A B Lewis Limited

Company Registration Number: 05734540

Company registered in England and Wales

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A B Lewis Limited is a Private Company Limited by Shares first registered on 8 March 2006. Its current registered address is in Liverpool.

Registered Address

LONSDALE & MARSH
7TH FLOOR, COTTON HOUSE
OLD HALL STREET
LIVERPOOL
ENGLAND
L3 9TX

There are 346 companies currently registered at this postcode, including this one.

All companies at L3 9TX

Registration Data

Company Number

05734540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16100 - Sawmilling and planing of wood

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,121,418£1,910,540£2,233,553£2,110,257£1,687,150
of which Cash £5,059£22,218£631£99,765£833
Total Assets £2,121,418£1,910,540£2,233,553£2,110,257£1,687,150
Current Liabilities £1,025,970£826,316£1,135,056£1,463,784£780,449
Net Current Assets £1,095,448£1,084,224£1,098,497£646,473£906,701
Total Net Worth £1,332,000£1,318,930£1,311,051£1,269,062£1,216,498

Previous Names

  • A.B. LEWIS (HOLDINGS) LIMITED, active until 18 May 2007
  • HALLCO 1304 LIMITED, active until 28 June 2006

Company Officers

  • CARTWRIGHT, Barbara Vilma

    Secretary

    Appointed on 31 March 2007

     

    4 Highfield Grove
    Crosby
    Liverpool
    L23 9TD

  • CARTWRIGHT, Barbara Vilma

    Director

    Appointed on 31 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    4 Highfield Grove
    Crosby
    Liverpool
    L23 9TD

  • LEWIS, James Edward

    Director

    Appointed on 26 April 2006

     

    Nationality: British

    Occupation: Director Timber Importer

    Month of birth: April 1966

    Abbotsmead
    St. Georges Road
    Hightown
    Merseyside
    L38 3RT
    England

  • OSBORNE, Ralph Julian Richard

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Director Flooring Importer

    Month of birth: November 1968

    1
    Dunes Drive
    Formby
    Merseyside
    L37 1PE

  • LEWIS, James Edward

    Secretary

    Appointed on 26 April 2006

    Resigned on 31 March 2007

    The Cottage
    52 Freshfield Road, Formby
    Liverpool
    Merseyside
    L37 3HW

  • HALLIWELLS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2006

    Resigned on 26 April 2006

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

  • LEWIS, Anthony Lauder

    Director

    Appointed on 26 April 2006

    Resigned on 30 August 2012

    Nationality: British

    Occupation: Director Timber Importer

    Month of birth: February 1937

    Ennerdale St Georges Road
    Hightown
    Liverpool
    Merseyside
    L38 3RT

  • LEWIS, Brian Nicholas

    Director

    Appointed on 31 March 2007

    Resigned on 29 August 2011

    Nationality: British

    Occupation: Director Timber Importer

    Month of birth: April 1944

    The Homestead
    Saint Georges Road
    Hightown
    Merseyside
    L38 3RT

  • HALLIWELLS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2006

    Resigned on 26 April 2006

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HK4HH4. Transaction: MzE2MDEwMDQ1MGFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52HN5JF. Transaction: MzE0Mzg2MjYxM2FkaXF6a2N4.

  3. 11 March 2016 Register(s) moved to registered inspection location Dolphin House Stephensons Way Formby Merseyside L37 8EG [View PDF]

    Category: Address. Type: AD03. Barcode: X52HN5NE. Transaction: MzE0Mzc5MDg2NGFkaXF6a2N4.

  4. 11 March 2016 Register inspection address has been changed to Dolphin House Stephensons Way Formby Merseyside L37 8EG [View PDF]

    Category: Address. Type: AD02. Barcode: X52HN5J7. Transaction: MzE0Mzc5MDg2MWFkaXF6a2N4.

  5. 17 November 2015 Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KDBPVC. Transaction: MzEzNTM4Mzg4NWFkaXF6a2N4.

  6. 25 September 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G0CVIZ. Transaction: MzEzMTMzODU1M2FkaXF6a2N4.

  7. 9 May 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A471O7ZC. Transaction: MzEyMzQ1Nzk1MWFkaXF6a2N4.

  8. 9 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42UF38Y. Transaction: MzExODgyNzQ3NmFkaXF6a2N4.

  9. 28 February 2015 Registration of charge 057345400005, created on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Mortgage. Type: MR01. Barcode: A425QEW2. Transaction: MzExODg3OTMxMGFkaXF6a2N4.

  10. 4 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3LLMHX5. Transaction: MzExMjc3ODY4OWFkaXF6a2N4.

  11. 21 October 2014 Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: A3IE1D0W. Transaction: MzEwOTYxMTkwNWFkaXF6a2N4.

  12. 6 September 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FM10Z4. Transaction: MzEwNjk3NTg0N2FkaXF6a2N4.

  13. 29 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X36U9PKZ. Transaction: MzA5OTA0NTI0MGFkaXF6a2N4.

  14. 29 April 2014 Director's details changed for Mr James Edward Lewis on 8 March 2014 [View PDF]

    Action Date: 8 March 2014. Category: Officers. Type: CH01. Barcode: X36U9PKR. Transaction: MzA5OTA0NTA5NmFkaXF6a2N4.

  15. 19 July 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CQ25MQ. Transaction: MzA4MTc3OTc1NWFkaXF6a2N4.

  16. 11 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23XCSGW. Transaction: MzA3NDI0OTk1OWFkaXF6a2N4.

  17. 30 August 2012 Termination of appointment of Anthony Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GE1000. Transaction: MzA2MzIzMjg3NWFkaXF6a2N4.

  18. 30 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DXNKGW. Transaction: MzA2MTYwODM4NmFkaXF6a2N4.

  19. 16 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D2WNGZ. Transaction: MzA2MDg2NTEwNmFkaXF6a2N4.

  20. 16 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D2WNH7. Transaction: MzA2MDg2NTAyMGFkaXF6a2N4.

  21. 3 July 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C0BKY1. Transaction: MzA2MDE5Mjg1MGFkaXF6a2N4.

  22. 8 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14AEQZ7. Transaction: MzA1Mzc4ODI3N2FkaXF6a2N4.

  23. 14 October 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0S4MYA0. Transaction: MzA0NTQ5MjQ2N2FkaXF6a2N4.

  24. 5 October 2011 Termination of appointment of Brian Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYK4JY44. Transaction: MzA0NDk2MjY0N2FkaXF6a2N4.

  25. 8 September 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABU8BXD8. Transaction: MzA0MzU1MDExNGFkaXF6a2N4.

  26. 23 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AH9XPWXF. Transaction: MzA0MjYyMzc2NmFkaXF6a2N4.

  27. 22 July 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS19QW0Y. Transaction: MzA0MDkwNDk5N2FkaXF6a2N4.

  28. 18 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X2NSHSJ6. Transaction: MzAzNDA0MDMyNGFkaXF6a2N4.

  29. 19 August 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMLENMLP. Transaction: MzAyMTY1NjAzNmFkaXF6a2N4.

  30. 16 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X2P76ICV. Transaction: MzAxMTU2MTI0OGFkaXF6a2N4.

  31. 16 March 2010 Director's details changed for Ralph Julian Richard Osborne on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X2P75ICU. Transaction: MzAxMTU2MDk1MmFkaXF6a2N4.

  32. 3 March 2010 Director's details changed for James Edward Lewis on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XROTAHZV. Transaction: MzAxMDY0MTY3NWFkaXF6a2N4.

  33. 26 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GRFHU8. Transaction: MzAxMDQzNjY4MmFkaXF6a2N4.

  34. 18 June 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A74QPAS2. Transaction: MjAzNTM0MjI5MmFkaXF6a2N4.

  35. 17 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBKV870. Transaction: MjAyODIzNDk0N2FkaXF6a2N4.

  36. 16 March 2009 Director's change of particulars / ralph osborne / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYBKU87Z. Transaction: MjAyODIxMDUwM2FkaXF6a2N4.

  37. 16 March 2009 Director's change of particulars / brian lewis / 09/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYBKT87Y. Transaction: MjAyODIxMDUwMmFkaXF6a2N4.

  38. 16 March 2009 Director and secretary's change of particulars / barbara cartwright / 09/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYBKS87X. Transaction: MjAyODIxMDQ5OGFkaXF6a2N4.

  39. 18 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYFXG5RW. Transaction: MjAyMDcxMjAzOWFkaXF6a2N4.

  40. 30 April 2008 Director appointed ralph julian richard osborne [View PDF]

    Category: Officers. Type: 288a. Barcode: AMVQIZB9. Transaction: MjAwNDQwNDQ1MGFkaXF6a2N4.

  41. 20 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOR4SY6C. Transaction: MjAwMTgxMTc1NGFkaXF6a2N4.

  42. 23 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwNjA4NGFkaXF6a2N4.

  43. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY5NjkzOGFkaXF6a2N4.

  44. 12 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI3Nzk5OGFkaXF6a2N4.

  45. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUzMTY5N2FkaXF6a2N4.

  46. 30 May 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1Mjg3N2FkaXF6a2N4.

  47. 30 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDYxNzE0MmFkaXF6a2N4.

  48. 18 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDIyOTk5OWFkaXF6a2N4.

  49. 18 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTIyOTQ2MmFkaXF6a2N4.

  50. 12 July 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2MzQxMTYzMmFkaXF6a2N4.

  51. 12 July 2006 Ad 15/06/06--------- £ si [email protected]=750000 £ ic 2/750002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzc1MDM4NWFkaXF6a2N4.

  52. 10 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MzE0NjAzOWFkaXF6a2N4.

  53. 10 July 2006 Nc inc already adjusted 15/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2Mzc5NDc4NWFkaXF6a2N4.

  54. 10 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzIwNDA0N2FkaXF6a2N4.

  55. 28 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjIzOTQ4M2FkaXF6a2N4.

  56. 4 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIxOTI4NGFkaXF6a2N4.

  57. 4 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE5NjEwN2FkaXF6a2N4.

  58. 4 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI3NTY3N2FkaXF6a2N4.

  59. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYxMDA5MGFkaXF6a2N4.

  60. 4 May 2006 Registered office changed on 04/05/06 from: st james's court brown street manchester greater manchester M2 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTYxMjE1NmFkaXF6a2N4.

  61. 8 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODM0NjY0M2FkaXF6a2N4.

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