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A.E.HEWISON LIMITED

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

Company details

ASHTREE FARM HOUSE, MILL LANE ADDLETHORPE, SKEGNESS, LINCOLNSHIRE, PE25 1HW

A.E.HEWISON LIMITED on the map

Company type: Private Limited Company
Company number: 01036224
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.24
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2009.05.01
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2009.05.01
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2009.05.01
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2009.05.01
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2010.07.29
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2010.07.29
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2012.08.02
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2012.08.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.05
HSBC BANK PLC
- Outstanding on 2014.05.22
HSBC BANK PLC
- Outstanding on 2014.06.14
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.02
A J BELL TRUSTEES LIMITED
- Outstanding on 2015.09.17

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 400
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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REGISTRATION OF A CHARGE / CHARGE CODE 010362240013
Form type: MR01
Date: 2015.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 010362240012
Form type: MR01
Date: 2015.05.02
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010362240011
Form type: MR01
Date: 2014.06.14
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REGISTRATION OF A CHARGE / CHARGE CODE 010362240010
Form type: MR01
Date: 2014.05.22
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010362240009
Form type: MR01
Date: 2013.07.05
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30/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.16
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03/12/12 FULL LIST
Form type: AR01
Date: 2013.04.11
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CURREXT FROM 03/08/2012 TO 31/12/2012
Form type: AA01
Date: 2012.11.27
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DIRECTOR APPOINTED JANET CHRISTINE HEWISON
Form type: AP01
Date: 2012.08.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.02
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AUDITORS RESIGNATION
Form type: MISC
Date: 2012.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/11
Form type: AA
Date: 2012.04.25
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ALTER ARTICLES 19/03/2012
Form type: RES01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR ALBERT HEWISON
Form type: TM01
Date: 2012.04.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.16
£2.95
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10/04/12 STATEMENT OF CAPITAL GBP 400
Form type: SH06
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILLIAN HEWISON
Form type: TM02
Date: 2012.04.04
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AGREEMENT TO PURCHASE SHARES 19/03/2012
Form type: RES13
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN HEWISON
Form type: TM01
Date: 2012.04.04
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REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, 2-4 WINTHORPE AVENUE, SKEGNESS, LINCOLNSHIRE, PE25 1QP
Form type: AD01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACDONALD HEWISON / 31/12/2011
Form type: CH01
Date: 2012.02.01
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03/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/10
Form type: AA
Date: 2011.07.22
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.29
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03/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HEWISON / 02/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACDONALD HEWISON / 02/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ERNEST HEWISON / 02/12/2009
Form type: CH01
Date: 2009.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.01
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ADOPT MEMORANDUM 02/04/2009
Form type: RES01
Date: 2009.04.20
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03/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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03/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/08/06
Form type: AA
Date: 2007.06.04
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/08/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/08/04
Form type: AA
Date: 2005.06.16
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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ACC. REF. DATE EXTENDED FROM 03/02/04 TO 03/08/04
Form type: 225
Date: 2004.08.12
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/03
Form type: AA
Date: 2003.12.08
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/02
Form type: AA
Date: 2002.12.01
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27

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Company directors and board members:

DAVID MACDONALD HEWISON (current)
Director, STORE MANAGER, 1993.04.01
ASHTREE FARM HOUSE MILL LANE , SKEGNESS
PE24 1HW, LINCOLNSHIRE
JANET CHRISTINE HEWISON (current)
Director, NONE, 2012.08.03
ASHTREE FARMHOUSE MILL LANE , SKEGNESS
PE25 1HU, LINCOLNSHIRE
ENGLAND
GILLIAN HEWISON (resigned)
Secretary, 1991.12.03 - 2012.03.21
348 ROMAN BANK , SKEGNESS
PE25 1QP, LINCOLNSHIRE
ALBERT ERNEST HEWISON (resigned)
Director, GROCER, 1991.12.03 - 2012.03.21
348 ROMAN BANK , SKEGNESS
PE25 1QP, LINCOLNSHIRE
GILLIAN HEWISON (resigned)
Director, SECRETARY, 1991.12.03 - 2012.03.21
348 ROMAN BANK , SKEGNESS
PE25 1QP, LINCOLNSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 6,763,316 + 19.39 % £ 5,664,838
Tangible Fixed Assets £ 6,716,809 + 19.85 % £ 5,604,511
Current Assets £ 1,261,047 + 19.77 % £ 1,052,885
Tangible Fixed Assets Depreciation £ 159,480 + 12.89 % £ 141,270
Provisions For Liabilities Charges £ 4,341 - 49.84 % £ 8,655
Debtors £ 603,582 + 228.2 % £ 183,905
Shareholder Funds £ 2,540,442 + 4.76 % £ 2,424,926
Profit Loss Account Reserve £ 1,897,274 + 6.48 % £ 1,781,758
Revaluation Reserve £ 641,968 £ 641,968
Called Up Share Capital £ 400 £ 400
Net Assets Liabilities Including Pension Asset Liability £ 2,540,442 + 4.76 % £ 2,424,926
Total Assets Less Current Liabilities £ 6,343,829 + 15.42 % £ 5,496,236
Net Current Assets Liabilities £ 419,487 + 148.8 % £ 168,602
Creditors Due Within One Year £ 1,680,534 + 37.58 % £ 1,221,487
Cash Bank In Hand £ 61,065 - 86.09 % £ 438,928
Stocks Inventory £ 596,400 + 38.68 % £ 430,052
Share Capital Allotted Called Up Paid £ 400 £ 400
Number Shares Allotted 400 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 6,876,289 + 19.68 % £ 5,745,781
Intangible Fixed Assets £ 9,869 + 40.01 % £ 7,049
Creditors Due After One Year £ 3,799,046 + 24.04 % £ 3,062,655

Companies near to A.E.HEWISON ltd.

Information about the Private Limited Company A.E.HEWISON 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: 2016.10.03. Reload the data