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SAMUEL LEWIS LIMITED

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

Company details

P O BOX 65 POWKE LANE, CRADLEY HEATH, WARLEY, WEST MIDLANDS, B64 5PP

SAMUEL LEWIS LIMITED on the map

Company type: Private Limited Company
Company number: 00334669
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.13
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 11638
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.12
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.24
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES COOLING / 01/09/2011
Form type: CH01
Date: 2012.02.23
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SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JAMES COOLING / 01/09/2011
Form type: CH03
Date: 2012.02.23
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLLANDS
Form type: TM01
Date: 2012.02.23
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SECRETARY APPOINTED DOUGLAS JAMES COOLING
Form type: AP03
Date: 2011.05.18
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BOWATER
Form type: TM02
Date: 2011.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.04
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOLLANDS / 19/02/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / VICKY LORRAINE HINGLEY / 19/02/2010
Form type: CH01
Date: 2010.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, P O BOX 65, POWKE LANE, WARLEY CRADLEY HEATH, WEST MIDLANDS, B64 5PP
Form type: 287
Date: 2009.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.24
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.30
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.31
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.23
£2.95
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S252 DISP LAYING ACC 18/03/97
Form type: (W)ELRES
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.26
£2.95
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S366A DISP HOLDING AGM 18/03/97
Form type: (W)ELRES
Date: 1997.03.26
£2.95
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S386 DIS APP AUDS 18/03/97
Form type: (W)ELRES
Date: 1997.03.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.20
£2.95
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RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.07

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Company directors and board members:

DOUGLAS JAMES COOLING (current)
Secretary, 2011.03.31
BAGGINSWOOD COTTAGE BAGGINSWOOD STOTTESDON , KIDDERMINSTER
DY14 8NA, WORCESTERSHIRE
ENGLAND
DOUGLAS JAMES COOLING (current)
Director, 1993.02.19
BAGGINSWOOD COTTAGE BAGGINSWOOD STOTTESDON , KIDDERMINSTER
DY14 8NA, WORCESTERSHIRE
VICKY LORRAINE HINGLEY (current)
Director, 1993.02.19
TUCKHILL COTTAGE TUCKHILL, SIX ASHES , BRIDGNORTH
WV15 6EW, SALOP
STEPHEN EDWIN HENRY YOUNG (current)
Director, 1993.02.19
48 LARK HILL , WORCESTER
WR5 2EQ, WORCESTERSHIRE
ANTHONY EDWARD BOWATER (resigned)
Secretary, 1993.02.19 - 2011.03.31
26 FOINAVON CLOSE ROWLEY REGIS , WARLEY
B65 8QB, WEST MIDLANDS
DAVID WOOLLANDS (resigned)
Director, COMMERCIAL MANAGER, 1993.02.19 - 2011.07.16
31 BLACKBURY LANE HASBURY , HALESOWEN
B63 4NY, WEST MIDLANDS

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Information about the Private Limited Company SAMUEL LEWIS 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: 2016.04.27. Reload the data