R.H.Lord & Son (Asphalters) Limited

Company Name	R.H.Lord & Son (Asphalters) Limited
Company Status	Dissolved
Company Number	00253177
Category	Private Limited Company
Incorporation Date	1 January 1931(92 years, 9 months ago)
Dissolution Date	2 November 2021 (1 year, 11 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mark Robert Ashley Sandiford
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1995(64 years, 5 months after company formation)
Appointment Duration	26 years, 5 months (closed 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Light Oaks Road Salford Manchester M6 8WL

Director Name	Michael David Sandiford
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(60 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 17 September 2008)
Role	Retired
Correspondence Address	117 Light Oaks Road Pendleton Salford Lancashire M6 8WL

Director Name	Mrs Vera Hazel Sandiford
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(60 years, 5 months after company formation)
Appointment Duration	30 years, 2 months (resigned 03 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Light Oaks Road Pendleton Salford Lancashire M6 8WL

Secretary Name	Mrs Vera Hazel Sandiford
Nationality	British
Status	Resigned
Appointed	06 June 1991(60 years, 5 months after company formation)
Appointment Duration	30 years, 2 months (resigned 03 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Light Oaks Road Pendleton Salford Lancashire M6 8WL

Contact

Telephone	0161 7362619
Telephone region	Manchester

Location

Registered Address	117 Light Oaks Road Salford 6 Manchester M6 8WL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Shareholders

2.4k at £1	Vera Hazel Sandiford 81.00% Ordinary
570 at £1	Mark Robert Ashley Sandiford 19.00% Ordinary

Financials

Year	2014
Net Worth	£65,182
Cash	£28,031
Current Liabilities	£28,521

Accounts

Latest Accounts	5 April 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	05 April

Charges

5 July 1982	Delivered on: 15 July 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1, grecian street, salford 7, greater manchester title no la 217264. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

5 July 1982

Delivered on: 15 July 1982
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1, grecian street, salford 7, greater manchester title no la 217264. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

14 January 2021	Micro company accounts made up to 5 April 2020 (5 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 5 April 2019 (5 pages)
10 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 5 April 2018 (5 pages)
18 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 5 April 2017 (5 pages)
19 December 2017	Micro company accounts made up to 5 April 2017 (5 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
21 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 3,000 (5 pages)
21 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 3,000 (5 pages)
8 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
19 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 3,000 (5 pages)
19 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 3,000 (5 pages)
19 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 3,000 (5 pages)
6 November 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
6 November 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
6 November 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3,000 (5 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3,000 (5 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3,000 (5 pages)
23 October 2013	Total exemption small company accounts made up to 5 April 2013 (13 pages)
23 October 2013	Total exemption small company accounts made up to 5 April 2013 (13 pages)
23 October 2013	Total exemption small company accounts made up to 5 April 2013 (13 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
6 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
12 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption full accounts made up to 5 April 2010 (11 pages)
7 January 2011	Total exemption full accounts made up to 5 April 2010 (11 pages)
7 January 2011	Total exemption full accounts made up to 5 April 2010 (11 pages)
8 July 2010	Director's details changed for Mark Robert Ashley Sandiford on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Vera Hazel Sandiford on 6 June 2010 (2 pages)
8 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mrs Vera Hazel Sandiford on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Mark Robert Ashley Sandiford on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Mark Robert Ashley Sandiford on 6 June 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Vera Hazel Sandiford on 6 June 2010 (2 pages)
8 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
10 January 2010	Total exemption full accounts made up to 5 April 2009 (11 pages)
10 January 2010	Total exemption full accounts made up to 5 April 2009 (11 pages)
10 January 2010	Total exemption full accounts made up to 5 April 2009 (11 pages)
10 July 2009	Return made up to 06/06/09; full list of members (4 pages)
10 July 2009	Appointment terminated director michael sandiford (1 page)
10 July 2009	Appointment terminated director michael sandiford (1 page)
10 July 2009	Return made up to 06/06/09; full list of members (4 pages)
10 February 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
10 February 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
10 February 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
24 July 2008	Return made up to 06/06/08; full list of members (4 pages)
24 July 2008	Return made up to 06/06/08; full list of members (4 pages)
14 November 2007	Total exemption full accounts made up to 5 April 2007 (11 pages)
14 November 2007	Total exemption full accounts made up to 5 April 2007 (11 pages)
14 November 2007	Total exemption full accounts made up to 5 April 2007 (11 pages)
14 June 2007	Return made up to 06/06/07; full list of members (3 pages)
14 June 2007	Return made up to 06/06/07; full list of members (3 pages)
18 August 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
18 August 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
18 August 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
21 June 2006	Return made up to 06/06/06; full list of members (3 pages)
21 June 2006	Return made up to 06/06/06; full list of members (3 pages)
23 November 2005	Total exemption full accounts made up to 5 April 2005 (11 pages)
23 November 2005	Total exemption full accounts made up to 5 April 2005 (11 pages)
23 November 2005	Total exemption full accounts made up to 5 April 2005 (11 pages)
22 June 2005	Return made up to 06/06/05; full list of members (3 pages)
22 June 2005	Return made up to 06/06/05; full list of members (3 pages)
6 September 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
6 September 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
6 September 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
13 July 2004	Return made up to 06/06/04; full list of members (7 pages)
13 July 2004	Return made up to 06/06/04; full list of members (7 pages)
27 September 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
27 September 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
27 September 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
8 July 2003	Return made up to 06/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2003	Return made up to 06/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
1 July 2003	Memorandum and Articles of Association (13 pages)
1 July 2003	Memorandum and Articles of Association (13 pages)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 September 2002	Full accounts made up to 5 April 2002 (10 pages)
24 September 2002	Full accounts made up to 5 April 2002 (10 pages)
24 September 2002	Full accounts made up to 5 April 2002 (10 pages)
21 June 2002	Return made up to 06/06/02; full list of members (7 pages)
21 June 2002	Return made up to 06/06/02; full list of members (7 pages)
30 August 2001	Full accounts made up to 5 April 2001 (10 pages)
30 August 2001	Full accounts made up to 5 April 2001 (10 pages)
30 August 2001	Full accounts made up to 5 April 2001 (10 pages)
20 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Full accounts made up to 5 April 2000 (10 pages)
30 October 2000	Full accounts made up to 5 April 2000 (10 pages)
30 October 2000	Full accounts made up to 5 April 2000 (10 pages)
13 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 July 1999	Full accounts made up to 5 April 1999 (10 pages)
20 July 1999	Full accounts made up to 5 April 1999 (10 pages)
20 July 1999	Full accounts made up to 5 April 1999 (10 pages)
16 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1999	Return made up to 06/06/99; no change of members (4 pages)
7 July 1999	Return made up to 06/06/99; no change of members (4 pages)
25 August 1998	Full accounts made up to 5 April 1998 (10 pages)
25 August 1998	Full accounts made up to 5 April 1998 (10 pages)
25 August 1998	Full accounts made up to 5 April 1998 (10 pages)
18 June 1998	Return made up to 06/06/98; full list of members (6 pages)
18 June 1998	Return made up to 06/06/98; full list of members (6 pages)
29 October 1997	Full accounts made up to 5 April 1997 (11 pages)
29 October 1997	Full accounts made up to 5 April 1997 (11 pages)
29 October 1997	Full accounts made up to 5 April 1997 (11 pages)
9 September 1997	Return made up to 06/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1997	Return made up to 06/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1996	Full accounts made up to 5 April 1996 (11 pages)
25 September 1996	Full accounts made up to 5 April 1996 (11 pages)
25 September 1996	Full accounts made up to 5 April 1996 (11 pages)
11 July 1996	Return made up to 06/06/96; change of members (6 pages)
11 July 1996	Return made up to 06/06/96; change of members (6 pages)
26 March 1996	Auditor's resignation (1 page)
26 March 1996	Auditor's resignation (1 page)
5 July 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
5 July 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
5 July 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
14 June 1995	Return made up to 06/06/95; full list of members (6 pages)
14 June 1995	Return made up to 06/06/95; full list of members (6 pages)