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Company Information for

CHRIS LEWIS FIRE & SECURITY (SOUTH) LIMITED

UNIT 3 ISIS BUSINESS CENTRE, PONY ROAD COWLEY, OXFORD, OXON, OX4 2RD,

Company Registration Number

02072214

Private Limited Company

Active

Company Overview

About Chris Lewis Fire & Security (south) Ltd

CHRIS LEWIS FIRE & SECURITY (SOUTH) LIMITED was founded on 1986-11-10 and has its registered office in Oxford. The organisation's status is listed as "Active". Chris Lewis Fire & Security (south) 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

CHRIS LEWIS FIRE & SECURITY (SOUTH) LIMITED

Legal Registered Office

UNIT 3 ISIS BUSINESS CENTRE
PONY ROAD COWLEY
OXFORD
OXON
OX4 2RD
Other companies in OX4

Previous Names

CHRIS LEWIS SECURITY SERVICES (SOUTH) LIMITED	10/05/2008
HELPLINE (SOUTHERN) LIMITED	14/05/2007

Filing Information

Company Number		02072214
Company ID Number		02072214
Date formed		1986-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 17:44:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRIS LEWIS FIRE & SECURITY (SOUTH) LIMITED

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Company Officers of CHRIS LEWIS FIRE & SECURITY (SOUTH) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER MICHAEL SCOTT LEWIS	Company Secretary	2011-09-27
CHRISTOPHER MICHAEL SCOTT LEWIS	Director	2007-02-02
JUSTIN ALEXANDER RHODES	Director	2007-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN HADLAND	Company Secretary	2007-02-02	2011-09-27
DAVID JOHN HADLAND	Director	2007-02-02	2011-09-27
MARGARET LUCY HISCOCK	Company Secretary	1991-05-18	2007-02-02
MALCOLM JOHN HISCOCK	Director	1991-05-18	2007-02-02
MARGARET LUCY HISCOCK	Director	1991-05-18	2007-02-02
ANTHONY WHEAT	Director	1991-05-18	2006-08-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER MICHAEL SCOTT LEWIS	CHRIS LEWIS SMART HOME LIMITED	Director	2010-11-29	CURRENT	2010-11-29	Active
CHRISTOPHER MICHAEL SCOTT LEWIS	FIRE AND SECURITY SHOP LIMITED	Director	2008-03-20	CURRENT	2008-03-20	Active
CHRISTOPHER MICHAEL SCOTT LEWIS	LEWIS FIRE & SECURITY HOLDCO LIMITED	Director	2008-03-20	CURRENT	2008-03-20	Active
CHRISTOPHER MICHAEL SCOTT LEWIS	CHRIS LEWIS FIRE & SECURITY LIMITED	Director	2002-03-06	CURRENT	2002-03-05	Active
JUSTIN ALEXANDER RHODES	CHRIS LEWIS SMART HOME LIMITED	Director	2010-11-29	CURRENT	2010-11-29	Active
JUSTIN ALEXANDER RHODES	FIRE AND SECURITY SHOP LIMITED	Director	2008-03-20	CURRENT	2008-03-20	Active
JUSTIN ALEXANDER RHODES	LEWIS FIRE & SECURITY HOLDCO LIMITED	Director	2008-03-20	CURRENT	2008-03-20	Active
JUSTIN ALEXANDER RHODES	CHRIS LEWIS FIRE & SECURITY LIMITED	Director	2003-10-21	CURRENT	2002-03-05	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.

Date	Document Type	Document Description
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29		CONFIRMATION STATEMENT MADE ON 18/05/24, WITH UPDATES
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01		Compulsory strike-off action has been discontinued
2022-09-01	DISS40	Compulsory strike-off action has been discontinued
2022-08-31		CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-04-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN ALEXANDER RHODES
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-05-15	AA01	Previous accounting period extended from 31/08/18 TO 31/12/18
2018-06-06	LATEST SOC	06/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-31	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-25	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23	AR01	18/05/16 ANNUAL RETURN FULL LIST
2016-05-12	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01	AR01	18/05/15 ANNUAL RETURN FULL LIST
2015-05-21	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29	AR01	18/05/14 ANNUAL RETURN FULL LIST
2014-05-27	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-05-21	AR01	18/05/13 ANNUAL RETURN FULL LIST
2012-09-03	AR01	18/05/12 ANNUAL RETURN FULL LIST
2011-09-28	AP03	Appointment of Mr Christopher Michael Scott Lewis as company secretary
2011-09-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HADLAND
2011-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HADLAND
2011-06-07	AR01	18/05/11 ANNUAL RETURN FULL LIST
2011-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2010-06-07	AR01	18/05/10 ANNUAL RETURN FULL LIST
2010-05-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/09
2009-06-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/08
2009-06-02	363a	Return made up to 18/05/09; full list of members
2009-05-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS / 20/04/2009
2009-05-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RHODES / 20/04/2009
2009-05-14	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HADLAND / 20/04/2009
2009-05-14	288c	SECRETARY'S CHANGE OF PARTICULARS DAVID JOHN HADLAND LOGGED FORM
2008-07-31	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-06-11	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-05-08	CERTNM	COMPANY NAME CHANGED CHRIS LEWIS SECURITY SERVICES (SOUTH) LIMITED CERTIFICATE ISSUED ON 10/05/08
2007-06-08	288b	SECRETARY RESIGNED
2007-06-08	363a	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-05-14	CERTNM	COMPANY NAME CHANGED HELPLINE (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 14/05/07
2007-05-02	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07
2007-02-23	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG
2007-02-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-17	288b	DIRECTOR RESIGNED
2007-02-17	288a	NEW DIRECTOR APPOINTED
2007-02-17	288b	DIRECTOR RESIGNED
2007-02-17	288a	NEW DIRECTOR APPOINTED
2006-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-11	288b	DIRECTOR RESIGNED
2006-06-07	363a	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-15	363s	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-06-14	363s	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-07-08	363s	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/02 FROM: SECOND FLOOR REGENT HOUSE 235-241 REGENT STREET LONDON W1B 2PS
2002-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-06-06	363s	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-07-20	363(287)	REGISTERED OFFICE CHANGED ON 20/07/01
2001-07-20	363s	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-09-25	363s	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
1999-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-11	363a	RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1998-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-06-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-04	288c	DIRECTOR'S PARTICULARS CHANGED
1998-06-04	363s	RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-01-20	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-06-16	ELRES	S366A DISP HOLDING AGM 18/05/97
1997-06-16	ELRES	S386 DISP APP AUDS 18/05/97
1997-06-16	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CHRIS LEWIS FIRE & SECURITY (SOUTH) 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 CHRIS LEWIS FIRE & SECURITY (SOUTH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-07-31	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-08-31	£ 1,762
Creditors Due Within One Year	2012-08-31	£ 1,762

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 CHRIS LEWIS FIRE & SECURITY (SOUTH) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 0
Cash Bank In Hand	2012-08-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHRIS LEWIS FIRE & SECURITY (SOUTH) LIMITED registering or being granted any patents

Domain Names

CHRIS LEWIS FIRE & SECURITY (SOUTH) LIMITED owns 1 domain names.

mmgs.co.uk

Trademarks

We have not found any records of CHRIS LEWIS FIRE & SECURITY (SOUTH) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CHRIS LEWIS FIRE & SECURITY (SOUTH) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Borough of Poole	2011-03-28	GBP £750
Borough of Poole	2011-03-14	GBP £551

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CHRIS LEWIS FIRE & SECURITY (SOUTH) 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 CHRIS LEWIS FIRE & SECURITY (SOUTH) 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 CHRIS LEWIS FIRE & SECURITY (SOUTH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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