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12 HEWLETT ROAD LIMITED

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12 HEWLETT ROAD LIMITED

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Key Data

Status

Active

Company No.

03163260

Incorporation date

23/02/1996

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Trio Accountancy Services Ltd The Limes, Bayshill Road, Cheltenham, Gloucestershire GL50 3AWCopy
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Latest events (Record since 23/02/1996)
dot icon30/12/2025
Termination of appointment of Philip Davis as a secretary on 2025-12-30
View PDF (1 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (6 pages)
dot icon25/03/2025
Confirmation statement made on 2025-02-23 with no updates
View PDF (3 pages)
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (6 pages)
dot icon15/04/2024
Confirmation statement made on 2024-02-23 with no updates
View PDF (3 pages)
dot icon05/06/2023
Total exemption full accounts made up to 2022-08-31
View PDF (6 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-23 with no updates
View PDF (3 pages)
dot icon30/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (6 pages)
dot icon15/03/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon19/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (6 pages)
dot icon09/03/2021
Confirmation statement made on 2021-02-23 with no updates
View PDF (3 pages)
dot icon10/12/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/12/2020
Total exemption full accounts made up to 2019-08-31
View PDF (6 pages)
dot icon07/12/2020
Registered office address changed from C/O Trio Accounting 19 Rodney Road Cheltenham Gloucestershire GL50 1HX to C/O Trio Accountancy Services Ltd the Limes Bayshill Road Cheltenham Gloucestershire GL50 3AW on 2020-12-07
View PDF (1 pages)
dot icon01/12/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-23 with no updates
View PDF (3 pages)
dot icon10/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (6 pages)
dot icon06/03/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon23/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (6 pages)
dot icon06/03/2018
Confirmation statement made on 2018-02-23 with updates
View PDF (5 pages)
dot icon07/08/2017
Appointment of Mr Robert Michael Semple as a director on 2017-06-30
View PDF (2 pages)
dot icon07/08/2017
Termination of appointment of Charlotte Elaine Lockwood as a director on 2017-06-30
View PDF (1 pages)
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon09/03/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (5 pages)
dot icon16/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon24/02/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (7 pages)
dot icon18/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon24/02/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (7 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon08/04/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (7 pages)
dot icon08/04/2014
Appointment of Mr Benjamin James Crumpler as a director
View PDF (2 pages)
dot icon08/04/2014
Termination of appointment of Charlotte Daubney as a director
View PDF (1 pages)
dot icon31/12/2013
Termination of appointment of Adrian Whitcombe as a director
View PDF (1 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon06/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (8 pages)
dot icon06/03/2013
Appointment of Ms Charlotte Elaine Lockwood as a director
View PDF (2 pages)
dot icon21/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon20/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (7 pages)
dot icon17/05/2011
Termination of appointment of Rosetta Porte as a director
View PDF (1 pages)
dot icon06/04/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (8 pages)
dot icon06/04/2011
Termination of appointment of Paul Bennett as a director
View PDF (1 pages)
dot icon05/04/2011
Appointment of Miss Charlotte Ann Daubney as a director
View PDF (2 pages)
dot icon02/04/2011
Termination of appointment of Paul Bennett as a director
View PDF (1 pages)
dot icon03/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon11/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (7 pages)
dot icon11/03/2010
Director's details changed for Rosetta Porte on 2010-01-01
View PDF (2 pages)
dot icon11/03/2010
Director's details changed for Lucy Anderson on 2010-01-01
View PDF (2 pages)
dot icon11/03/2010
Registered office address changed from Midwinters Crescent Place Cheltenham Gloucestershire GL50 3PJ on 2010-03-11
View PDF (1 pages)
dot icon11/03/2010
Director's details changed for Paul Derek Bennett on 2010-01-01
View PDF (2 pages)
dot icon17/12/2009
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon24/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon18/03/2009
Return made up to 23/02/09; full list of members
View PDF (5 pages)
dot icon27/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon19/03/2008
Return made up to 23/02/08; full list of members
View PDF (5 pages)
dot icon13/09/2007
Return made up to 23/02/07; full list of members
View PDF (9 pages)
dot icon30/08/2007
New director appointed
View PDF (2 pages)
dot icon29/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon01/06/2007
Director resigned
View PDF (1 pages)
dot icon14/11/2006
New director appointed
View PDF (1 pages)
dot icon08/09/2006
New secretary appointed
View PDF (1 pages)
dot icon08/09/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon15/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon21/03/2006
Return made up to 23/02/06; full list of members
View PDF (9 pages)
dot icon21/07/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon13/07/2005
New director appointed
View PDF (2 pages)
dot icon01/06/2005
Director resigned
View PDF (1 pages)
dot icon24/02/2005
Return made up to 23/02/05; full list of members
View PDF (9 pages)
dot icon02/07/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (5 pages)
dot icon16/03/2004
Return made up to 23/02/04; full list of members
View PDF (9 pages)
dot icon02/07/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (5 pages)
dot icon13/03/2003
Return made up to 23/02/03; full list of members
View PDF (9 pages)
dot icon13/03/2003
New director appointed
View PDF (2 pages)
dot icon13/03/2003
Director resigned
View PDF (1 pages)
dot icon02/07/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (5 pages)
dot icon22/04/2002
New director appointed
View PDF (2 pages)
dot icon22/04/2002
New director appointed
View PDF (2 pages)
dot icon22/03/2002
Return made up to 23/02/02; full list of members
View PDF (8 pages)
dot icon28/02/2002
Director resigned
View PDF (1 pages)
dot icon28/02/2002
New director appointed
View PDF (2 pages)
dot icon28/02/2002
Director resigned
View PDF (1 pages)
dot icon28/02/2002
New director appointed
View PDF (2 pages)
dot icon05/07/2001
Total exemption full accounts made up to 2000-08-31
View PDF (7 pages)
dot icon27/03/2001
Return made up to 23/02/01; full list of members
View PDF (8 pages)
dot icon14/11/2000
Return made up to 23/02/00; full list of members
View PDF (8 pages)
dot icon19/10/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/09/2000
New director appointed
View PDF (2 pages)
dot icon01/09/2000
New director appointed
View PDF (2 pages)
dot icon22/08/2000
Accounts for a dormant company made up to 1999-08-31
View PDF (3 pages)
dot icon22/08/2000
Secretary resigned
View PDF (1 pages)
dot icon22/08/2000
Secretary resigned
View PDF (1 pages)
dot icon22/08/2000
Director resigned
View PDF (1 pages)
dot icon22/08/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/07/2000
Registered office changed on 27/07/00 from: 5 royal crescent cheltenham gloucestershire GL50 3DA
View PDF (2 pages)
dot icon08/04/1999
Certificate of change of name
View PDF (2 pages)
dot icon06/04/1999
Return made up to 23/02/99; full list of members
View PDF (6 pages)
dot icon18/12/1998
Accounts for a dormant company made up to 1996-08-31
View PDF (3 pages)
dot icon18/12/1998
Accounts for a dormant company made up to 1997-08-31
View PDF (3 pages)
dot icon18/12/1998
Accounts for a dormant company made up to 1998-08-31
View PDF (3 pages)
dot icon13/08/1998
Registered office changed on 13/08/98 from: 66 hale road hale altrincham cheshire WA15 9HS
View PDF (1 pages)
dot icon21/07/1998
Director resigned
View PDF (1 pages)
dot icon21/07/1998
Secretary resigned
View PDF (1 pages)
dot icon21/07/1998
Director resigned
View PDF (1 pages)
dot icon21/07/1998
Director resigned
View PDF (1 pages)
dot icon15/04/1997
Return made up to 23/02/97; full list of members
View PDF (8 pages)
dot icon27/08/1996
Ad 26/03/96--------- £ si 3@1=3 £ ic 2/5
View PDF (2 pages)
dot icon26/07/1996
Accounting reference date notified as 31/08
View PDF (1 pages)
dot icon26/07/1996
New director appointed
View PDF (2 pages)
dot icon26/07/1996
New director appointed
View PDF (2 pages)
dot icon26/07/1996
New secretary appointed
View PDF (2 pages)
dot icon26/07/1996
New director appointed
View PDF (2 pages)
dot icon26/07/1996
New director appointed
View PDF (2 pages)
dot icon25/03/1996
Certificate of change of name
View PDF (2 pages)
dot icon23/02/1996
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-23.77 % *

* during past year

Cash in Bank

£7,188.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
23/02/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
8.73K
-
0.00
9.43K
-
2022
3
6.49K
-
0.00
7.19K
-
2022
3
6.49K
-
0.00
7.19K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

6.49K £Descended-25.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.19K £Descended-23.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ENERGIZE SECRETARY LIMITED
Nominee Secretary
23/02/1996 - 29/06/1998
2746
Mckay Forbes, Robert Angus
Director
27/08/1999 - 21/07/2006
1
Mckay Forbes, Robert Angus
Secretary
27/08/1999 - 21/07/2006
-
Scurfield, Fenella Mary Bryony
Secretary
15/03/1996 - 27/08/1999
-
ENERGIZE CONSULTING LIMITED
Nominee Director
23/02/1996 - 14/07/1998
32

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 12 HEWLETT ROAD LIMITED

12 HEWLETT ROAD LIMITED is an(a) Active company incorporated on 23/02/1996 with the registered office located at C/O Trio Accountancy Services Ltd The Limes, Bayshill Road, Cheltenham, Gloucestershire GL50 3AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 12 HEWLETT ROAD LIMITED?

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12 HEWLETT ROAD LIMITED is currently Active. It was registered on 23/02/1996 .

Where is 12 HEWLETT ROAD LIMITED located?

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12 HEWLETT ROAD LIMITED is registered at C/O Trio Accountancy Services Ltd The Limes, Bayshill Road, Cheltenham, Gloucestershire GL50 3AW.

What does 12 HEWLETT ROAD LIMITED do?

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12 HEWLETT ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 12 HEWLETT ROAD LIMITED have?

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12 HEWLETT ROAD LIMITED had 3 employees in 2022.

What is the latest filing for 12 HEWLETT ROAD LIMITED?

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The latest filing was on 30/12/2025: Termination of appointment of Philip Davis as a secretary on 2025-12-30.