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LEWIS PLASTICS LIMITED

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

Company details

238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS

LEWIS PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01019499
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.02
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1973.01.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1976.11.18

List of company documents:

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18/01/16 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 100
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, 22 CHERTSEY ROAD, WOKING, SURREY, GU21 5AB
Form type: AD01
Date: 2012.04.04
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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CORPORATE SECRETARY APPOINTED TURNER HAMPTON SECRETARIES LIMITED
Form type: AP04
Date: 2012.01.26
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APPOINTMENT TERMINATED, SECRETARY ANNE LEWIS
Form type: TM02
Date: 2012.01.26
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 17/01/2010
Form type: CH01
Date: 2010.04.08
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, B&W PARTNERSHIP, 54 HIGH ROAD, BYFLEET, SURREY, KT14 7QL
Form type: 287
Date: 2008.04.01
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, BEACON HOUSE, PYRFORD ROAD, WEST BYFLEET, SURREY KT14 6LD
Form type: 287
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/99 FROM:, BEACON HOUSE, PYRFERD ROAD, WEST BYFLEET, SURREY KT14 6LD
Form type: 287
Date: 1999.02.15
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
Child documents:
Document type: ANNOTATION
Date: 1999.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/99
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/95 FROM:, CAMPHILL INDUSTRIAL ESTATE, CAMPHILL RD, WEST BYFLEET, SURREY KT14 6EW
Form type: 287
Date: 1995.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.26

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Company directors and board members:

TURNER HAMPTON SECRETARIES LIMITED (current)
Secretary, 2012.01.17
22 CHERTSEY ROAD , WOKING
GU21 5AB, SURREY
DAVID JOHN LEWIS (current)
Director, ENGINEER, 1991.01.18
238 STATION ROAD , ADDLESTONE
KT15 2PS, SURREY
ANNE PAMELA LEWIS (resigned)
Secretary, 1995.10.31 - 2012.01.17
4 ZINNIA DRIVE CLEWS LANE BISLEY , WOKING
GU24 9RY, SURREY
B LEWIS (resigned)
Secretary, 1992.01.31 - 1991.07.23
2 WALDENS PARK ROAD , WOKING
GU21 4RN, SURREY
BERYL LEWIS (resigned)
Secretary, 1994.01.18 - 1995.10.31
2A WALDENS PARK ROW HORSELL , WOKING
GU21 4RN, SURREY
REGINALD WILLIAM LEWIS (resigned)
Secretary, 1991.01.18 - 1991.07.23
2 WALDENS PARK ROAD , WOKING
GU21 4RN, SURREY
CYRIL DAVID LEWIS (resigned)
Director, ENGINEER, 1991.01.18 - 1995.03.31
15 HOLLY AVENUE NEW HAW , ADDLESTONE
KT15 3UB, SURREY
REGINALD WILLIAM LEWIS (resigned)
Director, 1991.01.18 - 1991.07.23
2 WALDENS PARK ROAD , WOKING
GU21 4RN, SURREY
Date 2013.08.31
Tangible Fixed Assets £ 100,000
Shareholder Funds £ 137,778
Profit Loss Account Reserve £ 137,678
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 137,778
Net Current Assets Liabilities £ 37,778
Creditors Due Within One Year £ 14,907
Cash Bank In Hand £ 52,685
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 100,000

Companies near to LEWIS PLASTICS ltd.

Information about the Private Limited Company LEWIS PLASTICS 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: 2016.07.20. Reload the data