to 25/05/91; change of members

View PDF (9 pages)

06/09/1990

Director resigned

View PDF (0 pages)

18/06/1990

Full group accounts made up to 1989-09-30

View PDF (18 pages)

18/06/1990

Return made up to 25/05/90; full list of members

View PDF (9 pages)

31/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/10/1989

Wd 05/10/89 ad 01/09/89--------- £ si 98@1=98 £ ic 15291/15389

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06/10/1989

Resolutions

View PDF (0 pages)

16/08/1989

Return made up to 25/07/89; full list of members

View PDF (6 pages)

03/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1989

Full group accounts made up to 1988-09-30

View PDF (19 pages)

09/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1988

Certificate of change of name

View PDF (0 pages)

31/10/1988

Certificate of change of name

View PDF (2 pages)

19/07/1988

Return made up to 07/06/88; full list of members

View PDF (6 pages)

19/07/1988

Full group accounts made up to 1987-09-30

View PDF (19 pages)

05/08/1987

Return made up to 11/06/87; full list of members

View PDF (6 pages)

05/08/1987

Full group accounts made up to 1986-09-30

View PDF (19 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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17/11/1986

New director appointed

View PDF (0 pages)

19/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

19/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1986

Full accounts made up to 1985-09-30

View PDF (18 pages)

02/08/1986

Return made up to 29/05/86; full list of members

View PDF (5 pages)

31/07/1985

Accounts made up to 1984-09-30

View PDF (19 pages)

24/07/1984

Accounts made up to 1983-09-30

View PDF (19 pages)

06/07/1982

Annual return made up to 06/05/82

View PDF (4 pages)

30/09/1948

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/04/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wynne, Desmond Patrick	Director	16/07/2009 - 30/09/2023	15
Skeat, Hans Peter	Secretary	01/03/2025 - Present	-
Skeat, Hans Peter	Director	22/04/2010 - 31/01/2025	21
Skeat, Hans Peter	Director	01/03/2025 - Present	21
Beddoes, Peter Charles	Director	22/04/2010 - Present	19

Persons with Significant Control

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Description

About A.C. LLOYD HOLDINGS LIMITED

A.C. LLOYD HOLDINGS LIMITED is an(a) Active company incorporated on 30/09/1948 with the registered office located at 5a Tournament Court, Edgehill Drive, Warwick CV34 6LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.C. LLOYD HOLDINGS LIMITED?

A.C. LLOYD HOLDINGS LIMITED is currently Active. It was registered on 30/09/1948 .

Where is A.C. LLOYD HOLDINGS LIMITED located?

A.C. LLOYD HOLDINGS LIMITED is registered at 5a Tournament Court, Edgehill Drive, Warwick CV34 6LG.

What does A.C. LLOYD HOLDINGS LIMITED do?

A.C. LLOYD HOLDINGS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for A.C. LLOYD HOLDINGS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with no updates.