Lewbuild Fence Products Limited

Company Name	Lewbuild Fence Products Limited
Director	Stanley Lewis
Company Status	Active
Company Number	03714761
Category	Private Limited Company
Incorporation Date	17 February 1999(25 years, 2 months ago)
Previous Names	Lewbuild Products (Northern) Ltd and Lewbuild Fence Products (Northern) Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Stanley Lewis
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 February 1999(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	83 Medlock Road Failsworth Manchester Lancashire M35 9WW

Secretary Name	Gaynor McCullam
Nationality	British
Status	Current
Appointed	18 February 2007(8 years after company formation)
Appointment Duration	17 years, 2 months
Role	Secretary
Correspondence Address	10 Thornlea Avenue Oldham OL8 3PX

Secretary Name	Muriel Lewis
Nationality	British
Status	Resigned
Appointed	17 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Beaufort Road Ashton Under Lyne Lancashire OL6 6NU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 February 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 February 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	lewbuildfence.co.uk
Telephone	0161 6332301
Telephone region	Manchester

Location

Registered Address	Alpha House Terrace Street Oldham OL4 1HG
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Muriel Lewis 50.00% Ordinary
1 at £1	Stanley Lewis 50.00% Ordinary

Financials

Year	2014
Net Worth	£720,398
Cash	£194,498
Current Liabilities	£311,438

Accounts

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

Returns

Latest Return	27 April 2024 (6 days ago)
Next Return Due	11 May 2025 (1 year from now)

Charges

13 February 2007	Delivered on: 15 February 2007 Persons entitled: Hsbc 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

13 February 2007

Delivered on: 15 February 2007
Persons entitled: Hsbc 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

17 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
17 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
30 April 2021	Registered office address changed from Norwood Greenacres Oldham Lancashire OL4 3EZ to Alpha House Terrace Street Oldham OL4 1HG on 30 April 2021 (1 page)
20 April 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
5 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
19 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
2 March 2017	Termination of appointment of Muriel Lewis as a secretary on 18 February 2017 (1 page)
2 March 2017	Termination of appointment of Muriel Lewis as a secretary on 18 February 2017 (1 page)
2 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
28 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (4 pages)
22 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
20 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 February 2009	Return made up to 17/02/09; full list of members (3 pages)
17 February 2009	Return made up to 17/02/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 February 2008	Return made up to 17/02/08; full list of members (2 pages)
18 February 2008	Return made up to 17/02/08; full list of members (2 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 July 2007	New secretary appointed (1 page)
6 July 2007	New secretary appointed (1 page)
5 July 2007	Return made up to 17/02/07; full list of members (2 pages)
5 July 2007	Return made up to 17/02/07; full list of members (2 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 June 2006	Return made up to 17/02/06; full list of members (2 pages)
5 June 2006	Return made up to 17/02/06; full list of members (2 pages)
18 August 2005	Company name changed lewbuild fence products (norther n) LTD\certificate issued on 18/08/05 (2 pages)
18 August 2005	Company name changed lewbuild fence products (norther n) LTD\certificate issued on 18/08/05 (2 pages)
13 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 March 2005	Return made up to 17/02/05; full list of members (6 pages)
4 March 2005	Return made up to 17/02/05; full list of members (6 pages)
22 February 2005	Registered office changed on 22/02/05 from: freedman frankl & taylor reedham house,31 king street west, manchester lancashire M3 2PJ (1 page)
22 February 2005	Registered office changed on 22/02/05 from: freedman frankl & taylor reedham house,31 king street west, manchester lancashire M3 2PJ (1 page)
1 June 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 June 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 February 2004	Return made up to 17/02/04; full list of members (6 pages)
24 February 2004	Return made up to 17/02/04; full list of members (6 pages)
2 March 2003	Return made up to 17/02/03; full list of members (6 pages)
2 March 2003	Return made up to 17/02/03; full list of members (6 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 February 2002	Return made up to 17/02/02; full list of members (6 pages)
14 February 2002	Return made up to 17/02/02; full list of members (6 pages)
12 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 March 2001	Return made up to 17/02/01; full list of members (6 pages)
5 March 2001	Return made up to 17/02/01; full list of members (6 pages)
20 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 2000	Return made up to 17/02/00; full list of members (6 pages)
22 February 2000	Return made up to 17/02/00; full list of members (6 pages)
17 December 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
17 December 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
23 June 1999	Company name changed lewbuild products (northern) LTD\certificate issued on 24/06/99 (2 pages)
23 June 1999	Company name changed lewbuild products (northern) LTD\certificate issued on 24/06/99 (2 pages)
24 April 1999	Ad 17/02/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	Ad 17/02/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 April 1999	Registered office changed on 24/04/99 from: reedham house 31 king st west manchester M3 2PJ (1 page)
24 April 1999	New secretary appointed (2 pages)
24 April 1999	Registered office changed on 24/04/99 from: reedham house 31 king st west manchester M3 2PJ (1 page)
24 April 1999	New secretary appointed (2 pages)
24 April 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
17 February 1999	Incorporation (12 pages)
17 February 1999	Incorporation (12 pages)