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LEWIS'S MILK SUPPLIES LIMITED

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

Company details

EMMA STREET, BETHNAL GREEN, LONDON, E2 9AL

LEWIS'S MILK SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00573114
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.18
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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Find out more information about LEWIS'S MILK SUPPLIES LIMITED. Our website makes it possible to view other available documents related to LEWIS'S MILK SUPPLIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
£2.95
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
£2.95
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLYN LEWIS / 01/02/2013
Form type: CH01
Date: 2013.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS WINIFRED LEWIS / 01/02/2013
Form type: CH01
Date: 2013.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM LEWIS / 01/02/2013
Form type: CH01
Date: 2013.02.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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12/01/12 NO CHANGES
Form type: AR01
Date: 2012.02.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS IRIS WINIFRED LEWIS / 19/12/2009
Form type: CH03
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / JOHN GLYN LEWIS / 19/12/2009
Form type: CH03
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / IRIS WINIFRED LEWIS / 19/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM LEWIS / 19/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLYN LEWIS / 19/12/2009
Form type: CH01
Date: 2010.01.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRIS LEWIS / 19/12/2008
Form type: 288c
Date: 2009.03.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
Child documents:
Document type: ANNOTATION
Date: 2007.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM:, 475 HACKNEY ROAD, BETHNAL GREEN, LONDON, E2 9ED
Form type: 287
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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£ NC 100/200, 09/12/04
Form type: 123
Date: 2004.12.15
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AD 09/12/04---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2004.12.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.15
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.12.15
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.12.15
Order cannot be placed (digitalisation not planned)
RE: AGREEMENT 05/12/04
Form type: RES13
Date: 2004.12.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.12.15
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.12.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 05/12/04
Form type: RES04
Date: 2004.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/99 FROM:, C/O HANSEN WHITE CHARTERED, CERTIFIED ACCOUNTANT HIGH STREET, ONGAR, ESSEX CM5 9AA
Form type: 287
Date: 1999.09.15
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REGISTERED OFFICE CHANGED ON 26/07/99 FROM:, 475 HACKNEY ROAD, LONDON, E2 9ED
Form type: 287
Date: 1999.07.26
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REGISTERED OFFICE CHANGED ON 15/04/99 FROM:, LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX HA1 2AW
Form type: 287
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.07
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REGISTERED OFFICE CHANGED ON 07/01/99 FROM:, LYNWOOD HOUSE, 24/32 KILBURN HIGH STREET, LONDON, NW6 5TG
Form type: 287
Date: 1999.01.07

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Company directors and board members:

IRIS WINIFRED LEWIS (current)
Secretary, 1993.11.08
EMMA STREET BETHNAL GREEN , LONDON
E2 9AL
JOHN GLYN LEWIS (current)
Secretary, 2006.03.09
EMMA STREET BETHNAL GREEN , LONDON
E2 9AL
EDWARD WILLIAM LEWIS (current)
Director, DAIRYMAN, 2006.03.09
EMMA STREET BETHNAL GREEN , LONDON
E2 9AL
IRIS WINIFRED LEWIS (current)
Director, DAIRY PROPIETOR, 2004.10.20
EMMA STREET BETHNAL GREEN , LONDON
E2 9AL
JOHN GLYN LEWIS (current)
Director, DAIRYMAN, 2006.03.09
EMMA STREET BETHNAL GREEN , LONDON
E2 9AL
GLYN MEREDITH LEWIS (resigned)
Director, 1993.12.31 - 2006.02.21
475 HACKNEY ROAD , LONDON
E2
Date 2015.12.31
Tangible Fixed Assets £ 1,139,185
Current Assets £ 471,474
Tangible Fixed Assets Depreciation £ 167,709
Provisions For Liabilities Charges £ 3,659
Share Premium Account £ 774,428
Debtors £ 268,874
Shareholder Funds £ 1,476,955
Profit Loss Account Reserve £ 756
Revaluation Reserve £ 701,571
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 1,476,955
Total Assets Less Current Liabilities £ 1,480,614
Net Current Assets Liabilities £ 341,429
Creditors Due Within One Year £ 130,045
Cash Bank In Hand £ 197,350
Stocks Inventory £ 5,250
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 35,200
Tangible Fixed Assets Cost Or Valuation £ 1,292,502
Tangible Fixed Assets Depreciation Charged In Period £ 3,728
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 24,536

Information about the Private Limited Company LEWIS'S MILK SUPPLIES 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: 2016.10.03. Reload the data