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P. HEWITT (FARMERS) LIMITED

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

Company details

26 SOUTH ST. MARYS GATE, GRIMSBY, N E LINCOLNSHIRE, DN31 1LW

P. HEWITT (FARMERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00629233
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.01
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 26002
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
£2.95
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH WALTERS / 05/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEWITT / 05/07/2010
Form type: CH01
Date: 2010.07.14
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REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, THE LAURELS, 3 LAUREL LANE, THORNTON CURTIS, NORTH LINCOLNSHIRE, DN39 6XJ
Form type: AD01
Date: 2010.03.09
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/07 FROM:, 5 NUNNERLEY PLACE, WALTHAM, DN37 0NZ
Form type: 287
Date: 2007.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.17
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/01
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RE DIRS FEES 05/06/01
Form type: RES13
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.22
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 05/06/01
Form type: ELRES
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: ELRES
Document description: S386 DISP APP AUDS 05/06/01
Document type: ANNOTATION
Date: 2001.06.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/06/01
Document type: ANNOTATION
Date: 2001.06.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/06/01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/00 FROM:, ALEXANDER HOUSE, MAIN ROAD, ASHBY-CUM-FENBY, NR GRIMSBY, NORTH EAST LINCOLNSHIRE DN37 0QW
Form type: 287
Date: 2000.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
Child documents:
Document type: ANNOTATION
Date: 1998.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
Child documents:
Document type: ANNOTATION
Date: 1997.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/97
Document type: ANNOTATION
Date: 1997.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.08

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Company directors and board members:

SARAH ELIZABETH WALTERS (current)
Secretary, DIRECTOR, 1996.06.27
3 LAUREL LANE THORNTON CURTIS , ULCEBY
DN39 6XJ, SOUTH HUMBERSIDE
RICHARD HEWITT (current)
Director, 2001.06.05
3 LAUREL LANE THORNTON CURTIS , ULCEBY
DN39 6XJ, SOUTH HUMBERSIDE
SARAH ELIZABETH WALTERS (current)
Director, 1997.01.15
3 LAUREL LANE THORNTON CURTIS , ULCEBY
DN39 6XJ, SOUTH HUMBERSIDE
NANCY HEWITT (resigned)
Secretary, 1991.07.05 - 1996.06.27
ALEXANDER HOUSE MAIN ROAD ASHBY CUM FENBY , GRIMSBY
DN37 0QW, NORTH EAST LINCOLNSHIRE
NANCY HEWITT (resigned)
Director, HOUSEWIFE, 1991.07.05 - 2002.08.07
5 NUNNERLEY PLACE WALTHAM , GRIMSBY
DN37 0NZ, NORTH EAST LINCOLNSHIRE
PETER HEWITT (resigned)
Director, RETIRED FARMER, 1991.07.05 - 2002.07.29
5 NUNNERLEY PLACE WALTHAM , GRIMSBY
DN37 0NZ, NORTH EAST LINCOLNSHIRE
Date 2013.04.05 2012.04.05
Fixed Assets £ 141,360 - 0.01 % £ 141,370
Tangible Fixed Assets £ 29 - 25.64 % £ 39
Current Assets £ 28,274 - 34.28 % £ 43,025
Tangible Fixed Assets Depreciation £ 1,632 + 0.62 % £ 1,622
Debtors £ 1,306
Shareholder Funds £ 166,651 - 2.08 % £ 170,193
Profit Loss Account Reserve £ 140,649 - 2.46 % £ 144,191
Called Up Share Capital £ 26,002 £ 26,002
Net Assets Liabilities Including Pension Asset Liability £ 166,651 - 2.08 % £ 170,193
Total Assets Less Current Liabilities £ 169,634 - 8.01 % £ 184,395
Net Current Assets Liabilities £ 28,274 - 34.28 % £ 43,025
Cash Bank In Hand £ 26,968 - 37.32 % £ 43,025
Share Capital Allotted Called Up Paid £ 26,002 £ 26,002
Number Shares Allotted 26002 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,661 £ 1,661
Investments Fixed Assets £ 141,331 £ 141,331
Creditors Due After One Year £ 2,983 - 79 % £ 14,202

Companies near to P. HEWITT (FARMERS) ltd.

Information about the Private Limited Company P. HEWITT (FARMERS) 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: 2016.05.23. Reload the data