Lewis Reed (WAV) Ltd

Company Name	Lewis Reed (WAV) Ltd
Company Status	Active
Company Number	03812123
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)
Previous Names	Scopecode Cruiser Limited and Lewis Reed (Wheelchair Accessible Vehicles) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Dr Peter James Scullion
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Plantation Court Plantation Road Bromborough Wirral CH62 3QR Wales

Director Name	Mrs Gail Ann Carroll-Scullion
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(17 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Plantation Court Plantation Road Bromborough Wirral CH62 3QR Wales

Director Name	Mr Ian Andrew Newton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(18 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Unit 2 Plantation Court Plantation Road Bromborough Wirral CH62 3QR Wales

Director Name	Mr Christian Halsall
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 2 Plantation Court Plantation Road Bromborough Wirral CH62 3QR Wales

Director Name	Mr Geoffrey Lewis
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Car Salesman
Country of Residence	England
Correspondence Address	New House Oaksway Gayton Wirral Merseyside CH60 3SP Wales

Director Name	Mr James David Reed
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Car Salesman
Country of Residence	England
Correspondence Address	Two Hoots 35 Budworth Road Prenton Merseyside CH43 9TQ Wales

Secretary Name	Mr James David Reed
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Car Salesman
Country of Residence	England
Correspondence Address	Two Hoots 35 Budworth Road Prenton Merseyside CH43 9TQ Wales

Contact

Website	lewisreedgroup.co.uk
Telephone	0800 2471001
Telephone region	Freephone

Location

Registered Address	Unit 2 Plantation Court Plantation Road Bromborough Wirral CH62 3QR Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Shareholders

80 at £1	Scopecode Group LTD 80.00% Ordinary
5 at £1	Gail Carroll-scullion 5.00% Ordinary
15 at £1	Peter James Scullion 15.00% Ordinary

Financials

Year	2014
Net Worth	£312,419
Cash	£33,103
Current Liabilities	£1,734,867

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

1 September 2016	Delivered on: 6 September 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 November 1999	Delivered on: 1 December 1999 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

1 September 2016

Delivered on: 6 September 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

16 November 1999

Delivered on: 1 December 1999
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

Filing History

27 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
2 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
11 February 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
26 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
30 September 2020	Appointment of Mr Christian Halsall as a director on 29 June 2020 (2 pages)
24 August 2020	Director's details changed for Dr Peter James Scullion on 24 August 2020 (2 pages)
24 August 2020	Director's details changed for Mrs Gail Ann Carroll-Scullion on 24 August 2020 (2 pages)
31 July 2020	Change of details for Dr Peter James Scullion as a person with significant control on 29 June 2020 (2 pages)
31 July 2020	Confirmation statement made on 22 July 2020 with updates (6 pages)
17 July 2020	Change of share class name or designation (2 pages)
17 July 2020	Resolutions RES13 ‐ Sub dividend 29/06/2020 RES12 ‐ Resolution of varying share rights or name (1 page)
17 July 2020	Particulars of variation of rights attached to shares (2 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
5 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
25 July 2019	Satisfaction of charge 1 in full (2 pages)
13 June 2019	Annual return made up to 22 July 2009 with a full list of shareholders (10 pages)
2 May 2019	Annual return made up to 22 July 2010 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 31/08/2010 as it was not properly delivered. (22 pages)
2 May 2019	Annual return made up to 22 July 2015 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 13/08/2015 as it was not properly delivered. (22 pages)
2 May 2019	Annual return made up to 22 July 2011 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 10/08/2011 as it was not properly delivered. (22 pages)
2 May 2019	Annual return made up to 22 July 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 09/08/2013 as it was not properly delivered. (22 pages)
2 May 2019	Annual return made up to 22 July 2012 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 02/08/2012 as it was not properly delivered. (22 pages)
2 May 2019	Annual return made up to 22 July 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 11/08/2014 as it was not properly delivered. (22 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
22 August 2018	Sub-division of shares on 29 June 2018 (4 pages)
9 August 2018	Confirmation statement made on 22 July 2018 with updates (6 pages)
18 July 2018	Change of share class name or designation (2 pages)
18 July 2018	Sub-division of shares on 29 June 2018 (4 pages)
17 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
12 July 2018	Appointment of Mr Ian Andrew Newton as a director on 1 July 2018 (2 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (13 pages)
1 August 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
30 June 2017	Cessation of James David Reed as a person with significant control on 3 November 2016 (1 page)
30 June 2017	Notification of Peter James Scullion as a person with significant control on 3 November 2016 (2 pages)
30 June 2017	Notification of Peter James Scullion as a person with significant control on 3 November 2016 (2 pages)
30 June 2017	Cessation of Geoffrey Lewis as a person with significant control on 3 November 2016 (1 page)
30 June 2017	Cessation of James David Reed as a person with significant control on 3 November 2016 (1 page)
30 June 2017	Cessation of Geoffrey Lewis as a person with significant control on 3 November 2016 (1 page)
24 April 2017	Appointment of Mrs Gail Ann Carroll-Scullion as a director on 24 April 2017 (2 pages)
24 April 2017	Appointment of Mrs Gail Ann Carroll-Scullion as a director on 24 April 2017 (2 pages)
30 March 2017	Full accounts made up to 30 June 2016 (16 pages)
30 March 2017	Full accounts made up to 30 June 2016 (16 pages)
20 February 2017	Cancellation of shares. Statement of capital on 3 November 2016 GBP 20 (4 pages)
20 February 2017	Cancellation of shares. Statement of capital on 3 November 2016 GBP 20 (4 pages)
3 January 2017	Purchase of own shares. (3 pages)
3 January 2017	Purchase of own shares. (3 pages)
7 December 2016	Termination of appointment of Geoffrey Lewis as a director on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of James David Reed as a secretary on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of James David Reed as a secretary on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of James David Reed as a director on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of James David Reed as a director on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Geoffrey Lewis as a director on 7 December 2016 (1 page)
6 September 2016	Registration of charge 038121230002, created on 1 September 2016 (18 pages)
6 September 2016	Registration of charge 038121230002, created on 1 September 2016 (18 pages)
28 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
15 January 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
15 January 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
13 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 02/05/2019. (7 pages)
13 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (6 pages)
21 January 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
21 January 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
11 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 02/05/2019. (7 pages)
11 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (6 pages)
9 December 2013	Accounts for a small company made up to 30 June 2013 (8 pages)
9 December 2013	Accounts for a small company made up to 30 June 2013 (8 pages)
18 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
18 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
18 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (6 pages)
9 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 02/05/2019. (7 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (9 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (9 pages)
2 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 02/05/2019. (7 pages)
29 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
29 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
10 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 02/05/2019. (7 pages)
10 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
10 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
10 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
31 August 2010	Director's details changed for Mr Peter James Scullion on 22 July 2010 (2 pages)
31 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 02/05/2019. (7 pages)
31 August 2010	Director's details changed for Mr Peter James Scullion on 22 July 2010 (2 pages)
31 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
11 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
11 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
12 August 2009	Return made up to 22/07/09; full list of members (4 pages)
12 August 2009	Director's change of particulars / peter scullion / 01/10/2008 (2 pages)
12 August 2009	Director's change of particulars / peter scullion / 01/10/2008 (2 pages)
12 August 2009	Return made up to 22/07/09; full list of members (4 pages)
28 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
28 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
8 January 2009	Conve (1 page)
8 January 2009	Conve (1 page)
7 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 November 2008	Memorandum and Articles of Association (38 pages)
7 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
7 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
7 November 2008	Memorandum and Articles of Association (38 pages)
6 August 2008	Return made up to 22/07/08; full list of members (4 pages)
6 August 2008	Return made up to 22/07/08; full list of members (4 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
7 September 2007	Return made up to 22/07/07; full list of members (3 pages)
7 September 2007	Location of register of members (1 page)
7 September 2007	Location of register of members (1 page)
7 September 2007	Return made up to 22/07/07; full list of members (3 pages)
6 June 2007	Registered office changed on 06/06/07 from: 474 woodchurch road prenton merseyside CH43 0SE (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 474 woodchurch road, prenton, merseyside CH43 0SE (1 page)
9 May 2007	Full accounts made up to 30 June 2006 (19 pages)
9 May 2007	Full accounts made up to 30 June 2006 (19 pages)
5 September 2006	Return made up to 22/07/06; full list of members (3 pages)
5 September 2006	Return made up to 22/07/06; full list of members (3 pages)
27 April 2006	Full accounts made up to 30 June 2005 (17 pages)
27 April 2006	Full accounts made up to 30 June 2005 (17 pages)
11 August 2005	Return made up to 22/07/05; full list of members (3 pages)
11 August 2005	Location of register of members (1 page)
11 August 2005	Return made up to 22/07/05; full list of members (3 pages)
11 August 2005	Location of register of members (1 page)
18 March 2005	Company name changed lewis reed (wheelchair accessibl e vehicles) LIMITED\certificate issued on 18/03/05 (2 pages)
18 March 2005	Company name changed lewis reed (wheelchair accessibl e vehicles) LIMITED\certificate issued on 18/03/05 (2 pages)
5 February 2005	Full accounts made up to 30 June 2004 (18 pages)
5 February 2005	Full accounts made up to 30 June 2004 (18 pages)
9 August 2004	Return made up to 22/07/04; full list of members (7 pages)
9 August 2004	Return made up to 22/07/04; full list of members (7 pages)
7 May 2004	Full accounts made up to 30 June 2003 (14 pages)
7 May 2004	Full accounts made up to 30 June 2003 (14 pages)
6 February 2004	Ad 30/09/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 February 2004	Memorandum and Articles of Association (33 pages)
6 February 2004	Ad 30/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 February 2004	Memorandum and Articles of Association (33 pages)
8 August 2003	Return made up to 22/07/03; full list of members (7 pages)
8 August 2003	Return made up to 22/07/03; full list of members (7 pages)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
27 January 2003	Company name changed scopecode cruiser LIMITED\certificate issued on 24/01/03 (2 pages)
27 January 2003	Company name changed scopecode cruiser LIMITED\certificate issued on 24/01/03 (2 pages)
5 August 2002	Return made up to 22/07/02; full list of members (7 pages)
5 August 2002	Return made up to 22/07/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
16 August 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
17 August 2000	Return made up to 22/07/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2000	Return made up to 22/07/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
10 November 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
10 November 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 July 1999	Incorporation (24 pages)
22 July 1999	Incorporation (24 pages)