GPF Lewis Plc

Company Registration Number: 05991387

Company registered in England and Wales

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GPF Lewis Plc is a Public Limited Company first registered on 7 November 2006. Its current registered address is in Watford.

Registered Address

UNIT 17 ORBITAL 25 BUSINESS PARK
DWIGHT ROAD
WATFORD
WD18 9DA

There are 60 companies currently registered at this postcode, including this one.

All companies at WD18 9DA

Registration Data

Company Number

05991387

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,633,773£4,360,162£2,775,865£1,766,295£1,607,029£1,333,512£770,896
of which Cash £575,026£989,878£493,867£493,351£436,806£271,652£246,743
Total Assets £5,633,773£4,360,162£2,775,865£1,766,295£1,607,029£1,333,512£770,896
Current Liabilities £4,620,043£3,413,789£2,004,411£1,318,172£1,305,755£1,083,877£496,239
Net Current Assets £1,013,730£946,373£771,454£448,123£301,274£249,635£274,657
Total Net Worth £1,183,055£1,082,379£833,112£503,043£401,978£335,648£332,154

Previous Names

  • G P F LEWIS CONTRACTS PLC, active until 8 July 2015
  • AXIS BUILDING SERVICES LTD, active until 1 December 2006

Company Officers

  • GEORGE, Belinda

    Secretary

    Appointed on 1 April 2015

    Unit 17
    Orbital 25 Business Park
    Dwight Road
    Watford
    WD18 9DA
    England

  • FITZGERALD, Rory

    Director

    Appointed on 7 November 2006

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: December 1977

    Unit 17
    Orbital 25 Business Park
    Dwight Road
    Watford
    WD18 9DA
    England

  • MORFORD, David Andrew

    Director

    Appointed on 1 April 2017

    Nationality: British

    Occupation: Pre-Construction Director

    Month of birth: August 1974

    Unit 17
    Orbital 25 Business Park
    Dwight Road
    Watford
    WD18 9DA

  • RINGART, Joe Lewis

    Director

    Appointed on 1 April 2008

    Nationality: British

    Occupation: Construction

    Month of birth: May 1977

    Unit 17
    Orbital 25 Business Park
    Dwight Road
    Watford
    WD18 9DA
    England

  • BHARDWAJ, Ashok

    Secretary

    Appointed on 7 November 2006

    Resigned on 7 November 2006

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • FITZGERALD, Samantha Louise

    Secretary

    Appointed on 7 November 2006

    Resigned on 1 April 2008

    11 James Way
    Oxhey
    Watford
    Hertfordshire
    WD19 6HL

  • PATEL, Vipula

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Accountant

    Unit 17
    Orbital 25 Business Park
    Dwight Road
    Watford
    WD18 9DA
    England

  • DAVID DOYLE CONSULTANCY LTD

    Corporate Secretary

    Appointed on 1 August 2008

    Resigned on 2 August 2008

    Flat 2
    46 Derngate
    Northampton
    Northamptonshire
    NN1 1HS

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 7 November 2006

    Resigned on 7 November 2006

    47/49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated today.

Latest Filings

  1. 29 May 2017 Appointment of Mr David Andrew Morford as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X67HLGD6. Transaction: MzE3NjgzMDkzOWFkaXF6a2N4.

  2. 5 May 2017 Registration of charge , created on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Mortgage. Type: MR01. Barcode: X65RHUTL. Transaction: MzE3NTE0NjMwNGFkaXF6a2N4.

  3. 5 May 2017 Registration of charge , created on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Mortgage. Type: MR01. Barcode: X65RHTQ3. Transaction: MzE3NTE0NjAxNGFkaXF6a2N4.

  4. 20 December 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M82FAZ. Transaction: MzE2NDg4NTU3M2FkaXF6a2N4.

  5. 1 August 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5C1I5YG. Transaction: MzE1MzkyNDkzMmFkaXF6a2N4.

  6. 2 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE3BSQ. Transaction: MzEzNjYxNTUwOGFkaXF6a2N4.

  7. 2 December 2015 Appointment of Belinda George as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X4LE3BSI. Transaction: MzEzNjYxNTE2OWFkaXF6a2N4.

  8. 2 December 2015 Termination of appointment of Vipula Patel as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X4LE3BSA. Transaction: MzEzNjYxNTE2NWFkaXF6a2N4.

  9. 8 July 2015 Registered office address changed from Unit 17 25 Orbital Business Park Dwight Road Watford WD18 9DA England to Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6DZ0G. Transaction: MzEyNjY5NDE0MGFkaXF6a2N4.

  10. 8 July 2015 Registered office address changed from 79 Victoria Road Ruislip Middlesex HA4 9BH to Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6CCQB. Transaction: MzEyNjY3NzQzOWFkaXF6a2N4.

  11. 8 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4B6C38B. Transaction: MzEyNjY3NTMzN2FkaXF6a2N4.

  12. 7 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRCNDdSUkthZGlxemtjeA.

  13. 7 July 2015 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: L4B47RRC. Transaction: MzEyNjYxMzM3NGFkaXF6a2N4.

  14. 6 July 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ASW481. Transaction: MzEyNjUxNjI5NGFkaXF6a2N4.

  15. 2 July 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: X4ATBCV4. Transaction: MzEyNjMyNzk5OGFkaXF6a2N4.

  16. 15 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3IY8G. Transaction: MzExMzI5MTcyN2FkaXF6a2N4.

  17. 27 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK692P. Transaction: MzExMjIzNDg2NGFkaXF6a2N4.

  18. 23 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKGPF6. Transaction: MzA5MTM4MDc4NWFkaXF6a2N4.

  19. 15 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6LH1V. Transaction: MzA4ODgzMjIzN2FkaXF6a2N4.

  20. 15 November 2013 Director's details changed for Joe Lewis Ringart on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH01. Barcode: X2L6LH1F. Transaction: MzA4ODgzMjA3MGFkaXF6a2N4.

  21. 15 November 2013 Director's details changed for Rory Fitzgerald on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH01. Barcode: X2L6LH17. Transaction: MzA4ODgzMjA2OWFkaXF6a2N4.

  22. 18 June 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2AFW7N6. Transaction: MzA3OTk2Nzc3MGFkaXF6a2N4.

  23. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPG603. Transaction: MzA3MDc0MDYwMGFkaXF6a2N4.

  24. 5 December 2012 Director's details changed for Rory Fitzgerald on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X1N4LJ37. Transaction: MzA2ODgyOTQ3MWFkaXF6a2N4.

  25. 5 December 2012 Director's details changed for Joe Lewis Ringart on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X1N4LLPT. Transaction: MzA2ODgzMDE4MWFkaXF6a2N4.

  26. 21 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZYM2. Transaction: MzA2NzkxNDA5M2FkaXF6a2N4.

  27. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONE40O. Transaction: MzA0OTg0ODc4OWFkaXF6a2N4.

  28. 8 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XA2SDZ2F. Transaction: MzA0NjgzMjgxMmFkaXF6a2N4.

  29. 8 November 2011 Registered office address changed from C/O Ashe & Co 79 Victoria Road Ruislip Manor Middlesex HA4 9AA on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: XA2SCZ2E. Transaction: MzA0NjgzMjU2NmFkaXF6a2N4.

  30. 24 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4NSZRXG. Transaction: MzAzMjk3MjE1NWFkaXF6a2N4.

  31. 2 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X458OPLC. Transaction: MzAyODA4NDg5OGFkaXF6a2N4.

  32. 2 December 2010 Director's details changed for Rory Fitzgerald on 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Officers. Type: CH01. Barcode: X458MPLA. Transaction: MzAyODA4NDcyM2FkaXF6a2N4.

  33. 2 December 2010 Director's details changed for Joe Lewis Ringart on 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Officers. Type: CH01. Barcode: X458NPLB. Transaction: MzAyODA4NDcyNmFkaXF6a2N4.

  34. 2 December 2010 Secretary's details changed for Vipula Patel on 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Officers. Type: CH03. Barcode: X458LPL9. Transaction: MzAyODA4NDcxOWFkaXF6a2N4.

  35. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AC67SPBR. Transaction: MzAyNzQwNzg1NGFkaXF6a2N4.

  36. 6 May 2010 Director's details changed for Rory Fitzgerald on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XRZCZJR8. Transaction: MzAxNDk3NjgxOGFkaXF6a2N4.

  37. 6 May 2010 Director's details changed for Joe Lewis Ringart on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XRZEOJRZ. Transaction: MzAxNDk3NjgzMWFkaXF6a2N4.

  38. 4 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XBOMEFIT. Transaction: MzAwNDI5NjQ5OGFkaXF6a2N4.

  39. 4 December 2009 Director's details changed for Joe Lewis Ringart on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XBOMDFIS. Transaction: MzAwNDI5NTc1OWFkaXF6a2N4.

  40. 4 December 2009 Director's details changed for Rory Fitzgerald on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XBOMCFIR. Transaction: MzAwNDI5NTc1OGFkaXF6a2N4.

  41. 22 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM2OIE8Q. Transaction: MzAwMTI5MzY1NWFkaXF6a2N4.

  42. 16 April 2009 Appointment terminate, secretary samantha louise fitzgerald logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A4GOS90J. Transaction: MjAzMDc0NzkyM2FkaXF6a2N4.

  43. 6 March 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4SR7XK. Transaction: MjAyNzU0NTAxOGFkaXF6a2N4.

  44. 6 March 2009 Appointment terminated secretary samantha fitzgerald [View PDF]

    Category: Officers. Type: 288b. Barcode: XW4SQ7XJ. Transaction: MjAyNzU0NDEzMWFkaXF6a2N4.

  45. 31 January 2009 Secretary appointed vipula patel [View PDF]

    Category: Officers. Type: 288a. Barcode: AC48N6WN. Transaction: MjAyNDY1NTM0M2FkaXF6a2N4.

  46. 31 January 2009 Appointment terminated secretary david doyle consultancy LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AC4916W2. Transaction: MjAyNDY1NTI5MmFkaXF6a2N4.

  47. 23 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACX0A3A6. Transaction: MjAxMzkyNjU2MGFkaXF6a2N4.

  48. 4 September 2008 Director appointed joe lewis ringart [View PDF]

    Category: Officers. Type: 288a. Barcode: AL6XZ2UT. Transaction: MjAxMjY2NjgxM2FkaXF6a2N4.

  49. 2 September 2008 Secretary appointed david doyle consultancy LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: ANJ5R2P3. Transaction: MjAxMjQxOTM3N2FkaXF6a2N4.

  50. 18 February 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjM3NTczMGFkaXF6a2N4.

  51. 4 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjkxMTQ3NGFkaXF6a2N4.

  52. 2 January 2007 Ad 07/11/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzkxOTI1NGFkaXF6a2N4.

  53. 1 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTUzMzAyNGFkaXF6a2N4.

  54. 20 November 2006 Accounting reference date shortened from 30/11/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDc3Mjg3MGFkaXF6a2N4.

  55. 20 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc2NDM1N2FkaXF6a2N4.

  56. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA5MTM0N2FkaXF6a2N4.

  57. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY4NzQ4OGFkaXF6a2N4.

  58. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAwMzI0NWFkaXF6a2N4.

  59. 7 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDcxNTYyMWFkaXF6a2N4.

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