Daniel Lewis & Son Limited

Company Name	Daniel Lewis & Son Limited
Director	David Richard Lewis
Company Status	Active
Company Number	00397650
Category	Private Limited Company
Incorporation Date	8 August 1945(78 years, 9 months ago)
Previous Name	W.H.Clark(London)Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr David Richard Lewis
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 April 1996(50 years, 8 months after company formation)
Appointment Duration	28 years
Role	Managing Director
Country of Residence	England
Correspondence Address	95 Honey Lane Waltham Abbey Essex EN9 3AU

Director Name	Glyn Meredith Lewis
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(48 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	475 Hackney Road London E2

Director Name	Peter Martin Smith
Nationality	British
Status	Resigned
Appointed	31 December 1993(48 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Ashe House 9 Ingleby Drive Harrow On The Hill Middlesex HA1 3LE

Secretary Name	Peter Martin Smith
Nationality	British
Status	Resigned
Appointed	31 December 1993(48 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Ashe House 9 Ingleby Drive Harrow On The Hill Middlesex HA1 3LE

Director Name	Lewis John Daniel Lewis
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(49 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 17 March 2001)
Role	Managing Director
Correspondence Address	49 Heriot Avenue Chingford London E4 8AP

Secretary Name	Mr David Richard Lewis
Nationality	British
Status	Resigned
Appointed	31 August 1994(49 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 05 November 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	95 Honey Lane Waltham Abbey Essex EN9 3AU

Director Name	Pauline Bridget Lewis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(52 years, 9 months after company formation)
Appointment Duration	8 years (resigned 28 April 2006)
Role	Director/Company Secretary
Correspondence Address	95 Honey Lane Waltham Abbey Essex EN9 3AU

Secretary Name	Pauline Bridget Lewis
Nationality	British
Status	Resigned
Appointed	19 March 2001(55 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 April 2006)
Role	Director/Company Secretary
Correspondence Address	95 Honey Lane Waltham Abbey Essex EN9 3AU

Secretary Name	Paul Victor Woonton
Nationality	British
Status	Resigned
Appointed	05 November 2006(61 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 May 2011)
Role	Assistant Manager
Correspondence Address	54 Ollerton Green Jodrell Road London E3 2LB

Secretary Name	Miss Tina Heyes
Status	Resigned
Appointed	01 December 2011(66 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 December 2012)
Role	Company Director
Correspondence Address	493-495 Hackney Road London E2 9ED

Contact

Website	onestopmetalshop.co.uk

Location

Registered Address	95 Honey Lane Waltham Abbey Essex EN9 3AU
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey Honey Lane
Built Up Area	Greater London

Shareholders

16k at £1	David Richard Lewis 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,134,565
Cash	£1,079,510
Current Liabilities	£6,903

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

16 January 2002	Delivered on: 17 January 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 493-497 hackney road london E2 t/n NGL433453. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
13 November 2001	Delivered on: 15 November 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 January 2002

Delivered on: 17 January 2002
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 493-497 hackney road london E2 t/n NGL433453. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

13 November 2001

Delivered on: 15 November 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 June 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
31 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
20 June 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
24 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
10 May 2016	Previous accounting period extended from 31 October 2015 to 30 November 2015 (3 pages)
10 May 2016	Previous accounting period extended from 31 October 2015 to 30 November 2015 (3 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 16,000 (3 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 16,000 (3 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 16,000 (3 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 16,000 (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
26 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 16,000 (3 pages)
26 January 2014	Registered office address changed from 493-495 Hackney Road London E2 9ED on 26 January 2014 (1 page)
26 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 16,000 (3 pages)
26 January 2014	Registered office address changed from 493-495 Hackney Road London E2 9ED on 26 January 2014 (1 page)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
28 January 2013	Termination of appointment of Tina Heyes as a secretary (1 page)
28 January 2013	Termination of appointment of Tina Heyes as a secretary (1 page)
13 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
31 January 2012	Secretary's details changed for Miss Tia Lanson Heyes on 1 December 2011 (1 page)
31 January 2012	Secretary's details changed for Miss Tia Lanson Heyes on 1 December 2011 (1 page)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
31 January 2012	Secretary's details changed for Miss Tia Lanson Heyes on 1 December 2011 (1 page)
1 December 2011	Termination of appointment of Paul Woonton as a secretary (1 page)
1 December 2011	Appointment of Miss Tia Lanson Heyes as a secretary (1 page)
1 December 2011	Appointment of Miss Tia Lanson Heyes as a secretary (1 page)
1 December 2011	Termination of appointment of Paul Woonton as a secretary (1 page)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
16 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 February 2010	Director's details changed for David Richard Lewis on 31 December 2009 (2 pages)
1 February 2010	Director's details changed for David Richard Lewis on 31 December 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
24 March 2009	Return made up to 31/12/08; full list of members (3 pages)
24 March 2009	Return made up to 31/12/08; full list of members (3 pages)
19 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
5 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
12 April 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
12 April 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
1 June 2006	Secretary resigned;director resigned (1 page)
1 June 2006	Secretary resigned;director resigned (1 page)
24 May 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
24 May 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
31 March 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
17 September 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
18 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 18/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 18/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
31 May 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
24 February 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed (3 pages)
24 February 2003	Return made up to 31/12/02; full list of members 363(190) ‐ Location of debenture register address changed (3 pages)
19 April 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
19 April 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
15 March 2002	Company name changed W.H.clark(london)LIMITED\certificate issued on 15/03/02 (2 pages)
15 March 2002	Company name changed W.H.clark(london)LIMITED\certificate issued on 15/03/02 (2 pages)
26 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
15 November 2001	Particulars of mortgage/charge (3 pages)
15 November 2001	Particulars of mortgage/charge (3 pages)
11 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
11 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
21 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2000	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
20 July 2000	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
28 April 2000	Full accounts made up to 30 June 1999 (7 pages)
28 April 2000	Full accounts made up to 30 June 1999 (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
30 April 1999	Full accounts made up to 30 June 1998 (7 pages)
30 April 1999	Full accounts made up to 30 June 1998 (7 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
28 April 1998	Full accounts made up to 30 June 1997 (7 pages)
28 April 1998	Full accounts made up to 30 June 1997 (7 pages)
27 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 1997	Full accounts made up to 30 June 1996 (5 pages)
21 April 1997	Full accounts made up to 30 June 1996 (5 pages)
22 January 1997	Return made up to 31/12/96; change of members (6 pages)
22 January 1997	Return made up to 31/12/96; change of members (6 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
26 April 1996	Full accounts made up to 30 June 1995 (7 pages)
26 April 1996	Full accounts made up to 30 June 1995 (7 pages)
31 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
18 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)