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LEWIN SMITH & COMPANY LIMITED

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

Company details

9 QUY COURT COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9AU

LEWIN SMITH & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00559785
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.07
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.02.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.07.17

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 6000
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SECRETARY'S CHANGE OF PARTICULARS / JANE LEWIN SMITH / 28/01/2016
Form type: CH03
Date: 2016.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MANN LEWIN SMITH / 28/01/2016
Form type: CH01
Date: 2016.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LEWIN SMITH / 28/01/2016
Form type: CH01
Date: 2016.01.28
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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ADOPT ARTICLES 07/11/2013
Form type: RES01
Date: 2013.11.13
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HENRY MANN LEWIN SMITH / 17/12/2012
Form type: CH01
Date: 2012.12.17
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.10
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.21
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REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, 39 NEWMARKET ROAD, FORDHAM, ELY, CAMBS, CB7 5LL
Form type: AD01
Date: 2010.08.25
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DIRECTOR APPOINTED MR RUPERT HENRY MANN LEWIN SMITH
Form type: AP01
Date: 2010.03.03
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.29
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.04
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.12

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Company directors and board members:

JANE LEWIN SMITH (current)
Secretary, COMPANY DIRECTOR, 2001.12.01
GROUND FLOOR, BRECKLAND HOUSE 8 CHURCHYARD , MILDENHALL
IP28 7EE, SUFFOLK
ELIZABETH ROSEMARY LEWIN SMITH (current)
Director, HOUSEWIFE, 1995.11.30
CHANTRY HOUSE 71 MAIN STREET WOODNEWTON , PETERBOROUGH
PE8 5EB
JANE LEWIN SMITH (current)
Director, COMPANY DIRECTOR, 2001.12.01
GROUND FLOOR, BRECKLAND HOUSE 8 CHURCHYARD , MILDENHALL
IP28 7EE, SUFFOLK
JOHN MANN LEWIN SMITH (current)
Director, CIVIL ENGINEER, 1991.01.28
GROUND FLOOR, BRECKLAND HOUSE 8 CHURCHYARD , MILDENHALL
IP28 7EE, SUFFOLK
RUPERT HENRY MANN LEWIN SMITH (current)
Director, SOLICITOR, 2010.02.01
78 CONNAUGHT ROAD TEDDINGTON , MIDDLESEX
TW11 0PX
ENGLAND
JOHN MANN LEWIN SMITH (resigned)
Secretary, 1993.06.12 - 2001.12.01
FORDHAM ABBEY NEWMARKET ROAD, FORDHAM , ELY
CB7 5LL, CAMBRIDGESHIRE
RICHARD MANN SMITH (resigned)
Secretary, 1991.01.28 - 1993.05.31
FORDHAM ABBEY FORDHAM , ELY
CB7 5LL, CAMBS
RICHARD GUY LEWIN SMITH (resigned)
Director, CHIEF MEDICAL ADVISER, 1991.01.28 - 1995.11.08
CHANTRY HOUSE 71 MAIN STREET WOODNEWTON , PETERBOROUGH
PE8 5EB, CAMBRIDGESHIRE
RICHARD MANN SMITH (resigned)
Director, FARMER, 1991.01.28 - 1993.05.31
FORDHAM ABBEY FORDHAM , ELY
CB7 5LL, CAMBS
Date 2013.04.05
Fixed Assets £ 1,564,754
Tangible Fixed Assets £ 1,528,990
Current Assets £ 3,641
Debtors £ 3,719
Shareholder Funds £ 1,351,951
Profit Loss Account Reserve £ 39,438
Revaluation Reserve £ 1,175,555
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 1,351,951
Net Current Assets Liabilities £ 212,803
Creditors Due Within One Year £ 216,444
Cash Bank In Hand £ 78
Par Value Share 'B' Ordinary shares of £1 each
Number Shares Allotted £ 6,000
Entity Officers Dimension £ 4,950
Investments Fixed Assets £ 35,764

Companies near to LEWIN SMITH & COMPANY ltd.

Information about the Private Limited Company LEWIN SMITH & COMPANY 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: 2016.05.16. Reload the data