A E Hewson Limited in Wetheral CARLISLE

A E Hewson Limited CARLISLE

Founded in 2003, A E Hewson, classified under reg no. 04727002 is an active company. Currently registered at 6 Jennet Croft CA4 8JJ, Carlisle the company has been in the business for 21 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

Currently there are 2 directors in the the firm, namely Lesley H. and Alan H.. In addition one secretary - Lesley H. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

A E Hewson Limited Address / Contact

Office Address	6 Jennet Croft
Office Address2	Wetheral
Town	Carlisle
Post code	CA4 8JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04727002
Date of Incorporation	Tue, 8th Apr 2003
Industry	Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year	28th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Lesley H.

Position: Director

Appointed: 27 March 2023

Lesley H.

Position: Secretary

Appointed: 08 April 2003

Alan H.

Position: Director

Appointed: 08 April 2003

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2003

Resigned: 08 April 2003

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 08 April 2003

Resigned: 08 April 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Alan H. The abovementioned PSC and has 75,01-100% shares.

Alan H.

Notified on	5 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28
Net Worth	147	218

Balance Sheet
Cash Bank In Hand	5 284	1 857
Cash Bank On Hand			542	2 865
Current Assets	11 723	7 210	6 434	5 317	7 201	8 826	6 647	10 136
Debtors	5 819	4 773	5 492	2 102
Intangible Fixed Assets	8 100	7 500
Net Assets Liabilities			1 166	3 147	2 693	5 024	408	199
Net Assets Liabilities Including Pension Asset Liability	147	218
Property Plant Equipment			1 042	782
Stocks Inventory	620	580
Tangible Fixed Assets	1 849	1 388
Total Inventories			400	350

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	47	118
Shareholder Funds	147	218

Other
Accrued Liabilities			958	975
Accumulated Amortisation Impairment Intangible Assets		7 500	8 100	8 700
Accumulated Depreciation Impairment Property Plant Equipment		11 048	11 394	11 654
Corporation Tax Due Within One Year	3 430	3 046
Corporation Tax Payable			1 660	2 262
Creditors			3 896	145	8 867	6 295	11 067	14 065
Creditors Due After One Year	6 745	7 235
Creditors Due Within One Year	14 780	8 645
Fixed Assets	9 949	8 888	7 942	7 082	6 287	5 537	4 828	4 128
Increase From Amortisation Charge For Year Intangible Assets			600	600
Increase From Depreciation Charge For Year Property Plant Equipment			346	260
Intangible Assets		7 500	6 900	6 300
Intangible Assets Gross Cost		15 000	15 000
Intangible Fixed Assets Aggregate Amortisation Impairment	6 900	7 500
Intangible Fixed Assets Amortisation Charged In Period		600
Intangible Fixed Assets Cost Or Valuation	15 000
Net Current Assets Liabilities	-3 057	-1 435	-2 880	-3 790	1 666	2 531	4 420	3 929
Number Shares Allotted		100
Par Value Share		1
Profit Loss For Period		11 371
Property Plant Equipment Gross Cost		12 436	12 436
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	12 436
Tangible Fixed Assets Depreciation	10 587	11 048
Tangible Fixed Assets Depreciation Charged In Period		461
Total Assets Less Current Liabilities	6 892	7 453	5 062	3 292	4 621	8 068	408	199
Total Dividend Payment		11 300
Trade Creditors Trade Payables			205	1 140
Trade Creditors Within One Year	4 053	212
Trade Debtors Trade Receivables			5 492	2 102
V A T Due Total Creditors	1 911	1 867
Average Number Employees During Period					2	2	2	2

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/03/27. filed on: 5th, April 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/03/27. filed on: 5th, April 2023	officers	Free Download (2 pages)
AD01	Address change date: 2022/11/24. New Address: 6 Jennet Croft Wetheral Carlisle CA4 8JJ. Previous address: 56 Warwick Road Carlisle Cumbria CA1 1DR filed on: 24th, November 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 23rd, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 22nd, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 26th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 2nd, December 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 28th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 28th, November 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 22nd, November 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/04/03 with full list of members filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/14	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 11th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/03 with full list of members filed on: 8th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/08	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 3rd, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/04/03 with full list of members filed on: 7th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 4th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/04/03 with full list of members filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 3rd, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/03 with full list of members filed on: 5th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 23rd, November 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/04/03 with full list of members filed on: 3rd, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 30th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/04/03 with full list of members filed on: 6th, April 2010	annual return	Free Download (4 pages)
CH01	On 2010/03/01 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 31st, December 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 25th, November 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/04/07 with shareholders record filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 18th, October 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 18th, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/04/12 with shareholders record filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/12 with shareholders record filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 14th, December 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 14th, December 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 22nd, November 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 22nd, November 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/04/25 with shareholders record filed on: 25th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/25 with shareholders record filed on: 25th, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 24th, September 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 24th, September 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/04/28 with shareholders record filed on: 28th, April 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 28/02/04 filed on: 24th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 28/02/04 filed on: 24th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/04/16. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/04/16. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2003	capital	Free Download (2 pages)
287	Registered office changed on 18/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 18th, April 2003	address	Free Download (1 page)
287	Registered office changed on 18/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 18th, April 2003	address	Free Download (1 page)
288a	On 2003/04/18 New director appointed filed on: 18th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/18 Secretary resigned filed on: 18th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/18 Director resigned filed on: 18th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/18 New director appointed filed on: 18th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/18 Director resigned filed on: 18th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/18 Secretary resigned filed on: 18th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/18 New secretary appointed filed on: 18th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/18 New secretary appointed filed on: 18th, April 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, April 2003	incorporation	Free Download (16 pages)

A E Hewson Limited CARLISLE

A E Hewson Limited Address / Contact

Company Information / Profile

Company staff

Lesley H.

Lesley H.

Alan H.

Jl Nominees Two Limited

Jl Nominees One Limited

People with significant control

Annual reports financial information

Company filings

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