About

Registered Number: 04902399
Date of Incorporation: 17/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 118 High Street, Staple Hill, Bristol, South Gloucestershire, BS16 5HH

 

Lloydbottoms Company Secretarial Ltd was setup in 2003. Lloydbottoms Company Secretarial Ltd has 3 directors listed as Rickerby, Susan Mary, Rickerby, Susan Mary, Watson, Andrew Muirhead at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICKERBY, Susan Mary 30 August 2016 - 1
WATSON, Andrew Muirhead 17 September 2003 30 August 2016 1
Secretary Name Appointed Resigned Total Appointments
RICKERBY, Susan Mary 17 September 2003 30 August 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Andrew Muirhead Watson/
1945-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Susan Mary Rickerby/
1960-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 25 May 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 28 September 2016
CS01 - N/A 27 September 2016
TM01 - Termination of appointment of director 21 September 2016
TM02 - Termination of appointment of secretary 21 September 2016
AP01 - Appointment of director 21 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 27 June 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 15 June 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 23 June 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 28 September 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 25 July 2006
363a - Annual Return 19 September 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 24 September 2004
NEWINC - New incorporation documents 17 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.