Gransmore Green
Felsted
Essex
CM6 3LB
Director Name | Mr Francis Michael Lyons |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 1999(5 days after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gatehouse Farm Braintree Road Felsted Dunmow Essex CM6 3LB |
Secretary Name | Miss Judith Edna Day |
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Nationality | British |
Status | Current |
Appointed | 04 August 1999(5 days after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gatehouse Farm Gransmore Green Felsted Essex CM6 3LB |
Director Name | Jane Adey |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 107 Vicarage Road Oldbury Warley West Midlands B68 8HU |
Secretary Name | Midlands Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 1999(same day as company formation) |
Correspondence Address | Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU |
Website | flpsg.co.uk |
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Registered Address | Frank Lyons Staff Services Gatehouse Farm Gransmore Green Felsted Essex CM6 3LB |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Felsted |
Ward | Felsted & Stebbing |
2 at £1 | Lyons 54 LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £268,346 |
Cash | £40,660 |
Current Liabilities | £1,608,600 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 30 July 2023 (8 months ago) |
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Next Return Due | 13 August 2024 (4 months, 2 weeks from now) |
28 August 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
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3 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
30 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
3 September 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
9 January 2018 | Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page) |
4 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
14 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
14 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
7 September 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
16 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
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2 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
2 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
29 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
10 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
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12 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
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11 September 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
11 September 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
25 September 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
25 September 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
1 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
31 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
31 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
1 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
1 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
12 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
28 September 2009 | Return made up to 30/07/09; full list of members (4 pages) |
28 September 2009 | Return made up to 30/07/09; full list of members (4 pages) |
28 April 2009 | Return made up to 30/07/08; full list of members (4 pages) |
28 April 2009 | Return made up to 30/07/08; full list of members (4 pages) |
10 February 2009 | Return made up to 30/07/07; no change of members (7 pages) |
10 February 2009 | Return made up to 30/07/07; no change of members (7 pages) |
22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
7 November 2006 | Return made up to 30/07/06; full list of members (3 pages) |
7 November 2006 | Return made up to 30/07/06; full list of members (3 pages) |
6 September 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
6 September 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
5 April 2006 | Return made up to 30/07/05; full list of members (7 pages) |
5 April 2006 | Return made up to 30/07/05; full list of members (7 pages) |
11 December 2004 | Full accounts made up to 30 April 2003 (10 pages) |
11 December 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
11 December 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
11 December 2004 | Full accounts made up to 30 April 2003 (10 pages) |
27 September 2004 | Return made up to 30/07/04; full list of members (7 pages) |
27 September 2004 | Return made up to 30/07/04; full list of members (7 pages) |
3 September 2003 | Return made up to 30/07/03; full list of members (7 pages) |
3 September 2003 | Return made up to 30/07/03; full list of members (7 pages) |
4 June 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
4 June 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
30 October 2002 | Return made up to 30/07/02; full list of members (7 pages) |
30 October 2002 | Return made up to 30/07/02; full list of members (7 pages) |
18 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
18 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
21 August 2001 | Return made up to 30/07/01; full list of members
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21 August 2001 | Return made up to 30/07/01; full list of members
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15 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
15 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
14 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
14 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
25 February 2000 | New director appointed (2 pages) |
25 February 2000 | New secretary appointed;new director appointed (2 pages) |
25 February 2000 | New secretary appointed;new director appointed (2 pages) |
25 February 2000 | New director appointed (2 pages) |
25 February 2000 | Registered 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 2000 | Registered 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 2000 | Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page) |
24 February 2000 | Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page) |
11 August 1999 | Secretary resigned (1 page) |
11 August 1999 | Secretary resigned (1 page) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | Director resigned (1 page) |
30 July 1999 | Incorporation (18 pages) |
30 July 1999 | Incorporation (18 pages) |