About

Registered Number: 01412184
Date of Incorporation: 29/01/1979 (38 years and 11 months ago)
Registered Address: Unit 3b Waterloo Road Industrial, Estate, Bidford On Avon, Warwickshire, B50 4JH

 

Lewis Equipment Ltd was founded on 29 January 1979, it's status at Companies House is "Active". There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Wendy Elizabeth N/A - 1
LEWIS, Alan Edward N/A 31 July 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian William Lewis/
1948-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mrs Wendy Elizabeth Lewis/
1952-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 November 2017 View (13 Pages)
CS01 - N/A 05 April 2017 View (6 Pages)
AR01 - Annual Return 12 May 2016 View (5 Pages)
AA - Annual Accounts 21 April 2016 View (10 Pages)
MR01 - N/A 01 February 2016 View (8 Pages)
AA - Annual Accounts 22 April 2015 View (10 Pages)
AR01 - Annual Return 31 March 2015 View (5 Pages)
AA - Annual Accounts 04 April 2014 View (11 Pages)
AR01 - Annual Return 31 March 2014 View (5 Pages)
AR01 - Annual Return 03 May 2013 View (5 Pages)
AA - Annual Accounts 14 March 2013 View (10 Pages)
AR01 - Annual Return 02 May 2012 View (5 Pages)
AA - Annual Accounts 23 March 2012 View (9 Pages)
AR01 - Annual Return 11 April 2011 View (5 Pages)
AA - Annual Accounts 21 March 2011 View (9 Pages)
AR01 - Annual Return 24 June 2010 View (5 Pages)
CH01 - Change of particulars for director 24 June 2010 View (2 Pages)
CH01 - Change of particulars for director 24 June 2010 View (2 Pages)
AA - Annual Accounts 20 February 2010 View (8 Pages)
363a - Annual Return 24 March 2009 View (4 Pages)
287 - Change in situation or address of Registered Office 23 March 2009 View (1 Pages)
AA - Annual Accounts 09 March 2009 View (8 Pages)
363a - Annual Return 02 April 2008 View (4 Pages)
AA - Annual Accounts 10 March 2008 View (9 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2007 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2007 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2007 View (2 Pages)
395 - Particulars of a mortgage or charge 07 December 2007 View (3 Pages)
395 - Particulars of a mortgage or charge 21 November 2007 View (3 Pages)
AA - Annual Accounts 03 September 2007 View (8 Pages)
363s - Annual Return 08 June 2007 View (7 Pages)
363s - Annual Return 05 April 2006 View (7 Pages)
AA - Annual Accounts 15 March 2006 View (8 Pages)
AA - Annual Accounts 27 April 2005 View (8 Pages)
363s - Annual Return 10 March 2005 View (7 Pages)
363s - Annual Return 05 April 2004 View (7 Pages)
AA - Annual Accounts 27 March 2004 View (8 Pages)
AA - Annual Accounts 23 May 2003 View (7 Pages)
363s - Annual Return 08 April 2003 View (7 Pages)
AA - Annual Accounts 28 May 2002 View (7 Pages)
363s - Annual Return 12 March 2002 View (6 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2002 View (1 Pages)
AA - Annual Accounts 26 April 2001 View (9 Pages)
363s - Annual Return 24 April 2001 View (6 Pages)
AA - Annual Accounts 03 May 2000 View (7 Pages)
363s - Annual Return 22 March 2000 View (6 Pages)
AA - Annual Accounts 28 June 1999 View (6 Pages)
363s - Annual Return 01 April 1999 View (6 Pages)
395 - Particulars of a mortgage or charge 16 June 1998 View (3 Pages)
AA - Annual Accounts 08 April 1998 View (7 Pages)
363s - Annual Return 26 March 1998 View (4 Pages)
AA - Annual Accounts 02 May 1997 View (8 Pages)
363s - Annual Return 02 May 1997 View (4 Pages)
AA - Annual Accounts 03 June 1996 View (7 Pages)
363s - Annual Return 03 April 1996 View (6 Pages)
363s - Annual Return 13 June 1995 View (4 Pages)
AA - Annual Accounts 23 April 1995 View (7 Pages)
363s - Annual Return 13 April 1994
288 - N/A 13 April 1994
AA - Annual Accounts 31 March 1994
395 - Particulars of a mortgage or charge 02 December 1993
AA - Annual Accounts 17 June 1993
363s - Annual Return 30 March 1993
AA - Annual Accounts 21 July 1992
363s - Annual Return 31 March 1992
395 - Particulars of a mortgage or charge 06 March 1992
363a - Annual Return 27 April 1991
AA - Annual Accounts 10 April 1991
AA - Annual Accounts 25 May 1990
363 - Annual Return 25 May 1990
AA - Annual Accounts 23 May 1989
363 - Annual Return 23 May 1989
AA - Annual Accounts 17 June 1988
363 - Annual Return 17 June 1988
AA - Annual Accounts 07 August 1987
363 - Annual Return 07 August 1987
CERTNM - Change of name certificate 05 August 1987
AA - Annual Accounts 05 July 1986
363 - Annual Return 05 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2016 Outstanding

N/A

Legal charge 06 December 2007 Outstanding

N/A

Debenture 13 November 2007 Outstanding

N/A

Legal mortgage 04 June 1998 Fully Satisfied

N/A

Debenture 22 November 1993 Fully Satisfied

N/A

Legal charge 28 February 1992 Fully Satisfied

N/A

Legal charge 06 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.