| Company Name | Adam Lewis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03155863 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1996(28 years, 2 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Adam James Lewis |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Cheyne Queens Road Rodborough Stroud Gloucestershire GL5 3SN Wales |
| Secretary Name | Anne Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2007(11 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 06 March 2018) |
| Role | Secretary |
| Correspondence Address | 1 Pleasant View Miners Lane Old Colwyn Conway LL29 9HJ Wales |
| Secretary Name | Mr James T C Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Charlton Street Llandudno Gwynedd LL30 2AA Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Line One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1999(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 25 October 2007) |
| Correspondence Address | Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ |
Location
| Registered Address | Fifth Floor 11 Leadenhall Street London EC3V 1LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Adam Lewis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,060 |
| Cash | £6,458 |
| Current Liabilities | £859 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 28 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 1 April 2015 (1 page) |
| 1 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 1 April 2015 (1 page) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 March 2014 | Secretary's details changed for Anne Lewis on 6 March 2014 (1 page) |
| 6 March 2014 | Director's details changed for Adam James Lewis on 6 March 2014 (2 pages) |
| 6 March 2014 | Secretary's details changed for Anne Lewis on 6 March 2014 (1 page) |
| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Director's details changed for Adam James Lewis on 6 March 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 August 2013 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ Uk on 14 August 2013 (1 page) |
| 4 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Director's details changed for Adam James Lewis on 20 September 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Adam James Lewis on 19 September 2011 (2 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 23 March 2009 | Location of debenture register (1 page) |
| 23 March 2009 | Location of register of members (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 23 March 2009 | Secretary's change of particulars / anne lewis / 01/03/2008 (1 page) |
| 9 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 1 March 2008 | Location of register of members (1 page) |
| 27 February 2008 | Appointment terminated secretary line one LTD (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (10 pages) |
| 26 October 2007 | Registered office changed on 26/10/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 26 October 2007 | New secretary appointed (1 page) |
| 26 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 February 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 30 October 2004 | Secretary's particulars changed (1 page) |
| 21 September 2004 | Location of debenture register (1 page) |
| 17 September 2004 | Location of register of members (1 page) |
| 17 September 2004 | Location of register of members (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page) |
| 5 July 2004 | Director's particulars changed (1 page) |
| 26 May 2004 | Return made up to 06/02/04; full list of members (5 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 February 2003 | Return made up to 06/02/03; full list of members (5 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 February 2001 | Return made up to 06/02/01; full list of members (5 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 March 2000 | Director's particulars changed (1 page) |
| 21 March 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 24 February 2000 | Director's particulars changed (1 page) |
| 17 November 1999 | Director's particulars changed (1 page) |
| 20 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 May 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 21 May 1999 | Registered office changed on 21/05/99 from: 6 charlton street llandudno conwy LL30 2DA (1 page) |
| 13 May 1999 | Secretary resigned (1 page) |
| 13 May 1999 | New secretary appointed (3 pages) |
| 29 March 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 4 June 1998 | Return made up to 14/03/98; full list of members
|
| 1 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 5 February 1997 | Return made up to 06/02/97; full list of members (6 pages) |
| 3 July 1996 | Accounting reference date notified as 31/03 (1 page) |
| 16 February 1996 | Secretary resigned (1 page) |
| 6 February 1996 | Incorporation (14 pages) |