Hewcrest Limited

Company Name	Hewcrest Limited
Director	Shaun Byrne
Company Status	Active
Company Number	04518769
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Shaun Byrne
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 May 2003(8 months, 3 weeks after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Gill Street Guisborough Cleveland TS14 6EH

Secretary Name	Karen Hazel Byrne
Nationality	British
Status	Current
Appointed	16 May 2003(8 months, 3 weeks after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Correspondence Address	49 Gill Street Guisborough Cleveland TS14 6EH

Director Name	Robert Alan Scott
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 May 2003)
Role	Manager
Correspondence Address	Travellers Rest Marwood Barnard Castle Durham DL12 8SR

Secretary Name	Janet Valks
Nationality	British
Status	Resigned
Appointed	30 August 2002(3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 May 2003)
Role	Housewife
Correspondence Address	Travellers Rest Marwood Barnard Castle Durham DL12 8SR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	mcs-computers.co.uk
Email address	[email protected]
Telephone	01642 765757
Telephone region	Middlesbrough

Location

Registered Address	Cannon House Martinet Road Old Airfield Industrial Estate Thornaby Stockton On Tees TS17 0AS
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Village
Built Up Area	Teesside

Shareholders

2 at £1	Shaun Byrne 100.00% Ordinary

Financials

Year	2014
Net Worth	-£46,047
Cash	£3,351
Current Liabilities	£24,180

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	16 August 2023 (8 months, 3 weeks ago)
Next Return Due	30 August 2024 (3 months, 3 weeks from now)

Charges

1 September 2004	Delivered on: 4 September 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 September 2004

Delivered on: 4 September 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
19 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
23 February 2022	Micro company accounts made up to 31 March 2021 (4 pages)
30 December 2021	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
27 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
18 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
31 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
7 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
22 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (4 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 September 2009	Return made up to 27/08/09; full list of members (3 pages)
16 September 2009	Return made up to 27/08/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 November 2008	Return made up to 27/08/08; full list of members (3 pages)
4 November 2008	Return made up to 27/08/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 September 2007	Return made up to 27/08/07; no change of members (6 pages)
20 September 2007	Return made up to 27/08/07; no change of members (6 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 September 2006	Return made up to 27/08/06; full list of members (6 pages)
28 September 2006	Return made up to 27/08/06; full list of members (6 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 September 2005	Return made up to 27/08/05; full list of members (6 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 September 2005	Return made up to 27/08/05; full list of members (6 pages)
17 September 2004	Return made up to 27/08/04; full list of members (6 pages)
17 September 2004	Return made up to 27/08/04; full list of members (6 pages)
14 September 2004	Registered office changed on 14/09/04 from: cannon house martinet road old airfield industrial estate thornby stockton on tees TS17 0 (1 page)
14 September 2004	Registered office changed on 14/09/04 from: cannon house martinet road old airfield industrial estate thornby stockton on tees TS17 0 (1 page)
4 September 2004	Particulars of mortgage/charge (3 pages)
4 September 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 September 2003	Return made up to 27/08/03; full list of members (6 pages)
15 September 2003	Return made up to 27/08/03; full list of members (6 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New secretary appointed (2 pages)
23 April 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 April 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 April 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
22 April 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 6-8 underwood street london N1 7JQ (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 6-8 underwood street london N1 7JQ (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
27 August 2002	Incorporation (18 pages)
27 August 2002	Incorporation (18 pages)