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Home > England & Wales Companies > LEWIS BANKS & SONS (ENGINEERS) LIMITED
Company Information for

LEWIS BANKS & SONS (ENGINEERS) LIMITED

1 MARQUIS BUSINESS CENTRE, ROYSTON ROAD, BALDOCK, SG7 6XL,
Company Registration Number
00453659
Private Limited Company
Active

Company Overview

About Lewis Banks & Sons (engineers) Ltd
LEWIS BANKS & SONS (ENGINEERS) LIMITED was founded on 1948-05-05 and has its registered office in Baldock. The organisation's status is listed as "Active". Lewis Banks & Sons (engineers) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEWIS BANKS & SONS (ENGINEERS) LIMITED
 
Legal Registered Office
1 MARQUIS BUSINESS CENTRE
ROYSTON ROAD
BALDOCK
SG7 6XL
Other companies in EN4
 
Filing Information
Company Number 00453659
Company ID Number 00453659
Date formed 1948-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB220552016  
Last Datalog update: 2024-03-06 22:39:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEWIS BANKS & SONS (ENGINEERS) LIMITED
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Company Officers of LEWIS BANKS & SONS (ENGINEERS) LIMITED

Current Directors
Officer Role Date Appointed
DAWN ELIZABETH HORLOCK
Company Secretary 1995-07-01
GRAHAM BRIAN BANKS
Director 1991-11-15
DAWN ELIZABETH HORLOCK
Director 1997-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ARTHUR BANKS
Director 1991-11-15 2005-09-02
HENRY LEWIS BANKS
Director 1991-11-15 1998-11-15
LEWIS ALFRED BANKS
Director 1991-11-15 1997-08-28
BRIAN ARTHUR BANKS
Company Secretary 1991-11-15 1995-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN ELIZABETH HORLOCK LEWIS BANKS LIMITED Company Secretary 2002-07-16 CURRENT 2002-07-16 Active
GRAHAM BRIAN BANKS LEWIS BANKS LIMITED Director 2003-04-02 CURRENT 2002-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM Unit 1 Marquis Court Royston Road Baldock SG7 6XL England
2024-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/24 FROM Unit 1 Marquis Court Royston Road Baldock SG7 6XL England
2023-12-05CS01CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BRIAN BANKS
2023-12-05PSC07CESSATION OF ESTATE OF THE LATE BRIAN ARTHUR BANKS AS A PERSON OF SIGNIFICANT CONTROL
2023-12-05CH01Director's details changed for Mr Graham Brian Banks on 2023-11-07
2023-12-05PSC04Change of details for Mr Brian Arthur Banks as a person with significant control on 2023-09-28
2023-12-05Director's details changed for Dawn Elizabeth Horlock on 2023-11-07
2023-12-04SH06Cancellation of shares. Statement of capital on 2023-11-07 GBP 3,461
2023-10-31CH01Director's details changed for Mr Graham Brian Banks on 2023-10-31
2023-10-31PSC04Change of details for Mr Brian Arthur Banks as a person with significant control on 2022-11-30
2023-10-24Director's details changed for Dawn Elizabeth Horlock on 2023-10-23
2023-10-24CH01Director's details changed for Dawn Elizabeth Horlock on 2023-10-23
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM 106-108 Lancaster Road Barnet Hertfordshire EN4 8AL
2023-10-23SECRETARY'S DETAILS CHNAGED FOR DAWN ELIZABETH HORLOCK on 2023-10-23
2023-10-23CH03SECRETARY'S DETAILS CHNAGED FOR DAWN ELIZABETH HORLOCK on 2023-10-23
2023-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/23 FROM 106-108 Lancaster Road Barnet Hertfordshire EN4 8AL
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-11-20PSC07CESSATION OF LEWIS ALFRED BANKS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-10-06RES01ADOPT ARTICLES 15/08/2017
2017-10-06RES01ADOPT ARTICLES 15/08/2017
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-01AR0115/11/15 ANNUAL RETURN FULL LIST
2015-07-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-09AR0115/11/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-19AR0115/11/13 ANNUAL RETURN FULL LIST
2013-08-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0115/11/12 ANNUAL RETURN FULL LIST
2012-10-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0115/11/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0115/11/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0115/11/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH HORLOCK / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRIAN BANKS / 21/12/2009
2009-08-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-21363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-15363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-14288bDIRECTOR RESIGNED
2004-11-22363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-27363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-26363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-21363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-29363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-13287REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 32C BARRETTS GROVE STOKE NEWINGTON LONDON N16 8AJ
1999-12-01363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-01288bDIRECTOR RESIGNED
1998-11-25363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-11363sRETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-30288aNEW DIRECTOR APPOINTED
1997-09-03288bDIRECTOR RESIGNED
1997-03-12AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-11-27363sRETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-16363sRETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1995-10-31395PARTICULARS OF MORTGAGE/CHARGE
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-21395PARTICULARS OF MORTGAGE/CHARGE
1994-11-24AUDAUDITOR'S RESIGNATION
1994-11-10363sRETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-28363sRETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
1993-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-24363sRETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
1992-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-22363bRETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to LEWIS BANKS & SONS (ENGINEERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEWIS BANKS & SONS (ENGINEERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-10-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-03-16 Satisfied MR BRIAN ARTHUR BANKS
Intangible Assets
Patents
We have not found any records of LEWIS BANKS & SONS (ENGINEERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEWIS BANKS & SONS (ENGINEERS) LIMITED
Trademarks
We have not found any records of LEWIS BANKS & SONS (ENGINEERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEWIS BANKS & SONS (ENGINEERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as LEWIS BANKS & SONS (ENGINEERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEWIS BANKS & SONS (ENGINEERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LEWIS BANKS & SONS (ENGINEERS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0161103099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2015-06-0162033390Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2015-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-01-0176042100Hollow profiles of aluminium alloys, n.e.s.
2014-12-0181019990Articles of tungsten, n.e.s.
2014-11-0173209090Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2014-11-0185229049Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2014-04-0173209090Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2014-03-0173209090Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2014-03-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2013-11-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-10-0173209090Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2013-02-0138249070Fire-proofing, water-proofing and similar chemical protective preparations used in the building industry
2012-12-0185369001Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V
2012-11-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2012-10-0181019990Articles of tungsten, n.e.s.
2012-09-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2012-08-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2012-06-0173209090Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2012-02-0173209090Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2012-01-0173209090Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2011-12-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-11-0173209090Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2011-06-0184661020Arbors, collets and sleeves for use as tool holders in machine tools, incl. tool holders for any type of tool for working in the hand
2011-03-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2011-03-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-11-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2010-10-0173209090Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2010-10-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-08-0173209090Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2010-06-0173209090Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2010-06-0185363090Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2010-05-0139081000Polyamides-6, -11, -12, -6,6, -6,9, -6,10 or -6,12, in primary forms
2010-02-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEWIS BANKS & SONS (ENGINEERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEWIS BANKS & SONS (ENGINEERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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