Heavyparts Hydraulics Limited

Company Name	Heavyparts Hydraulics Limited
Directors	Jonathan Dee Clegg and Karl Barry Gaze
Company Status	Active
Company Number	01419046
Category	Private Limited Company
Incorporation Date	10 May 1979(44 years, 12 months ago)
Previous Names	Gonsect Limited and Cedar Wheels Limited

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Mr Jonathan Dee Clegg
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(43 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Hamer Vale Buckley Road Rochdale OL12 9BF

Director Name	Mr Karl Barry Gaze
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(43 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Hamer Vale Buckley Road Rochdale OL12 9BF

Director Name	Olga Ireson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(12 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	1 Derdale Street Todmorden Lancashire OL14 5QX

Director Name	Peter Ireson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(12 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	1 Derdale Street Todmorden Lancashire OL14 5QX

Director Name	Mr Richard White
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(12 years, 7 months after company formation)
Appointment Duration	30 years, 7 months (resigned 14 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Douglas Close Hartford Northwich Cheshire CW8 1SH

Secretary Name	Peter Ireson
Nationality	British
Status	Resigned
Appointed	07 December 1991(12 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	1 Derdale Street Todmorden Lancashire OL14 5QX

Director Name	Julie Ann Heyes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(13 years, 6 months after company formation)
Appointment Duration	29 years, 7 months (resigned 14 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Hull Mill Lane Delph Oldham Lancashire OL3 5UR

Secretary Name	Julie Ann Heyes
Nationality	British
Status	Resigned
Appointed	28 April 1999(19 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 14 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Hull Mill Lane Delph Oldham Lancashire OL3 5UR

Contact

Website	heavyparts.co.uk

Location

Registered Address	Unit 1 Hamer Vale Buckley Road Rochdale OL12 9BF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Heavy Parts Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,034,946
Cash	£1,456,976
Current Liabilities	£325,157

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

9 June 2004	Delivered on: 16 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit 1 hamervale mills buckley road rochdale lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 April 1999	Delivered on: 12 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 July 1990	Delivered on: 3 August 1990 Satisfied on: 27 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 89 baille street rochdale greater manchester title no gm 255451 fixed charge over all plant machinery implements utensils furniture and equipment, fixtures & fittings. Fully Satisfied

Filing History

5 January 2024	Total exemption full accounts made up to 30 September 2023 (10 pages)
13 December 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 30 September 2022 (10 pages)
23 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
20 July 2022	Appointment of Mr Karl Barry Gaze as a director on 14 July 2022 (2 pages)
20 July 2022	Termination of appointment of Julie Ann Heyes as a secretary on 14 July 2022 (1 page)
20 July 2022	Appointment of Mr Jonathan Dee Clegg as a director on 14 July 2022 (2 pages)
20 July 2022	Termination of appointment of Richard White as a director on 14 July 2022 (1 page)
20 July 2022	Termination of appointment of Julie Ann Heyes as a director on 14 July 2022 (1 page)
7 January 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
1 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
14 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
3 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
14 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 30 September 2018 (7 pages)
9 January 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
1 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
16 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10 (5 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10 (5 pages)
1 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10 (5 pages)
1 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10 (5 pages)
28 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10 (5 pages)
23 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10 (5 pages)
20 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 December 2011	Director's details changed for Mr Richard White on 22 December 2011 (2 pages)
22 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Director's details changed for Mr Richard White on 22 December 2011 (2 pages)
22 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
9 December 2008	Return made up to 24/11/08; full list of members (3 pages)
9 December 2008	Return made up to 24/11/08; full list of members (3 pages)
18 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 January 2008	Return made up to 24/11/07; full list of members (2 pages)
17 January 2008	Return made up to 24/11/07; full list of members (2 pages)
5 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
5 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
24 January 2007	Return made up to 24/11/06; full list of members (2 pages)
24 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2007	Return made up to 24/11/06; full list of members (2 pages)
17 November 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
17 November 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
25 November 2005	Return made up to 24/11/05; full list of members (2 pages)
25 November 2005	Total exemption small company accounts made up to 30 September 2005 (8 pages)
25 November 2005	Return made up to 24/11/05; full list of members (2 pages)
25 November 2005	Total exemption small company accounts made up to 30 September 2005 (8 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
30 November 2004	Return made up to 24/11/04; full list of members 363(287) ‐ Registered office changed on 30/11/04 (7 pages)
30 November 2004	Return made up to 24/11/04; full list of members 363(287) ‐ Registered office changed on 30/11/04 (7 pages)
27 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
3 December 2003	Accounts for a small company made up to 30 September 2003 (8 pages)
3 December 2003	Return made up to 24/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 December 2003	Accounts for a small company made up to 30 September 2003 (8 pages)
3 December 2003	Return made up to 24/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 February 2003	Return made up to 24/11/02; full list of members (7 pages)
24 February 2003	Return made up to 24/11/02; full list of members (7 pages)
12 December 2002	Accounts for a small company made up to 30 September 2002 (8 pages)
12 December 2002	Accounts for a small company made up to 30 September 2002 (8 pages)
27 January 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
27 January 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
4 December 2001	Return made up to 24/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 December 2001	Return made up to 24/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 November 2000	Return made up to 24/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 November 2000	Return made up to 24/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 November 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
20 November 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
8 December 1999	Return made up to 24/11/99; full list of members (6 pages)
8 December 1999	Return made up to 24/11/99; full list of members (6 pages)
6 December 1999	Full accounts made up to 30 September 1999 (12 pages)
6 December 1999	Full accounts made up to 30 September 1999 (12 pages)
24 May 1999	Full accounts made up to 30 September 1998 (13 pages)
24 May 1999	Full accounts made up to 30 September 1998 (13 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director's particulars changed (1 page)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Director's particulars changed (1 page)
12 May 1999	Particulars of mortgage/charge (3 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
7 May 1999	Declaration of assistance for shares acquisition (6 pages)
7 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
7 May 1999	Declaration of assistance for shares acquisition (6 pages)
25 January 1999	Return made up to 07/12/98; no change of members (4 pages)
25 January 1999	Return made up to 07/12/98; no change of members (4 pages)
8 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
8 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
9 December 1997	Return made up to 07/12/97; full list of members (6 pages)
9 December 1997	Return made up to 07/12/97; full list of members (6 pages)
21 March 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
21 March 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
20 December 1996	Return made up to 07/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 December 1996	Return made up to 07/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 January 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
24 January 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
27 November 1995	Return made up to 07/12/95; full list of members (6 pages)
27 November 1995	Return made up to 07/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
23 April 1991	Company name changed cedar wheels LIMITED\certificate issued on 24/04/91 (2 pages)
23 April 1991	Company name changed cedar wheels LIMITED\certificate issued on 24/04/91 (2 pages)
10 May 1979	Certificate of incorporation (1 page)
10 May 1979	Certificate of incorporation (1 page)

Heavyparts Hydraulics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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