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A. LEWIS & SONS LIMITED

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

Company details

UNIT 5 VALEPITS ROAD, GARRETTS GREEN, BIRMINGHAM, WEST MIDLANDS, B33 0TD

A. LEWIS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00456335
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.29
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

ALLIED MILLS LIMITED
CHATTEL MORTGAGE - Outstanding on 1998.01.13
HEYGATES LIMITED
LEGAL CHARGE - Outstanding on 2000.05.17
FIVE ARROWS COMMERCIAL FINANCE LIMITED
FIXED AND QUALIFYING FLOATING CHARGE - Outstanding on 2005.09.27
HEYGATES LIMITED
BILL OF SALE - Outstanding on 2007.11.13
RBS INVOICE FINANCE LIMITED
- Outstanding on 2016.04.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004563350009
Form type: MR01
Date: 2016.04.29
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 112000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.04
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
£2.95
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.24
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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03/04/12 STATEMENT OF CAPITAL GBP 112000
Form type: SH01
Date: 2012.06.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.12.18
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31/01/11 STATEMENT OF CAPITAL GBP 84000
Form type: SH01
Date: 2011.02.14
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
£2.95
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.01.13
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04/09/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.12
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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AD 07/02/08---------, £ SI [email protected]=26000, £ IC 53000/79000
Form type: 88(2)R
Date: 2008.02.18
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£ NC 53000/79000, 04/02/08
Form type: 123
Date: 2008.02.07
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
Child documents:
Document type: ANNOTATION
Date: 2006.11.03
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 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
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 30/06/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/06/03 FROM:, LEAMORE LANE BAKERY, BLOXWICH, WALSALL, WEST MIDLANDS WS2 7DR
Form type: 287
Date: 2003.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/00 FROM:, UNIT 5 VALEPITTS ROAD, GARRETTS GREEN, BIRMINGHAM WEST MIDLANDS, B33 0TD
Form type: 287
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
Child documents:
Document type: ANNOTATION
Date: 1999.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
Child documents:
Document type: ANNOTATION
Date: 1998.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.13

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Company directors and board members:

ESTHER LEE LEWIS (current)
Secretary, 2005.04.03
YEW TREES KINETON LANE HOCKLEY HEATH , SOLIHULL
B94 6RU
SIMON GORDON LEWIS (current)
Director, COMPANY DIRECTOR, 1996.06.27
YEW TREES KINETON LANE HOCKLEY HEATH , SOLIHULL
B94 6RU
BRIAN THOMAS LEWIS (resigned)
Secretary, 1996.06.27 - 2005.04.03
2427 STRATFORD ROAD HOCKLEY HEATH , SOLIHULL
B94 6NW, WEST MIDLANDS
DAVID CLEMENT LEWIS (resigned)
Secretary, 1991.10.18 - 1996.06.27
NUTWOOD GREEN LANE BALSALL COMMON , COVENTRY
CV7 7EJ, WEST MIDLANDS
ARTHUR JOHN LEWIS (resigned)
Director, MASTER BAKER, 1991.10.18 - 1996.06.27
9 CASTLE DRIVE COLESHILL , BIRMINGHAM
B46 3LX, WEST MIDLANDS
BRIAN THOMAS LEWIS (resigned)
Director, COMPANY DIRECTOR, 1998.01.13 - 2005.04.03
2427 STRATFORD ROAD HOCKLEY HEATH , SOLIHULL
B94 6NW, WEST MIDLANDS
BRIAN THOMAS LEWIS (resigned)
Director, MASTER BAKER, 1991.10.18 - 1996.06.27
408 LUGTROUT LANE CATHERINE DE BARNES , SOLIHULL
B91 2TN, WEST MIDLANDS
DAVID CLEMENT LEWIS (resigned)
Director, MASTER BAKER, 1991.10.18 - 1996.06.27
NUTWOOD GREEN LANE BALSALL COMMON , COVENTRY
CV7 7EJ, WEST MIDLANDS
Date 2014.06.30 2013.06.30
Fixed Assets £ 144,357 + 0.41 % £ 143,768
Tangible Fixed Assets £ 144,357 + 0.41 % £ 143,768
Current Assets £ 293,885 - 0.28 % £ 294,711
Tangible Fixed Assets Depreciation £ 268,464 + 8.49 % £ 247,453
Share Premium Account £ 22,000 £ 22,000
Debtors £ 234,818 - 5.76 % £ 249,158
Shareholder Funds £ 109,136 + 218.52 % £ 34,263
Profit Loss Account Reserve £ -24,864 - 75.07 % £ -99,737
Called Up Share Capital £ 112,000 £ 112,000
Net Assets Liabilities Including Pension Asset Liability £ 109,136 + 218.52 % £ 34,263
Total Assets Less Current Liabilities £ 133,040 + 106.68 % £ 64,370
Net Current Assets Liabilities £ -11,317 - 85.75 % £ -79,398
Cash Bank In Hand £ 20,417 + 499.97 % £ 3,403
Stocks Inventory £ 38,650 - 8.3 % £ 42,150
Tangible Fixed Assets Cost Or Valuation £ 412,821 + 5.52 % £ 391,221
Tangible Fixed Assets Disposals £ -15,530
Tangible Fixed Assets Additions £ 37,130

Companies near to A. LEWIS & SONS ltd.

Information about the Private Limited Company A. 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: 2016.05.06. Reload the data