| Company Name | Hepworth UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02227828 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1988(36 years, 2 months ago) |
| Dissolution Date | 20 February 2024 (2 months, 1 week ago) |
| Previous Name | Hepworth Coatings Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Alan Michael Hepworth |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months (closed 20 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect House 10 Mottram Moor Mottram Hyde Cheshire SK14 6LA |
| Secretary Name | Sandra Caroline Hepworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 20 July 2000) |
| Role | Company Director |
| Correspondence Address | Prospect House 10 Mottram Moor Mottram Hyde Cheshire SK14 6LA |
| Secretary Name | Catherine Hepworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2000(12 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 25 January 2007) |
| Role | Company Director |
| Correspondence Address | 23 Kelson Avenue Ashton Under Lyne Lancashire OL7 9DY |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2006(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 July 2008) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Contact
| Website | angelfire.com |
|---|
Location
| Registered Address | 38a Melbourne Street Stalybridge SK15 2JJ |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Dukinfield Stalybridge |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Alan Michael Hepworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,323 |
| Current Liabilities | £15,323 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 31 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
|---|---|
| 26 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 29 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (8 pages) |
| 4 November 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 30 April 2021 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
| 28 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 7 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 17 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 24 July 2019 | Registered office address changed from C/O Stopford & Co 79-81 Market Street Stalybridge Cheshire SK15 2AA to 38a Melbourne Street Stalybridge SK15 2JJ on 24 July 2019 (1 page) |
| 20 March 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 19 September 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 5 February 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 20 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 20 September 2017 | Withdrawal of a person with significant control statement on 20 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 20 September 2017 | Notification of Alan Michael Hepworth as a person with significant control on 6 April 2016 (2 pages) |
| 20 September 2017 | Notification of Alan Michael Hepworth as a person with significant control on 6 April 2016 (2 pages) |
| 20 September 2017 | Withdrawal of a person with significant control statement on 20 September 2017 (2 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 21 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 18 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 10 October 2013 | Registered office address changed from 104 Queens Road Ashton-Under-Lyne Lancashire OL6 8EL United Kingdom on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from 104 Queens Road Ashton-Under-Lyne Lancashire OL6 8EL United Kingdom on 10 October 2013 (1 page) |
| 19 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 19 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 14 July 2010 | Registered office address changed from Unit R Guide Bridge Ashton Under Lyne Lancashire O17 0DH on 14 July 2010 (1 page) |
| 14 July 2010 | Registered office address changed from Unit R Guide Bridge Ashton Under Lyne Lancashire O17 0DH on 14 July 2010 (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 24 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 13 August 2009 | Memorandum and Articles of Association (8 pages) |
| 13 August 2009 | Memorandum and Articles of Association (8 pages) |
| 6 August 2009 | Company name changed hepworth coatings LIMITED\certificate issued on 07/08/09 (2 pages) |
| 6 August 2009 | Company name changed hepworth coatings LIMITED\certificate issued on 07/08/09 (2 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 18 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 1 July 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 1 July 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 20 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: prospect house 10 mottram moor mottram hyde cheshire SK14 6LA (1 page) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Registered office changed on 25/01/07 from: prospect house 10 mottram moor mottram hyde cheshire SK14 6LA (1 page) |
| 25 January 2007 | Secretary resigned (1 page) |
| 29 December 2006 | New secretary appointed (2 pages) |
| 29 December 2006 | New secretary appointed (2 pages) |
| 21 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 20 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 5 April 2005 | Return made up to 15/09/04; full list of members (2 pages) |
| 5 April 2005 | Return made up to 15/09/04; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 26 September 2003 | Return made up to 15/09/03; full list of members (5 pages) |
| 26 September 2003 | Return made up to 15/09/03; full list of members (5 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 2 January 2003 | Return made up to 15/09/02; full list of members (5 pages) |
| 2 January 2003 | Return made up to 15/09/02; full list of members (5 pages) |
| 28 August 2002 | £ ic 2/1 17/07/02 £ sr 1@1=1 (1 page) |
| 28 August 2002 | £ ic 2/1 17/07/02 £ sr 1@1=1 (1 page) |
| 19 August 2002 | Resolutions
|
| 19 August 2002 | Resolutions
|
| 31 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 16 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 16 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 27 October 2000 | New secretary appointed (2 pages) |
| 27 October 2000 | New secretary appointed (2 pages) |
| 27 October 2000 | Return made up to 15/09/00; full list of members
|
| 27 October 2000 | Return made up to 15/09/00; full list of members
|
| 1 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | Secretary resigned (1 page) |
| 15 October 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 15 October 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 8 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 18 November 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 18 November 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 11 August 1998 | Full accounts made up to 30 April 1998 (14 pages) |
| 11 August 1998 | Full accounts made up to 30 April 1998 (14 pages) |
| 11 November 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 11 November 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 5 August 1997 | Return made up to 15/09/96; no change of members (4 pages) |
| 5 August 1997 | Return made up to 15/09/96; no change of members (4 pages) |
| 25 July 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 25 July 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 24 February 1997 | Full accounts made up to 30 April 1996 (14 pages) |
| 24 February 1997 | Full accounts made up to 30 April 1996 (14 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 12 October 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 12 October 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 7 March 1988 | Incorporation (13 pages) |
| 7 March 1988 | Incorporation (13 pages) |