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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 11 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
Industry Codes
  • 49390: Other passenger land transport n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 May 2017 (UK Crown Copyright)

Branches alpha

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

Statements of control (by this company) alpha

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 alpha

Filing Date Title Description
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
2012-11-13 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-10-11 Annual Return Annual return made up to 2012-10-04 with full list of shareholders details
2012-03-29 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-10-31 Annual Return Annual return made up to 2011-10-04 with full list of shareholders details
2010-12-30 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2010-10-19 Annual Return Annual return made up to 2010-10-04 with full list of shareholders details
2009-11-23 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2009-11-23 Change of director's details Director's details changed for William Shaun Jewitt on 2009-10-04 details
2009-11-23 Change of director's details Director's details changed for Mrs Pauline Jewitt on 2009-10-04 details
2009-11-23 Annual Return Annual return made up to 2009-10-04 with full list of shareholders details
2009-11-23 Change of director's details Director's details changed for Tony Jewitt on 2009-10-04 details
2009-11-23 Change of secretary's details Secretary's details changed for Pauline Jewitt on 2009-10-04 details

Industry codes alpha

Code Description Code scheme
49390 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 May 14 2017

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