Derek Lewis Limited

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Derek Lewis Limited

01102211Private Limited With Share Capital

Derek Lewis Limited, Balby Carr Bank, Doncaster, DN48DE
Incorporated

16/03/1973

Company Age

53 years

Directors

5

Employees

18

SIC Code

43999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Derek Lewis Limited (01102211) is a private limited with share capital incorporated on 16/03/1973 (53 years old) and registered in doncaster, DN48DE. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Established in 2004, firstleaf has developed a reputation for delivering chefs with exceptional, top quality produce.

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 16/03/1973
DN48DE
18 employees

Financial Overview

Total Assets

£4.58M

Liabilities

£3.59M

Net Assets

£984.5K

Est. Turnover

£12.60M

AI Estimated
Unreported
Cash

£85.9K

Key Metrics

18

Employees

5

Directors

4

Shareholders

2

CCJs

Board of Directors

3

Charges

13

Registered

3

Outstanding

1

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Resolution
Category:Resolution
Date:06-11-2023
Capital Cancellation Shares
Category:Capital
Date:02-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Resolution
Category:Resolution
Date:26-04-2021
Resolution
Category:Resolution
Date:26-04-2021
Resolution
Category:Resolution
Date:26-04-2021
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:26-04-2021
Memorandum Articles
Category:Incorporation
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Legacy
Category:Mortgage
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2010
Termination Secretary Company With Name
Category:Officers
Date:25-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Termination Secretary Company With Name
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2009
Termination Secretary Company With Name
Category:Officers
Date:10-11-2009
Termination Director Company With Name
Category:Officers
Date:10-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:10-11-2009
Resolution
Category:Resolution
Date:30-10-2009
Legacy
Category:Mortgage
Date:20-08-2009
Legacy
Category:Mortgage
Date:07-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:06-08-2009

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

Balby Carr Bank, Doncaster, Dn4 8De, DN48DERegistered
Millfield Industrial Estate, Bentley, Doncaster, South Yorkshire, DN50SJ

Contact

01302875078
info@dereklewis.co.uk
dereklewis.co.uk
Derek Lewis Limited, Balby Carr Bank, Doncaster, DN48DE