Active
Company Information for LEWCO-PAK LIMITED
DOOLITTLE MILL, AMPTHILL, BEDFORD, MK45 2NX,
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Company Registration Number
02799856
Private Limited Company
Active |
Company Name | |
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LEWCO-PAK LIMITED | |
Legal Registered Office | |
DOOLITTLE MILL AMPTHILL BEDFORD MK45 2NX Other companies in NW4 | |
Company Number | 02799856 | |
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Company ID Number | 02799856 | |
Date formed | 1993-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:18:14 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE PHILLIPA GROSSMAN |
||
MICHELLE PHILLIPA GROSSMAN |
||
STEPHEN RICHARD HAMILTON GROSSMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD MARTIN GROSSMAN |
Director | ||
BERNARD MARTIN GROSSMAN |
Company Secretary | ||
JACK ALTER |
Director | ||
BRIAN GROSSMAN |
Director | ||
LAURENCE MELVYN GROSSMAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEONARD AMES(AMPTHILL)LIMITED | Company Secretary | 2007-02-23 | CURRENT | 1958-06-23 | Active | |
EMESS TRADING LIMITED | Company Secretary | 1995-08-18 | CURRENT | 1995-08-14 | Active | |
LEONARD AMES(AMPTHILL)LIMITED | Director | 2007-07-05 | CURRENT | 1958-06-23 | Active | |
EMESS TRADING LIMITED | Director | 1995-08-18 | CURRENT | 1995-08-14 | Active | |
PAPALINA LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2014-12-30 | |
EMESS TRADING LIMITED | Director | 1995-08-18 | CURRENT | 1995-08-14 | Active | |
LEONARD AMES(AMPTHILL)LIMITED | Director | 1991-12-31 | CURRENT | 1958-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC07 | CESSATION OF STEPHEN GROSSMAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GROSSMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Steophen Grossman as a person with significant control on 2021-10-18 | |
CH01 | Director's details changed for Mr Stephen Richard Hamilton Grossman on 2021-10-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE PHILLIPA GROSSMAN on 2021-10-18 | |
PSC04 | Change of details for Mr Steophen Grossman as a person with significant control on 2021-10-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/21 FROM 14 Soane Square Stanmore HA7 3GB England | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/19 TO 29/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/18 FROM C/O Dodd Harris & Co 35/37 Brent Street London NW4 2EF | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 01/05/17 TO 30/04/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 02/05/16 TO 01/05/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHELLE PHILLIPA GROSSMAN on 2016-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HAMILTON GROSSMAN / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PHILLIPA GROSSMAN / 01/03/2016 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 03/05/15 TO 02/05/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 04/05/14 TO 03/05/14 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GROSSMAN | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 05/05/13 TO 04/05/13 | |
AA01 | Previous accounting period extended from 23/04/13 TO 05/05/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AA01 | Current accounting period shortened from 24/04/13 TO 23/04/13 | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 25/04/2012 TO 24/04/2012 | |
AR01 | 16/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363s | RETURN MADE UP TO 16/03/08; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 25/04/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 25/04/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/94 | |
363s | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/03/93--------- £ SI 3@1 | |
363s | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/04 | |
288 | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0221067 | Active | Licenced property: STEPPINGLEY ROAD DOOLITTLE MILL FARM AMPTHILL BEDFORD AMPTHILL GB MK45 2NX. Correspondance address: STEPPINGLEY ROAD DOOLITTLE MILL AMPTHILL BEDFORD AMPTHILL GB MK45 2NX |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MESSRS JEFFERY, EDWARD & DAVID AZOUZ | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Bank Borrowings Overdrafts | 2013-04-30 | £ 241,252 |
---|---|---|
Bank Borrowings Overdrafts | 2012-04-30 | £ 238,642 |
Bank Borrowings Overdrafts | 2012-04-30 | £ 238,642 |
Bank Borrowings Overdrafts | 2011-04-30 | £ 222,490 |
Creditors Due Within One Year | 2013-04-30 | £ 1,123,824 |
Creditors Due Within One Year | 2012-04-30 | £ 1,153,493 |
Creditors Due Within One Year | 2012-04-30 | £ 1,153,493 |
Creditors Due Within One Year | 2011-04-30 | £ 1,089,677 |
Deferred Tax Liability | 2013-04-30 | £ 22,899 |
Deferred Tax Liability | 2012-04-30 | £ 27,318 |
Other Creditors Due Within One Year | 2013-04-30 | £ 76,809 |
Other Creditors Due Within One Year | 2012-04-30 | £ 173,947 |
Other Creditors Due Within One Year | 2012-04-30 | £ 173,947 |
Other Creditors Due Within One Year | 2011-04-30 | £ 113,189 |
Provisions For Liabilities Charges | 2013-04-30 | £ 22,899 |
Provisions For Liabilities Charges | 2012-04-30 | £ 27,318 |
Provisions For Liabilities Charges | 2012-04-30 | £ 27,318 |
Provisions For Liabilities Charges | 2011-04-30 | £ 14,725 |
Taxation Social Security Due Within One Year | 2013-04-30 | £ 26,847 |
Taxation Social Security Due Within One Year | 2012-04-30 | £ 98,710 |
Taxation Social Security Due Within One Year | 2012-04-30 | £ 98,710 |
Taxation Social Security Due Within One Year | 2011-04-30 | £ 57,714 |
Trade Creditors Within One Year | 2013-04-30 | £ 778,916 |
Trade Creditors Within One Year | 2012-04-30 | £ 642,194 |
Trade Creditors Within One Year | 2012-04-30 | £ 642,194 |
Trade Creditors Within One Year | 2011-04-30 | £ 696,284 |
U K Deferred Tax | 2012-04-30 | £ 12,593 |
U K Deferred Tax | 2012-04-30 | £ 12,593 |
U K Deferred Tax | 2011-04-30 | £ 4,837 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEWCO-PAK LIMITED
Called Up Share Capital | 2013-04-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 0 |
Cash Bank In Hand | 2013-04-30 | £ 137,468 |
Cash Bank In Hand | 2012-04-30 | £ 236,696 |
Cash Bank In Hand | 2012-04-30 | £ 236,696 |
Cash Bank In Hand | 2011-04-30 | £ 870,508 |
Current Assets | 2013-04-30 | £ 1,013,276 |
Current Assets | 2012-04-30 | £ 1,123,177 |
Current Assets | 2012-04-30 | £ 1,123,177 |
Current Assets | 2011-04-30 | £ 1,621,999 |
Debtors | 2013-04-30 | £ 677,512 |
Debtors | 2012-04-30 | £ 644,060 |
Debtors | 2012-04-30 | £ 644,060 |
Debtors | 2011-04-30 | £ 631,070 |
Debtors Due Within One Year | 2013-04-30 | £ 677,512 |
Debtors Due Within One Year | 2012-04-30 | £ 644,060 |
Debtors Due Within One Year | 2012-04-30 | £ 644,060 |
Debtors Due Within One Year | 2011-04-30 | £ 631,070 |
Fixed Assets | 2013-04-30 | £ 647,547 |
Fixed Assets | 2012-04-30 | £ 724,913 |
Fixed Assets | 2012-04-30 | £ 724,913 |
Fixed Assets | 2011-04-30 | £ 171,654 |
Shareholder Funds | 2013-04-30 | £ 514,100 |
Shareholder Funds | 2012-04-30 | £ 667,279 |
Shareholder Funds | 2012-04-30 | £ 667,279 |
Shareholder Funds | 2011-04-30 | £ 689,251 |
Stocks Inventory | 2013-04-30 | £ 198,296 |
Stocks Inventory | 2012-04-30 | £ 242,421 |
Stocks Inventory | 2012-04-30 | £ 242,421 |
Stocks Inventory | 2011-04-30 | £ 120,421 |
Tangible Fixed Assets | 2013-04-30 | £ 261,968 |
Tangible Fixed Assets | 2012-04-30 | £ 291,334 |
Tangible Fixed Assets | 2012-04-30 | £ 291,334 |
Tangible Fixed Assets | 2011-04-30 | £ 171,654 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as LEWCO-PAK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |