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HARRY LEWIS MOTORS LIMITED

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

Company details

CLARENCE HOUSE, CLARENCE STREET, STAINES, MIDDLESEX, TW18 4SY

HARRY LEWIS MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00539171
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.12
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
Company HARRY LEWIS MOTORS LIMITED is a Private Limited Company, registration number 00539171, established in United Kingdom on the 12. October 1954. The company is now active. The company has been in business for 62 years and 1 month. The company is based on CLARENCE HOUSE, CLARENCE STREET, STAINES, MIDDLESEX, TW18 4SY. Business of the company HARRY LEWIS MOTORS LIMITED by SIC and NACE code is "45112 - Sale of used cars and light motor vehicles". There are 60 company documents available. The most recent document is "02/11/15 FULL LIST" from the 2015.11.12. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.11.02. We do not have any information about the company HARRY LEWIS MOTORS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1971.11.09
NATIONAL WESTMINSTER BANK LTD
NOTICE OF DEPOSIT WITHOU WRITTEN INSTRUMENT - Outstanding on 1972.01.06
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.08.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.21

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 8333
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2015.11.02
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.11.26
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN AILSA LEWIS / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ALWYNE LEWIS / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2009.04.14
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NC INC ALREADY ADJUSTED 10/03/09
Form type: 123
Date: 2009.04.14
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GBP NC 10000/13333, 10/03/2009
Form type: RES04
Date: 2009.04.14
Child documents:
Document type: ANNOTATION
Date: 2009.04.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2009.04.14
Form type: RES01
Document description: ALTER MEMORANDUM 10/03/2009
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 02/11/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/94 FROM:, 226 BERWICK AVEUNE, SLOUGH, BERKS, SL1 4QT
Form type: 287
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
£ IC 10000/8333, 03/12/93, £ SR [email protected]=1667
Form type: 169
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/93 FROM:, HOGARTH HOUSE, 31 SHEET STREET, WINDSOR, BERKSHIRE SL4 1BY
Form type: 287
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.03

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Company directors and board members:

SUSAN AILSA LEWIS (current)
Secretary, 1991.11.02
111 CHERTSEY LANE , STAINES
TW18 3LQ, MIDDLESEX
ROY ALWYNE LEWIS (current)
Director, COMPANY DIRECTOR, 1991.11.02
111 CHERTSEY LANE , STAINES
TW18 3LQ, MIDDLESEX
SUSAN AILSA LEWIS (current)
Director, COMPANY DIRECTOR, 1991.11.02
111 CHERTSEY LANE , STAINES
TW18 3LQ, MIDDLESEX
BRIAN REGINALD LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1993.12.03
44F LE PETIT JARDIN , SARK
CHANNEL, CHANNEL ISLANDS
Date 2014.04.05
Tangible Fixed Assets £ 356,547
Current Assets £ 482,761
Tangible Fixed Assets Depreciation £ 17,605
Debtors £ 52,652
Shareholder Funds £ 811,665
Profit Loss Account Reserve £ 471,781
Revaluation Reserve £ 329,884
Called Up Share Capital £ 8,333
Total Assets Less Current Liabilities £ 811,665
Net Current Assets Liabilities £ 455,118
Creditors Due Within One Year £ 27,643
Cash Bank In Hand £ 430,109
Share Capital Allotted Called Up Paid £ 3,333
Number Shares Allotted £ 3,333
Tangible Fixed Assets Cost Or Valuation £ 374,121
Tangible Fixed Assets Depreciation Charged In Period £ 31

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Information about the Private Limited Company HARRY LEWIS MOTORS 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: 2016.05.15. Reload the data