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LEWIS & ROSS (SHOPFITTERS) LIMITED

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

Company details

45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP

LEWIS & ROSS (SHOPFITTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00848122
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.05.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company LEWIS & ROSS (SHOPFITTERS) LIMITED is a Private Limited Company, registration number 00848122, established in United Kingdom on the 7. May 1965. The company being in liquidation. The company has been in business for 51 years and 6 months. This company used to be called LEWIS & ROSS (CONTRACTORS) LIMITED. The company is based on 45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP. Business of the company LEWIS & ROSS (SHOPFITTERS) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 13/05/2016 FROM" from the 2016.05.13. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.12.31. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

R.M.A. PROPERTY DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 1979.09.26

List of company documents:

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REGISTERED OFFICE CHANGED ON 13/05/2016 FROM, C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Form type: AD01
Date: 2016.05.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS
Form type: TM01
Date: 2016.04.05
£2.95
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PREVEXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2016.03.30
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2016.01.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 5000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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DIRECTOR APPOINTED MISS SARAH ROSS
Form type: AP01
Date: 2015.03.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS / 11/11/2013
Form type: CH01
Date: 2013.12.31
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SECRETARY'S CHANGE OF PARTICULARS / JOCELYN SOPHIA DUDLEY ROSS / 11/11/2013
Form type: CH03
Date: 2013.12.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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REGISTERED OFFICE CHANGED ON 31/12/2013 FROM, KINGS HEAD YARD KINGS HEAD ROAD, GENDROS, SWANSEA, SA5 8DA
Form type: AD01
Date: 2013.12.31
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS / 01/10/2009
Form type: CH01
Date: 2009.12.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOCELYN SOPHIA DUDLEY ROSS / 01/10/2009
Form type: CH03
Date: 2009.12.31
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, KING'S HEAD YARD, KING'S HEAD ROAD, GENDROS, SWANSEA GLAMORGAN, SA5 8DA
Form type: 287
Date: 2009.01.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.13
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COMPANY NAME CHANGED, LEWIS & ROSS (CONTRACTORS) LIMIT, ED, CERTIFICATE ISSUED ON 30/06/03
Form type: CERTNM
Date: 2003.06.30
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ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
Form type: 225
Date: 2003.06.28
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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£ IC 10000/5000, 20/03/00, £ SR [email protected]=5000
Form type: 169
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.18
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
Child documents:
Document type: ANNOTATION
Date: 1997.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19

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Company directors and board members:

JOCELYN SOPHIA DUDLEY ROSS (dissolve)
Secretary, 1999.02.03
C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD , SA1 SWANSEA WATERFRONT
SA1 8QY, SWANSEA
WALES
SARAH ROSS (dissolve)
Director, COMPANY DIRECTOR, 2015.03.13
C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD , SWANSEA
SA1 8QY
WALES
JOHN ROSS (dissolve)
Secretary, 1991.12.31 - 1999.02.03
11 SHERBORNE COURT SHERBORNE WALK BLACK PILL , SWANSEA
SA3 5DQ, GLAMORGAN
DANIEL JOSEPH LEWIS (dissolve)
Director, BUILDER, 1991.12.31 - 1999.02.03
AVONLEA CHAPEL ROAD CROFTY , SWANSEA
SA4 3SJ, WEST GLAMORGAN
JOHN ROSS (dissolve)
Director, BUILDER, 1991.12.31 - 2014.12.20
C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD , SA1 SWANSEA WATERFRONT
SA1 8QY, SWANSEA
WALES
Date 2013.06.30
Current Assets £ 879,831
Shareholder Funds £ 2,107,217
Profit Loss Account Reserve £ 2,069,758
Revaluation Reserve £ 27,459
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 2,107,217
Net Current Assets Liabilities £ 868,562
Creditors Due Within One Year £ 11,269
Cash Bank In Hand £ 16,777
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Capital Redemption Reserve £ 5,000
Investments Fixed Assets £ 1,238,655

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Information about the Private Limited Company LEWIS & ROSS (SHOPFITTERS) 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: 2016.06.09. Reload the data