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LEWIS ESTATES (WOLVERHAMPTON) LIMITED

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

Company details

2ND FLOOR LANDCHARD HOUSE, VICTORIA STREET, WEST BROMWICH, WEST MIDLANDS, B70 8ER

LEWIS ESTATES (WOLVERHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00544465
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.11
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
£2.95
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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 2000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
£2.95
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
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SAIL ADDRESS CHANGED FROM:, FIELDS, ASDEN HOUSE 1-5 VICTORIA STREET, WEST BROMWICH, WEST MIDLANDS, B70 8HA
Form type: AD02
Date: 2013.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / TARYN LYNSEY BOYD / 24/08/2012
Form type: CH01
Date: 2013.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM LEWIS / 13/06/2011
Form type: CH01
Date: 2013.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / AVERIL ELLEN LEWIS / 13/06/2011
Form type: CH01
Date: 2013.12.18
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REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, C/O FIELDS, 2ND FLOOR LANDCHARD HOUSE VICTORIA STREET, WEST BROMWICH, WEST MIDLANDS, B70 8ER
Form type: AD01
Date: 2013.08.27
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REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, ASDEN HOUSE 1-5 VICTORIA STREET, WEST BROMWICH, WEST MIDLANDS, B70 8HA
Form type: AD01
Date: 2013.06.19
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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SECOND FILING WITH MUD 09/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.02.12
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09/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
Child documents:
Document type: ANNOTATION
Date: 2013.02.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 12/02/2013
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REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, CASENOVE CLENCHES FARM ROAD, SEVENOAKS, KENT, TN13 2LU
Form type: AD01
Date: 2012.08.30
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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09/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MALCOLM LEWIS / 13/06/2011
Form type: CH03
Date: 2011.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AVERIL ELLEN LEWIS / 13/06/2011
Form type: CH01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM LEWIS / 13/06/2011
Form type: CH01
Date: 2011.07.20
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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09/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS
Form type: TM01
Date: 2010.12.09
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.07
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09/12/09 NO CHANGES
Form type: AR01
Date: 2010.03.08
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / TARYN BOYD / 27/03/2009
Form type: 288c
Date: 2009.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, 21 THE MIDDLINGS, SEVENOAKS, KENT, TN13 2NN
Form type: 287
Date: 2009.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS / 27/03/2009
Form type: 288c
Date: 2009.04.09
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TARYN BOYD / 23/04/2008
Form type: 288c
Date: 2009.03.21
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS / 23/04/2008
Form type: 288c
Date: 2008.05.12
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REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, 13 CAMDEN ROW, LONDON, SE3 0AQ
Form type: 287
Date: 2008.05.12
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DIRECTOR APPOINTED TARYN LYNSEY BOYD
Form type: 288a
Date: 2008.04.01
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RETURN MADE UP TO 09/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.11
Child documents:
Document type: ANNOTATION
Date: 2008.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, 1 YEADON GARDENS, FINCHFIELD, WOLVERHAMPTON, WEST MIDLANDS WV3 8BL
Form type: 287
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.09
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17

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Company directors and board members:

JOHN MALCOLM LEWIS (current)
Secretary, 1991.12.14
3 CALLE DE PAUL CEZANNE PINOSOL , JAVEA 03730
ALICANTE
SPAIN
AVERIL ELLEN LEWIS (current)
Director, MARRIED WOMAN, 1994.02.10
3 CALLE DE PAUL CEZANNE PINOSOL , JAVEA 03730
ALICANTE
SPAIN
JOHN MALCOLM LEWIS (current)
Director, 1991.12.14
3 CALLE DE PAUL CEZANNE PINOSOL , JAVEA 03730
ALICANTE
SPAIN
TARYN LYNSEY LEWIS (current)
Director, 2008.03.31
KARA BLANC 501 3-5-41 MINAMIAZABU MINATO-KU , TOKYO
JAPAN
JONATHAN WAYNE LEWIS (resigned)
Director, 2004.02.17 - 2010.11.30
CASANOVE CLENCHES FARM ROAD , SEVENOAKS
TN13 2LU, KENT
JOHN PRITCHARD (resigned)
Director, RETIRED ESTATE AGENT, 1994.02.10 - 2004.01.20
APARTMENT 4 PENDENE COURT 253 PENN ROAD , WOLVERHAMPTON
WV4 5UZ, WEST MIDLANDS
KATHLEEN BERYL PRITCHARD (resigned)
Director, 1991.12.14 - 2004.01.20
APARTMENT 4 PENDENE COURT 253 PENN ROAD , WOLVERHAMPTON
WV4 5UZ, WEST MIDLANDS
Date 2013.07.31
Tangible Fixed Assets £ 570,789
Current Assets £ 24,021
Tangible Fixed Assets Depreciation £ 5,112
Debtors £ 7,994
Shareholder Funds £ 588,050
Profit Loss Account Reserve £ 279,204
Revaluation Reserve £ 306,846
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 588,050
Net Current Assets Liabilities £ 17,261
Creditors Due Within One Year £ 6,760
Cash Bank In Hand £ 16,027
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 40,793
Tangible Fixed Assets Disposals £ 8,911
Tangible Fixed Assets Cost Or Valuation £ 607,104
Tangible Fixed Assets Depreciation Charged In Period £ 679

Companies near to LEWIS ESTATES (WOLVERHAMPTON) ltd.

Information about the Private Limited Company LEWIS ESTATES (WOLVERHAMPTON) 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