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HEWITT & BOOTH LIMITED

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

Company details

TURNBRIDGE MILLS, QUAY STREET, HUDDERSFIELD, W YORKSHIRE, HD1 6QT

HEWITT & BOOTH LIMITED on the map

Company type: Private Limited Company
Company number: 00439561
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.24
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company HEWITT & BOOTH LIMITED is a Private Limited Company, registration number 00439561, established in United Kingdom on the 24. July 1947. The company is now active. The company has been in business for 69 years and 4 months. The company is based on TURNBRIDGE MILLS, QUAY STREET, HUDDERSFIELD, W YORKSHIRE, HD1 6QT. Business of the company HEWITT & BOOTH LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2016.01.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.29. We do not have any information about the company HEWITT & BOOTH LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HIRST BRIERLEY / 02/12/2015
Form type: CH01
Date: 2015.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARGARET BRIERLEY / 02/12/2015
Form type: CH01
Date: 2015.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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29/11/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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SECRETARY APPOINTED MR IAN HIRST BRIERLEY
Form type: AP03
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRIERLEY
Form type: TM01
Date: 2013.12.18
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APPOINTMENT TERMINATED, SECRETARY GRAHAM BRIERLEY
Form type: TM02
Date: 2013.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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25/08/11 STATEMENT OF CAPITAL GBP 67811
Form type: SH01
Date: 2011.09.12
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09/09/11 STATEMENT OF CAPITAL GBP 100
Form type: SH06
Date: 2011.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.16
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.03
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16/10/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HIRST BRIERLEY / 10/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE BRIERLEY / 10/02/2010
Form type: CH01
Date: 2010.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.06
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, TURNBRIDGE MILLS QUAY STREET, HUDDERSFIELD, W YORKSHIRE, HD1 6QT
Form type: 287
Date: 2008.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, ST ANDREWS ROAD, HUDDERSFIELD, HD1 6RZ
Form type: 287
Date: 2008.12.15
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
Child documents:
Document type: ANNOTATION
Date: 2006.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
Child documents:
Document type: ANNOTATION
Date: 1996.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.08.23

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Company directors and board members:

IAN HIRST BRIERLEY (current)
Secretary, 2013.11.07
TURNBRIDGE MILLS QUAY STREET , HUDDERSFIELD
HD1 6QT, W YORKSHIRE
UK
IAN HIRST BRIERLEY (current)
Director, TEXTILES DIRECTOR, 1995.03.31
TURNBRIDGE MILLS QUAY STREET , HUDDERSFIELD
HD1 6QT, W YORKSHIRE
SARAH MARGARET BRIERLEY (current)
Director, 1991.10.20
TURNBRIDGE MILLS QUAY STREET , HUDDERSFIELD
HD1 6QT, W YORKSHIRE
GRAHAM GEORGE BRIERLEY (resigned)
Secretary, TEXTILES DIRECTOR, 1995.03.31 - 2013.11.07
CLIFF TOP HALL ING , HONLEY
HD9 6QY
JOHN BERNARD BRIERLEY (resigned)
Secretary, 1991.10.20 - 1995.03.31
115 STATION ROAD FENAY BRIDGE , HUDDERSFIELD
HD8 0DE, WEST YORKSHIRE
GRAHAM GEORGE BRIERLEY (resigned)
Director, TEXTILES DIRECTOR, 1995.03.31 - 2013.11.07
CLIFF TOP HALL ING , HONLEY
HD9 6QY
JOHN BERNARD BRIERLEY (resigned)
Director, 1991.10.20 - 1995.03.31
115 STATION ROAD FENAY BRIDGE , HUDDERSFIELD
HD8 0DE, WEST YORKSHIRE
DOUGLAS JOHN HEWAT (resigned)
Director, 1995.03.31 - 2002.05.31
38 LONG RIDGE RASTRICK BRIGHOUSE , HUDDERSFIELD
HD6 3RZ, WEST YORKSHIRE

Companies near to HEWITT & BOOTH ltd.

Information about the Private Limited Company HEWITT & BOOTH 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: 2016.05.04. Reload the data