David Lewis Manufacturing Jewellers Limited

Company Name	David Lewis Manufacturing Jewellers Limited
Directors	David Nigel Lewis and Corinne Olivia Lewis
Company Status	Active
Company Number	05246166
Category	Private Limited Company
Incorporation Date	29 September 2004(19 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr David Nigel Lewis
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(1 day after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Corinne Olivia Lewis
Nationality	British
Status	Current
Appointed	30 September 2004(1 day after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mrs Corinne Olivia Lewis
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(6 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Corinne Olivia Lewis 50.00% Ordinary
1 at £1	David Nigel Lewis 50.00% Ordinary

Financials

Year	2014
Net Worth	-£62,728
Current Liabilities	£62,778

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

25 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
5 November 2020	Confirmation statement made on 29 September 2020 with updates (5 pages)
11 October 2019	Confirmation statement made on 29 September 2019 with updates (5 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
11 October 2018	Confirmation statement made on 29 September 2018 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 October 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 52 (4 pages)
26 October 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 52 (4 pages)
13 October 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
13 October 2016	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
13 October 2016	Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
13 October 2016	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
13 October 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
13 October 2016	Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2016	Resolutions RES13 ‐ Agreement of share exchange 21/06/2016 (1 page)
13 September 2016	Resolutions RES13 ‐ Agreement of share exchange 21/06/2016 (1 page)
30 August 2016	Director's details changed for Mr David Nigel Lewis on 24 August 2016 (2 pages)
30 August 2016	Director's details changed for Corinne Olivia Lewis on 24 August 2016 (2 pages)
30 August 2016	Secretary's details changed for Corinne Olivia Lewis on 24 August 2016 (1 page)
30 August 2016	Secretary's details changed for Corinne Olivia Lewis on 24 August 2016 (1 page)
30 August 2016	Director's details changed for Corinne Olivia Lewis on 24 August 2016 (2 pages)
30 August 2016	Director's details changed for Mr David Nigel Lewis on 24 August 2016 (2 pages)
30 August 2016	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 30 August 2016 (1 page)
22 March 2016	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
22 March 2016	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
18 March 2016	Withdraw the company strike off application (1 page)
18 March 2016	Withdraw the company strike off application (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	Application to strike the company off the register (3 pages)
26 January 2016	Application to strike the company off the register (3 pages)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
24 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
24 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
2 January 2014	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
2 January 2014	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
26 November 2013	Director's details changed for Corinne Olivia Lewis on 26 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr David Nigel Lewis on 26 November 2013 (2 pages)
26 November 2013	Secretary's details changed for Corinne Olivia Lewis on 26 November 2013 (2 pages)
26 November 2013	Director's details changed for Corinne Olivia Lewis on 26 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr David Nigel Lewis on 26 November 2013 (2 pages)
26 November 2013	Secretary's details changed for Corinne Olivia Lewis on 26 November 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (3 pages)
27 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (3 pages)
14 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Appointment of Corinne Olivia Lewis as a director (2 pages)
26 September 2011	Appointment of Corinne Olivia Lewis as a director (2 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Return made up to 29/09/08; full list of members (3 pages)
21 October 2008	Location of register of members (non legible) (1 page)
21 October 2008	Return made up to 29/09/08; full list of members (3 pages)
21 October 2008	Location of register of members (non legible) (1 page)
1 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007	Return made up to 29/09/07; full list of members (2 pages)
24 October 2007	Return made up to 29/09/07; full list of members (2 pages)
11 March 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 March 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 October 2006	Return made up to 29/09/06; full list of members (2 pages)
12 October 2006	Return made up to 29/09/06; full list of members (2 pages)
24 May 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 May 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
18 October 2005	Return made up to 29/09/05; full list of members (3 pages)
18 October 2005	Return made up to 29/09/05; full list of members (3 pages)
12 October 2005	Registered office changed on 12/10/05 from: 35 ballards lane london N3 1XW (1 page)
12 October 2005	Registered office changed on 12/10/05 from: 35 ballards lane london N3 1XW (1 page)
15 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2004	Location of register of members (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	New director appointed (3 pages)
15 October 2004	Location of register of members (1 page)
15 October 2004	New director appointed (3 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Registered office changed on 08/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
8 October 2004	Registered office changed on 08/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Secretary resigned (1 page)
29 September 2004	Incorporation (16 pages)
29 September 2004	Incorporation (16 pages)

David Lewis Manufacturing Jewellers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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