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Home > England & Wales Companies > HEWITT IMPEX LIMITED
Company Information for

HEWITT IMPEX LIMITED

6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU,
Company Registration Number
03660235
Private Limited Company
Active

Company Overview

About Hewitt Impex Ltd
HEWITT IMPEX LIMITED was founded on 1998-11-02 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Hewitt Impex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEWITT IMPEX LIMITED
 
Legal Registered Office
6 MARSH PARADE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 1DU
Other companies in ST5
 
Filing Information
Company Number 03660235
Company ID Number 03660235
Date formed 1998-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB793272307  
Last Datalog update: 2023-11-06 11:45:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEWITT IMPEX LIMITED
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Company Officers of HEWITT IMPEX LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ELAINE HEWITT
Company Secretary 2010-07-16
CHRISTOPHER JOHN HEWITT
Director 1998-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
SARA JOYCE TAYLOR
Company Secretary 1998-11-19 2010-07-16
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-11-02 1998-11-19
INSTANT COMPANIES LIMITED
Nominated Director 1998-11-02 1998-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN HEWITT HEWITT LASSO INDUSTRIAL SUPPLIES LIMITED Director 2010-02-23 CURRENT 2010-02-23 Active
CHRISTOPHER JOHN HEWITT HEWITT JEWELLERY EQUIPMENT LIMITED Director 2003-07-21 CURRENT 2003-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-05-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-03-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0102/11/15 ANNUAL RETURN FULL LIST
2015-03-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0102/11/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0102/11/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0102/11/12 ANNUAL RETURN FULL LIST
2012-01-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0102/11/11 ANNUAL RETURN FULL LIST
2011-05-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0102/11/10 ANNUAL RETURN FULL LIST
2010-07-23AP03Appointment of Mrs Elizabeth Elaine Hewitt as company secretary
2010-07-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARA TAYLOR
2010-03-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0102/11/09 ANNUAL RETURN FULL LIST
2009-11-11CH01Director's details changed for Christopher John Hewitt on 2009-11-11
2009-11-11CH03SECRETARY'S DETAILS CHNAGED FOR SARA JOYCE TAYLOR on 2009-11-11
2009-03-02AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-11363aReturn made up to 02/11/08; full list of members
2008-03-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-17363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-10363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-11-10288cDIRECTOR'S PARTICULARS CHANGED
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-03363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-12363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 45-47 HILL STREET STOKE ON TRENT STAFFORDSHIRE ST4 1NS
2003-01-10363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-08287REGISTERED OFFICE CHANGED ON 08/03/02 FROM: ROSE COTTAGE CHURCH FARM NANTWICH ROAD WOORE CREWE CW3 9SA
2002-03-08225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02
2002-03-0888(2)RAD 01/03/02--------- £ SI 98@1=98 £ IC 2/100
2002-02-26CERTNMCOMPANY NAME CHANGED HEWITT CERAMIC PROJECTS LIMITED CERTIFICATE ISSUED ON 26/02/02
2001-12-27363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-01-17363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-03-07AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-11-22363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1998-12-30288aNEW SECRETARY APPOINTED
1998-12-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-14CERTNMCOMPANY NAME CHANGED IMPORTBOARD LIMITED CERTIFICATE ISSUED ON 15/12/98
1998-12-11288aNEW DIRECTOR APPOINTED
1998-12-11288bSECRETARY RESIGNED
1998-12-11287REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-12-11288bDIRECTOR RESIGNED
1998-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products

Licences & Regulatory approval
We could not find any licences issued to HEWITT IMPEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEWITT IMPEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEWITT IMPEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEWITT IMPEX LIMITED

Intangible Assets
Patents
We have not found any records of HEWITT IMPEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEWITT IMPEX LIMITED
Trademarks
We have not found any records of HEWITT IMPEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEWITT IMPEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as HEWITT IMPEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEWITT IMPEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEWITT IMPEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEWITT IMPEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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