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Home > England & Wales Companies > HECKMONDWIKE FB LIMITED
Company Information for

HECKMONDWIKE FB LIMITED

WELLINGTON MILLS, HUDDERSFIELD ROAD, LIVERSEDGE, WF15 7FH,
Company Registration Number
01538817
Private Limited Company
Active

Company Overview

About Heckmondwike Fb Ltd
HECKMONDWIKE FB LIMITED was founded on 1981-01-14 and has its registered office in Liversedge. The organisation's status is listed as "Active". Heckmondwike Fb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HECKMONDWIKE FB LIMITED
 
Legal Registered Office
WELLINGTON MILLS
HUDDERSFIELD ROAD
LIVERSEDGE
WF15 7FH
Other companies in DE55
 
Filing Information
Company Number 01538817
Company ID Number 01538817
Date formed 1981-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts SMALL
Last Datalog update: 2024-06-05 23:37:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HECKMONDWIKE FB LIMITED
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Company Officers of HECKMONDWIKE FB LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD MARRIOTT WALKER
 Company Secretary 2009-02-10
MARK ANTHONY PASS
 Director 2012-08-21
RICHARD CHARLES TAYLOR
 Director 1992-07-25
JOHN EDWARD MARRIOTT WALKER
 Director 2012-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ARTHUR PASS
 Director 1992-07-25 2012-06-20
CHARLES FREDERICK INGLE
 Company Secretary 1992-07-25 2009-02-10
DOUGLAS ALEXANDER GORDON
 Director 1992-07-25 2003-08-31
ROY BROWN
 Director 1995-06-05 1996-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD MARRIOTT WALKER GRANSTAND LIMITED Company Secretary 2009-06-01 CURRENT 1962-10-19 Active - Proposal to Strike off
JOHN EDWARD MARRIOTT WALKER PLAY-RITE LIMITED Company Secretary 2009-02-10 CURRENT 1991-05-16 Active
JOHN EDWARD MARRIOTT WALKER PARAGON CARPETS AND TILES LIMITED Company Secretary 2009-02-10 CURRENT 1997-08-20 Active
JOHN EDWARD MARRIOTT WALKER MATTING SYSTEMS LIMITED Company Secretary 2009-02-10 CURRENT 1998-02-16 Active
JOHN EDWARD MARRIOTT WALKER NATIONAL FLOORCOVERINGS LIMITED Company Secretary 2009-02-10 CURRENT 1955-03-03 Active
JOHN EDWARD MARRIOTT WALKER HECKMONDWIKE GROUP LIMITED Company Secretary 2009-02-10 CURRENT 1907-03-15 Active
JOHN EDWARD MARRIOTT WALKER HECKMONDWIKE CARPETS (EXPORTS) LIMITED Company Secretary 2009-02-10 CURRENT 1977-02-21 Active
JOHN EDWARD MARRIOTT WALKER HECKMONDWIKE CARPETS LIMITED Company Secretary 2009-02-10 CURRENT 1978-02-02 Active
MARK ANTHONY PASS GRANGEHEATH LIMITED Director 2012-11-19 CURRENT 2002-10-30 Dissolved 2016-04-14
MARK ANTHONY PASS RENTAMAT LIMITED Director 2012-08-21 CURRENT 1995-04-19 Active
MARK ANTHONY PASS PLAY-RITE LIMITED Director 2012-08-21 CURRENT 1991-05-16 Active
MARK ANTHONY PASS RENTACARPET LIMITED Director 2012-08-21 CURRENT 1991-12-17 Active
MARK ANTHONY PASS HECKMONDWIKE GROUP LIMITED Director 2012-08-21 CURRENT 1907-03-15 Active
MARK ANTHONY PASS HECKMONDWIKE CARPETS (EXPORTS) LIMITED Director 2012-08-21 CURRENT 1977-02-21 Active
MARK ANTHONY PASS HECKMONDWIKE CARPETS LIMITED Director 2012-08-21 CURRENT 1978-02-02 Active
MARK ANTHONY PASS NATIONAL FLOORCOVERINGS GROUP LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active
MARK ANTHONY PASS NATIONAL FLOORCOVERINGS HOLDINGS LIMITED Director 2006-10-09 CURRENT 2002-10-30 Active
MARK ANTHONY PASS GRANSPEC LIMITED Director 2003-02-11 CURRENT 2003-02-11 Dissolved 2016-07-05
MARK ANTHONY PASS GRANSTAND LIMITED Director 2000-01-04 CURRENT 1962-10-19 Active - Proposal to Strike off
MARK ANTHONY PASS NATIONAL FLOORCOVERINGS LIMITED Director 1995-07-28 CURRENT 1955-03-03 Active
RICHARD CHARLES TAYLOR GRAHAM STREET PROPERTIES LIMITED Director 2017-09-06 CURRENT 1998-06-18 Active - Proposal to Strike off
RICHARD CHARLES TAYLOR DERBYSHIRE ESTATES LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
RICHARD CHARLES TAYLOR GEOFABRICS LIMITED Director 2017-03-03 CURRENT 1990-03-28 Active
RICHARD CHARLES TAYLOR GEOFABRICS HOLDINGS LIMITED Director 2017-03-03 CURRENT 2011-11-23 Active
RICHARD CHARLES TAYLOR NATIONAL FLOORCOVERINGS LIMITED Director 2017-01-09 CURRENT 1955-03-03 Active
RICHARD CHARLES TAYLOR NATIONAL FLOORCOVERINGS GROUP LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active
RICHARD CHARLES TAYLOR HECKMONDWIKE CARPETS LIMITED Director 2008-12-10 CURRENT 1978-02-02 Active
RICHARD CHARLES TAYLOR GRANGEHEATH LIMITED Director 2002-12-16 CURRENT 2002-10-30 Dissolved 2016-04-14
RICHARD CHARLES TAYLOR MT PASS HOLDINGS LIMITED Director 2002-12-06 CURRENT 2002-10-30 Active
RICHARD CHARLES TAYLOR GRANWOOD HOLDINGS LIMITED Director 2002-12-06 CURRENT 2002-10-30 Liquidation
RICHARD CHARLES TAYLOR THE DERBYSHIRE GROUP LIMITED Director 2002-12-06 CURRENT 2002-10-30 Liquidation
RICHARD CHARLES TAYLOR NATIONAL FLOORCOVERINGS HOLDINGS LIMITED Director 2002-12-06 CURRENT 2002-10-30 Active
RICHARD CHARLES TAYLOR GRANSTAND LIMITED Director 2000-01-04 CURRENT 1962-10-19 Active - Proposal to Strike off
RICHARD CHARLES TAYLOR GRANWOOD FLOORING GROUP LIMITED Director 1998-09-21 CURRENT 1998-06-02 Liquidation
RICHARD CHARLES TAYLOR AMBER PASS GROUP LIMITED Director 1996-12-20 CURRENT 1996-12-06 Liquidation
RICHARD CHARLES TAYLOR PASS HOLDINGS LIMITED Director 1996-12-20 CURRENT 1996-12-06 Liquidation
RICHARD CHARLES TAYLOR RENTAMAT LIMITED Director 1995-05-17 CURRENT 1995-04-19 Active
RICHARD CHARLES TAYLOR AMBER AGRICULTURE LIMITED Director 1995-05-16 CURRENT 1987-05-27 Dissolved 2016-04-14
RICHARD CHARLES TAYLOR AMBER PASS LIMITED Director 1995-05-16 CURRENT 1970-11-03 Liquidation
RICHARD CHARLES TAYLOR GRANGEHEATH 2017 LIMITED Director 1995-05-16 CURRENT 1961-10-26 Liquidation
RICHARD CHARLES TAYLOR GRANWAX HOLDINGS LIMITED Director 1991-12-20 CURRENT 1991-12-10 Active - Proposal to Strike off
RICHARD CHARLES TAYLOR RENTACARPET LIMITED Director 1991-12-20 CURRENT 1991-12-17 Active
RICHARD CHARLES TAYLOR GWP REALISATIONS 2024 LIMITED Director 1991-11-21 CURRENT 1990-11-21 Active
RICHARD CHARLES TAYLOR MT PASS LIMITED Director 1991-11-21 CURRENT 1990-11-21 Active - Proposal to Strike off
RICHARD CHARLES TAYLOR PASS GROUP LIMITED Director 1991-07-26 CURRENT 1988-05-13 Liquidation
RICHARD CHARLES TAYLOR GRANWOOD FLOORING LIMITED Director 1991-07-25 CURRENT 1956-05-16 Liquidation
JOHN EDWARD MARRIOTT WALKER PLAY-RITE LIMITED Director 2012-08-21 CURRENT 1991-05-16 Active
JOHN EDWARD MARRIOTT WALKER HECKMONDWIKE GROUP LIMITED Director 2012-08-21 CURRENT 1907-03-15 Active
JOHN EDWARD MARRIOTT WALKER HECKMONDWIKE CARPETS (EXPORTS) LIMITED Director 2012-08-21 CURRENT 1977-02-21 Active
JOHN EDWARD MARRIOTT WALKER HECKMONDWIKE CARPETS LIMITED Director 2012-08-21 CURRENT 1978-02-02 Active
JOHN EDWARD MARRIOTT WALKER GRANSTAND LIMITED Director 2009-06-01 CURRENT 1962-10-19 Active - Proposal to Strike off
JOHN EDWARD MARRIOTT WALKER PARAGON CARPETS AND TILES LIMITED Director 2009-02-10 CURRENT 1997-08-20 Active
JOHN EDWARD MARRIOTT WALKER MATTING SYSTEMS LIMITED Director 2009-02-10 CURRENT 1998-02-16 Active
JOHN EDWARD MARRIOTT WALKER NATIONAL FLOORCOVERINGS LIMITED Director 2009-02-10 CURRENT 1955-03-03 Active

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
2024-05-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN OTTAWAY
2021-06-30TM02Termination of appointment of Richard John Ottaway on 2021-06-30
2021-03-08CH01Director's details changed for Mr Mark Anthony Pass on 2021-03-08
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD MARRIOTT WALKER
2019-12-10AP03Appointment of Mr Richard John Ottaway as company secretary on 2019-11-29
2019-12-10TM02Termination of appointment of John Edward Marriott Walker on 2019-11-29
2019-12-10AP01DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM C/O Granwood Flooring Ltd Greenhill Lane Riddings Alfreton Derbyshire DE55 4FT
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-09-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0125/07/15 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0125/07/14 ANNUAL RETURN FULL LIST
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-06AR0125/07/13 ANNUAL RETURN FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-06CH01Director's details changed for Mr Mark Anthony Pass on 2012-08-21
2012-09-05AP01DIRECTOR APPOINTED MR MARK ANTHONY PASS
2012-09-04AP01DIRECTOR APPOINTED MR JOHN EDWARD MARRIOTT WALKER
2012-08-07AR0125/07/12 ANNUAL RETURN FULL LIST
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASS
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-09AR0125/07/11 ANNUAL RETURN FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-20AR0125/07/10 ANNUAL RETURN FULL LIST
2009-11-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-02-12288bAPPOINTMENT TERMINATED SECRETARY CHARLES INGLE
2009-02-12288aSECRETARY APPOINTED MR JOHN EDWARD MARRIOTT WALKER
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-22363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-03363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-03363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-26363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-12-12CERTNMCOMPANY NAME CHANGED HECKMONDWIKE GROUP LIMITED CERTIFICATE ISSUED ON 12/12/03
2003-09-16288bDIRECTOR RESIGNED
2003-08-07363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-03-06395PARTICULARS OF MORTGAGE/CHARGE
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-08363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-23363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-22363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-17363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-21363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-26363sRETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-06288DIRECTOR RESIGNED
1996-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/96
1996-07-30363sRETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1995-10-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-21363sRETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
1995-06-21288NEW DIRECTOR APPOINTED
1995-06-20288NEW DIRECTOR APPOINTED
1994-10-12AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-08-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-26363sRETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
1994-03-14288DIRECTOR'S PARTICULARS CHANGED
1993-08-31AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-08-31363sRETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
1992-09-16AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-04363bRETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
1992-05-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-23AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HECKMONDWIKE FB 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 HECKMONDWIKE FB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HECKMONDWIKE FB LIMITED

Intangible Assets
Patents
We have not found any records of HECKMONDWIKE FB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HECKMONDWIKE FB LIMITED
Trademarks
We have not found any records of HECKMONDWIKE FB LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HECKMONDWIKE FB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2014-02-11 GBP £1,387
HAMPSHIRE COUNTY COUNCIL 2010-07-01 GBP £1,386

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where HECKMONDWIKE FB 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 HECKMONDWIKE FB 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 HECKMONDWIKE FB 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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    Other companies at postcode WF15 7FH