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DANIEL LEWIS & SON LIMITED

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

Company details

95 HONEY LANE, WALTHAM ABBEY, ESSEX, EN9 3AU

DANIEL LEWIS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00397650
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
  • 46900 - Non-specialised wholesale trade
  • 46720 - Wholesale of metals and metal ores

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.11.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.01.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 16000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2014 FROM, 493-495 HACKNEY ROAD, LONDON, E2 9ED
Form type: AD01
Date: 2014.01.26
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY TINA HEYES
Form type: TM02
Date: 2013.01.28
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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SECRETARY'S CHANGE OF PARTICULARS / MISS TIA LANSON HEYES / 01/12/2011
Form type: CH03
Date: 2012.01.31
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SECRETARY APPOINTED MISS TIA LANSON HEYES
Form type: AP03
Date: 2011.12.01
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APPOINTMENT TERMINATED, SECRETARY PAUL WOONTON
Form type: TM02
Date: 2011.12.01
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD LEWIS / 31/12/2009
Form type: CH01
Date: 2010.02.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 2007.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 06/09/04
Form type: ELRES
Date: 2004.09.17
Child documents:
Document type: ANNOTATION
Date: 2004.09.17
Form type: ELRES
Document description: S386 DISP APP AUDS 06/09/04
Document type: ANNOTATION
Date: 2004.09.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/09/04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.07
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
Child documents:
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/04
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.31
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
Child documents:
Document type: ANNOTATION
Date: 2003.02.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.19
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COMPANY NAME CHANGED, W.H.CLARK(LONDON)LIMITED, CERTIFICATE ISSUED ON 15/03/02
Form type: CERTNM
Date: 2002.03.15
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00
Form type: 225
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.18

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Company directors and board members:

DAVID RICHARD LEWIS (current)
Director, MANAGING DIRECTOR, 1996.04.18
95 HONEY LANE , WALTHAM ABBEY
EN9 3AU, ESSEX
TINA HEYES (resigned)
Secretary, 2011.12.01 - 2012.12.21
493-495 HACKNEY ROAD LONDON ,
E2 9ED
DAVID RICHARD LEWIS (resigned)
Secretary, MANAGING DIRECTOR, 1994.08.31 - 2006.11.05
95 HONEY LANE , WALTHAM ABBEY
EN9 3AU, ESSEX
PAULINE BRIDGET LEWIS (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 2001.03.19 - 2006.04.28
95 HONEY LANE , WALTHAM ABBEY
EN9 3AU, ESSEX
PETER MARTIN SMITH (resigned)
Secretary, DIRECTOR, 1993.12.31 - 1994.08.31
ASHE HOUSE 9 INGLEBY DRIVE , HARROW ON THE HILL
HA1 3LE, MIDDLESEX
PAUL VICTOR WOONTON (resigned)
Secretary, ASSISTANT MANAGER, 2006.11.05 - 2011.05.13
54 OLLERTON GREEN JODRELL ROAD , LONDON
E3 2LB
GLYN MEREDITH LEWIS (resigned)
Director, 1993.12.31 - 1994.08.31
475 HACKNEY ROAD , LONDON
E2
LEWIS JOHN DANIEL LEWIS (resigned)
Director, MANAGING DIRECTOR, 1994.08.31 - 2001.03.17
49 HERIOT AVENUE CHINGFORD , LONDON
E4 8AP
PAULINE BRIDGET LEWIS (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1998.04.28 - 2006.04.28
95 HONEY LANE , WALTHAM ABBEY
EN9 3AU, ESSEX
PETER MARTIN SMITH (resigned)
Director, 1993.12.31 - 1994.08.31
ASHE HOUSE 9 INGLEBY DRIVE , HARROW ON THE HILL
HA1 3LE, MIDDLESEX
Date 2015.11.30
Fixed Assets £ 37,537
Tangible Fixed Assets £ 11,791
Current Assets £ 1,106,289
Tangible Fixed Assets Depreciation £ 7,733
Provisions For Liabilities Charges £ 2,358
Debtors £ 14,245
Profit Loss Account Reserve £ 1,118,565
Called Up Share Capital £ 16,000
Net Assets Liabilities Including Pension Asset Liability £ 1,134,565
Total Assets Less Current Liabilities £ 1,136,923
Net Current Assets Liabilities £ 1,099,386
Creditors Due Within One Year £ 6,903
Cash Bank In Hand £ 1,079,510
Stocks Inventory £ 12,534
Share Capital Allotted Called Up Paid £ 16,000
Par Value Share 1631 each
Number Shares Allotted £ 16,000
Tangible Fixed Assets Cost Or Valuation £ 17,163
Tangible Fixed Assets Depreciation Charged In Period £ 2,361
Investments Fixed Assets £ 25,746

Companies near to DANIEL LEWIS & SON ltd.

Information about the Private Limited Company DANIEL LEWIS & SON 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: 2016.05.27. Reload the data