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BILL LEWINGTON LIMITED

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

Company details

4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ

BILL LEWINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00606759
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.23
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1985.03.06
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.03.22

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 260000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.10
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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REGISTERED OFFICE CHANGED ON 02/12/2011 FROM, 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTS., WD6 1JD
Form type: AD01
Date: 2011.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.03.22
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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29/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GILBANK / 17/11/2008
Form type: 288c
Date: 2008.12.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.12
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
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AD 29/04/03---------, £ SI [email protected]=200000, £ IC 60000/260000
Form type: 88(2)R
Date: 2003.12.30
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£ NC 250000/390000, 29/04/03
Form type: 123
Date: 2003.12.30
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NC INC ALREADY ADJUSTED 29/04/03
Form type: RES04
Date: 2003.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
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£ NC 120000/250000, 29/04
Form type: RES04
Date: 2003.08.08
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NC INC ALREADY ADJUSTED, 29/04/03
Form type: 123
Date: 2003.08.08
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.08.08
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.03
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02

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Company directors and board members:

PHILIP IAN STEPHEN WILLIAMS (current)
Secretary, DIRECTOR, 2003.11.02
34 BEECHWOOD ROAD , CATERHAM
CR3 6NA, SURREY
CHARLES GILBANK (current)
Director, 2003.11.02
CONIFER CORNER BUNGALOW SLEAPSHYDE SMALLFORD , ST ALBANS
AL4 0SE, HERTFORDSHIRE
MICHAEL JOHN SEYMOUR (current)
Director, MANAGING DIRECTOR, 2003.11.02
5 ABREYS THUNDERSLEY , BENFLEET
SS7 3LU, ESSEX
PHILIP IAN STEPHEN WILLIAMS (current)
Director, 2003.11.02
34 BEECHWOOD ROAD , CATERHAM
CR3 6NA, SURREY
WILLIAM LEWINGTON (resigned)
Secretary, 1991.12.29 - 1998.06.07
STONE HOUSE 9 WEYMOUTH STREET , LONDON
W1N 3FF
MICHAEL JOHN SEYMOUR (resigned)
Secretary, 1998.11.27 - 2003.11.02
4A GLENMERE PARK AVENUE , BENFLEET
SS7 1SS, ESSEX
ANNE LEWINGTON (resigned)
Director, 1991.12.29 - 2003.11.03
FLAT 1 STONE HOUSE 9 WEYMOUTH STREET , LONDON
W1W 6DB
DENNIS LEWINGTON (resigned)
Director, MANAGER, 1991.12.29 - 1998.11.27
HILLTOP FARM RAMSCOTE LANE BELLINGDON , CHESHAM
HP5 2XP, BUCKINGHAMSHIRE
WILLIAM LEWINGTON (resigned)
Director, 1991.12.29 - 1998.06.07
STONE HOUSE 9 WEYMOUTH STREET , LONDON
W1N 3FF
Date 2013.03.31 2012.03.31
Fixed Assets £ 22,562 - 18.79 % £ 27,782
Tangible Fixed Assets £ 22,562 - 18.79 % £ 27,782
Current Assets £ 900,116 - 4.41 % £ 941,628
Tangible Fixed Assets Depreciation £ 367,505 + 1.44 % £ 362,285
Provisions For Liabilities Charges £ 1,830 - 19.91 % £ 2,285
Debtors £ 211,051 - 6.07 % £ 224,701
Shareholder Funds £ 625,433 - 4.96 % £ 658,061
Profit Loss Account Reserve £ 365,433 - 8.2 % £ 398,061
Called Up Share Capital £ 260,000 £ 260,000
Net Assets Liabilities Including Pension Asset Liability £ 625,433 - 4.96 % £ 658,061
Total Assets Less Current Liabilities £ 627,263 - 5.01 % £ 660,346
Net Current Assets Liabilities £ 604,701 - 4.4 % £ 632,564
Creditors Due Within One Year £ 295,415 - 4.42 % £ 309,064
Cash Bank In Hand £ 3,773 - 87.45 % £ 30,061
Stocks Inventory £ 685,292 - 0.23 % £ 686,866
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 390,067 £ 390,067

Companies near to BILL LEWINGTON ltd.

Information about the Private Limited Company BILL LEWINGTON 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: 2016.05.21. Reload the data