J.Lewis & Co.(Manchester)Limited

Company Name	J.Lewis & Co.(Manchester)Limited
Company Status	Active
Company Number	00414390
Category	Private Limited Company
Incorporation Date	5 July 1946(77 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Hoseas Avigdor Friedlander
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 December 1990(44 years, 5 months after company formation)
Appointment Duration	33 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Okeover Road Salford Manchester M7 4JX

Secretary Name	Aron Schleider
Nationality	British
Status	Current
Appointed	28 July 2005(59 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	12 Limefield Road Salford Lancashire M7 4LZ

Director Name	Mr Joshua Dubiner
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(65 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Birch Mill Heywood Old Road Heywood OL10 2QQ

Director Name	Mr Aron Schleider
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(65 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Birch Mill Heywood Old Road Heywood OL10 2QQ

Director Name	Mrs Leah Dubiner
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(67 years, 9 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Birch Mill Heywood Old Road Heywood OL10 2QQ

Director Name	Mrs Deborah Schleider
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(68 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Birch Mill Heywood Old Road Heywood OL10 2QQ

Director Name	Mr Eli Neumann
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(44 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Marston Road Salford Manchester M7 4ER

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(44 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Secretary Name	Mr Eli Neumann
Nationality	British
Status	Resigned
Appointed	05 December 1990(44 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Marston Road Salford Manchester M7 4ER

Contact

Telephone	0161 6539878
Telephone region	Manchester

Location

Registered Address	Unit 3 Birch Mill Heywood Old Road Heywood OL10 2QQ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Middleton

Shareholders

11k at £1	J & E Fabrics LTD 99.99% Ordinary
1 at £1	Hoseas Avigdor Friedlander & J & E Fabrics LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	-£412,044
Cash	£5,485
Current Liabilities	£1,255,834

Accounts

Latest Accounts	28 December 2022 (1 year, 4 months ago)
Next Accounts Due	21 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	21 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

27 May 2008	Delivered on: 3 June 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 May 2003	Delivered on: 28 May 2003 Persons entitled: Barclays 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

27 May 2008

Delivered on: 3 June 2008
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

20 May 2003

Delivered on: 28 May 2003
Persons entitled: Barclays 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 5 December 2020 with no updates (3 pages)
27 December 2020	Current accounting period shortened from 28 December 2019 to 27 December 2019 (1 page)
6 January 2020	Micro company accounts made up to 31 December 2018 (3 pages)
25 December 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
19 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
27 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
6 December 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
17 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
5 January 2018	Micro company accounts made up to 31 December 2016 (3 pages)
21 December 2017	Previous accounting period shortened from 1 January 2017 to 31 December 2016 (1 page)
21 December 2017	Previous accounting period shortened from 1 January 2017 to 31 December 2016 (1 page)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
27 September 2017	Previous accounting period shortened from 2 January 2017 to 1 January 2017 (1 page)
27 September 2017	Previous accounting period shortened from 2 January 2017 to 1 January 2017 (1 page)
2 February 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Previous accounting period shortened from 3 January 2016 to 2 January 2016 (1 page)
21 September 2016	Previous accounting period shortened from 3 January 2016 to 2 January 2016 (1 page)
23 February 2016	Appointment of Mrs Deborah Schleider as a director on 6 April 2015 (2 pages)
23 February 2016	Appointment of Mrs Deborah Schleider as a director on 6 April 2015 (2 pages)
18 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 11,000 (6 pages)
18 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 11,000 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015	Previous accounting period shortened from 4 January 2015 to 3 January 2015 (1 page)
22 September 2015	Previous accounting period shortened from 4 January 2015 to 3 January 2015 (1 page)
3 March 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 11,000 (6 pages)
3 March 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 11,000 (6 pages)
3 March 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 11,000 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Previous accounting period shortened from 5 January 2014 to 4 January 2014 (1 page)
24 September 2014	Previous accounting period shortened from 5 January 2014 to 4 January 2014 (1 page)
24 September 2014	Previous accounting period shortened from 5 January 2014 to 4 January 2014 (1 page)
24 September 2014	Previous accounting period extended from 25 December 2013 to 5 January 2014 (1 page)
24 September 2014	Previous accounting period extended from 25 December 2013 to 5 January 2014 (1 page)
24 September 2014	Previous accounting period extended from 25 December 2013 to 5 January 2014 (1 page)
9 April 2014	Appointment of Mrs Leah Dubiner as a director (2 pages)
9 April 2014	Appointment of Mrs Leah Dubiner as a director (2 pages)
7 February 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 11,000 (5 pages)
7 February 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 11,000 (5 pages)
7 February 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 11,000 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013	Previous accounting period shortened from 26 December 2012 to 25 December 2012 (1 page)
17 September 2013	Previous accounting period shortened from 26 December 2012 to 25 December 2012 (1 page)
31 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Previous accounting period shortened from 27 December 2011 to 26 December 2011 (1 page)
24 September 2012	Previous accounting period shortened from 27 December 2011 to 26 December 2011 (1 page)
4 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
9 November 2011	Appointment of Mr Aron Schleider as a director (2 pages)
9 November 2011	Appointment of Mr Joshua Dubiner as a director (2 pages)
9 November 2011	Appointment of Mr Joshua Dubiner as a director (2 pages)
9 November 2011	Appointment of Mr Aron Schleider as a director (2 pages)
26 September 2011	Previous accounting period shortened from 28 December 2010 to 27 December 2010 (1 page)
26 September 2011	Previous accounting period shortened from 28 December 2010 to 27 December 2010 (1 page)
9 March 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 September 2010	Previous accounting period shortened from 29 December 2009 to 28 December 2009 (1 page)
21 September 2010	Previous accounting period shortened from 29 December 2009 to 28 December 2009 (1 page)
13 January 2010	Director's details changed for Mr Hoseas Avigdor Friedlander on 4 December 2009 (2 pages)
13 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Mr Hoseas Avigdor Friedlander on 4 December 2009 (2 pages)
13 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Mr Hoseas Avigdor Friedlander on 4 December 2009 (2 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 April 2009	Return made up to 05/12/08; full list of members (3 pages)
20 April 2009	Return made up to 05/12/08; full list of members (3 pages)
7 November 2008	Return made up to 05/12/07; no change of members 363(287) ‐ Registered office changed on 07/11/08 (6 pages)
7 November 2008	Return made up to 05/12/07; no change of members 363(287) ‐ Registered office changed on 07/11/08 (6 pages)
29 October 2008	Accounting reference date shortened from 30/12/2007 to 29/12/2007 (1 page)
29 October 2008	Accounting reference date shortened from 30/12/2007 to 29/12/2007 (1 page)
3 June 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
3 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 January 2007	Return made up to 05/12/06; full list of members (6 pages)
5 January 2007	Return made up to 05/12/06; full list of members (6 pages)
27 October 2006	Accounting reference date shortened from 31/12/05 to 30/12/05 (1 page)
27 October 2006	Accounting reference date shortened from 31/12/05 to 30/12/05 (1 page)
9 February 2006	Return made up to 05/12/05; full list of members (6 pages)
9 February 2006	Return made up to 05/12/05; full list of members (6 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Secretary resigned (1 page)
7 June 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 June 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
5 February 2005	Return made up to 05/12/04; full list of members (6 pages)
5 February 2005	Return made up to 05/12/04; full list of members (6 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
4 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
4 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
12 July 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
12 July 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
24 February 2004	Return made up to 05/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 February 2004	Return made up to 05/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
22 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
28 May 2003	Particulars of mortgage/charge (4 pages)
28 May 2003	Particulars of mortgage/charge (4 pages)
12 February 2003	Return made up to 05/12/02; full list of members (7 pages)
12 February 2003	Return made up to 05/12/02; full list of members (7 pages)
21 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
21 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
24 July 2002	Return made up to 05/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 July 2002	Return made up to 05/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
22 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
21 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 January 2000	Return made up to 05/12/99; full list of members (7 pages)
10 January 2000	Return made up to 05/12/99; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 January 1999	Return made up to 05/12/98; full list of members (6 pages)
29 January 1999	Return made up to 05/12/98; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 December 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 December 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 December 1997	Return made up to 05/12/97; no change of members (4 pages)
10 December 1997	Return made up to 05/12/97; no change of members (4 pages)
8 May 1997	Full accounts made up to 31 December 1995 (15 pages)
8 May 1997	Full accounts made up to 31 December 1995 (15 pages)
30 January 1997	Return made up to 05/12/96; no change of members (4 pages)
30 January 1997	Return made up to 05/12/96; no change of members (4 pages)
10 January 1996	Return made up to 05/12/95; full list of members (6 pages)
10 January 1996	Return made up to 05/12/95; full list of members (6 pages)
18 December 1989	Full accounts made up to 30 June 1988 (14 pages)
18 December 1989	Full accounts made up to 30 June 1988 (14 pages)
31 October 1988	Full accounts made up to 30 June 1987 (14 pages)
31 October 1988	Full accounts made up to 30 June 1987 (14 pages)
4 August 1987	Full accounts made up to 30 June 1985 (13 pages)
4 August 1987	Full accounts made up to 30 June 1985 (13 pages)
19 February 1986	Accounts made up to 30 June 1983 (12 pages)
19 February 1986	Accounts made up to 30 June 1983 (12 pages)
15 November 1983	Accounts made up to 30 June 1981 (10 pages)
15 November 1983	Accounts made up to 30 June 1981 (10 pages)
5 July 1946	Certificate of incorporation (1 page)
5 July 1946	Certificate of incorporation (1 page)