Heavyparts Holdings Limited

Company Name	Heavyparts Holdings Limited
Directors	Jonathan Dee Clegg and Karl Barry Gaze
Company Status	Active
Company Number	02745644
Category	Private Limited Company
Incorporation Date	8 September 1992(31 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jonathan Dee Clegg
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(29 years, 10 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(29 years, 10 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	Peter Ireson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(same day as company formation)
Role	Engineer
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	08 September 1992(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	40 Douglas Close Hartford Northwich Cheshire CW8 1SH

Secretary Name	Peter Ireson
Nationality	British
Status	Resigned
Appointed	08 September 1992(same day as company formation)
Role	Engineer
Correspondence Address	1 Derdale Street Todmorden Lancashire OL14 5QX

Secretary Name	Julie Ann Heyes
Nationality	British
Status	Resigned
Appointed	28 April 1999(6 years, 7 months after company formation)
Appointment Duration	23 years, 2 months (resigned 14 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hull Mill Lane Delph Oldham Lancashire OL3 5UR

Director Name	Julie Ann Heyes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(8 years, 1 month after company formation)
Appointment Duration	21 years, 8 months (resigned 14 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hull Mill Lane Delph Oldham Lancashire OL3 5UR

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	08 September 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	heavyparts.co.uk

Location

Registered Address	Unit 1 Hamer Vale Buckley Road Rochdale Lancashire 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

22 at £1	Mr Richard White 48.89% Ordinary
21 at £1	Mrs V.a. White 46.67% Ordinary
2 at £1	Julie Ann Heyes 4.44% Ordinary

Financials

Year	2014
Net Worth	£149,295
Current Liabilities	£50,795

Accounts

Latest Accounts	30 September 2023 (6 months, 3 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	19 October 2023 (6 months ago)
Next Return Due	2 November 2024 (6 months, 2 weeks from now)

Charges

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

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

Filing History

5 January 2024	Total exemption full accounts made up to 30 September 2023 (7 pages)
13 November 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 30 September 2022 (7 pages)
4 November 2022	Confirmation statement made on 19 October 2022 with updates (4 pages)
3 August 2022	Notification of Heavyparts Holdings U.K. Ltd as a person with significant control on 14 July 2022 (2 pages)
20 July 2022	Cessation of Richard White as a person with significant control on 14 July 2022 (1 page)
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 director on 14 July 2022 (1 page)
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 13 July 2022 (1 page)
7 January 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
10 November 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
20 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
15 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 30 September 2018 (7 pages)
13 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
26 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 45 (5 pages)
22 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 45 (5 pages)
28 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 45 (5 pages)
23 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 45 (5 pages)
20 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 45 (5 pages)
19 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 45 (5 pages)
13 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
22 October 2012	Registered office address changed from Unit 1 Hamer Hall Buckley Road Rochdale Lancashire OL12 9BY on 22 October 2012 (1 page)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Registered office address changed from Unit 1 Hamer Hall Buckley Road Rochdale Lancashire OL12 9BY on 22 October 2012 (1 page)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
20 December 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
17 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Director's details changed for Mr Richard White on 1 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Richard White on 1 November 2011 (2 pages)
17 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Director's details changed for Mr Richard White on 1 November 2011 (2 pages)
5 January 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
5 January 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
1 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
7 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Julie Ann Heyes on 19 October 2009 (2 pages)
22 October 2009	Director's details changed for Julie Ann Heyes on 19 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Richard White on 19 October 2009 (2 pages)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Mr Richard White on 19 October 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 October 2008	Return made up to 20/10/08; full list of members (4 pages)
22 October 2008	Return made up to 20/10/08; full list of members (4 pages)
28 November 2007	Accounts for a dormant company made up to 30 September 2007 (7 pages)
28 November 2007	Accounts for a dormant company made up to 30 September 2007 (7 pages)
26 November 2007	Return made up to 20/10/07; full list of members (3 pages)
26 November 2007	Return made up to 20/10/07; full list of members (3 pages)
17 November 2006	Accounts for a dormant company made up to 30 September 2006 (7 pages)
17 November 2006	Accounts for a dormant company made up to 30 September 2006 (7 pages)
8 November 2006	Return made up to 20/10/06; full list of members (3 pages)
8 November 2006	Return made up to 20/10/06; full list of members (3 pages)
8 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Return made up to 20/10/05; full list of members (3 pages)
17 January 2006	Return made up to 20/10/05; full list of members (3 pages)
25 November 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 November 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
19 October 2004	Return made up to 20/10/04; full list of members 363(287) ‐ Registered office changed on 19/10/04 (7 pages)
19 October 2004	Return made up to 20/10/04; full list of members 363(287) ‐ Registered office changed on 19/10/04 (7 pages)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2003	Accounts for a small company made up to 30 September 2003 (7 pages)
3 December 2003	Accounts for a small company made up to 30 September 2003 (7 pages)
23 October 2003	Return made up to 20/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 October 2003	Return made up to 20/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 January 2003	Return made up to 20/10/02; full list of members (7 pages)
22 January 2003	Return made up to 20/10/02; full list of members (7 pages)
12 December 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
12 December 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
23 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
23 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
1 November 2001	Return made up to 20/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2001	Return made up to 20/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 July 2001	Full accounts made up to 30 September 2000 (12 pages)
17 July 2001	Full accounts made up to 30 September 2000 (12 pages)
1 May 2001	Â£ ic 64/56 06/04/01 Â£ sr 8@1=8 (1 page)
1 May 2001	Â£ ic 64/56 06/04/01 Â£ sr 8@1=8 (1 page)
1 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 November 2000	Â£ sr 3@1 19/09/00 (1 page)
20 November 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
20 November 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
20 November 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Â£ sr 3@1 19/09/00 (1 page)
27 October 2000	Return made up to 20/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 October 2000	Return made up to 20/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 September 2000	Â£ ic 64/59 18/04/00 Â£ sr 5@1=5 (1 page)
27 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
27 September 2000	Â£ ic 64/59 18/04/00 Â£ sr 5@1=5 (1 page)
27 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
6 January 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
6 January 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
6 January 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
6 January 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
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)
23 November 1999	Â£ sr 3@1 19/10/99 (1 page)
23 November 1999	Â£ sr 3@1 19/10/99 (1 page)
19 November 1999	Return made up to 20/10/99; full list of members (6 pages)
19 November 1999	Return made up to 20/10/99; full list of members (6 pages)
24 May 1999	Full accounts made up to 30 September 1998 (11 pages)
24 May 1999	Full accounts made up to 30 September 1998 (11 pages)
16 May 1999	Â£ ic 20100/64 28/04/99 Â£ sr 20036@1=20036 (1 page)
16 May 1999	Â£ ic 20100/64 28/04/99 Â£ sr 20036@1=20036 (1 page)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Particulars of mortgage/charge (3 pages)
12 May 1999	Particulars of mortgage/charge (3 pages)
12 May 1999	Director's particulars changed (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Director's particulars changed (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Secretary resigned (1 page)
7 May 1999	Declaration of assistance for shares acquisition (6 pages)
7 May 1999	Declaration of assistance for shares acquisition (6 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	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
7 May 1999	Declaration of assistance for shares acquisition (6 pages)
26 April 1999	Â£ sr 30000@1 20/09/97 (1 page)
26 April 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
26 April 1999	Â£ sr 30000@1 20/09/97 (1 page)
26 April 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
6 April 1999	Declaration of shares redemption:auditor's report (3 pages)
6 April 1999	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
6 April 1999	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
6 April 1999	Declaration of shares redemption:auditor's report (3 pages)
6 April 1999	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
6 April 1999	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
31 March 1999	Â£ sr 30000@1 30/09/98 (1 page)
31 March 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 March 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 March 1999	Â£ sr 30000@1 30/09/98 (1 page)
24 March 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 March 1999	Â£ sr 30000@1 20/09/96 (1 page)
24 March 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 March 1999	Â£ sr 30000@1 20/09/96 (1 page)
11 November 1998	Return made up to 20/10/98; no change of members (4 pages)
11 November 1998	Return made up to 20/10/98; no change of members (4 pages)
17 February 1998	Return made up to 20/10/97; no change of members (6 pages)
17 February 1998	Return made up to 20/10/97; no change of members (6 pages)
31 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
31 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
21 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
21 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
9 December 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
24 January 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
9 October 1995	Return made up to 20/10/95; no change of members (4 pages)
9 October 1995	Return made up to 20/10/95; no change of members (4 pages)
4 October 1995	Â£ ic 200100/170100 20/09/95 Â£ sr 30000@1=30000 (1 page)
4 October 1995	Â£ ic 200100/170100 20/09/95 Â£ sr 30000@1=30000 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)