R.J. Lewis Management Services Limited

Company Name	R.J. Lewis Management Services Limited
Directors	John Stephen Lewis and Angela Marie Irons
Company Status	Active
Company Number	02101769
Category	Private Limited Company
Incorporation Date	20 February 1987(37 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Stephen Lewis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(4 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Heath Business & Technical Park The Heath Runcorn WA7 4QX

Director Name	Mrs Angela Marie Irons
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(28 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Secretary Name	Mrs Linda Lewis
Status	Current
Appointed	06 April 2019(32 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	The Heath Business & Technical Park The Heath Runcorn WA7 4QX

Director Name	Mrs June Patricia Lewis
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 1992)
Role	Retired
Correspondence Address	54 Barnham Drive Childwall Liverpool Merseyside L16 5ES

Secretary Name	Mr Reginald John Lewis
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 28 February 2006)
Role	Company Director
Correspondence Address	54 Barnham Drive Childwall Liverpool Merseyside L16 5ES

Director Name	Mrs Angela Marie Irons
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2002)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	11 Willaston Drive Baileys Reach Halewood Liverpool Merseyside L26 9YN

Director Name	Simon John Lewis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2002)
Role	Department Manager
Correspondence Address	8 Helford Close Whiston Prescot Liverpool Merseyside L35 7NA

Secretary Name	Mrs Angela Marie Irons
Nationality	British
Status	Resigned
Appointed	28 February 2006(19 years after company formation)
Appointment Duration	16 years, 7 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 13 The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Mr Edwin Joseph Miller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(28 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 September 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Secretary Name	Mrs Linda Lewis
Status	Resigned
Appointed	06 April 2020(33 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2020)
Role	Company Director
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Contact

Website	www.rjlewis.co.uk
Telephone	0151 4867180
Telephone region	Liverpool

Location

Registered Address	The Heath Business & Technical Park The Heath Runcorn WA7 4QX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,687,841
Cash	£288,683
Current Liabilities	£192,410

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

31 October 1995	Delivered on: 7 November 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
4 June 1992	Delivered on: 17 June 1992 Satisfied on: 9 November 1995 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any accounts of the company by the bank... Fully Satisfied
10 June 1987	Delivered on: 18 June 1987 Satisfied on: 9 November 1995 Persons entitled: Barclays 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. Fully Satisfied

Filing History

21 February 2024	Registered office address changed from The Heath Business & Technical Park the Heath Business & Technical Park Runcorn WA7 4QX England to The Heath Business & Technical Park the Heath Runcorn WA7 4QX on 21 February 2024 (1 page)
21 February 2024	Registered office address changed from PO Box 13 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX to The Heath Business & Technical Park the Heath Business & Technical Park Runcorn WA7 4QX on 21 February 2024 (1 page)
31 January 2024	Confirmation statement made on 21 January 2024 with updates (4 pages)
20 December 2023	Total exemption full accounts made up to 30 September 2023 (8 pages)
7 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
23 February 2023	Confirmation statement made on 21 January 2023 with updates (5 pages)
3 November 2022	Termination of appointment of Angela Marie Irons as a director on 30 September 2022 (1 page)
3 November 2022	Termination of appointment of Angela Marie Irons as a secretary on 30 September 2022 (1 page)
3 November 2022	Termination of appointment of Edwin Joseph Miller as a director on 30 September 2022 (1 page)
24 January 2022	Confirmation statement made on 21 January 2022 with updates (4 pages)
10 January 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
19 March 2021	Confirmation statement made on 21 January 2021 with updates (4 pages)
17 November 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
26 May 2020	Appointment of Mrs Linda Lewis as a secretary on 6 April 2019 (2 pages)
26 May 2020	Termination of appointment of Linda Lewis as a secretary on 6 April 2020 (1 page)
20 May 2020	Appointment of Mrs Linda Lewis as a secretary on 6 April 2020 (2 pages)
28 January 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
13 December 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
24 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
22 January 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
26 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
27 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
27 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
31 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
7 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
7 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 5,000 (7 pages)
28 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 5,000 (7 pages)
19 November 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
19 November 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
3 November 2015	Appointment of Mr Edwin Joseph Miller as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mrs Angela Marie Irons as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mrs Angela Marie Irons as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mr Edwin Joseph Miller as a director on 1 October 2015 (2 pages)
10 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 5,000 (5 pages)
10 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 5,000 (5 pages)
8 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 5,000 (3 pages)
5 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 5,000 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
3 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 February 2011	Director's details changed for Mr John Stephen Lewis on 21 January 2011 (2 pages)
10 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
10 February 2011	Secretary's details changed for Angela Marie Irons on 21 January 2011 (1 page)
10 February 2011	Director's details changed for Mr John Stephen Lewis on 21 January 2011 (2 pages)
10 February 2011	Secretary's details changed for Angela Marie Irons on 21 January 2011 (1 page)
10 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (3 pages)
29 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
12 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 November 2009	Registered office address changed from 33 Spindus Road Speke Hall Industrial Estate Speke Hall Avenue Liverpool Merseyside L24 1YA on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from 33 Spindus Road Speke Hall Industrial Estate Speke Hall Avenue Liverpool Merseyside L24 1YA on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from 33 Spindus Road Speke Hall Industrial Estate Speke Hall Avenue Liverpool Merseyside L24 1YA on 4 November 2009 (1 page)
28 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 March 2009	Return made up to 21/01/09; full list of members (3 pages)
17 March 2009	Return made up to 21/01/09; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 February 2008	Return made up to 21/01/08; no change of members (6 pages)
14 February 2008	Return made up to 21/01/08; no change of members (6 pages)
10 February 2007	Return made up to 21/01/07; full list of members (6 pages)
10 February 2007	Return made up to 21/01/07; full list of members (6 pages)
23 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
8 March 2006	Return made up to 21/01/06; full list of members (6 pages)
8 March 2006	Return made up to 21/01/06; full list of members (6 pages)
21 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
4 February 2005	Return made up to 21/01/05; full list of members (6 pages)
4 February 2005	Return made up to 21/01/05; full list of members (6 pages)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
25 May 2004	Accounts for a medium company made up to 30 September 2003 (14 pages)
25 May 2004	Accounts for a medium company made up to 30 September 2003 (14 pages)
8 February 2004	Return made up to 21/01/04; full list of members (6 pages)
8 February 2004	Return made up to 21/01/04; full list of members (6 pages)
28 February 2003	Return made up to 21/01/03; full list of members (8 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Return made up to 21/01/03; full list of members (8 pages)
28 February 2003	Director resigned (1 page)
31 December 2002	Accounts for a medium company made up to 30 September 2002 (17 pages)
31 December 2002	Accounts for a medium company made up to 30 September 2002 (17 pages)
31 January 2002	Return made up to 21/01/02; full list of members (7 pages)
31 January 2002	Return made up to 21/01/02; full list of members (7 pages)
19 November 2001	Full accounts made up to 30 September 2001 (15 pages)
19 November 2001	Full accounts made up to 30 September 2001 (15 pages)
20 April 2001	Return made up to 21/01/01; full list of members (7 pages)
20 April 2001	Return made up to 21/01/01; full list of members (7 pages)
3 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
15 March 2000	Return made up to 21/01/00; full list of members (6 pages)
15 March 2000	Return made up to 21/01/00; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
30 November 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
15 March 1999	Return made up to 21/01/99; no change of members (4 pages)
15 March 1999	Return made up to 21/01/99; no change of members (4 pages)
26 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 May 1998	Return made up to 21/01/98; no change of members (4 pages)
12 May 1998	Return made up to 21/01/98; no change of members (4 pages)
5 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
5 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
4 April 1997	Return made up to 21/01/97; full list of members (6 pages)
4 April 1997	Return made up to 21/01/97; full list of members (6 pages)
16 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
16 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
23 February 1996	Return made up to 21/01/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
23 February 1996	Return made up to 21/01/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
1 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
1 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
22 January 1995	Return made up to 21/01/95; full list of members (5 pages)
22 January 1995	Return made up to 21/01/95; full list of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
23 December 1992	Accounts for a small company made up to 30 September 1992 (7 pages)
23 December 1992	Accounts for a small company made up to 30 September 1992 (7 pages)
4 February 1992	Return made up to 21/01/92; full list of members (5 pages)
4 February 1992	Return made up to 21/01/92; full list of members (5 pages)
31 January 1990	Accounts for a small company made up to 30 June 1989 (6 pages)
31 January 1990	Accounts for a small company made up to 30 June 1989 (6 pages)
22 December 1988	Accounts for a small company made up to 30 June 1988 (6 pages)
22 December 1988	Return made up to 14/12/88; full list of members (4 pages)
22 December 1988	Accounts for a small company made up to 30 June 1988 (6 pages)
22 December 1988	Return made up to 14/12/88; full list of members (4 pages)

R.J. Lewis Management Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire