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Home > England & Wales Companies > HEPWORTH CONCRETE LIMITED
Company Information for

HEPWORTH CONCRETE LIMITED

SHEFFIELD, SOUTH YORKSHIRE, S36,
Company Registration Number
00832097
Private Limited Company
Dissolved

Dissolved 2013-10-11

Company Overview

About Hepworth Concrete Ltd
HEPWORTH CONCRETE LIMITED was founded on 1964-12-22 and had its registered office in Sheffield. The company was dissolved on the 2013-10-11 and is no longer trading or active.

Key Data
Company Name
HEPWORTH CONCRETE LIMITED
 
Legal Registered Office
SHEFFIELD
SOUTH YORKSHIRE
 
Filing Information
Company Number 00832097
Date formed 1964-12-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-10-11
Type of accounts DORMANT
Last Datalog update: 2015-05-30 02:21:39
Primary Source:Companies House
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Company Officers of HEPWORTH CONCRETE LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM TAYLOR
Company Secretary 2009-04-03
JOHN SAGE
Director 2012-07-31
PAUL WILLIAM TAYLOR
Director 2006-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CALUM JAMES FORSYTH
Director 2009-04-03 2012-07-31
ANDREW RANKINE TAYLOR
Director 2000-06-30 2010-08-17
ROBERT GLYN PHILLIPS
Company Secretary 1992-10-16 2009-04-03
ROBERT GLYN PHILLIPS
Director 1992-10-16 2009-04-03
TERENCE WILLIAM REDDICK
Director 2003-08-07 2006-12-31
MICHAEL DAVID BARNETT
Director 1998-03-30 2001-07-30
STEPHEN CLIVE BIRD
Director 1998-04-27 2000-06-30
DAVID EDWARD LEONARD LEMON
Director 1992-10-16 1998-03-30
PETER HASKELL
Director 1992-10-16 1993-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM TAYLOR OAK BRICK COMPANY LIMITED(THE) Company Secretary 2009-04-03 CURRENT 1896-07-14 Dissolved 2013-10-11
PAUL WILLIAM TAYLOR HEPWORTH BRICK LIMITED Company Secretary 2009-04-03 CURRENT 1928-05-02 Dissolved 2014-04-06
PAUL WILLIAM TAYLOR NORTH BITCHBURN FIRECLAY COMPANY,LIMITED.(THE) Company Secretary 2009-04-03 CURRENT 1934-05-05 Dissolved 2013-10-11
PAUL WILLIAM TAYLOR HEPWORTH CLAY PRODUCTS (OVERSEAS) LIMITED Company Secretary 2009-04-03 CURRENT 1900-07-13 Dissolved 2014-04-06
PAUL WILLIAM TAYLOR CUMBERWORTH PIPE LIMITED Company Secretary 2009-04-03 CURRENT 1958-01-02 Dissolved 2013-10-11
PAUL WILLIAM TAYLOR BARTOL LIMITED Company Secretary 2009-04-03 CURRENT 1962-01-22 Dissolved 2014-04-06
PAUL WILLIAM TAYLOR HEPWORTH IRON COMPANY (HOLDINGS) LIMITED(THE) Company Secretary 2009-04-03 CURRENT 1959-05-28 Dissolved 2014-04-06
PAUL WILLIAM TAYLOR HEPWORTH COAL & CLAY COMPANY LIMITED Company Secretary 2009-04-03 CURRENT 1955-12-22 Dissolved 2013-10-11
PAUL WILLIAM TAYLOR HEPWORTH PLASTICS LIMITED Company Secretary 2009-04-03 CURRENT 1970-10-09 Dissolved 2013-10-11
PAUL WILLIAM TAYLOR HEPWORTH PLASTICS INTERNATIONAL LIMITED Company Secretary 2009-04-03 CURRENT 1928-12-21 Dissolved 2013-10-11
PAUL WILLIAM TAYLOR KETCH COUPLINGS LIMITED Company Secretary 2009-04-03 CURRENT 1939-05-31 Dissolved 2013-10-11
PAUL WILLIAM TAYLOR HEPWORTH INDUSTRIAL PLASTICS LIMITED Company Secretary 2009-04-03 CURRENT 1952-07-30 Dissolved 2013-10-11
PAUL WILLIAM TAYLOR HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED Company Secretary 2009-04-03 CURRENT 1955-02-05 Dissolved 2013-10-11
PAUL WILLIAM TAYLOR EUROCERAMIC LIMITED Company Secretary 2009-04-03 CURRENT 1923-07-20 Dissolved 2013-10-11
PAUL WILLIAM TAYLOR WAVIN INDUSTRIAL PRODUCTS LIMITED Company Secretary 2009-04-03 CURRENT 1984-04-19 Active - Proposal to Strike off
PAUL WILLIAM TAYLOR HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED Company Secretary 2009-04-03 CURRENT 1897-10-25 Liquidation
JOHN SAGE OAK BRICK COMPANY LIMITED(THE) Director 2012-07-31 CURRENT 1896-07-14 Dissolved 2013-10-11
JOHN SAGE HEPWORTH BRICK LIMITED Director 2012-07-31 CURRENT 1928-05-02 Dissolved 2014-04-06
JOHN SAGE NORTH BITCHBURN FIRECLAY COMPANY,LIMITED.(THE) Director 2012-07-31 CURRENT 1934-05-05 Dissolved 2013-10-11
JOHN SAGE HEPWORTH CLAY PRODUCTS (OVERSEAS) LIMITED Director 2012-07-31 CURRENT 1900-07-13 Dissolved 2014-04-06
JOHN SAGE CUMBERWORTH PIPE LIMITED Director 2012-07-31 CURRENT 1958-01-02 Dissolved 2013-10-11
JOHN SAGE BARTOL LIMITED Director 2012-07-31 CURRENT 1962-01-22 Dissolved 2014-04-06
JOHN SAGE HEPWORTH IRON COMPANY (HOLDINGS) LIMITED(THE) Director 2012-07-31 CURRENT 1959-05-28 Dissolved 2014-04-06
JOHN SAGE HEPWORTH COAL & CLAY COMPANY LIMITED Director 2012-07-31 CURRENT 1955-12-22 Dissolved 2013-10-11
JOHN SAGE HEPWORTH PLASTICS LIMITED Director 2012-07-31 CURRENT 1970-10-09 Dissolved 2013-10-11
JOHN SAGE HEPWORTH PLASTICS INTERNATIONAL LIMITED Director 2012-07-31 CURRENT 1928-12-21 Dissolved 2013-10-11
JOHN SAGE KETCH COUPLINGS LIMITED Director 2012-07-31 CURRENT 1939-05-31 Dissolved 2013-10-11
JOHN SAGE HEPWORTH INDUSTRIAL PLASTICS LIMITED Director 2012-07-31 CURRENT 1952-07-30 Dissolved 2013-10-11
JOHN SAGE HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED Director 2012-07-31 CURRENT 1955-02-05 Dissolved 2013-10-11
JOHN SAGE EUROCERAMIC LIMITED Director 2012-07-31 CURRENT 1923-07-20 Dissolved 2013-10-11
JOHN SAGE WAVIN INDUSTRIAL PRODUCTS LIMITED Director 2012-07-31 CURRENT 1984-04-19 Active - Proposal to Strike off
JOHN SAGE HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED Director 2012-07-31 CURRENT 1897-10-25 Liquidation
PAUL WILLIAM TAYLOR DAPHNE TAYLOR CONSULTING LIMITED Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2013-10-15
PAUL WILLIAM TAYLOR OAK BRICK COMPANY LIMITED(THE) Director 2006-12-31 CURRENT 1896-07-14 Dissolved 2013-10-11
PAUL WILLIAM TAYLOR HEPWORTH BRICK LIMITED Director 2006-12-31 CURRENT 1928-05-02 Dissolved 2014-04-06
PAUL WILLIAM TAYLOR NORTH BITCHBURN FIRECLAY COMPANY,LIMITED.(THE) Director 2006-12-31 CURRENT 1934-05-05 Dissolved 2013-10-11
PAUL WILLIAM TAYLOR HEPWORTH CLAY PRODUCTS (OVERSEAS) LIMITED Director 2006-12-31 CURRENT 1900-07-13 Dissolved 2014-04-06
PAUL WILLIAM TAYLOR CUMBERWORTH PIPE LIMITED Director 2006-12-31 CURRENT 1958-01-02 Dissolved 2013-10-11
PAUL WILLIAM TAYLOR BARTOL LIMITED Director 2006-12-31 CURRENT 1962-01-22 Dissolved 2014-04-06
PAUL WILLIAM TAYLOR HEPWORTH IRON COMPANY (HOLDINGS) LIMITED(THE) Director 2006-12-31 CURRENT 1959-05-28 Dissolved 2014-04-06
PAUL WILLIAM TAYLOR HEPWORTH COAL & CLAY COMPANY LIMITED Director 2006-12-31 CURRENT 1955-12-22 Dissolved 2013-10-11
PAUL WILLIAM TAYLOR HEPWORTH PLASTICS LIMITED Director 2006-12-31 CURRENT 1970-10-09 Dissolved 2013-10-11
PAUL WILLIAM TAYLOR HEPWORTH PLASTICS INTERNATIONAL LIMITED Director 2006-12-31 CURRENT 1928-12-21 Dissolved 2013-10-11
PAUL WILLIAM TAYLOR KETCH COUPLINGS LIMITED Director 2006-12-31 CURRENT 1939-05-31 Dissolved 2013-10-11
PAUL WILLIAM TAYLOR HEPWORTH INDUSTRIAL PLASTICS LIMITED Director 2006-12-31 CURRENT 1952-07-30 Dissolved 2013-10-11
PAUL WILLIAM TAYLOR EUROCERAMIC LIMITED Director 2006-12-31 CURRENT 1923-07-20 Dissolved 2013-10-11
PAUL WILLIAM TAYLOR HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED Director 2006-12-31 CURRENT 1897-10-25 Liquidation
PAUL WILLIAM TAYLOR WAVIN INDUSTRIAL PRODUCTS LIMITED Director 2006-06-30 CURRENT 1984-04-19 Active - Proposal to Strike off
PAUL WILLIAM TAYLOR HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED Director 2005-04-28 CURRENT 1955-02-05 Dissolved 2013-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-11-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-014.70DECLARATION OF SOLVENCY
2012-11-01LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-15AP01DIRECTOR APPOINTED MR JOHN SAGE
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH
2011-10-26LATEST SOC26/10/11 STATEMENT OF CAPITAL;GBP 10000
2011-10-26AR0116/10/11 FULL LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-28AR0116/10/10 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2009-11-09AR0116/10/09 FULL LIST
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-11288aSECRETARY APPOINTED PAUL WILLIAM TAYLOR
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT PHILLIPS
2009-05-11288aDIRECTOR APPOINTED CALUM JAMES FORSYTH
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-22363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-02288bDIRECTOR RESIGNED
2007-01-02288aNEW DIRECTOR APPOINTED
2006-11-07363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-20363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-26363aRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2003-10-31363aRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-02288aNEW DIRECTOR APPOINTED
2002-12-06288cDIRECTOR'S PARTICULARS CHANGED
2002-12-06363aRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-03363aRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-11288bDIRECTOR RESIGNED
2000-10-27363aRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-12288bDIRECTOR RESIGNED
2000-07-11288aNEW DIRECTOR APPOINTED
1999-11-15363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-13363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-15288aNEW DIRECTOR APPOINTED
1998-04-22288bDIRECTOR RESIGNED
1998-04-22288aNEW DIRECTOR APPOINTED
1997-11-07363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-09287REGISTERED OFFICE CHANGED ON 09/06/97 FROM: HAZLEHEAD STOCKSBRIDGE SHEFFIELD SOUTH YORKSHIRE S30 5HG
1996-11-03363sRETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
1996-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-26363sRETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
1995-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-10-27363sRETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1994-10-25SRES03EXEMPTION FROM APPOINTING AUDITORS 03/10/94
1994-10-25ELRESS366A DISP HOLDING AGM 03/10/94
1994-10-25ELRESS252 DISP LAYING ACC 03/10/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HEPWORTH CONCRETE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEPWORTH CONCRETE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEPWORTH CONCRETE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of HEPWORTH CONCRETE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEPWORTH CONCRETE LIMITED
Trademarks
We have not found any records of HEPWORTH CONCRETE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEPWORTH CONCRETE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HEPWORTH CONCRETE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HEPWORTH CONCRETE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEPWORTH CONCRETE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEPWORTH CONCRETE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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