Hepworth Acoustics Limited

Company Name	Hepworth Acoustics Limited
Company Status	Active
Company Number	02387226
Category	Private Limited Company
Incorporation Date	22 May 1989(34 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Paul Alan Brown
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Beverley Terrace Cullercoats North Shields Tyne & Wear NE30 4NT

Director Name	Mr Peter Hepworth
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Noise Consultant
Country of Residence	Wales
Correspondence Address	Innsbruck Waterfall Road Dyserth Rhyl Clwyd LL18 6ET Wales

Secretary Name	Mr Peter Hepworth
Nationality	British
Status	Current
Appointed	22 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innsbruck Waterfall Road Dyserth Rhyl Clwyd LL18 6ET Wales

Director Name	Mr Donald Quinn
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(25 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Acoustics Consultant
Country of Residence	England
Correspondence Address	21 Little Peter Street Manchester M15 4PS

Contact

Website	hepworth-acoustics.co.uk

Location

Registered Address	21 Little Peter Street Manchester M15 4PS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

950 at £1	Mr Peter Hepworth 95.00% Ordinary
50 at £1	Mr Paul Brown 5.00% Ordinary

Financials

Year	2014
Net Worth	£194,621
Cash	£196,542
Current Liabilities	£138,099

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 5 days from now)

Charges

14 April 1993	Delivered on: 22 April 1993 Persons entitled: Barclays Bank 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. Outstanding

14 April 1993

Delivered on: 22 April 1993
Persons entitled: Barclays Bank 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.
Outstanding

Filing History

23 May 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
4 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
2 March 2023	Cessation of Peter Hepworth as a person with significant control on 31 March 2022 (1 page)
9 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
3 May 2022	Confirmation statement made on 27 April 2022 with updates (4 pages)
21 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (6 pages)
14 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (6 pages)
8 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
8 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
1 July 2015	Registered office address changed from 21 Little Peter Street Manchester M14 4PS to 21 Little Peter Street Manchester M15 4PS on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 21 Little Peter Street Manchester M14 4PS to 21 Little Peter Street Manchester M15 4PS on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 21 Little Peter Street Manchester M14 4PS to 21 Little Peter Street Manchester M15 4PS on 1 July 2015 (1 page)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
6 June 2015	Sub-division of shares on 29 April 2015 (5 pages)
6 June 2015	Sub-division of shares on 29 April 2015 (5 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (6 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (6 pages)
25 March 2015	Appointment of Mr Donald Quinn as a director on 24 March 2015 (2 pages)
25 March 2015	Appointment of Mr Donald Quinn as a director on 24 March 2015 (2 pages)
23 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (5 pages)
23 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21 (5 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21 (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Director's details changed for Mr Peter Hepworth on 20 January 2012 (2 pages)
28 May 2012	Director's details changed for Mr Peter Hepworth on 20 January 2012 (2 pages)
28 May 2012	Secretary's details changed for Mr Peter Hepworth on 20 January 2012 (2 pages)
28 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Secretary's details changed for Mr Peter Hepworth on 20 January 2012 (2 pages)
6 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 June 2011	Resignation of an auditor (2 pages)
20 June 2011	Resignation of an auditor (2 pages)
9 November 2010	Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP on 9 November 2010 (1 page)
1 July 2010	Director's details changed for Mr Peter Hepworth on 22 May 2010 (2 pages)
1 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Paul Alan Brown on 22 May 2010 (2 pages)
1 July 2010	Director's details changed for Mr Peter Hepworth on 22 May 2010 (2 pages)
1 July 2010	Director's details changed for Paul Alan Brown on 22 May 2010 (2 pages)
1 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Full accounts made up to 30 September 2009 (17 pages)
30 June 2010	Full accounts made up to 30 September 2009 (17 pages)
30 June 2009	Return made up to 22/05/09; full list of members (4 pages)
30 June 2009	Return made up to 22/05/09; full list of members (4 pages)
12 May 2009	Full accounts made up to 30 September 2008 (18 pages)
12 May 2009	Full accounts made up to 30 September 2008 (18 pages)
20 June 2008	Full accounts made up to 30 September 2007 (18 pages)
20 June 2008	Full accounts made up to 30 September 2007 (18 pages)
13 June 2008	Return made up to 22/05/08; full list of members (4 pages)
13 June 2008	Return made up to 22/05/08; full list of members (4 pages)
21 September 2007	Full accounts made up to 30 September 2006 (19 pages)
21 September 2007	Full accounts made up to 30 September 2006 (19 pages)
6 June 2007	Return made up to 22/05/07; no change of members (7 pages)
6 June 2007	Return made up to 22/05/07; no change of members (7 pages)
6 July 2006	Return made up to 22/05/06; full list of members (7 pages)
6 July 2006	Return made up to 22/05/06; full list of members (7 pages)
7 April 2006	Full accounts made up to 30 September 2005 (15 pages)
7 April 2006	Full accounts made up to 30 September 2005 (15 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
2 June 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
25 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2004	Total exemption full accounts made up to 30 September 2002 (10 pages)
7 January 2004	Total exemption full accounts made up to 30 September 2002 (10 pages)
2 June 2003	Return made up to 22/05/03; full list of members (7 pages)
2 June 2003	Return made up to 22/05/03; full list of members (7 pages)
5 February 2003	Total exemption full accounts made up to 30 September 2001 (9 pages)
5 February 2003	Total exemption full accounts made up to 30 September 2001 (9 pages)
27 May 2002	Return made up to 22/05/02; full list of members (7 pages)
27 May 2002	Return made up to 22/05/02; full list of members (7 pages)
27 July 2001	Full accounts made up to 30 September 2000 (12 pages)
27 July 2001	Full accounts made up to 30 September 2000 (12 pages)
11 June 2001	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (6 pages)
11 June 2001	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (6 pages)
2 August 2000	Full accounts made up to 30 September 1999 (12 pages)
2 August 2000	Full accounts made up to 30 September 1999 (12 pages)
5 June 2000	Return made up to 22/05/00; full list of members (6 pages)
5 June 2000	Return made up to 22/05/00; full list of members (6 pages)
20 December 1999	Full accounts made up to 30 September 1998 (12 pages)
20 December 1999	Full accounts made up to 30 September 1998 (12 pages)
16 July 1999	Return made up to 22/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 July 1999	Return made up to 22/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 July 1998	Full accounts made up to 30 September 1997 (11 pages)
30 July 1998	Full accounts made up to 30 September 1997 (11 pages)
1 August 1997	Full accounts made up to 30 September 1996 (12 pages)
1 August 1997	Full accounts made up to 30 September 1996 (12 pages)
18 June 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1996	Full accounts made up to 30 September 1995 (12 pages)
16 September 1996	Full accounts made up to 30 September 1995 (12 pages)
12 June 1996	Return made up to 22/05/96; no change of members (4 pages)
12 June 1996	Return made up to 22/05/96; no change of members (4 pages)
26 July 1995	Full accounts made up to 30 September 1994 (13 pages)
26 July 1995	Full accounts made up to 30 September 1994 (13 pages)
19 June 1995	Return made up to 22/05/95; no change of members 363(287) ‐ Registered office changed on 19/06/95 (4 pages)
19 June 1995	Return made up to 22/05/95; no change of members 363(287) ‐ Registered office changed on 19/06/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 July 1994	Full accounts made up to 30 September 1993 (13 pages)
28 July 1994	Full accounts made up to 30 September 1993 (13 pages)
24 November 1989	Company name changed shotstrong LIMITED\certificate issued on 27/11/89 (2 pages)
24 November 1989	Company name changed shotstrong LIMITED\certificate issued on 27/11/89 (2 pages)
22 May 1989	Incorporation (9 pages)
22 May 1989	Incorporation (9 pages)