| Company Name | Hepworth Business Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08277826 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2012(11 years, 6 months ago) |
| Previous Name | Richard Todd Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Richard Todd |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Spylaw Farm Cottages Kelso Roxburghshire PD5 8DY |
| Director Name | Mr Colin John Hepworth |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2014(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 28 February 2024) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourstones Gallowlaw Burnhouse Road Wooler Northumberland NE71 6ST |
Location
| Registered Address | Fourstones Gallowlaw Burnhouse Road Wooler Northumberland NE71 6ST |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Wooler |
| Ward | Wooler |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 1 week from now) |
Filing History
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 1 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 5 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 28 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 4 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 7 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 2 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (4 pages) |
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (4 pages) |
| 6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 5 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2014 | Registered office address changed from 7 Spylaw Farm Cottages Kelso Roxburghshire PD5 8DY to Fourstones Gallowlaw Burnhouse Road Wooler Northumberland NE71 6ST on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 7 Spylaw Farm Cottages Kelso Roxburghshire PD5 8DY to Fourstones Gallowlaw Burnhouse Road Wooler Northumberland NE71 6ST on 4 August 2014 (1 page) |
| 4 August 2014 | Appointment of Mr Colin John Hepworth as a director on 1 August 2014 (2 pages) |
| 4 August 2014 | Company name changed richard todd LTD\certificate issued on 04/08/14
|
| 4 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 August 2014 | Company name changed richard todd LTD\certificate issued on 04/08/14
|
| 4 August 2014 | Registered office address changed from 7 Spylaw Farm Cottages Kelso Roxburghshire PD5 8DY to Fourstones Gallowlaw Burnhouse Road Wooler Northumberland NE71 6ST on 4 August 2014 (1 page) |
| 4 August 2014 | Appointment of Mr Colin John Hepworth as a director on 1 August 2014 (2 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 August 2014 | Appointment of Mr Colin John Hepworth as a director on 1 August 2014 (2 pages) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders (3 pages) |
| 7 November 2013 | Register inspection address has been changed (1 page) |
| 7 November 2013 | Register inspection address has been changed (1 page) |
| 7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders (3 pages) |
| 7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders (3 pages) |
| 6 November 2013 | Termination of appointment of Richard Todd as a director on 31 October 2013 (1 page) |
| 6 November 2013 | Termination of appointment of Richard Todd as a director on 31 October 2013 (1 page) |
| 6 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 6 November 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 6 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 6 November 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 1 November 2012 | Incorporation (20 pages) |
| 1 November 2012 | Incorporation (20 pages) |