I. Lewis (Commission Agents) Limited

Company Name	I. Lewis (Commission Agents) Limited
Company Status	Active
Company Number	00521433
Category	Private Limited Company
Incorporation Date	4 July 1953(69 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Jonathan Lewis
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(39 years, 6 months after company formation)
Appointment Duration	30 years, 3 months
Role	Bookmaker
Country of Residence	England
Correspondence Address	48a Faulkner Street Manchester M1 4FH

Director Name	Simon Mark Lewis
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(39 years, 6 months after company formation)
Appointment Duration	30 years, 3 months
Role	Bookmaker
Country of Residence	England
Correspondence Address	48a Faulkner Street Manchester M1 4FH

Director Name	Victoria Lewis
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(39 years, 6 months after company formation)
Appointment Duration	30 years, 3 months
Role	Clerical Assistant
Country of Residence	England
Correspondence Address	48a Faulkner Street Manchester Cheshire M1 4FH

Secretary Name	Roger Digby Clarke-Wiliams
Nationality	British
Status	Current
Appointed	31 December 1992(39 years, 6 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Correspondence Address	14 Edgehill Road Royton Lancashire OL2 6BL

Director Name	Mrs Gillian Elizabeth Lewis
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 May 2003(49 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	48a Faulkner Street Manchester M1 4FH

Director Name	Bernard Lewis
Date of Birth	February 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(39 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 March 2001)
Role	Bookmaker
Correspondence Address	The Larches Bowdon Road Altrincham Cheshire WA14 2AJ

Contact

Telephone	0161 2367711
Telephone region	Manchester

Location

Registered Address	48a Faulkner Street Manchester M1 4FH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

490 at £1	Trustees Of Bernard Lewis Disc Will 49.00% Ordinary
30 at £1	Mr Victoria Lewis 3.00% Ordinary
240 at £1	Mr Jonathan Lewis 24.00% Ordinary
240 at £1	Mr Simon Lewis 24.00% Ordinary

Financials

Year	2014
Turnover	£10,953,519
Net Worth	£1,738,307
Cash	£784,918
Current Liabilities	£279,445

Accounts

Latest Accounts	27 July 2022 (8 months, 1 week ago)
Next Accounts Due	27 April 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 July

Returns

Latest Return	25 January 2023 (2 months ago)
Next Return Due	8 February 2024 (10 months, 1 week from now)

Charges

31 January 1997	Delivered on: 10 February 1997 Persons entitled: National Westminster 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: F/H property k/a 581-581A wilbraham road chorlton cum hardy manchester t/o;- GM304898 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Outstanding
11 October 1979	Delivered on: 29 October 1979 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 32, high street, weaverham, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 January 1976	Delivered on: 27 January 1976 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 585 wilbraham road, charlton, cum-hardy. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 March 1970	Delivered on: 23 March 1970 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as the betting shop, hall lane, wythenshouse, manchester. Title no: la 182074 floating charge over all moveable plant machinery fixtures implements and utensils. Outstanding
13 July 1967	Delivered on: 28 July 1967 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & property in burnsall walk, woodhouse park, wythenshouse, manchester. Outstanding

Filing History

22 October 2021	Total exemption full accounts made up to 27 July 2020 (12 pages)
26 July 2021	Previous accounting period shortened from 28 July 2020 to 27 July 2020 (1 page)
26 April 2021	Previous accounting period shortened from 29 July 2020 to 28 July 2020 (1 page)
14 April 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
29 July 2020	Total exemption full accounts made up to 29 July 2019 (12 pages)
20 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 29 July 2018 (12 pages)
7 February 2019	Confirmation statement made on 28 December 2018 with updates (5 pages)
26 July 2018	Total exemption full accounts made up to 29 July 2017 (12 pages)
26 April 2018	Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page)
28 February 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
7 August 2017	Accounts for a medium company made up to 31 July 2016 (24 pages)
7 August 2017	Accounts for a medium company made up to 31 July 2016 (24 pages)
27 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
27 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
9 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 28 December 2016 with updates (7 pages)
8 May 2016	Accounts for a medium company made up to 31 July 2015 (18 pages)
8 May 2016	Accounts for a medium company made up to 31 July 2015 (18 pages)
20 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (7 pages)
20 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (7 pages)
11 May 2015	Accounts for a medium company made up to 31 July 2014 (19 pages)
11 May 2015	Accounts for a medium company made up to 31 July 2014 (19 pages)
13 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (7 pages)
13 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (7 pages)
6 May 2014	Accounts for a medium company made up to 31 July 2013 (19 pages)
6 May 2014	Accounts for a medium company made up to 31 July 2013 (19 pages)
14 March 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (7 pages)
14 March 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (7 pages)
8 May 2013	Accounts for a medium company made up to 31 July 2012 (22 pages)
8 May 2013	Accounts for a medium company made up to 31 July 2012 (22 pages)
6 March 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
2 May 2012	Accounts for a medium company made up to 31 July 2011 (19 pages)
2 May 2012	Accounts for a medium company made up to 31 July 2011 (19 pages)
17 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
5 May 2011	Accounts for a medium company made up to 31 July 2010 (16 pages)
5 May 2011	Accounts for a medium company made up to 31 July 2010 (16 pages)
18 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
18 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
5 May 2010	Accounts for a medium company made up to 31 July 2009 (13 pages)
5 May 2010	Accounts for a medium company made up to 31 July 2009 (13 pages)
12 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Simon Lewis on 28 December 2009 (2 pages)
12 March 2010	Director's details changed for Victoria Lewis on 28 December 2009 (2 pages)
12 March 2010	Director's details changed for Gillian Elizabeth Lewis on 28 December 2009 (2 pages)
12 March 2010	Director's details changed for Jonathan Lewis on 28 December 2009 (2 pages)
12 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Simon Lewis on 28 December 2009 (2 pages)
12 March 2010	Director's details changed for Victoria Lewis on 28 December 2009 (2 pages)
12 March 2010	Director's details changed for Jonathan Lewis on 28 December 2009 (2 pages)
12 March 2010	Director's details changed for Gillian Elizabeth Lewis on 28 December 2009 (2 pages)
2 June 2009	Accounts for a medium company made up to 31 July 2008 (14 pages)
2 June 2009	Accounts for a medium company made up to 31 July 2008 (14 pages)
17 April 2009	Return made up to 28/12/08; full list of members (5 pages)
17 April 2009	Return made up to 28/12/08; full list of members (5 pages)
19 June 2008	Return made up to 28/12/07; full list of members (7 pages)
19 June 2008	Return made up to 28/12/07; full list of members (7 pages)
2 June 2008	Accounts for a medium company made up to 31 July 2007 (13 pages)
2 June 2008	Accounts for a medium company made up to 31 July 2007 (13 pages)
11 June 2007	Accounts for a medium company made up to 31 July 2006 (14 pages)
11 June 2007	Accounts for a medium company made up to 31 July 2006 (14 pages)
28 December 2006	Return made up to 28/12/06; full list of members (3 pages)
28 December 2006	Return made up to 28/12/06; full list of members (3 pages)
4 September 2006	Registered office changed on 04/09/06 from: 97 alderley road wilmslow cheshire SK9 1PT (1 page)
4 September 2006	Registered office changed on 04/09/06 from: 97 alderley road wilmslow cheshire SK9 1PT (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 48A faulkner street manchester M1 4FH (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 48A faulkner street manchester M1 4FH (1 page)
29 June 2006	Accounts for a medium company made up to 31 July 2005 (12 pages)
29 June 2006	Accounts for a medium company made up to 31 July 2005 (12 pages)
7 March 2006	Return made up to 31/12/05; full list of members (3 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 31/12/05; full list of members (3 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
25 May 2005	Accounts for a medium company made up to 31 July 2004 (12 pages)
25 May 2005	Accounts for a medium company made up to 31 July 2004 (12 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed (3 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed (3 pages)
3 June 2004	Accounts for a medium company made up to 31 July 2003 (12 pages)
3 June 2004	Accounts for a medium company made up to 31 July 2003 (12 pages)
30 December 2003	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 December 2003	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
3 June 2003	Accounts for a medium company made up to 31 July 2002 (13 pages)
3 June 2003	Accounts for a medium company made up to 31 July 2002 (13 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
19 March 2002	Return made up to 31/12/01; full list of members (8 pages)
19 March 2002	Return made up to 31/12/01; full list of members (8 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
14 March 2002	Full accounts made up to 31 July 2001 (13 pages)
14 March 2002	Full accounts made up to 31 July 2001 (13 pages)
3 January 2001	Return made up to 31/12/00; full list of members (8 pages)
3 January 2001	Return made up to 31/12/00; full list of members (8 pages)
11 December 2000	Full accounts made up to 31 July 2000 (15 pages)
11 December 2000	Full accounts made up to 31 July 2000 (15 pages)
3 March 2000	Full accounts made up to 31 July 1999 (15 pages)
3 March 2000	Full accounts made up to 31 July 1999 (15 pages)
12 January 2000	Return made up to 31/12/99; full list of members (8 pages)
12 January 2000	Return made up to 31/12/99; full list of members (8 pages)
12 March 1999	Full accounts made up to 31 July 1998 (16 pages)
12 March 1999	Full accounts made up to 31 July 1998 (16 pages)
11 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 March 1998	Director's particulars changed (1 page)
23 March 1998	Return made up to 31/12/97; full list of members (6 pages)
23 March 1998	Director's particulars changed (1 page)
23 March 1998	Return made up to 31/12/97; full list of members (6 pages)
16 February 1998	Full accounts made up to 13 July 1997 (16 pages)
16 February 1998	Full accounts made up to 13 July 1997 (16 pages)
11 November 1997	Accounting reference date extended from 13/07/98 to 31/07/98 (1 page)
11 November 1997	Accounting reference date extended from 13/07/98 to 31/07/98 (1 page)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
29 January 1997	Full accounts made up to 13 July 1996 (14 pages)
29 January 1997	Full accounts made up to 13 July 1996 (14 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 March 1996	Return made up to 31/12/95; full list of members (6 pages)
13 March 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Full accounts made up to 13 July 1995 (15 pages)
12 January 1996	Full accounts made up to 13 July 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

I. Lewis (Commission Agents) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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