A. LEWIS & SONS LIMITED

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A. LEWIS & SONS LIMITED

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Key Data

Status

Liquidation

Company No.

00456335

Incorporation date

29/06/1948

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PPCopy
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Latest events (Record since 29/06/1948)
dot icon20/05/2025
Liquidators' statement of receipts and payments to 2025-03-20
dot icon24/04/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon12/04/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/04/2024
Registered office address changed from Unit 5 Valepits Road Garretts Green Birmingham West Midlands B33 0TD to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2024-04-03
dot icon03/04/2024
Statement of affairs
dot icon03/04/2024
Resolutions
dot icon03/04/2024
Appointment of a voluntary liquidator
dot icon11/12/2023
Appointment of Mr Durgesh Pathak as a director on 2023-12-01
dot icon31/07/2023
Termination of appointment of Esther Lee Lewis as a secretary on 2023-07-28
dot icon31/07/2023
Appointment of Mr Lakhbir Poselay as a director on 2023-07-28
dot icon31/07/2023
Termination of appointment of Esther Lee Lewis as a director on 2023-07-28
dot icon31/07/2023
Appointment of Mr Lakhbir Poselay as a secretary on 2023-07-28
dot icon31/07/2023
Notification of Lakhbir Poselay as a person with significant control on 2023-07-28
dot icon31/07/2023
Cessation of Esther Lee Lewis as a person with significant control on 2023-07-28
dot icon31/07/2023
Notification of Ylli Boka as a person with significant control on 2023-07-28
dot icon31/07/2023
Confirmation statement made on 2023-07-28 with updates
dot icon27/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon03/11/2022
Termination of appointment of Simon Gordon Lewis as a director on 2022-10-29
dot icon03/11/2022
Appointment of Mrs Esther Lee Lewis as a director on 2022-10-29
dot icon03/11/2022
Notification of Esther Lee Lewis as a person with significant control on 2022-10-29
dot icon03/11/2022
Cessation of Simon Gordon Lewis as a person with significant control on 2022-10-29
dot icon13/09/2022
Confirmation statement made on 2022-09-04 with no updates
dot icon23/05/2022
Total exemption full accounts made up to 2021-06-30
dot icon06/09/2021
Confirmation statement made on 2021-09-04 with no updates
dot icon04/01/2021
Total exemption full accounts made up to 2020-06-30
dot icon28/09/2020
Confirmation statement made on 2020-09-04 with no updates
dot icon24/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon07/01/2020
Registration of charge 004563350011, created on 2020-01-06
dot icon03/01/2020
Satisfaction of charge 004563350009 in full
dot icon04/09/2019
Confirmation statement made on 2019-09-04 with no updates
dot icon24/01/2019
Total exemption full accounts made up to 2018-06-30
dot icon09/10/2018
Registration of charge 004563350010, created on 2018-10-02
dot icon19/09/2018
Satisfaction of charge 3 in full
dot icon19/09/2018
Satisfaction of charge 8 in full
dot icon19/09/2018
Satisfaction of charge 6 in full
dot icon10/09/2018
Confirmation statement made on 2018-09-04 with no updates
dot icon12/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon05/09/2017
Confirmation statement made on 2017-09-04 with updates
dot icon22/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon07/10/2016
Satisfaction of charge 7 in full
dot icon07/09/2016
Confirmation statement made on 2016-09-04 with updates
dot icon29/04/2016
Registration of charge 004563350009, created on 2016-04-29
dot icon17/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon23/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
dot icon07/11/2014
Total exemption small company accounts made up to 2014-06-30
dot icon04/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon06/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon09/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon24/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon24/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon01/10/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon01/06/2012
Statement of capital following an allotment of shares on 2012-04-03
dot icon02/02/2012
Total exemption small company accounts made up to 2011-06-30
dot icon18/12/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon14/02/2011
Statement of capital following an allotment of shares on 2011-01-31
dot icon18/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon26/11/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon11/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon13/01/2010
Compulsory strike-off action has been discontinued
dot icon12/01/2010
First Gazette notice for compulsory strike-off
dot icon12/01/2010
Annual return made up to 2009-09-04 with full list of shareholders
dot icon30/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon20/10/2008
Return made up to 04/09/08; full list of members
dot icon27/02/2008
Total exemption small company accounts made up to 2007-06-30
dot icon18/02/2008
Ad 07/02/08--------- £ si 26000@1=26000 £ ic 53000/79000
dot icon07/02/2008
£ nc 53000/79000 04/02/08
dot icon03/12/2007
Return made up to 04/09/07; full list of members
dot icon13/11/2007
Particulars of mortgage/charge
dot icon13/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon03/11/2006
Return made up to 04/09/06; full list of members
dot icon02/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon27/09/2005
Particulars of mortgage/charge
dot icon21/09/2005
Return made up to 04/09/05; full list of members
dot icon21/09/2005
Director resigned
dot icon21/09/2005
Secretary resigned
dot icon21/09/2005
New secretary appointed
dot icon22/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon29/09/2004
Return made up to 04/09/04; full list of members
dot icon27/11/2003
Total exemption small company accounts made up to 2003-06-30
dot icon03/10/2003
Return made up to 04/09/03; full list of members
dot icon06/06/2003
Registered office changed on 06/06/03 from: leamore lane bakery bloxwich walsall west midlands WS2 7DR
dot icon06/05/2003
Accounts for a small company made up to 2002-06-30
dot icon30/10/2002
Accounts for a small company made up to 2001-06-30
dot icon02/10/2002
Return made up to 04/09/02; full list of members
dot icon26/09/2001
Return made up to 04/09/01; full list of members
dot icon03/05/2001
Accounts for a small company made up to 2000-06-30
dot icon22/12/2000
Declaration of satisfaction of mortgage/charge
dot icon22/12/2000
Declaration of satisfaction of mortgage/charge
dot icon20/12/2000
Registered office changed on 20/12/00 from: unit 5 valepitts road garretts green birmingham west midlands B33 0TD
dot icon13/10/2000
Return made up to 04/09/00; full list of members
dot icon17/05/2000
Particulars of mortgage/charge
dot icon13/05/2000
Particulars of mortgage/charge
dot icon13/05/2000
Particulars of mortgage/charge
dot icon03/05/2000
Accounts for a small company made up to 1999-06-30
dot icon30/09/1999
Return made up to 04/09/99; no change of members
dot icon05/05/1999
Accounts for a small company made up to 1998-06-30
dot icon05/10/1998
Return made up to 04/09/98; full list of members
dot icon01/05/1998
Accounts for a small company made up to 1997-06-30
dot icon22/01/1998
New director appointed
dot icon13/01/1998
Particulars of mortgage/charge
dot icon07/01/1998
Particulars of mortgage/charge
dot icon13/10/1997
Ad 11/09/97--------- £ si 50000@1=50000 £ ic 3000/53000
dot icon13/10/1997
Resolutions
dot icon13/10/1997
Resolutions
dot icon15/09/1997
Return made up to 04/09/97; no change of members
dot icon04/07/1997
Accounts for a small company made up to 1996-06-30
dot icon03/10/1996
Registered office changed on 03/10/96 from: unit 5 valepits road garretts green birmingham B33 0TD
dot icon03/10/1996
Return made up to 04/09/96; full list of members
dot icon19/08/1996
New director appointed
dot icon19/08/1996
Director resigned
dot icon19/08/1996
Secretary resigned;director resigned
dot icon19/08/1996
Director resigned
dot icon19/08/1996
New secretary appointed
dot icon30/04/1996
Accounts for a small company made up to 1995-06-30
dot icon10/10/1995
Return made up to 04/09/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/11/1994
Accounts for a small company made up to 1994-06-30
dot icon20/09/1994
Return made up to 04/09/94; no change of members
dot icon25/01/1994
Accounts for a small company made up to 1993-06-30
dot icon23/09/1993
Return made up to 04/09/93; full list of members
dot icon23/10/1992
Accounts for a small company made up to 1992-06-30
dot icon18/09/1992
Return made up to 04/09/92; no change of members
dot icon24/10/1991
Return made up to 04/09/91; no change of members
dot icon22/10/1991
Accounts for a small company made up to 1991-06-30
dot icon31/10/1990
Accounts for a small company made up to 1990-06-30
dot icon22/10/1990
Return made up to 13/09/90; full list of members
dot icon12/06/1990
Accounts for a small company made up to 1989-06-30
dot icon03/01/1990
Return made up to 18/10/89; full list of members
dot icon11/01/1989
Accounts for a small company made up to 1988-06-30
dot icon11/01/1989
Return made up to 20/10/88; full list of members
dot icon27/11/1987
Accounts for a small company made up to 1987-06-30
dot icon27/11/1987
Return made up to 09/09/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/10/1986
Accounts for a small company made up to 1986-06-30
dot icon11/10/1986
Return made up to 18/09/86; full list of members
dot icon29/06/1948
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

24
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
28/07/2024
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
dot iconNext due on
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
159.92K
-
0.00
15.75K
-
2022
24
207.86K
-
0.00
-
-
2022
24
207.86K
-
0.00
-
-

Employees

2022

Employees

24 Ascended0 % *

Net Assets(GBP)

207.86K £Ascended29.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A. LEWIS & SONS LIMITED

A. LEWIS & SONS LIMITED is an(a) Liquidation company incorporated on 29/06/1948 with the registered office located at Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of A. LEWIS & SONS LIMITED?

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A. LEWIS & SONS LIMITED is currently Liquidation. It was registered on 29/06/1948 .

Where is A. LEWIS & SONS LIMITED located?

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A. LEWIS & SONS LIMITED is registered at Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP.

What does A. LEWIS & SONS LIMITED do?

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A. LEWIS & SONS LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

How many employees does A. LEWIS & SONS LIMITED have?

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A. LEWIS & SONS LIMITED had 24 employees in 2022.

What is the latest filing for A. LEWIS & SONS LIMITED?

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The latest filing was on 20/05/2025: Liquidators' statement of receipts and payments to 2025-03-20.