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J.J.HEWLETT LIMITED

Learn more about J.J.HEWLETT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 LIVERPOOL ROAD, CROSBY, LIVERPOOL, MERSEYSIDE, L23 2SA

J.J.HEWLETT LIMITED on the map

Company type: Private Limited Company
Company number: 00388089
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.06.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 9000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1
Form type: MR04
Date: 2015.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.14
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HEWLETT / 01/12/2012
Form type: CH01
Date: 2013.01.23
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SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH HEWLETT / 01/12/2012
Form type: CH03
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH HEWLETT / 01/12/2012
Form type: CH01
Date: 2013.01.23
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REGISTERED OFFICE CHANGED ON 22/01/2013 FROM, 11 LIVERPOOL ROAD, CROSBY, MERSEYSIDE, L23 2SA, UNITED KINGDOM
Form type: AD01
Date: 2013.01.22
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, 11 LIVERPOOL ROAD, CROSBY, MERSEYSIDE, L23 2SA
Form type: AD01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HEWLETT / 01/12/2010
Form type: CH01
Date: 2011.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH HEWLETT / 01/12/2010
Form type: CH03
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH HEWLETT / 01/12/2010
Form type: CH01
Date: 2011.01.27
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HEWLETT / 11/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH HEWLETT / 11/01/2010
Form type: CH01
Date: 2010.01.14
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.07.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11

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Company directors and board members:

KEVIN JOSEPH HEWLETT (current)
Secretary, BUTCHER, 2001.01.09
76 BROOKE ROAD WEST CROSBY , LIVERPOOL
L22 2BQ, MERSEYSIDE
KEVIN JOSEPH HEWLETT (current)
Director, BUTCHER, 1990.12.31
76 BROOKE ROAD WEST CROSBY , LIVERPOOL
L22 2BQ, MERSEYSIDE
RICHARD THOMAS HEWLETT (current)
Director, BUTCHER, 1990.12.31
STRATHEARN CRESCENT ROAD CROSBY , LIVERPOOL
L23 6US, MERSEYSIDE
THOMAS ALBERT HEWLETT (resigned)
Secretary, 1990.12.31 - 2001.01.09
STRATHEARN CRESCENT ROAD CROSBY , LIVERPOOL
L23 6US, MERSEYSIDE
THOMAS ALBERT HEWLETT (resigned)
Director, BUTCHER, 1990.12.31 - 2001.01.09
STRATHEARN CRESCENT ROAD CROSBY , LIVERPOOL
L23 6US, MERSEYSIDE
Date 2013.05.31 2012.05.31
Fixed Assets £ 71,754 + 16.26 % £ 61,719
Tangible Fixed Assets £ 71,754 + 16.26 % £ 61,719
Current Assets £ 20,416 + 118.14 % £ 9,359
Tangible Fixed Assets Depreciation £ 147,584 - 4.44 % £ 154,444
Debtors £ 1,095 - 48.23 % £ 2,115
Shareholder Funds £ 36,389 + 26.19 % £ 28,837
Profit Loss Account Reserve £ 4,859 + 80.43 % £ 2,693
Revaluation Reserve £ 22,530 £ 22,530
Called Up Share Capital £ 9,000 £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 36,389 + 26.19 % £ 28,837
Total Assets Less Current Liabilities £ 58,485 + 102.81 % £ 28,837
Net Current Assets Liabilities £ 13,269 - 59.65 % £ 32,882
Creditors Due Within One Year £ 33,685 - 20.26 % £ 42,241
Cash Bank In Hand £ 17,071 + 199.81 % £ 5,694
Stocks Inventory £ 2,250 + 45.16 % £ 1,550
Share Capital Allotted Called Up Paid £ 9,000 £ 9,000
Number Shares Allotted 9000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 219,338 + 1.47 % £ 216,163
Creditors Due After One Year £ 22,096

Companies near to J.J.HEWLETT ltd.

Information about the Private Limited Company J.J.HEWLETT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data