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A A JEWITT AND SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A A Jewitt And Sons Limited. The company was founded 18 years ago and was given the registration number 05582575. The firm's registered office is in NORTHUMBERLAND. You can find them at The Bungalow, Chollerford, Hexham, Northumberland, Northumberland, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:A A JEWITT AND SONS LIMITED
Company Number:05582575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:The Bungalow, Chollerford, Hexham, Northumberland, Northumberland, NE46 4EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bungalow, Chollerford, Hexham, Northumberland, Northumberland, NE46 4EW

Secretary04 October 2005Active
The Bungalow, Chollerford, Hexham, Northumberland, Northumberland, NE46 4EW

Director04 October 2005Active
The Bungalow, Chollerford, Hexham, NE46 4EW

Director23 November 2006Active
The Bungalow, Chollerford, Hexham, Northumberland, Northumberland, NE46 4EW

Director04 October 2005Active
The Bungalow, Chollerford, Hexham, Northumberland, Northumberland, NE46 4EW

Director29 April 2019Active
The Bungalow, Chollerford, Hexham, Northumberland, Northumberland, NE46 4EW

Director04 October 2005Active

People with Significant Control

Mr William Shaun Jewitt
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:The Bungalow, Chollerford, Northumberland, NE46 4EW
Nature of control:
  • Significant influence or control
Mrs Pauline Jewitt
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:The Bungalow, Chollerford, Northumberland, NE46 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tony Jewitt
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Address:The Bungalow, Chollerford, Northumberland, NE46 4EW
Nature of control:
  • Significant influence or control
Mrs Helen Jewitt Dodd
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Address:The Bungalow, Chollerford, Northumberland, NE46 4EW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-01-18Resolution

Resolution.

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2023-01-16Resolution

Resolution.

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2023-01-16Incorporation

Memorandum articles.

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2023-01-16Capital

Capital name of class of shares.

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2023-01-16Capital

Capital variation of rights attached to shares.

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2023-01-16Capital

Capital variation of rights attached to shares.

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2023-01-16Capital

Capital variation of rights attached to shares.

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2023-01-16Capital

Capital variation of rights attached to shares.

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2023-01-16Change of constitution

Statement of companys objects.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-05-14Officers

Appoint person director company with name date.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-10-15Persons with significant control

Change to a person with significant control.

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2018-10-15Persons with significant control

Change to a person with significant control.

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2018-10-15Persons with significant control

Change to a person with significant control.

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