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LEWIS & RABY (ENGINEERS) LIMITED

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

Company details

BIRCHILL ROAD, KIRKBY INDUSTRIAL ESTATE, LIVERPOOL, MERSEYSIDE, L33 7TG

LEWIS & RABY (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00724914
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.24
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.04.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.27
CLOSE BROTHERS LIMITED.
CREDIT AGREEMENT. - Outstanding on 1991.07.13
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1992.07.18
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.07.16

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 26875
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
£2.95
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERRI MARY RABY / 25/11/2012
Form type: CH01
Date: 2013.11.26
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
£2.95
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INC SHARE CAP 19/02/2013
Form type: RES13
Date: 2013.03.21
Child documents:
Document type: ANNOTATION
Date: 2013.03.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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20/02/13 STATEMENT OF CAPITAL GBP 26875
Form type: SH01
Date: 2013.03.21
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
£2.95
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
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24/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW RABY
Form type: TM02
Date: 2010.01.13
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SECRETARY APPOINTED MISS VICTORIA ELIZABETH RABY
Form type: AP03
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RABY
Form type: TM01
Date: 2009.11.24
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/05
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.17
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£ SR [email protected], 26/06/03
Form type: 169
Date: 2004.10.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.08.01
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/05/02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
Child documents:
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.16

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Company directors and board members:

VICTORIA ELIZABETH RABY (current)
Secretary, 2009.10.15
17 WELD ROAD BIRKDALE , SOUTHPORT
PR8 2AZ, MERSEYSIDE
TERRI MARY RABY (current)
Director, MANAGING DIRECTOR, 2001.11.05
17 WELD ROAD , SOUTHPORT
PR8 2AZ, MERSEYSIDE
ALAN MICHAEL O'CALLAGHAN (resigned)
Secretary, 1991.12.29 - 2000.11.13
7 REGENTS WAY HIGHER BEBINGTON , WIRRAL
L63 5QP, MERSEYSIDE
ANDREW REGINALD RABY (resigned)
Secretary, SALES DIRECTOR, 2001.09.24 - 2009.07.15
17 WELD ROAD , SOUTHPORT
PR8 2AZ, MERSEYSIDE
ARTHUR FRIAR (resigned)
Director, ENGINEER, 1991.12.29 - 2002.09.16
108 IRWIN ROAD SUTTON , ST HELENS
WA9 3UP, MERSEYSIDE
ALAN MICHAEL O'CALLAGHAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 2000.11.13
7 REGENTS WAY HIGHER BEBINGTON , WIRRAL
L63 5QP, MERSEYSIDE
ANDREW REGINALD RABY (resigned)
Director, ENGINEER, 1991.12.29 - 2009.07.15
17 WELD ROAD , SOUTHPORT
PR8 2AZ, MERSEYSIDE
ROBERT STANLEY RABY (resigned)
Director, ENGINEER, 1991.12.29 - 2001.11.05
EASTWOOD 85 GORES LANE FORMBY , LIVERPOOL
L37 7DE, MERSEYSIDE
Date 2013.09.30
Fixed Assets £ 370,932
Tangible Fixed Assets £ 365,932
Current Assets £ 1,337,638
Tangible Fixed Assets Depreciation £ 1,050,346
Provisions For Liabilities Charges £ 35,363
Debtors £ 623,411
Shareholder Funds £ 1,186,873
Profit Loss Account Reserve £ 1,133,273
Called Up Share Capital £ 26,775
Net Assets Liabilities Including Pension Asset Liability £ 1,186,873
Total Assets Less Current Liabilities £ 1,317,228
Net Current Assets Liabilities £ 946,296
Creditors Due Within One Year £ 391,342
Cash Bank In Hand £ 565,542
Stocks Inventory £ 85,836
Share Capital Allotted Called Up Paid £ 26,775
Number Shares Allotted £ 26,775
Tangible Fixed Assets Additions £ 3,107
Tangible Fixed Assets Cost Or Valuation £ 1,341,771
Tangible Fixed Assets Depreciation Charged In Period £ 77,614
Intangible Fixed Assets £ 5,000
Capital Redemption Reserve £ 26,825
Creditors Due After One Year £ 94,992

Companies near to LEWIS & RABY (ENGINEERS) ltd.

Information about the Private Limited Company LEWIS & RABY (ENGINEERS) 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: 2016.05.30. Reload the data