A M Hewlett Limited

Company Registration Number: 04672815

Company registered in England and Wales

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A M Hewlett Limited is a Private Company Limited by Shares first registered on 20 February 2003. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

CAMPERDOWN
SYCAMORE ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP6 6BB

There are 5 companies currently registered at this postcode, including this one.

All companies at HP6 6BB

Registration Data

Company Number

04672815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £44,624£44,702£44,777£44,894£46,346£52,020
Current Assets £572£72£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £45,196£44,774£44,777£44,894£46,346£52,020
Current Liabilities £461£0£34£15£1,155£2,486
Net Current Assets £111£72£-34£-15£-1,155£-2,486
Total Net Worth £44,735£44,774£44,743£44,879£45,191£49,534

Previous Names

No previous names

Company Officers

  • HEWLETT, Biq Shyuan

    Secretary

    Appointed on 1 March 2003

     

    Camperdown
    Sycamore Road
    Amersham
    Buckinghamshire
    HP6 6BB

  • HEWLETT, Anthony Michael

    Director

    Appointed on 24 February 2003

     

    Nationality: British

    Occupation: Financial Manager

    Month of birth: February 1945

    Camperdown
    Sycamore Road
    Amersham
    Buckinghamshire
    HP6 6BB

  • HEWLETT, Anthony Michael

    Secretary

    Appointed on 24 February 2003

    Resigned on 1 March 2003

    Camperdown
    Sycamore Road
    Amersham
    Buckinghamshire
    HP6 6BB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2003

    Resigned on 24 February 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2003

    Resigned on 24 February 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X56XOGGZ. Transaction: MzE0ODQ4MTg2NGFkaXF6a2N4.

  2. 13 May 2016 Previous accounting period extended from 28 February 2016 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X56XOEKH. Transaction: MzE0ODQ4MTI1N2FkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51RCPDD. Transaction: MzE0Mjk0OTU5NGFkaXF6a2N4.

  4. 24 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4A8F6AQ. Transaction: MzEyNTgwMzAxMGFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41TTW28. Transaction: MzExNzg4Nzk2MmFkaXF6a2N4.

  6. 3 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39ALS28. Transaction: MzEwMTIzMDg4MGFkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32D4S3V. Transaction: MzA5NTA4ODAxNmFkaXF6a2N4.

  8. 5 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2E4VRWW. Transaction: MzA4MjczODk5OGFkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23KLMJU. Transaction: MzA3NDAzODExOWFkaXF6a2N4.

  10. 22 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1K42FPU. Transaction: MzA2NjIxMzI5OWFkaXF6a2N4.

  11. 27 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13KI1ZK. Transaction: MzA1MzE0NTExN2FkaXF6a2N4.

  12. 14 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XWMT7UZ8. Transaction: MzAzODgyNzc3M2FkaXF6a2N4.

  13. 22 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XU328RVQ. Transaction: MzAzMjY4NDg1NGFkaXF6a2N4.

  14. 11 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XW59XMG6. Transaction: MzAyMTIyMjc4MWFkaXF6a2N4.

  15. 3 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XRH9JHZD. Transaction: MzAxMDYyMzc2MWFkaXF6a2N4.

  16. 3 March 2010 Director's details changed for Anthony Michael Hewlett on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRH9IHZC. Transaction: MzAxMDYyMzU2NGFkaXF6a2N4.

  17. 3 March 2010 Secretary's details changed for Biq Shyuan Hewlett on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XRH9HHZB. Transaction: MzAxMDYyMzQxNWFkaXF6a2N4.

  18. 7 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XICGPDV4. Transaction: MzAwMDI1OTQ3MGFkaXF6a2N4.

  19. 4 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVA907VD. Transaction: MjAyNzMzNjExNWFkaXF6a2N4.

  20. 11 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XQWYR31C. Transaction: MjAxMzIwOTgxM2FkaXF6a2N4.

  21. 28 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1O0XKN. Transaction: MjAwMDQxNjM2NWFkaXF6a2N4.

  22. 7 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE5OTMzNmFkaXF6a2N4.

  23. 7 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE2NjY2OGFkaXF6a2N4.

  24. 15 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgwNzkyOGFkaXF6a2N4.

  25. 21 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg3NTAxN2FkaXF6a2N4.

  26. 29 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzMzE0OTIyMmFkaXF6a2N4.

  27. 3 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU0NzA1MGFkaXF6a2N4.

  28. 20 July 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0MTA4MzI0MGFkaXF6a2N4.

  29. 16 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzcwNzY3OGFkaXF6a2N4.

  30. 19 March 2003 Registered office changed on 19/03/03 from: camperdown sycamore road amersham buckinghamshire HC6 6BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTAzMTI0N2FkaXF6a2N4.

  31. 12 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY5ODMxOGFkaXF6a2N4.

  32. 3 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMwNzA0NmFkaXF6a2N4.

  33. 3 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI0NjUwOGFkaXF6a2N4.

  34. 3 March 2003 Registered office changed on 03/03/03 from: camperdown sycamore road amersham buckinghamshire HP6 6BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc5MDQ1OGFkaXF6a2N4.

  35. 3 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQ2NTQwNWFkaXF6a2N4.

  36. 3 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzU0ODU0NWFkaXF6a2N4.

  37. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgzNzkxMGFkaXF6a2N4.

  38. 3 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg5NzQ0M2FkaXF6a2N4.

  39. 3 March 2003 Registered office changed on 03/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzE1MzYzN2FkaXF6a2N4.

  40. 20 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTA1NTQ3NmFkaXF6a2N4.

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