TY LEWIS ASSOCIATES LIMITED - Management consultancy activities other than financial management - A business based in WALES registered with Companies House

Company Overview

About Ty Lewis Associates Ltd

TY LEWIS ASSOCIATES LIMITED was founded on 2004-07-23 and has its registered office in Milford Haven. The organisation's status is listed as "Liquidation". Ty Lewis Associates Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
TY LEWIS ASSOCIATES LIMITED

HAMILTON HOUSE HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3JP Other companies in SA73

Filing Information

Company Number		05187785
Company ID Number		05187785
Date formed		2004-07-23
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2013
Account next due		30/04/2015
Latest return		19/07/2013
Return next due		16/08/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 06:25:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TY LEWIS ASSOCIATES LIMITED
The accountancy firm based at this address is EVENS & CO LIMITED

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Company Officers of TY LEWIS ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID LEWIS	Director	2005-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VANESSA DIANNE PROCTER	Company Secretary	2005-09-05	2009-09-30
DAVID LEWIS	Company Secretary	2004-07-23	2005-09-05
JAMES ALISTAIR LEWIS	Director	2004-07-23	2005-09-05
IRENE LESLEY HARRISON	Nominated Secretary	2004-07-23	2004-07-23
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	2004-07-23	2004-07-23

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
2013-12-19	COCOMP	Compulsory winding up order
2013-12-12	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	LATEST SOC	06/08/13 STATEMENT OF CAPITAL;GBP 4
2013-08-06	AR01	19/07/13 ANNUAL RETURN FULL LIST
2013-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/13 FROM 5 St. Davids Road Milford Haven Pembrokeshire SA73 2AX United Kingdom
2013-04-29	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/12 FROM Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP
2012-09-03	AR01	19/07/12 ANNUAL RETURN FULL LIST
2012-02-20	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22	AR01	19/07/11 ANNUAL RETURN FULL LIST
2011-04-28	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08	AR01	19/07/10 ANNUAL RETURN FULL LIST
2010-09-08	CH01	Director's details changed for David Lewis on 2009-10-01
2010-06-30	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01	288b	APPOINTMENT TERMINATED SECRETARY VANESSA PROCTER
2009-10-01	288b	APPOINTMENT TERMINATED SECRETARY DAVID LEWIS
2009-09-17	363a	Return made up to 19/07/09; full list of members
2009-06-03	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01	123	Gbp nc 100/101\20/07/07
2009-05-30	88(2)	Capitals not rolled up
2008-10-08	363a	Return made up to 19/07/08; full list of members
2008-06-02	AA	31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-03	363a	Return made up to 19/07/07; full list of members
2007-06-11	AA	31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-11	88(2)R	Ad 01/08/05--------- £ si 1@1
2007-04-02	363s	Return made up to 19/07/06; full list of members
2007-04-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/05 FROM: TY LEWIS ST DAVIDS ROAD MILFORD HAVEN PEMBROKESHIRE SA73 2AX
2005-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-01	288a	NEW DIRECTOR APPOINTED
2005-09-26	288a	NEW SECRETARY APPOINTED
2005-09-26	288b	DIRECTOR RESIGNED
2005-08-08	363s	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-08-02	88(2)R	AD 23/07/04--------- £ SI 1@1=1 £ IC 1/2
2004-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-07-29	288b	SECRETARY RESIGNED
2004-07-29	288b	DIRECTOR RESIGNED
2004-07-29	288a	NEW SECRETARY APPOINTED
2004-07-29	288a	NEW DIRECTOR APPOINTED
2004-07-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to TY LEWIS ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2013-12-19
Petitions to Wind Up (Companies)	2013-11-27

Fines / Sanctions

No fines or sanctions have been issued against TY LEWIS ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TY LEWIS ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-31	£ 4
Called Up Share Capital	2011-07-31	£ 4
Cash Bank In Hand	2012-07-31	£ 872
Cash Bank In Hand	2011-07-31	£ 619
Current Assets	2012-07-31	£ 57,149
Current Assets	2011-07-31	£ 57,373
Debtors	2012-07-31	£ 14,003
Debtors	2011-07-31	£ 16,519
Fixed Assets	2012-07-31	£ 2,802
Fixed Assets	2011-07-31	£ 1,003
Shareholder Funds	2012-07-31	£ 10,154
Shareholder Funds	2011-07-31	£ 8,139
Stocks Inventory	2012-07-31	£ 42,274
Stocks Inventory	2011-07-31	£ 40,235
Tangible Fixed Assets	2012-07-31	£ 2,802
Tangible Fixed Assets	2011-07-31	£ 1,003

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TY LEWIS ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TY LEWIS ASSOCIATES LIMITED

Trademarks

We have not found any records of TY LEWIS ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TY LEWIS ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as TY LEWIS ASSOCIATES LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where TY LEWIS ASSOCIATES 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	TY LEWIS ASSOCIATES LIMITED	Event Date	2013-12-09
In the High Court Of Justice case number 007399 Liquidator appointed: I Carter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	TY LEWIS ASSOCIATES LIMITED	Event Date	2013-10-25
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7399 A Petition to wind up the above-named Company, Registration Number 05187785, of Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, Wales, SA73 3JP, presented on 25 October 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 December 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 December 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TY LEWIS ASSOCIATES 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 TY LEWIS ASSOCIATES 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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