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HEPWORTH & ENGLAND LIMITED

Learn more about HEPWORTH & ENGLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 SUGAR LANE, DEWSBURY, WEST YORKSHIRE, WF12 7BY

HEPWORTH & ENGLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00329373
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.07.01
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
  • 33140 - Repair of electrical equipment

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 4000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER NOEL ENGLAND / 07/11/2011
Form type: CH03
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ENGLAND / 07/11/2011
Form type: CH01
Date: 2011.11.10
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REGISTERED OFFICE CHANGED ON 10/11/2011 FROM, 15 TOWNGATE, OSSETT, WEST YORKSHIRE, WF5 9BL
Form type: AD01
Date: 2011.11.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ENGLAND / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NOEL ENGLAND / 10/12/2009
Form type: CH01
Date: 2009.12.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAURICE ENGLAND
Form type: 288b
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
Child documents:
Document type: ANNOTATION
Date: 2003.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/09/03 FROM:, 367, BRADFORD ROAD,, BATLEY,, YORKS, WF17 5PJ
Form type: 287
Date: 2003.09.30
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.10
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
Child documents:
Document type: ANNOTATION
Date: 1997.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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ALTER MEM AND ARTS 01/04/96
Form type: SRES01
Date: 1996.04.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.28

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Company directors and board members:

CHRISTOPHER NOEL ENGLAND (current)
Secretary, 1992.11.01
9 SUGAR LANE , DEWSBURY
WF12 7BY, WEST YORKSHIRE
CHRISTOPHER NOEL ENGLAND (current)
Director, COMPANY DIRECTOR, 1991.11.10
9 SUGAR LANE , DEWSBURY
WF12 7BY, WEST YORKSHIRE
ENGLAND
JONATHAN MARK ENGLAND (current)
Director, COMPANY DIRECTOR, 1994.09.01
9 SUGAR LANE , DEWSBURY
WF12 7BY, WEST YORKSHIRE
LESLIE HEPWORTH (resigned)
Secretary, 1991.11.10 - 1992.11.01
3 BLENHEIM DRIVE , BATLEY
WF17 0BH, WEST YORKSHIRE
ELIZABETH ANNE MARGARET ENGLAND (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 1993.08.27
HEADLANDS FARM FALHOUSE LANE WHITLEY , DEWSBURY
WF12 0NJ, WEST YORKSHIRE
MAURICE CHRISTOPHER ENGLAND (resigned)
Director, ELECTRICAL ENGINEER, 1991.11.10 - 2008.11.01
HEADLANDS FARM FALHOUSE LANE WHITLEY , DEWSBURY
WF12 0NJ, WEST YORKSHIRE
DAISY SOPHIA HEPWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 1992.11.01
3 BLENHEIM DRIVE , BATLEY
WF17 0BH, WEST YORKSHIRE
LESLIE HEPWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 1992.11.01
3 BLENHEIM DRIVE , BATLEY
WF17 0BH, WEST YORKSHIRE

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Information about the Private Limited Company HEPWORTH & ENGLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data