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A P LEWIS & SONS LIMITED

Learn more about A P LEWIS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORION WAY, KETTERING BUSINESS PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6NL

A P LEWIS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00232557
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.08.07
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

ELISABETH ANNE ROBINSON
- Outstanding on 2016.03.16

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002325570011
Form type: MR01
Date: 2016.03.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAILEY / 01/01/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR APPOINTED JAMES ANDREW LEWIS
Form type: AP01
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
Form type: TM01
Date: 2010.03.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, DUKE STREET, BURTON LATIMER, KETTERING, NORTHANTS NN15 5SG
Form type: 287
Date: 2000.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.13

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Company directors and board members:

ANDREW JAMES LEWIS (current)
Secretary, 1992.07.21
HIGHLAND HOUSE HARRINGTON ROAD LODDINGTON , KETTERING
NN14 1JZ, NORTHAMPTONSHIRE
RICHARD BAILEY (current)
Director, A/CS MANAGER, 2000.08.18
2 THE GARDENS EAST CARLTON , MARKET HARBOROUGH
LE16 8YG, LEICESTERSHIRE
ANDREW JAMES LEWIS (current)
Director, QUANTITY SERVEYOR/BUILDER, 1992.07.21
HIGHLAND HOUSE HARRINGTON ROAD LODDINGTON , KETTERING
NN14 1JZ, NORTHAMPTONSHIRE
JAMES ANDREW LEWIS (current)
Director, CONSTRUCTION MANAGER, 2009.12.18
25 PARKLANDS CLOSE LODDINGTON , KETTERING
NN14 1LG, NORTANTS
JOHN EMRYS DAVIES (resigned)
Director, BUILDER, 1994.04.01 - 2009.12.18
28 BEVERLEY ROAD , KETTERING
NN15 6NU, NORTHAMPTONSHIRE
ROLAND ARTHUR REED (resigned)
Director, BUILDER, 1992.07.21 - 1992.11.30
11 HILLCREST AVENUE BURTON LATIMER , KETTERING
NN15 5QD, NORTHAMPTONSHIRE
PETER WILLIAM SWAIN (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1997.07.18
7 THE SORRELS ISHAM , KETTERING
NN14 1HU, NORTHAMPTONSHIRE

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Information about the Private Limited Company A P LEWIS & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data