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Home > England & Wales Companies > LEWIS RETAIL DREFACH LTD
Company Information for

LEWIS RETAIL DREFACH LTD

NISA LOCAL NISA LOCAL, HEOL CAEGWYN, DREFACH, CARMARTHENSHIRE, SA14 7BA,
Company Registration Number
09446422
Private Limited Company
Active

Company Overview

About Lewis Retail Drefach Ltd
LEWIS RETAIL DREFACH LTD was founded on 2015-02-18 and has its registered office in Drefach. The organisation's status is listed as "Active". Lewis Retail Drefach Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEWIS RETAIL DREFACH LTD
 
Legal Registered Office
NISA LOCAL NISA LOCAL
HEOL CAEGWYN
DREFACH
CARMARTHENSHIRE
SA14 7BA
 
Filing Information
Company Number 09446422
Company ID Number 09446422
Date formed 2015-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB206237240  
Last Datalog update: 2025-01-05 09:51:27
Primary Source:Companies House
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Company Officers of LEWIS RETAIL DREFACH LTD

Current Directors
Officer Role Date Appointed
SIMON JOHN LEWIS
 Director 2015-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER EDWARD LEWIS
 Director 2015-02-18 2015-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN LEWIS LUTHER LEWIS LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active - Proposal to Strike off
SIMON JOHN LEWIS LUTHER LEWIS LLANDOVERY LIMITED Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2015-01-06
SIMON JOHN LEWIS LEWIS BROTHERS RETAIL LIMITED Director 2009-01-12 CURRENT 2009-01-12 Liquidation
SIMON JOHN LEWIS LUTHER LEWIS (DREFACH) LIMITED Director 2006-04-01 CURRENT 1979-02-05 Dissolved 2018-01-19
SIMON JOHN LEWIS LUTHER LEWIS ESTATES LIMITED Director 2001-06-08 CURRENT 1999-03-08 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
2024-12-19CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2023-08-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-11-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16AP01DIRECTOR APPOINTED MRS SUSAN LEWIS
2022-01-05CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM Llys Deri Parc Pensarn Carmarthen SA31 2NF Wales
2020-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094464220003
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM Gwynne House 6 Quay Street Carmarthen SA31 3JX United Kingdom
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 094464220004
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094464220003
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094464220003
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AR0118/02/16 ANNUAL RETURN FULL LIST
2016-04-08AD02Register inspection address changed to Woodlands Garage Drefach Llanelli Dyfed SA14 7BA
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 094464220002
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 094464220001
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD LEWIS
2015-03-12AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LEWIS RETAIL DREFACH LTD 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 RETAIL DREFACH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LEWIS RETAIL DREFACH LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEWIS RETAIL DREFACH LTD

Intangible Assets
Patents
We have not found any records of LEWIS RETAIL DREFACH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEWIS RETAIL DREFACH LTD
Trademarks
We have not found any records of LEWIS RETAIL DREFACH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEWIS RETAIL DREFACH LTD. 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 (47300 - Retail sale of automotive fuel in specialised stores) as LEWIS RETAIL DREFACH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEWIS RETAIL DREFACH LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEWIS RETAIL DREFACH LTD 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 RETAIL DREFACH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA14 7BA