Company NameFrank Lyons Staff Services Limited
DirectorsJudith Edna Day and Francis Michael Lyons
Company StatusActive
Company Number03816727
CategoryPrivate Limited Company
Incorporation Date30 July 1999(24 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMiss Judith Edna Day
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1999(5 days after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGatehouse Farm
Gransmore Green
Felsted
Essex
CM6 3LB
Director NameMr Francis Michael Lyons
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1999(5 days after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGatehouse Farm Braintree Road
Felsted
Dunmow
Essex
CM6 3LB
Secretary NameMiss Judith Edna Day
NationalityBritish
StatusCurrent
Appointed04 August 1999(5 days after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGatehouse Farm
Gransmore Green
Felsted
Essex
CM6 3LB
Director NameJane Adey
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address107 Vicarage Road
Oldbury
Warley
West Midlands
B68 8HU
Secretary NameMidlands Company Services Limited (Corporation)
StatusResigned
Appointed30 July 1999(same day as company formation)
Correspondence AddressSuite 116 Lonsdale House
52 Blucher Street
Birmingham
B1 1QU

Contact

Websiteflpsg.co.uk

Location

Registered AddressFrank Lyons Staff Services
Gatehouse Farm
Gransmore Green Felsted
Essex
CM6 3LB
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishFelsted
WardFelsted & Stebbing

Shareholders

2 at £1Lyons 54 LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£268,346
Cash£40,660
Current Liabilities£1,608,600

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return30 July 2023 (8 months ago)
Next Return Due13 August 2024 (4 months, 2 weeks from now)

Filing History

28 August 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
3 August 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
30 August 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
3 September 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
9 January 2018Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
4 September 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
14 December 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 December 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 September 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
16 September 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(5 pages)
16 September 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(5 pages)
2 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 October 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 October 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 September 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(5 pages)
10 September 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(5 pages)
12 September 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
(5 pages)
12 September 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
(5 pages)
11 September 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
11 September 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 September 2012Accounts for a small company made up to 30 April 2012 (6 pages)
25 September 2012Accounts for a small company made up to 30 April 2012 (6 pages)
1 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
1 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
31 October 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 October 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
1 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 October 2010Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
12 October 2010Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
18 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 September 2009Return made up to 30/07/09; full list of members (4 pages)
28 September 2009Return made up to 30/07/09; full list of members (4 pages)
28 April 2009Return made up to 30/07/08; full list of members (4 pages)
28 April 2009Return made up to 30/07/08; full list of members (4 pages)
10 February 2009Return made up to 30/07/07; no change of members (7 pages)
10 February 2009Return made up to 30/07/07; no change of members (7 pages)
22 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 November 2006Return made up to 30/07/06; full list of members (3 pages)
7 November 2006Return made up to 30/07/06; full list of members (3 pages)
6 September 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 September 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 April 2006Return made up to 30/07/05; full list of members (7 pages)
5 April 2006Return made up to 30/07/05; full list of members (7 pages)
11 December 2004Full accounts made up to 30 April 2003 (10 pages)
11 December 2004Total exemption full accounts made up to 30 April 2004 (10 pages)
11 December 2004Total exemption full accounts made up to 30 April 2004 (10 pages)
11 December 2004Full accounts made up to 30 April 2003 (10 pages)
27 September 2004Return made up to 30/07/04; full list of members (7 pages)
27 September 2004Return made up to 30/07/04; full list of members (7 pages)
3 September 2003Return made up to 30/07/03; full list of members (7 pages)
3 September 2003Return made up to 30/07/03; full list of members (7 pages)
4 June 2003Total exemption full accounts made up to 30 April 2002 (9 pages)
4 June 2003Total exemption full accounts made up to 30 April 2002 (9 pages)
30 October 2002Return made up to 30/07/02; full list of members (7 pages)
30 October 2002Return made up to 30/07/02; full list of members (7 pages)
18 February 2002Total exemption full accounts made up to 30 April 2001 (9 pages)
18 February 2002Total exemption full accounts made up to 30 April 2001 (9 pages)
21 August 2001Return made up to 30/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 August 2001Return made up to 30/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 March 2001Full accounts made up to 30 April 2000 (10 pages)
15 March 2001Full accounts made up to 30 April 2000 (10 pages)
14 September 2000Return made up to 30/07/00; full list of members (6 pages)
14 September 2000Return made up to 30/07/00; full list of members (6 pages)
25 February 2000New director appointed (2 pages)
25 February 2000New secretary appointed;new director appointed (2 pages)
25 February 2000New secretary appointed;new director appointed (2 pages)
25 February 2000New director appointed (2 pages)
25 February 2000Registered office changed on 25/02/00 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
25 February 2000Registered office changed on 25/02/00 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
24 February 2000Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
24 February 2000Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
11 August 1999Secretary resigned (1 page)
11 August 1999Secretary resigned (1 page)
11 August 1999Director resigned (1 page)
11 August 1999Director resigned (1 page)
30 July 1999Incorporation (18 pages)
30 July 1999Incorporation (18 pages)