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A. Lewis & Sons Limited

00456335

liquidation
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

CAVENDISH HOUSE, BIRMINGHAM, B2 5PP
Incorporated 29/06/1948

Compliance

Last accounts

30/06/2022

total exemption full

Next accounts due

31/03/2024

Overdue

Confirmation statement

Last: 28/07/2023

Due 11/08/2024

Overdue

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr Lakhbir Poselay

secretary · Since 28/07/2023

Also on 4 other boards

Mr Lakhbir Poselay

director · Since 28/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Durgesh Pathak

director · Since 01/12/2023

BUSINESS PERSON

BRITISH · ENGLAND · Age 66

Persons with Significant Control

Mr Lakhbir Poselay

Significant control

British · England · Age 57

Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

Notified 28/07/2023

Mr Ylli Boka

50–75% shares

Albanian · England · Age 38

Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

Notified 28/07/2023

Former PSCs

Mr Simon Gordon Lewis

Ceased 29/10/2022

Mrs Esther Lee Lewis

Ceased 28/07/2023

Charges2 outstanding

A registered charge
outstanding

Rbs Invoice Finance LTD

Created 06/01/2020Registered 07/01/2020
A registered charge
outstanding

Lloyds Bank Commercial Finance LTD

Created 02/10/2018Registered 09/10/2018
A registered charge
fully satisfied

Rbs Invoice Finance Limited

Created 29/04/2016Registered 29/04/2016Satisfied 03/01/2020
Bill of sale
fully satisfied

Heygates Limited

2 x 2 bag sancassiano mixer with removable bowl and 2 bowls - s/nos J11864 & J11816, danzi forni rack ovens prisma S1 80/100 s/no 1621, danzi forni rack oven prisma S1 80/100 s/no 1622 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.

£47,000.00 due or to become due from the company to

Created 06/11/2007Registered 13/11/2007Satisfied 19/09/2018
Fixed and qualifying floating charge
fully satisfied

Five Arrows Commercial Finance Limited

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. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee

Created 21/09/2005Registered 27/09/2005Satisfied 07/10/2016
Legal charge
fully satisfied

Heygates Limited

Leamore lane bakery leamore lane walsall. T/no. WM695378.

£100,000 and all other monies due or to become due from the company to the chargee

Created 09/05/2000Registered 17/05/2000Satisfied 19/09/2018
Mortgage debenture
fully satisfied

National Westminster Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/05/2000Registered 13/05/2000Satisfied 19/10/2012
Legal mortgage
fully satisfied

National Westminster Bank PLC

F/H property k/a f j holland and son bakery leamore lane bloxwichh walsall t/n WM695378. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/05/2000Registered 13/05/2000Satisfied 19/10/2012
Chattel mortgage
fully satisfied

Allied Mills Limited

1 x esmach spiral mixer model ise 160/fl 1 x esmach bread plant model eg/2 + uf 1 x artofex double rack oven.

£37,500 and all other monies due or to become due from the company to the chargee

Created 30/12/1997Registered 13/01/1998Satisfied 19/09/2018
Debenture
fully satisfied

Midland Bank PLC

.. 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. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/12/1997Registered 07/01/1998Satisfied 22/12/2000
Charge
fully satisfied

Midland Bank PLC

Fixed & floating charge over undertaking and all property and assets present and future including book and all other debts uncalled capital.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/03/1984Registered 27/03/1984Satisfied 22/12/2000

Insolvency History1 case

creditors voluntary liquidation21/03/2024

Conrad Alan Beighton (practitioner) · Joph Young (practitioner)

CompanyRankvs 15+ SIC 10710 peers
16

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.84× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2022

Net Worth

£208k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£73k

Working capital

Current Assets

£393k

Current Liabilities

£467k

Fixed Assets

£381k

Debtors

£352k

24avg. employees

Balance Sheet

Assets less current liabilities£307k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20220.84+£48k
20210.81

Derived from filed accounts. Not audited figures.