Company NameE.Hewitson & Sons(Westerhope)Limited
DirectorWilliam Graham Hewitson
Company StatusActive
Company Number00439032
CategoryPrivate Limited Company
Incorporation Date17 July 1947 (73 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameWilliam Graham Hewitson
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(44 years, 5 months after company formation)
Appointment Duration28 years, 9 months
RoleHaulage Contractor
Country of ResidenceUnited Kingdom
Correspondence Address142 West Avenue
Westerhope
Newcastle Upon Tyne
Tyne And Wear
NE5 5JH
Secretary NameWilliam Graham Hewitson
NationalityBritish
StatusCurrent
Appointed31 December 1991(44 years, 5 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address142 West Avenue
Westerhope
Newcastle-Upon-Tyne
Northumberland
NE5 5JH
Director NameMrs Barbara Jean Hewitson
Date of BirthJune 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(44 years, 5 months after company formation)
Appointment Duration21 years, 8 months (resigned 09 September 2013)
RoleHaulage Operator
Country of ResidenceEngland
Correspondence Address160 West Avenue
Westerhope
Newcastle Upon Tyne
Tyne & Wear
NE5 5JH
Director NameMr Ernest Hewitson
Date of BirthJuly 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(44 years, 5 months after company formation)
Appointment Duration21 years, 7 months (resigned 18 August 2013)
RoleHaulage Contractor
Country of ResidenceEngland
Correspondence Address160 West Avenue
Westerhope
Newcastle Upon Tyne
Tyne & Wear
NE5 5JH

Contact

Telephone0191 2861400
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address142 West Avenue
Westerhope
Newcastle-Upon-Tyne
Northumberland
NE5 5JH
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardWesterhope
Built Up AreaTyneside

Shareholders

3k at £1William Graham Hewitson & Margaret Hewitson
100.00%
Ordinary

Financials

Year2014
Net Worth£46,836
Cash£7,194
Current Liabilities£14,464

Accounts

Latest Accounts30 September 2019 (12 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return14 October 2019 (11 months, 2 weeks ago)
Next Return Due25 November 2020 (1 month, 4 weeks from now)

Filing History

9 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
30 March 2017Micro company accounts made up to 30 September 2016 (2 pages)
13 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
15 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3,000
(3 pages)
3 December 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 December 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 3,000
(3 pages)
15 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 3,000
(3 pages)
16 December 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 3,000
(3 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 3,000
(3 pages)
8 October 2013Termination of appointment of Barbara Hewitson as a director (1 page)
8 October 2013Termination of appointment of Ernest Hewitson as a director (1 page)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
28 November 2012Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
10 November 2011Total exemption small company accounts made up to 30 September 2011 (3 pages)
21 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
21 December 2010Registered office address changed from Avenue Garage 160 West Avenue Westerhope Newcastle upon Tyne NE5 5JH on 21 December 2010 (1 page)
21 December 2010Secretary's details changed for Mr William Graham Hewitson on 9 December 2010 (1 page)
21 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
21 December 2010Secretary's details changed for Mr William Graham Hewitson on 9 December 2010 (1 page)
29 November 2010Total exemption small company accounts made up to 30 September 2010 (3 pages)
17 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Mr William Graham Hewitson on 16 December 2009 (2 pages)
17 December 2009Director's details changed for Mr Ernest Hewitson on 16 December 2009 (2 pages)
17 December 2009Director's details changed for Mrs Barbara Jean Hewitson on 16 December 2009 (2 pages)
17 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
2 December 2009Total exemption small company accounts made up to 30 September 2009 (3 pages)
24 December 2008Return made up to 09/12/08; full list of members (4 pages)
5 December 2008Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 December 2007Return made up to 09/12/07; full list of members (3 pages)
26 November 2007Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 January 2007Return made up to 09/12/06; full list of members (7 pages)
15 December 2006Total exemption full accounts made up to 30 September 2006 (7 pages)
3 January 2006Return made up to 09/12/05; full list of members (7 pages)
25 November 2005Total exemption full accounts made up to 30 September 2005 (7 pages)
15 December 2004Return made up to 09/12/04; full list of members (7 pages)
1 December 2004Total exemption full accounts made up to 30 September 2004 (7 pages)
10 December 2003Return made up to 09/12/03; full list of members (7 pages)
9 December 2003Total exemption full accounts made up to 30 September 2003 (7 pages)
16 December 2002Return made up to 09/12/02; full list of members (7 pages)
26 November 2002Total exemption full accounts made up to 30 September 2002 (7 pages)
30 November 2001Total exemption full accounts made up to 30 September 2001 (7 pages)
29 November 2001Return made up to 09/12/01; full list of members (7 pages)
22 December 2000Return made up to 09/12/00; full list of members (7 pages)
8 December 2000Full accounts made up to 30 September 2000 (9 pages)
9 February 2000Return made up to 09/12/99; full list of members (7 pages)
26 November 1999Full accounts made up to 30 September 1999 (9 pages)
3 December 1998Return made up to 09/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 November 1998Full accounts made up to 30 September 1998 (9 pages)
19 December 1997Full accounts made up to 30 September 1997 (8 pages)
9 December 1997Return made up to 09/12/97; full list of members (6 pages)
26 February 1997Full accounts made up to 30 September 1996 (8 pages)
3 January 1997Return made up to 09/12/96; no change of members (4 pages)
27 June 1996Full accounts made up to 30 September 1995 (9 pages)
20 December 1995Return made up to 09/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 20/12/95
(6 pages)
25 April 1995Accounts for a small company made up to 30 September 1994 (9 pages)