| Company Name | W.J. Lewis (Builders Merchants) Limited |
|---|---|
| Directors | David Charles Moore and Gillian Elizabeth Moore |
| Company Status | Active |
| Company Number | 00470930 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1949(73 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr David Charles Moore |
|---|---|
| Date of Birth | July 1953 (Born 69 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 August 1991(42 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | W J Lewis Bm Ltd Mills Hill Road Middleton Manchester M24 2FB |
| Secretary Name | Mr David Charles Moore |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 01 August 1991(42 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | W J Lewis Bm Ltd Mills Hill Road Middleton Manchester M24 2FB |
| Director Name | Gillian Elizabeth Moore |
|---|---|
| Date of Birth | August 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1992(42 years, 10 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | W J Lewis Bm Ltd Mills Hill Road Middleton Manchester M24 2FB |
| Director Name | Mr Jack Hirst |
|---|---|
| Date of Birth | June 1917 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(42 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 May 1996) |
| Role | Builders Merchant |
| Correspondence Address | 31 Haigh Lane Chadderton Oldham Lancs OL1 2TQ |
| Director Name | Mr Andrew Lewis Wood |
|---|---|
| Date of Birth | May 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(42 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 May 1996) |
| Role | Builders Merchant |
| Correspondence Address | 106 Mossley Road Grasscroft Oldham Lancashire OL4 4HA |
| Director Name | Mrs Beryl Wood |
|---|---|
| Date of Birth | October 1927 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(42 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 21 March 1992) |
| Role | Builders Merchant |
| Correspondence Address | 6 Kiln Hill Close Chadderton Oldham Lancashire OL1 2RF |
| Director Name | Mr Donald Wood |
|---|---|
| Date of Birth | March 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(42 years after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 01 October 1999) |
| Role | Company Director |
| Correspondence Address | 2 Kiln Hill Close Chadderton Oldham OL1 2RF |
Contact
| Website | www.wjlewis.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 6535094 |
| Telephone region | Manchester |
Location
| Registered Address | W J Lewis Bm Ltd Mills Hill Road Middleton Manchester M24 2FB |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | East Middleton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £821,683 |
| Cash | £113,347 |
| Current Liabilities | £702,857 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 May 2022 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2023 (2 months from now) |
Charges
| 2 February 2007 | Delivered on: 15 February 2007 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 |
|---|---|
| 2 February 2007 | Delivered on: 8 February 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as premises at mills hill road middleton manchester. Outstanding |
Filing History
| 16 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (11 pages) |
|---|---|
| 20 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 30 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
| 14 May 2020 | Confirmation statement made on 13 May 2020 with updates (4 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (11 pages) |
| 12 August 2019 | Confirmation statement made on 1 August 2019 with updates (4 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (11 pages) |
| 15 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 14 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 14 August 2017 | Notification of Gillian Elizabeth Moore as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Notification of Gillian Elizabeth Moore as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 14 August 2017 | Notification of Gillian Elizabeth Moore as a person with significant control on 6 April 2016 (2 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 9 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 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) |
| 27 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Register inspection address has been changed to W J Lewis Bm Ltd Mills Hill Road Middleton Manchester M24 2FB (1 page) |
| 27 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Register inspection address has been changed to W J Lewis Bm Ltd Mills Hill Road Middleton Manchester M24 2FB (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 23 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 23 August 2013 | Registered office address changed from Mills Hill Rd Middleton M24 2FB on 23 August 2013 (1 page) |
| 23 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 23 August 2013 | Registered office address changed from Mills Hill Rd Middleton M24 2FB on 23 August 2013 (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Director's details changed for Mr David Charles Moore on 1 August 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Gillian Elizabeth Moore on 1 August 2010 (2 pages) |
| 9 December 2010 | Secretary's details changed for Mr David Charles Moore on 1 August 2010 (1 page) |
| 9 December 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Director's details changed for Mr David Charles Moore on 1 August 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Gillian Elizabeth Moore on 1 August 2010 (2 pages) |
| 9 December 2010 | Secretary's details changed for Mr David Charles Moore on 1 August 2010 (1 page) |
| 9 December 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Director's details changed for Mr David Charles Moore on 1 August 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Gillian Elizabeth Moore on 1 August 2010 (2 pages) |
| 9 December 2010 | Secretary's details changed for Mr David Charles Moore on 1 August 2010 (1 page) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 26 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 29 September 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 4 October 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 15 February 2007 | Particulars of mortgage/charge (9 pages) |
| 15 February 2007 | Particulars of mortgage/charge (9 pages) |
| 8 February 2007 | Particulars of mortgage/charge (3 pages) |
| 8 February 2007 | Particulars of mortgage/charge (3 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 7 September 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 9 September 2005 | Return made up to 01/08/05; full list of members
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| 9 September 2005 | Return made up to 01/08/05; full list of members
|
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 28 October 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 28 October 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 28 September 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 22 October 2003 | Accounts for a small company made up to 31 December 2002 (9 pages) |
| 22 October 2003 | Accounts for a small company made up to 31 December 2002 (9 pages) |
| 16 September 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 16 September 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 30 October 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 30 October 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 19 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 19 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 15 October 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 15 October 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 22 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 2 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Director resigned (1 page) |
| 15 October 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 23 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 23 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 September 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 23 September 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 8 September 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 8 September 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 22 August 1996 | New director appointed (2 pages) |
| 22 August 1996 | Director resigned (1 page) |
| 22 August 1996 | Director resigned (1 page) |
| 22 August 1996 | Return made up to 01/08/96; full list of members (8 pages) |
| 22 August 1996 | New director appointed (2 pages) |
| 22 August 1996 | Director resigned (1 page) |
| 22 August 1996 | Director resigned (1 page) |
| 22 August 1996 | Return made up to 01/08/96; full list of members (8 pages) |
| 16 February 1996 | £ ic 1000/635 12/01/96 £ sr [email protected]=365 (1 page) |
| 16 February 1996 | £ ic 1000/635 12/01/96 £ sr [email protected]=365 (1 page) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 3 October 1995 | Return made up to 01/08/95; full list of members
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| 3 October 1995 | Return made up to 01/08/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 16 July 1949 | Certificate of incorporation (1 page) |
| 16 July 1949 | Certificate of incorporation (1 page) |