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HEPS HOLDINGS LIMITED

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

Company details

18 KEYNSHAM ROAD, HEATH, CARDIFF, SOUTH GLAMORGAN, CF14 1TS

HEPS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00726192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.05
dissolution date: 2006.09.19
last member list: 2006.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Previous names:

Company HEPS HOLDINGS LIMITED was a Private Limited Company, registration number 00726192, established in United Kingdom on the 5. June 1962. The company was dissolved. The company was in business for 54 years and 6 months. Previous names of this company were: HEP'S ENGINEERING LIMITED. The company used to be located at 18 KEYNSHAM ROAD, HEATH, CARDIFF, SOUTH GLAMORGAN, CF14 1TS. Business of the company HEPS HOLDINGS LIMITED by SIC and NACE code was "2811 - Manufacture metal structures & parts". There are 53 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.09.19. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2006.01.31. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE AND CHARGE - Outstanding on 1966.03.22
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.09.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.09.17

List of company documents:

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Find out more information about HEPS HOLDINGS LIMITED. Our website makes it possible to view other available documents related to HEPS HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, HEPS HOLDINGS LTD, IPSWICH ROAD,, CARDIFF, CF23 9XL
Form type: 287
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
Child documents:
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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COMPANY NAME CHANGED, HEP'S ENGINEERING LIMITED, CERTIFICATE ISSUED ON 01/11/02
Form type: CERTNM
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/01
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.27

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Company directors and board members:

MATTHEW EXTON (dissolve)
Secretary, 1998.09.01 - 2006.09.19
18 KEYNSHAM ROAD HEATH , CARDIFF
CF14 1TS
ARTHUR THOMAS EXTON (dissolve)
Director, 1992.01.31 - 2006.09.19
14 BROOKLYN CLOSE RHIWBINA , CARDIFF
CF14 6UT, SOUTH GLAMORGAN
MATTHEW EXTON (dissolve)
Director, 1992.01.31 - 2006.09.19
18 KEYNSHAM ROAD HEATH , CARDIFF
CF14 1TS
LILY ALICE MAY EXTON (dissolve)
Secretary, 1992.01.31 - 1998.09.01
LLYSWEN THE GABLES HEOL Y PARC PENTYRCH , CARDIFF
CF4 8NB, SOUTH GLAMORGAN
LILY ALICE MAY EXTON (dissolve)
Director, 1992.01.31 - 2000.03.21
LLYSWEN THE GABLES HEOL Y PARC PENTYRCH , CARDIFF
CF4 8NB, SOUTH GLAMORGAN

Companies near to HEPS HOLDINGS ltd.

  • PRO-DENT LIMITED - TENNIS COURTS,, 20 KEYNSHAM RD, WHITCHURCH, CARDIFF, CF14 1TS

Information about the Private Limited Company HEPS HOLDINGS 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: 2016.05.30. Reload the data