T P Lewis & Partners (Bos) Limited

Dissolved
Incorporated on 2 Feb 2004

Reg Address: Rochester House, Bleadon, Weston Super Mare BS24 0PG, England

Company Number 05031995
Company Status Dissolved on 4 Jun 2024
Incorporation Date 2 Feb 2004
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Aug 2023
Accounts Type Total-exemption-full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 2

Company Classifications:
74990 - Non-trading company

Summary The company with name "T P Lewis & Partners (Bos) Limited" is a ltd and located in Rochester House, Bleadon, Weston Super Mare BS24 0PG. T P Lewis & Partners (Bos) Limited is currently in dissolved status and it was incorporated on 2 Feb 2004 (20 years 7 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2022
Accounts Period Covered End Date

31 Aug 2023
Total Assets

-
Total Liabilities

£-6.14K ^{£+182.05K (+96.7%)} _{change vs prev year}
Equity

£-6.14K ^{£-1.92M (-100.3%)} _{change vs prev year}
Equity (Share Capital)

£520 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-0 ^{£+6.52K (+100%)} _{change vs prev year}
Current Assets

-
Net Assets

£-6.14K ^{£-1.92M (-100.3%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£0 ^{£-102.83K (-100%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in T P Lewis & Partners (Bos) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Carol Jean Lewis	Director	31 May 2022	British	Active
2	Rachel Karen Searle	Director	6 Oct 2009	British	Resigned 1 Mar 2016
3	Lesley Ann Jones	Director	1 Jan 2008	British	Resigned 1 Mar 2016
4	Charles Patrick Greenow	Director	1 Nov 2007	British	Resigned 28 Nov 2008
5	Joy Rosalind Boswell	Director	1 Jun 2007	British	Resigned 31 Mar 2009
6	Stephen John Poole	Director	10 Feb 2004	British	Resigned 9 Aug 2007
7	Richard John Acreman	Director	10 Feb 2004	British	Resigned 31 Mar 2009
8	Terence Paul Lewis	Director	2 Feb 2004	British	Active
9	Peter Kevin Ison	Secretary	2 Feb 2004	British	Resigned 31 Mar 2009
10	TEMPLE SECRETARIES LIMITED	Corporate Nominee Secretary	2 Feb 2004	-	Resigned 2 Feb 2004
11	Peter Kevin Ison	Director	2 Feb 2004	British	Resigned 31 Mar 2009
12	COMPANY DIRECTORS LIMITED	Corporate Nominee Director	2 Feb 2004	-	Resigned 2 Feb 2004
13	Terence Paul Lewis	Director	2 Feb 2004	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Terence Paul Lewis Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for T P Lewis & Partners (Bos) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	4 Jun 2024	Download PDF
2	Dissolution - Voluntary Strike Off Suspended	16 Apr 2024	Download PDF
3	Gazette - Notice Voluntary	19 Mar 2024	Download PDF
4	Dissolution - Application Strike Off Company	12 Mar 2024	Download PDF
5	Accounts - Total Exemption Full	8 Mar 2024	Download PDF
6	Confirmation Statement - No Updates	13 Feb 2024	Download PDF
7	Accounts - Total Exemption Full	17 May 2023	Download PDF
8	Confirmation Statement - No Updates	2 Feb 2023	Download PDF
9	Officers - Appoint Person Director Company With Name Date	26 Jan 2023	Download PDF
10	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Jan 2023	Download PDF
11	Persons With Significant Control - Notification Of A Person With Significant Control	26 Jan 2023	Download PDF
12	Accounts - Total Exemption Full	31 May 2022	Download PDF 6 Pages
13	Accounts - Total Exemption Full	27 May 2021	Download PDF
14	Confirmation Statement - Updates	16 Mar 2021	Download PDF 5 Pages
15	Confirmation Statement - No Updates	4 Feb 2020	Download PDF 3 Pages
16	Accounts - Total Exemption Full	20 Dec 2019	Download PDF 6 Pages
17	Accounts - Total Exemption Full	25 Apr 2019	Download PDF 6 Pages
18	Confirmation Statement - Updates	4 Feb 2019	Download PDF 3 Pages
19	Accounts - Micro Entity	22 Jun 2018	Download PDF 5 Pages
20	Confirmation Statement - Updates	3 Apr 2018	Download PDF 3 Pages
21	Accounts - Total Exemption Small	26 Apr 2017	Download PDF 7 Pages
22	Confirmation Statement - Updates	6 Feb 2017	Download PDF 5 Pages
23	Address - Change Registered Office Company With Date Old New	16 Dec 2016	Download PDF 1 Pages
24	Accounts - Total Exemption Small	28 Jun 2016	Download PDF 9 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2016	Download PDF 5 Pages
26	Officers - Termination Director Company With Name Termination Date	2 Mar 2016	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	2 Mar 2016	Download PDF 1 Pages
28	Accounts - Change Account Reference Date Company Previous Extended	21 Oct 2015	Download PDF 1 Pages
29	Mortgage - Satisfy Charge Full	24 Apr 2015	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2015	Download PDF 5 Pages
31	Accounts - Total Exemption Small	27 Nov 2014	Download PDF 9 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	5 Feb 2014	Download PDF 5 Pages
33	Accounts - Total Exemption Small	5 Dec 2013	Download PDF 9 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2013	Download PDF 5 Pages
35	Accounts - Total Exemption Small	20 Dec 2012	Download PDF 9 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2012	Download PDF 5 Pages
37	Accounts - Total Exemption Small	21 Dec 2011	Download PDF 7 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2011	Download PDF 5 Pages
39	Accounts - Total Exemption Small	21 Dec 2010	Download PDF 8 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	8 Mar 2010	Download PDF 6 Pages
41	Accounts - Total Exemption Small	4 Feb 2010	Download PDF 8 Pages
42	Accounts - Total Exemption Small	4 Feb 2010	Download PDF 8 Pages
43	Officers - Appoint Person Director Company With Name	17 Oct 2009	Download PDF 3 Pages
44	Officers - Legacy	20 Apr 2009	Download PDF 1 Pages
45	Accounts - Legacy	17 Apr 2009	Download PDF 1 Pages
46	Officers - Legacy	17 Apr 2009	Download PDF 1 Pages
47	Officers - Legacy	17 Apr 2009	Download PDF 1 Pages
48	Accounts - Legacy	17 Apr 2009	Download PDF 1 Pages
49	Accounts - Total Exemption Small	4 Feb 2009	Download PDF 8 Pages
50	Annual Return - Legacy	3 Feb 2009	Download PDF 6 Pages
51	Officers - Legacy	1 Dec 2008	Download PDF 1 Pages
52	Annual Return - Legacy	4 Feb 2008	Download PDF 3 Pages
53	Accounts - Total Exemption Small	31 Jan 2008	Download PDF 8 Pages
54	Officers - Legacy	4 Jan 2008	Download PDF 2 Pages
55	Officers - Legacy	19 Nov 2007	Download PDF 2 Pages
56	Officers - Legacy	21 Aug 2007	Download PDF 1 Pages
57	Officers - Legacy	22 Jun 2007	Download PDF 2 Pages
58	Annual Return - Legacy	5 Feb 2007	Download PDF 3 Pages
59	Officers - Legacy	5 Feb 2007	Download PDF 1 Pages
60	Accounts - Total Exemption Small	1 Feb 2007	Download PDF 8 Pages
61	Annual Return - Legacy	7 Feb 2006	Download PDF 3 Pages
62	Accounts - Total Exemption Small	8 Dec 2005	Download PDF 8 Pages
63	Annual Return - Legacy	8 Feb 2005	Download PDF 4 Pages
64	Capital - Legacy	9 Jun 2004	Download PDF 2 Pages
65	Miscellaneous	9 Jun 2004	Download PDF 3 Pages
66	Mortgage - Legacy	26 May 2004	Download PDF 7 Pages
67	Capital - Legacy	27 Apr 2004	Download PDF 3 Pages
68	Accounts - Legacy	27 Apr 2004	Download PDF 1 Pages
69	Officers - Legacy	17 Feb 2004	Download PDF 2 Pages
70	Officers - Legacy	17 Feb 2004	Download PDF 2 Pages
71	Officers - Legacy	13 Feb 2004	Download PDF 2 Pages
72	Officers - Legacy	13 Feb 2004	Download PDF 2 Pages
73	Officers - Legacy	12 Feb 2004	Download PDF 1 Pages
74	Officers - Legacy	12 Feb 2004	Download PDF 1 Pages
75	Incorporation - Company	2 Feb 2004	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mayfair Business & Tax Consultancy Limited Mutual People: Terence Paul Lewis	Active
2	Albert Goodman Lewis Limited Mutual People: Terence Paul Lewis	dissolved
3	Bleadon Property Investments Limited Mutual People: Terence Paul Lewis	Active
4	Fareshape Limited Mutual People: Terence Paul Lewis	Active
5	Rayglow Securities Limited Mutual People: Terence Paul Lewis	Active
6	T P Lewis (Holdings) Limited Mutual People: Terence Paul Lewis	Active
7	Four Fifty Partnership Limited Mutual People: Terence Paul Lewis	Active
8	Old Church Road (Management) Company Limited Mutual People: Terence Paul Lewis	Active
9	Crystalurban Limited Mutual People: Terence Paul Lewis	dissolved
10	Guideglow Limited Mutual People: Terence Paul Lewis	dissolved