| Company Name | E.Hewitson & Sons(Westerhope)Limited |
|---|---|
| Director | William Graham Hewitson |
| Company Status | Active |
| Company Number | 00439032 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1947(76 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | William Graham Hewitson |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(44 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 West Avenue Westerhope Newcastle Upon Tyne Tyne And Wear NE5 5JH |
| Secretary Name | William Graham Hewitson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(44 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 West Avenue Westerhope Newcastle-Upon-Tyne Northumberland NE5 5JH |
| Director Name | Mrs Barbara Jean Hewitson |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(44 years, 5 months after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 09 September 2013) |
| Role | Haulage Operator |
| Country of Residence | England |
| Correspondence Address | 160 West Avenue Westerhope Newcastle Upon Tyne Tyne & Wear NE5 5JH |
| Director Name | Mr Ernest Hewitson |
|---|---|
| Date of Birth | July 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(44 years, 5 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 18 August 2013) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | 160 West Avenue Westerhope Newcastle Upon Tyne Tyne & Wear NE5 5JH |
Contact
| Telephone | 0191 2861400 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 142 West Avenue Westerhope Newcastle-Upon-Tyne Northumberland NE5 5JH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Westerhope |
| Built Up Area | Tyneside |
Shareholders
| 3k at £1 | William Graham Hewitson & Margaret Hewitson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,836 |
| Cash | £7,194 |
| Current Liabilities | £14,464 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 14 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 12 December 2022 | Appointment of Mr Andrew Graham Hewitson as a director on 12 December 2022 (2 pages) |
| 17 October 2022 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 11 October 2022 | Confirmation statement made on 11 October 2022 with updates (4 pages) |
| 30 November 2021 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 14 October 2021 | Confirmation statement made on 14 October 2021 with updates (4 pages) |
| 22 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 17 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 14 October 2019 with updates (4 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 9 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 9 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 9 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 30 March 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 March 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 3 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 15 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 8 October 2013 | Termination of appointment of Ernest Hewitson as a director (1 page) |
| 8 October 2013 | Termination of appointment of Barbara Hewitson as a director (1 page) |
| 8 October 2013 | Termination of appointment of Ernest Hewitson as a director (1 page) |
| 8 October 2013 | Termination of appointment of Barbara Hewitson as a director (1 page) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 12 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 21 December 2010 | Registered office address changed from Avenue Garage 160 West Avenue Westerhope Newcastle upon Tyne NE5 5JH on 21 December 2010 (1 page) |
| 21 December 2010 | Secretary's details changed for Mr William Graham Hewitson on 9 December 2010 (1 page) |
| 21 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Secretary's details changed for Mr William Graham Hewitson on 9 December 2010 (1 page) |
| 21 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Registered office address changed from Avenue Garage 160 West Avenue Westerhope Newcastle upon Tyne NE5 5JH on 21 December 2010 (1 page) |
| 21 December 2010 | Secretary's details changed for Mr William Graham Hewitson on 9 December 2010 (1 page) |
| 29 November 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Mrs Barbara Jean Hewitson on 16 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mr Ernest Hewitson on 16 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Mr William Graham Hewitson on 16 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mrs Barbara Jean Hewitson on 16 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Mr William Graham Hewitson on 16 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mr Ernest Hewitson on 16 December 2009 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 24 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 18 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 2 January 2007 | Return made up to 09/12/06; full list of members (7 pages) |
| 2 January 2007 | Return made up to 09/12/06; full list of members (7 pages) |
| 15 December 2006 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 15 December 2006 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 3 January 2006 | Return made up to 09/12/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 09/12/05; full list of members (7 pages) |
| 25 November 2005 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 25 November 2005 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 15 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 1 December 2004 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 1 December 2004 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 10 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
| 9 December 2003 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 9 December 2003 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 16 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
| 16 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
| 26 November 2002 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 26 November 2002 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 30 November 2001 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 30 November 2001 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 29 November 2001 | Return made up to 09/12/01; full list of members (7 pages) |
| 29 November 2001 | Return made up to 09/12/01; full list of members (7 pages) |
| 22 December 2000 | Return made up to 09/12/00; full list of members (7 pages) |
| 22 December 2000 | Return made up to 09/12/00; full list of members (7 pages) |
| 8 December 2000 | Full accounts made up to 30 September 2000 (9 pages) |
| 8 December 2000 | Full accounts made up to 30 September 2000 (9 pages) |
| 9 February 2000 | Return made up to 09/12/99; full list of members (7 pages) |
| 9 February 2000 | Return made up to 09/12/99; full list of members (7 pages) |
| 26 November 1999 | Full accounts made up to 30 September 1999 (9 pages) |
| 26 November 1999 | Full accounts made up to 30 September 1999 (9 pages) |
| 3 December 1998 | Return made up to 09/12/98; no change of members
|
| 3 December 1998 | Return made up to 09/12/98; no change of members
|
| 27 November 1998 | Full accounts made up to 30 September 1998 (9 pages) |
| 27 November 1998 | Full accounts made up to 30 September 1998 (9 pages) |
| 19 December 1997 | Full accounts made up to 30 September 1997 (8 pages) |
| 19 December 1997 | Full accounts made up to 30 September 1997 (8 pages) |
| 9 December 1997 | Return made up to 09/12/97; full list of members (6 pages) |
| 9 December 1997 | Return made up to 09/12/97; full list of members (6 pages) |
| 26 February 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 26 February 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 3 January 1997 | Return made up to 09/12/96; no change of members (4 pages) |
| 3 January 1997 | Return made up to 09/12/96; no change of members (4 pages) |
| 27 June 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 27 June 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 20 December 1995 | Return made up to 09/12/95; full list of members
|
| 20 December 1995 | Return made up to 09/12/95; full list of members
|
| 25 April 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |