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C.HEWITT & SON LIMITED

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

Company details

45/51 CHURCH STREET, CROYDON, CR9 1QQ

C.HEWITT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00518524
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.10
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.03.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1977.09.29

List of company documents:

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24/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 4000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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DIRECTOR APPOINTED MRS AINE EMER CLARKE-HUTTON
Form type: AP01
Date: 2015.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2015 FROM, 45/49 CHURCH STREET, CROYDON, SURREY, CR9 1QQ
Form type: AD01
Date: 2015.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY HEWITT / 13/12/2014
Form type: CH01
Date: 2015.02.12
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.30
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.12.09
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.05
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.31
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.11.15
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.28
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.07
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE HEWITT / 06/12/2009
Form type: CH01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY HEWITT / 06/12/2009
Form type: CH01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARKE-HUTTON / 06/12/2009
Form type: CH01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUTTON / 01/08/2009
Form type: 288c
Date: 2009.08.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL SAKER
Form type: 288b
Date: 2009.08.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES
Form type: 288b
Date: 2009.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID LASHMAR
Form type: 288b
Date: 2009.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 09/06/2009
Form type: 288c
Date: 2009.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SAKER / 19/04/2008
Form type: 288c
Date: 2009.05.20
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DIRECTOR APPOINTED JOHN DAVIES
Form type: 288a
Date: 2009.05.06
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DIRECTOR APPOINTED NIGEL SAKER
Form type: 288a
Date: 2009.05.06
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR MARY SAKER
Form type: 288b
Date: 2009.05.05
£2.95
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DIRECTOR APPOINTED DAVID LASHMAR
Form type: 288a
Date: 2009.04.04
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.07
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RETURN MADE UP TO 24/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.07
Child documents:
Document type: ANNOTATION
Date: 2008.04.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 24/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.12.03
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 24/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.12.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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AD 04/06/99---------, £ SI [email protected]=500, £ IC 3500/4000
Form type: 88(2)R
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02

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Company directors and board members:

MARTIN CLIVE HEWITT (current)
Secretary, 1991.10.24
5 MALLOW CLOSE SHIRLEY , CROYDON
CR0 8YA, SURREY
AINE EMER CLARKE-HUTTON (current)
Director, RETIRED ARCHITECT, 2013.02.01
TRINE COTTAGE CHURCH ROAD WOODBOROUGH , PEWSEY
SN9 5PH, WILTSHIRE
ENGLAND
PAUL CLARKE-HUTTON (current)
Director, ARCHITECT, 1991.10.24
TRINE COTTAGE CHURCH ROAD , WOODBOROUGH
SN9 5PH, WILTSHIRE
BETTY HEWITT (current)
Director, RETIRED, 2001.11.26
1 FARNFIELD COURT 51 WARHAM ROAD , SOUTH CROYDON
CR2 6FQ, SURREY
MARTIN CLIVE HEWITT (current)
Director, SECRETARY, 1991.10.24
5 MALLOW CLOSE SHIRLEY , CROYDON
CR0 8YA, SURREY
JOHN DAVIES (resigned)
Director, MANAGER, 2008.04.19 - 2009.07.25
150 RIDGE LANGLEY SANDERSTEAD , SOUTH CROYDON
CR2 0AS, SURREY
DOROTHY MAY HEWITT (resigned)
Director, 1991.10.24 - 2004.05.15
13 WALDRONHYRST , SOUTH CROYDON
CR2 6NZ, SURREY
PETER HEWITT (resigned)
Director, CLOTHIER & OUTFITTER, 1991.10.24 - 1999.06.16
161 BALLARDS WAY , CROYDON
CR0 5RJ, SURREY
MARJORIE EILEEN HUTTON (resigned)
Director, ARTIST, 1991.10.24 - 2001.06.29
41 LADBROKE ROAD , LONDON
W11 3PD
DAVID JOHN LASHMAR (resigned)
Director, 2008.04.19 - 2009.05.22
123 SALMONS LANE , WHYTELEAFE
CR3 0HB, SURREY
MARY SAKER (resigned)
Director, 1991.10.24 - 2008.04.19
4 FULTON HOUSE MANOR COURT , SEATON
EX12 2UJ, DEVON
NIGEL JOHN SAKER (resigned)
Director, I.T. MANAGER, 2008.04.19 - 2009.07.31
6 LYNDHURST DRIVE , NEW MALDEN
KT3 5LL, SURREY
Date 2014.01.31
Fixed Assets £ 43,074
Tangible Fixed Assets £ 42,964
Current Assets £ 428,216
Tangible Fixed Assets Depreciation £ 75,665
Provisions For Liabilities Charges £ 64
Share Premium Account £ 4,000
Debtors £ 13,515
Shareholder Funds £ 267,415
Profit Loss Account Reserve £ 259,415
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 267,415
Total Assets Less Current Liabilities £ 267,479
Net Current Assets Liabilities £ 224,405
Creditors Due Within One Year £ 203,811
Cash Bank In Hand £ 71,201
Stocks Inventory £ 343,500
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 113,275
Tangible Fixed Assets Depreciation Charged In Period £ 5,354
Investments Fixed Assets £ 110

Companies near to C.HEWITT & SON ltd.

Information about the Private Limited Company C.HEWITT & SON 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: 2016.05.14. Reload the data