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The Open Database Of The Corporate World

A A JEWITT AND SONS LIMITED

Company Number
05582575
Status
Active
Incorporation Date
4 October 2005 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Helen Jewitt Dodd
  • Mrs Pauline Jewitt
  • Mr Tony Jewitt
  • Mr William Shaun Jewitt
Registered Address
  • The Bungalow, Chollerford
    Hexham, Northumberland
  • Northumberland
  • NE46 4EW
  • United Kingdom
Latest Accounts Date
2019-09-30
Annual Return Last Made Up Date
2015-10-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jan 2021 (UK Crown Copyright)

Branches

Belgium flag branch A A JEWITT AND SONS LTD (Belgium, 1 Apr 1973- ) details

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Helen Jewitt Dodd controls United Kingdom flag A A JEWITT AND SONS LIMITED (United Kingdom, 4 Oct 2005- ) Share Ownership details
2016-04-06 Mr William Shaun Jewitt controls United Kingdom flag A A JEWITT AND SONS LIMITED (United Kingdom, 4 Oct 2005- ) Share Ownership details
2016-04-06 Mr Tony Jewitt controls United Kingdom flag A A JEWITT AND SONS LIMITED (United Kingdom, 4 Oct 2005- ) Share Ownership details
2016-04-06 Mrs Pauline Jewitt controls United Kingdom flag A A JEWITT AND SONS LIMITED (United Kingdom, 4 Oct 2005- ) Share Ownership details

Filings

Filing Date Title Description
2020-10-05 Confirmation Statement Confirmation statement made on 2020-10-04 with no updates details
2020-07-07 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2019-11-04 Confirmation Statement Confirmation statement made on 2019-10-04 with no updates details
2019-05-14 Appointment of director Appointment of Mrs Helen Jewitt Dodd as a director on 2019-04-29 details
2018-12-17 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-10-15 Give notice of change of details for person with significant control Change of details for Mrs Helen Jewitt Dodd as a person with significant control on 2016-04-06 details
2018-10-15 Give notice of change of details for person with significant control Change of details for Mr William Shaun Jewitt as a person with significant control on 2016-04-06 details
2018-10-15 Give notice of change of details for person with significant control Change of details for Mrs Pauline Jewitt as a person with significant control on 2016-04-06 details
2018-10-15 Give notice of change of details for person with significant control Change of details for Mr Tony Jewitt as a person with significant control on 2016-04-06 details
2018-10-15 Confirmation Statement Confirmation statement made on 2018-10-04 with updates details
2017-11-15 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-10-09 Confirmation Statement Confirmation statement made on 2017-10-04 with no updates details
2016-11-10 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-10-10 Confirmation Statement Confirmation statement made on 2016-10-04 with updates details
2016-01-05 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-10-20 Annual Return Annual return made up to 2015-10-04 with full list of shareholders details
2014-11-24 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-13 Annual Return Annual return made up to 2014-10-04 with full list of shareholders details
2014-02-25 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-28 Annual Return Annual return made up to 2013-10-04 with full list of shareholders details

Industry codes

Code Description Code scheme
49.39 Other passenger land transport n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 21 2021

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