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Chris Lewis Fire & Security Limited COWLEY OXFORD

Chris Lewis Fire & Security started in year 2002 as Private Limited Company with registration number 04387273. The Chris Lewis Fire & Security company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Cowley Oxford at Unit 3 Isis Business Centre. Postal code: OX4 2RD. Since Monday 12th May 2008 Chris Lewis Fire & Security Limited is no longer carrying the name Chris Lewis Security Services.

Currently there are 2 directors in the the company, namely Luke L. and Christopher L.. In addition one secretary - Christopher L. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David H. who worked with the the company until 27 September 2011.

Chris Lewis Fire & Security Limited Address / Contact

Office Address Unit 3 Isis Business Centre
Office Address2 Pony Road
Town Cowley Oxford
Post code OX4 2RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04387273
Date of Incorporation Tue, 5th Mar 2002
Industry Security systems service activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Luke L.

Position: Director

Appointed: 01 April 2021

Christopher L.

Position: Secretary

Appointed: 27 September 2011

Christopher L.

Position: Director

Appointed: 06 March 2002

Justin R.

Position: Director

Appointed: 21 October 2003

Resigned: 31 July 2019

David H.

Position: Director

Appointed: 12 June 2002

Resigned: 27 September 2011

David H.

Position: Secretary

Appointed: 12 June 2002

Resigned: 27 September 2011

Darbys Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 March 2002

Resigned: 12 June 2002

Darbys Management Services Limited

Position: Director

Appointed: 05 March 2002

Resigned: 06 March 2002

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Christopher L. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Lewis Fire & Security Holdco Limited that entered Cowley, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Lewis Fire & Security Holdco Limited

Unit 3 Isis Business Centre, Pony Road, Cowley, Oxfordshire, OX4 2RD, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 06540931
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Chris Lewis Security Services May 12, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 386 7301 327 8541 419 5371 477 0571 506 484      
Balance Sheet
Cash Bank In Hand150 18976 174117 486255 495265 458      
Cash Bank On Hand    265 458217 130127 54630 005361 226549 136313 698
Current Assets3 370 3902 881 4952 802 7532 723 7222 538 7053 001 7052 483 3522 947 5812 828 2142 917 5302 800 072
Debtors3 075 8982 648 5612 566 1762 368 6802 159 9352 659 2172 235 2162 770 8742 325 4152 222 7552 322 098
Intangible Fixed Assets567 333496 416425 499354 582283 665      
Net Assets Liabilities    1 506 4841 533 6221 115 1331 356 7671 385 8241 405 8731 412 235
Net Assets Liabilities Including Pension Asset Liability1 386 7301 327 8541 419 5371 477 0571 506 484      
Other Debtors      23 428478 538130 388173 50397 360
Property Plant Equipment    10 42014 69611 34446 05735 44733 95741 303
Stocks Inventory144 303156 760119 09199 547113 312      
Tangible Fixed Assets33 88528 27122 15612 98810 420      
Total Inventories    113 312125 358120 590146 702141 573155 639164 276
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000      
Profit Loss Account Reserve1 251 5631 192 6871 284 3701 341 8901 371 317      
Shareholder Funds1 386 7301 327 8541 419 5371 477 0571 506 484      
Other
Accounting Period Subsidiary2 0122 0132 0142 0152 016      
Accrued Liabilities Deferred Income    245 605235 833332 392413 572294 143199 603256 386
Accumulated Amortisation Impairment Intangible Assets    425 502496 419590 972762 452973 0051 136 2801 299 556
Accumulated Depreciation Impairment Property Plant Equipment    340 360345 442355 713366 978379 705391 641113 250
Amounts Owed By Group Undertakings    1 107 6521 107 6521 107 6521 107 6521 107 6521 107 6521 107 652
Amounts Owed To Directors    4 1744 0574 0574 0574 0574 0574 057
Amounts Recoverable On Contracts    65 26657 68894 77273 75134 14426 362106 493
Average Number Employees During Period    43414535373837
Bank Borrowings    368 960267 208405 261342 223243 686387 189318 191
Bank Borrowings Overdrafts    101 752287 696189 164255 514139 05753 639101 201
Corporation Tax Payable    53 34930 95917 563    
Creditors    267 208165 456216 097207 944126 411346 319220 746
Creditors Due After One Year1 125 885808 721644 121368 961267 208      
Creditors Due Within One Year1 459 0931 269 7071 186 8501 245 3741 059 198      
Debtors Due After One Year-1 307 652-1 207 652-1 207 652-1 107 652-1 107 652      
Fixed Assets601 318524 787447 755367 670294 185227 544531 889645 974424 811260 046104 116
Increase From Amortisation Charge For Year Intangible Assets     70 91794 553171 480 163 275163 276
Increase From Depreciation Charge For Year Property Plant Equipment     5 08210 27111 265 11 93617 832
Intangible Assets    283 665212 748520 445599 817389 264225 98962 713
Intangible Assets Gross Cost    709 167709 1671 111 4171 362 2691 362 2691 362 269 
Intangible Fixed Assets Aggregate Amortisation Impairment141 834212 751283 668354 585425 502      
Intangible Fixed Assets Amortisation Charged In Period 70 91770 91770 91770 917      
Intangible Fixed Assets Cost Or Valuation709 167709 167709 167709 167       
Investments Fixed Assets100100100100100100100100100100100
Investments In Group Undertakings    100100100100100100100
Net Current Assets Liabilities1 911 2971 611 7881 615 9031 478 3481 479 5071 471 534799 341918 7371 087 4241 492 1461 528 865
Nominal Value Allotted Share Capital    100100100100100100100
Number Shares Allotted 100100100100      
Number Shares Issued Fully Paid     100100100 100100
Other Creditors    57 885100 442377 350459 367366 500417 386104 246
Other Taxation Social Security Payable    32 81735 12836 14267 41841 88334 84134 398
Par Value Share 1111111 11
Prepayments Accrued Income    135 014224 65569 43373 80261 67175 361103 967
Property Plant Equipment Gross Cost    350 780360 138367 057413 035415 152425 598154 553
Revaluation Reserve134 167134 167134 167134 167134 167      
Secured Debts840 559723 290572 560470 735368 960      
Share Capital Allotted Called Up Paid100100100100100      
Tangible Fixed Assets Additions 11 5903 549 4 239      
Tangible Fixed Assets Cost Or Valuation331 402342 992346 541346 541350 780      
Tangible Fixed Assets Depreciation297 517314 721324 385333 553340 360      
Tangible Fixed Assets Depreciation Charged In Period 17 2049 6649 1686 807      
Total Additions Including From Business Combinations Intangible Assets      402 250250 852   
Total Additions Including From Business Combinations Property Plant Equipment     9 3586 91945 978 10 44625 178
Total Assets Less Current Liabilities2 512 6152 136 5752 063 6581 846 0181 773 6921 699 0781 331 2301 564 7111 512 2351 752 1921 632 981
Trade Creditors Trade Payables    430 072703 082552 220560 062579 854496 350625 013
Trade Debtors Trade Receivables    852 0031 269 222939 9311 037 131991 560829 877841 626
Value-added Tax Payable    133 544132 974175 123259 841306 283210 495136 893
Amounts Owed By Directors         10 00065 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment          296 223
Disposals Property Plant Equipment          296 223
Finance Lease Liabilities Present Value Total       30 79630 79521 78212 769
Increase Decrease In Property Plant Equipment       45 978  13 498
Total Borrowings      405 261382 032274 481408 971330 960

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023
filed on: 13th, February 2024 		Free Download (1 page)

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