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Home > England & Wales Companies > CLIVE LEWIS FINANCIAL LIMITED
Company Information for

CLIVE LEWIS FINANCIAL LIMITED

2 BATH STREET, FROME, SOMERSET, BA11 1DG,
Company Registration Number
03487372
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clive Lewis Financial Ltd
CLIVE LEWIS FINANCIAL LIMITED was founded on 1997-12-30 and has its registered office in Somerset. The organisation's status is listed as "Active - Proposal to Strike off". Clive Lewis Financial Limited is a Private Limited Company registered in 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
CLIVE LEWIS FINANCIAL LIMITED
 
Legal Registered Office
2 BATH STREET
FROME
SOMERSET
BA11 1DG
Other companies in BA11
 
Filing Information
Company Number 03487372
Company ID Number 03487372
Date formed 1997-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 13:49:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIVE LEWIS FINANCIAL LIMITED
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Company Officers of CLIVE LEWIS FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA RACHAEL CAROLINE COLLINSON
 Company Secretary 2001-03-31
GARY COLLINSON
 Director 1997-12-30
ALEXANDER ROGER PALMER
 Director 2007-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAGE
 Company Secretary 1997-12-30 2001-03-31
DAVID PAGE
 Director 1997-12-30 2001-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-12-30 1997-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY COLLINSON FROME TOWN LIMITED Director 2008-11-21 CURRENT 2008-11-21 Liquidation
ALEXANDER ROGER PALMER CLIVE LEWIS PROPERTIES LIMITED Director 2009-03-20 CURRENT 2009-03-20 Active - Proposal to Strike off

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
2018-07-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-16DS01APPLICATION FOR STRIKING-OFF
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-04AR0130/12/15 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-24AR0130/12/14 FULL LIST
2014-12-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-24AR0130/12/13 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-02AR0130/12/12 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-09AR0130/12/11 FULL LIST
2011-11-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-04AR0130/12/10 FULL LIST
2010-11-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-04AR0130/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROGER PALMER / 29/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY COLLINSON / 29/12/2009
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA RACHAEL CAROLINE COLLINSON / 29/12/2009
2009-07-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-1788(2)CAPITALS NOT ROLLED UP
2009-02-09363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2009-02-0988(2)AD 01/01/08 GBP SI 99@1=99 GBP IC 100/199
2008-08-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-1588(2)RAD 09/10/07--------- £ SI 99@1=99 £ IC 100/199
2007-02-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-09363sRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-05-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-10363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-11363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-23363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-01-30363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-16363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2002-01-16288aNEW SECRETARY APPOINTED
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/01
2001-01-20363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-13363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-22363sRETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-03-05225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-03-0588(2)RAD 30/12/97--------- £ SI 98@1=98 £ IC 2/100
1998-01-07288bSECRETARY RESIGNED
1997-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CLIVE LEWIS FINANCIAL 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 CLIVE LEWIS FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLIVE LEWIS FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,721
Creditors Due Within One Year 2012-04-01 £ 13,306

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CLIVE LEWIS FINANCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Debtors 2013-03-31 £ 3,572
Debtors 2012-04-01 £ 647
Tangible Fixed Assets 2013-03-31 £ 1,509
Tangible Fixed Assets 2012-04-01 £ 2,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLIVE LEWIS FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIVE LEWIS FINANCIAL LIMITED
Trademarks
We have not found any records of CLIVE LEWIS FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIVE LEWIS FINANCIAL 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 (64999 - Financial intermediation not elsewhere classified) as CLIVE LEWIS FINANCIAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CLIVE LEWIS FINANCIAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIVE LEWIS FINANCIAL 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 CLIVE LEWIS FINANCIAL LIMITED 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 BA11 1DG