| Company Name | Gordon Hewitt And Associates Limited |
|---|---|
| Directors | Carol Hewitt and Gordon Hewitt |
| Company Status | Active - Proposal to Strike off |
| Company Number | 01709235 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1983(41 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Carol Hewitt |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(8 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Lecturer |
| Country of Residence | Scotland |
| Correspondence Address | Westgrange 12a Grange Road Bearsden Glasgow G61 3PL Scotland |
| Director Name | Prof Gordon Hewitt |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(8 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | West Grange 12a Grange Road Bearsden Glasgow G61 3PL Scotland |
| Secretary Name | Carol Hewitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(8 years, 5 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 17 November 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westgrange 12a Grange Road Bearsden Glasgow G61 3PL Scotland |
| Secretary Name | Prof Gordon Hewitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2010(27 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 18 September 2017) |
| Role | Company Director |
| Correspondence Address | Westgrange 12a Grange Road Bearsden Glasgow G61 3PL Scotland |
Location
| Registered Address | 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 59 at £1 | Mr Gordon Hewitt 59.00% Ordinary |
|---|---|
| 41 at £1 | Mrs Carol Hewitt 41.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £785,675 |
| Current Liabilities | £123,879 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 14 September 2022 (overdue) |
Filing History
| 8 February 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
|---|---|
| 12 November 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (13 pages) |
| 12 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 4 February 2019 | Total exemption full accounts made up to 30 April 2018 (13 pages) |
| 18 October 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 April 2017 (14 pages) |
| 22 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 18 September 2017 | Termination of appointment of Gordon Hewitt as a secretary on 18 September 2017 (1 page) |
| 18 September 2017 | Termination of appointment of Gordon Hewitt as a secretary on 18 September 2017 (1 page) |
| 9 February 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 12 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 22 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 1 May 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 17 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 10 July 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 7 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2013 | Director's details changed for Gordon Hewitt on 18 September 2013 (2 pages) |
| 18 September 2013 | Director's details changed for Gordon Hewitt on 18 September 2013 (2 pages) |
| 18 September 2013 | Director's details changed for Carol Hewitt on 18 September 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Director's details changed for Carol Hewitt on 18 September 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 3 July 2013 | Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 3 July 2013 | Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 27 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 February 2013 | Annual return made up to 31 August 2012 (14 pages) |
| 1 February 2013 | Annual return made up to 31 August 2012 (14 pages) |
| 23 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (14 pages) |
| 5 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (14 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 November 2010 | Termination of appointment of Carol Hewitt as a secretary (2 pages) |
| 22 November 2010 | Appointment of Professor Gordon Hewitt as a secretary (3 pages) |
| 22 November 2010 | Appointment of Professor Gordon Hewitt as a secretary (3 pages) |
| 22 November 2010 | Termination of appointment of Carol Hewitt as a secretary (2 pages) |
| 1 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (14 pages) |
| 1 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (14 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 8 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (7 pages) |
| 8 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (7 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 1 December 2008 | Return made up to 31/08/08; no change of members (10 pages) |
| 1 December 2008 | Return made up to 31/08/08; no change of members (10 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 8 baker street london W1U 3LL (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 8 baker street london W1U 3LL (1 page) |
| 19 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
| 19 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 April 2007 | Return made up to 31/08/06; full list of members (7 pages) |
| 10 April 2007 | Return made up to 31/08/06; full list of members (7 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 November 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 24 August 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 14 January 2004 | Auditor's resignation (1 page) |
| 14 January 2004 | Auditor's resignation (1 page) |
| 10 December 2003 | Registered office changed on 10/12/03 from: 87 guildhall street bury st edmunds suffolk IP33 1PU (1 page) |
| 10 December 2003 | Registered office changed on 10/12/03 from: 87 guildhall street bury st edmunds suffolk IP33 1PU (1 page) |
| 10 December 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 August 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 28 August 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 31/08/00; full list of members
|
| 25 May 2001 | Return made up to 31/08/00; full list of members
|
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 6 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 6 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 5 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 8 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 9 October 1996 | Return made up to 31/08/96; no change of members
|
| 9 October 1996 | Return made up to 31/08/96; no change of members
|
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 27 November 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 27 November 1995 | Return made up to 31/08/95; full list of members (6 pages) |