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Company Information for

12 HEWLETT ROAD LIMITED

TRIO ACCOUNTING, 19 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX,
Company Registration Number
03163260
Private Limited Company
Active

Company Overview

About 12 Hewlett Road Ltd
12 HEWLETT ROAD LIMITED was founded on 1996-02-23 and has its registered office in Cheltenham. The organisation's status is listed as "Active". 12 Hewlett Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12 HEWLETT ROAD LIMITED
 
Legal Registered Office
TRIO ACCOUNTING
19 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX
Other companies in GL50
 
Previous Names
12 HEWLITT ROAD LIMITED09/04/1999
Filing Information
Company Number 03163260
Company ID Number 03163260
Date formed 1996-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-02-23
Return next due 2018-03-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-14 18:27:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 HEWLETT ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALDERWOOD HAYES LIMITED   MITCHELL GLANVILLE LIMITED   SJD (SOUTH WEST) LIMITED   TRIO ACCOUNTANCY SERVICES LTD

Company Officers of 12 HEWLETT ROAD LIMITED

Current Directors
Officer Role Date Appointed
LUCY ANNE ANDERSON
Director 2002-01-25
BENJAMIN JAMES CRUMPLER
Director 2014-01-01
ROBERT MICHAEL SEMPLE
Director 2017-06-30
PHILIP DAVIS
Company Secretary 2006-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE ELAINE LOCKWOOD
Director 2011-03-11 2017-06-30
CHARLOTTE ANN DAUBNEY
Director 2011-04-01 2013-12-31
ADRIAN MARK WHITCOMBE
Director 2005-05-20 2013-12-22
PAUL DEREK BENNETT
Director 2006-07-22 2011-04-01
ROSETTA PORTE
Director 2006-09-27 2011-04-01
MICHAEL ANDREW MATTHEWS
Director 2002-05-18 2006-09-27
ROBERT ANGUS MCKAY FORBES
Director 1999-08-27 2006-07-21
ROBERT ANGUS MCKAY FORBES
Company Secretary 1999-08-27 2006-07-21
RACHEL CLARIDGE
Director 2001-12-14 2006-04-20
CHRISTOPHER JOHN DEAN
Director 2000-08-09 2005-05-19
BERIT ALEXANDRA SCHRAMM
Director 1996-03-15 2002-05-18
TIMOTHY CLARK
Director 2000-08-17 2002-01-25
ALAN MICHAEL CHATTELL
Director 1996-03-15 2001-12-14
FENELLA MARY BRYONY SCURFIELD
Company Secretary 1996-03-15 1999-08-27
PETER GEORGE LITTLE
Director 1996-03-15 1998-07-14
LAURENCE MCNULTY
Director 1996-03-15 1998-07-14
ENERGIZE CONSULTING LIMITED
Nominated Director 1996-02-23 1998-07-14
ENERGIZE SECRETARY LIMITED
Nominated Secretary 1996-02-23 1998-06-29

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
2017-08-07AP01DIRECTOR APPOINTED MR ROBERT MICHAEL SEMPLE
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LOCKWOOD
2017-05-30AA31/08/16 TOTAL EXEMPTION SMALL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-05-16AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-24AR0123/02/16 FULL LIST
2015-05-18AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-24AR0123/02/15 FULL LIST
2014-04-28AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-08AR0123/02/14 FULL LIST
2014-04-08AP01DIRECTOR APPOINTED MR BENJAMIN JAMES CRUMPLER
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAUBNEY
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITCOMBE
2013-07-04AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-06AR0123/02/13 FULL LIST
2013-03-06AP01DIRECTOR APPOINTED MS CHARLOTTE ELAINE LOCKWOOD
2012-05-21AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-20AR0123/02/12 FULL LIST
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSETTA PORTE
2011-04-06AR0123/02/11 FULL LIST
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT
2011-04-05AP01DIRECTOR APPOINTED MISS CHARLOTTE ANN DAUBNEY
2011-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT
2011-03-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-03-11AR0123/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSETTA PORTE / 01/01/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANDERSON / 01/01/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK BENNETT / 01/01/2010
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM MIDWINTERS CRESCENT PLACE CHELTENHAM GLOUCESTERSHIRE GL50 3PJ
2009-12-17AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-24AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-09-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-09-13363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-08-30288aNEW DIRECTOR APPOINTED
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-01288bDIRECTOR RESIGNED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-09-08288aNEW SECRETARY APPOINTED
2006-09-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-21363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-13288aNEW DIRECTOR APPOINTED
2005-06-01288bDIRECTOR RESIGNED
2005-02-24363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-16363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-13288bDIRECTOR RESIGNED
2003-03-13363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288aNEW DIRECTOR APPOINTED
2002-03-22363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-28288bDIRECTOR RESIGNED
2002-02-28288bDIRECTOR RESIGNED
2002-02-28288aNEW DIRECTOR APPOINTED
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-03-27363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-11-14363(288)SECRETARY'S PARTICULARS CHANGED
2000-11-14363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
2000-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-01288aNEW DIRECTOR APPOINTED
2000-09-01288aNEW DIRECTOR APPOINTED
2000-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 HEWLETT ROAD 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 12 HEWLETT ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 HEWLETT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-08-31 £ 1,821
Creditors Due Within One Year 2012-08-31 £ 0
Creditors Due Within One Year 2011-08-31 £ 3,163

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 12 HEWLETT ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 0
Current Assets 2012-08-31 £ 0
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 HEWLETT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 HEWLETT ROAD LIMITED
Trademarks
We have not found any records of 12 HEWLETT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 HEWLETT ROAD 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 (98000 - Residents property management) as 12 HEWLETT ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 HEWLETT ROAD 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 12 HEWLETT ROAD 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 12 HEWLETT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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