Lewis Plastics Limited

Company Name	Lewis Plastics Limited
Company Status	Dissolved
Company Number	01019499
Category	Private Limited Company
Incorporation Date	2 August 1971(52 years, 9 months ago)
Dissolution Date	1 June 2021 (2 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Mr David John Lewis
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1991(19 years, 5 months after company formation)
Appointment Duration	30 years, 4 months (closed 01 June 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Secretary Name	Turner Hampton Secretaries Limited (Corporation)
Status	Closed
Appointed	17 January 2012(40 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 01 June 2021)
Correspondence Address	22 Chertsey Road Woking Surrey GU21 5AB

Director Name	Mr Cyril David Lewis
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 1995)
Role	Engineer
Correspondence Address	15 Holly Avenue New Haw Addlestone Surrey KT15 3UB

Director Name	Mr Reginald William Lewis
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(19 years, 5 months after company formation)
Appointment Duration	6 months (resigned 23 July 1991)
Role	Company Director
Correspondence Address	2 Waldens Park Road Woking Surrey GU21 4RN

Secretary Name	Mr Reginald William Lewis
Nationality	British
Status	Resigned
Appointed	18 January 1991(19 years, 5 months after company formation)
Appointment Duration	6 months (resigned 23 July 1991)
Role	Company Director
Correspondence Address	2 Waldens Park Road Woking Surrey GU21 4RN

Secretary Name	Mrs B Lewis
Nationality	British
Status	Resigned
Appointed	31 January 1992(20 years, 6 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 23 July 1991)
Role	Company Director
Correspondence Address	2 Waldens Park Road Woking Surrey GU21 4RN

Secretary Name	Beryl Lewis
Nationality	British
Status	Resigned
Appointed	18 January 1994(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	2a Waldens Park Row Horsell Woking Surrey GU21 4RN

Secretary Name	Anne Pamela Lewis
Nationality	British
Status	Resigned
Appointed	31 October 1995(24 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 17 January 2012)
Role	Company Director
Correspondence Address	4 Zinnia Drive Clews Lane Bisley Woking Surrey GU24 9RY

Location

Registered Address	238 Station Road Addlestone Surrey KT15 2PS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	David John Lewis 100.00% Ordinary

Financials

Year	2014
Net Worth	£125,285
Cash	£77,235
Current Liabilities	£51,950

Accounts

Latest Accounts	31 August 2020 (3 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

8 November 1976	Delivered on: 18 November 1976 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Industrial premises being erected on plot 9, camphill industrial site, camphill road, west byfleet surrey, as comprised in a lease dated 8 nov 1976. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 January 1973	Delivered on: 24 January 1973 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10A woodham lane, new haw, near weybridge, surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

8 November 1976

Delivered on: 18 November 1976
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Industrial premises being erected on plot 9, camphill industrial site, camphill road, west byfleet surrey, as comprised in a lease dated 8 nov 1976. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

20 January 1973

Delivered on: 24 January 1973
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10A woodham lane, new haw, near weybridge, surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

15 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
26 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
26 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
4 April 2012	Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page)
26 January 2012	Termination of appointment of Anne Lewis as a secretary (1 page)
26 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
26 January 2012	Appointment of Turner Hampton Secretaries Limited as a secretary (2 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
8 April 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Mr David John Lewis on 17 January 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 February 2009	Return made up to 18/01/09; full list of members (3 pages)
1 April 2008	Registered office changed on 01/04/2008 from b&w partnership 54 high road byfleet surrey KT14 7QL (1 page)
25 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
29 January 2008	Return made up to 18/01/08; full list of members (2 pages)
29 January 2007	Return made up to 18/01/07; full list of members (2 pages)
29 January 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
10 April 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
9 March 2006	Return made up to 18/01/06; full list of members (2 pages)
10 February 2006	Registered office changed on 10/02/06 from: beacon house pyrford road west byfleet surrey KT14 6LD (1 page)
7 March 2005	Return made up to 18/01/05; full list of members (5 pages)
4 March 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
15 March 2004	Return made up to 18/01/04; full list of members (5 pages)
22 December 2003	Total exemption full accounts made up to 31 August 2003 (9 pages)
3 March 2003	Return made up to 18/01/03; full list of members (5 pages)
31 January 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
7 June 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
25 February 2002	Return made up to 18/01/02; full list of members (5 pages)
12 July 2001	Total exemption full accounts made up to 31 August 2000 (11 pages)
19 February 2001	Return made up to 18/01/01; full list of members (5 pages)
6 March 2000	Full accounts made up to 31 August 1999 (10 pages)
13 January 2000	Return made up to 18/01/00; full list of members (5 pages)
16 March 1999	Full accounts made up to 31 August 1998 (9 pages)
15 February 1999	Registered office changed on 15/02/99 from: beacon house pyrferd road west byfleet surrey KT14 6LD (1 page)
12 February 1999	Return made up to 18/01/99; no change of members 363(287) ‐ Registered office changed on 12/02/99 (4 pages)
22 January 1998	Return made up to 18/01/98; no change of members (4 pages)
16 December 1997	Full accounts made up to 31 August 1997 (12 pages)
14 March 1997	Full accounts made up to 31 August 1996 (13 pages)
2 February 1997	Return made up to 18/01/97; full list of members (6 pages)
21 June 1996	Full accounts made up to 31 August 1995 (13 pages)
15 February 1996	Return made up to 18/01/96; no change of members (4 pages)
1 May 1995	Director resigned (2 pages)
1 May 1995	Accounts for a small company made up to 31 August 1994 (4 pages)