Lewis Timber Frames Limited

Company Name	Lewis Timber Frames Limited
Directors	Robert Lewis and Peter Lewis
Company Status	Active
Company Number	04997564
Category	Private Limited Company
Incorporation Date	17 December 2003(20 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Robert Lewis
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 December 2003(same day as company formation)
Role	Carpenter
Country of Residence	England
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mr Peter Lewis
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 July 2011(7 years, 7 months after company formation)
Appointment Duration	12 years, 9 months
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Peter Lewis
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Carpenter
Correspondence Address	40 Victoria Road Southend On Sea Essex SS1 2TQ

Secretary Name	Peter Lewis
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Carpenter
Correspondence Address	40 Victoria Road Southend On Sea Essex SS1 2TQ

Secretary Name	Nichola Jane Osborn
Nationality	British
Status	Resigned
Appointed	12 January 2007(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 21 December 2012)
Role	Company Director
Correspondence Address	228 York Road Southend On Sea Essex SS1 2RX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01702 548003
Telephone region	Southend-on-Sea

Location

Registered Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Peter Lewis 33.33% Ordinary C
100 at £1	Robert Lewis 33.33% Ordinary A
100 at £1	Robert Lewis 33.33% Ordinary B

Financials

Year	2014
Net Worth	£63,991
Cash	£14,299
Current Liabilities	£61,860

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

1 November 2018	Delivered on: 8 November 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

2 June 2023	Change of details for Robert Lewis as a person with significant control on 10 March 2023 (2 pages)
2 June 2023	Confirmation statement made on 2 June 2023 with updates (5 pages)
25 May 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
9 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
15 July 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
15 March 2022	Confirmation statement made on 6 March 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
11 March 2021	Confirmation statement made on 6 March 2021 with updates (4 pages)
26 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
2 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 November 2018	Registration of charge 049975640001, created on 1 November 2018 (9 pages)
7 March 2018	Notification of Robert Lewis as a person with significant control on 20 April 2017 (2 pages)
7 March 2018	Notification of Peter Lewis as a person with significant control on 20 April 2017 (2 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
6 March 2018	Change of details for a person with significant control (2 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (4 pages)
16 January 2017	Director's details changed for Mr Peter Lewis on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Mr Peter Lewis on 16 January 2017 (2 pages)
20 December 2016	Director's details changed for Robert Lewis on 1 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016	Director's details changed for Robert Lewis on 1 December 2016 (2 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 300 (5 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 300 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 January 2015	Director's details changed for Robert Lewis on 3 January 2015 (2 pages)
10 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 300 (5 pages)
10 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 300 (5 pages)
10 January 2015	Director's details changed for Robert Lewis on 3 January 2015 (2 pages)
10 January 2015	Director's details changed for Robert Lewis on 3 January 2015 (2 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 300 (5 pages)
8 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 300 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 January 2013	Termination of appointment of Nichola Osborn as a secretary (1 page)
18 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Termination of appointment of Nichola Osborn as a secretary (1 page)
18 January 2013	Director's details changed for Robert Lewis on 21 December 2012 (2 pages)
18 January 2013	Director's details changed for Robert Lewis on 21 December 2012 (2 pages)
18 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 August 2011	Statement of capital following an allotment of shares on 20 July 2011 GBP 300 (4 pages)
16 August 2011	Statement of capital following an allotment of shares on 20 July 2011 GBP 300 (4 pages)
16 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 August 2011	Appointment of Mr Peter Lewis as a director (2 pages)
3 August 2011	Appointment of Mr Peter Lewis as a director (2 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Robert Lewis on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Robert Lewis on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Robert Lewis on 4 January 2010 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 December 2008	Return made up to 17/12/08; full list of members (3 pages)
22 December 2008	Return made up to 17/12/08; full list of members (3 pages)
17 September 2008	Registered office changed on 17/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page)
17 September 2008	Registered office changed on 17/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 January 2008	Return made up to 17/12/07; no change of members (6 pages)
11 January 2008	Return made up to 17/12/07; no change of members (6 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	New secretary appointed (2 pages)
9 January 2007	Return made up to 17/12/06; full list of members (6 pages)
9 January 2007	Return made up to 17/12/06; full list of members (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
29 December 2005	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2005	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 2005	Registered office changed on 07/10/05 from: 94 london road southend-on-sea essex SS1 1PG (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 94 london road southend-on-sea essex SS1 1PG (1 page)
21 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 December 2004	Return made up to 17/12/04; full list of members (6 pages)
23 December 2004	Return made up to 17/12/04; full list of members (6 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	Ad 17/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 January 2004	New secretary appointed;new director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
17 January 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
17 January 2004	New secretary appointed;new director appointed (2 pages)
17 January 2004	Ad 17/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Director resigned (1 page)
17 December 2003	Incorporation (9 pages)
17 December 2003	Incorporation (9 pages)

Lewis Timber Frames Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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