| Company Name | Custom Brakes & Hydraulics Limited |
|---|---|
| Directors | Peter Hepworth and Scott Hepworth |
| Company Status | Active |
| Company Number | 01511441 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1980(43 years, 9 months ago) |
| Previous Name | Custombarn Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | Peter Hepworth |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(18 years, 6 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Bridgewater Way Ravenfield Rotherham South Yorkshire S65 4GH |
| Secretary Name | Mrs Jean Hepworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(18 years, 6 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Secretary |
| Correspondence Address | 39 Bridgewater Way Ravenfield Rotherham South Yorkshire S65 4GH |
| Director Name | Mr Scott Hepworth |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2006(26 years, 2 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Holbrook Rise, Holbrook Ind Estate Holbrook Sheffield South Yorkshire S20 3FG |
| Director Name | Mr Terence Cowley |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 28 February 1999) |
| Role | Motor Engineer |
| Correspondence Address | 321 Warminster Road Sheffield South Yorkshire S8 8PS |
| Secretary Name | Mrs Ghelagh Madeleine Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | 321 Warminster Road Sheffield South Yorkshire S8 8PS |
| Secretary Name | Beverly Catherine Cowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(14 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 28 February 1999) |
| Role | Company Director |
| Correspondence Address | Scholars Corner 3 School End Aynho Banbury Oxfordshire OX17 3PS |
Contact
| Website | custombrakes.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2767971 |
| Telephone region | Sheffield |
Location
| Registered Address | Unit 2 Holbrook Rise, Holbrook Ind Estate Holbrook Sheffield South Yorkshire S20 3FG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
Shareholders
| 50 at £1 | Peter Hepworth 50.00% Ordinary |
|---|---|
| 49 at £1 | Mr Scot Hepworth 49.00% Ordinary |
| 1 at £1 | Mrs Jean Hepworth 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,003 |
| Cash | £40,748 |
| Current Liabilities | £80,744 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 12 July 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
| 15 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 20 July 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 5 January 2022 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 7 June 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 16 June 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 6 August 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 13 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 24 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 24 October 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 24 October 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 8 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 8 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 18 November 2013 | Registered office address changed from Unit 19 City Trade Estate 295 City Road Sheffield S2 5HH United Kingdom on 18 November 2013 (1 page) |
| 18 November 2013 | Registered office address changed from Unit 19 City Trade Estate 295 City Road Sheffield S2 5HH United Kingdom on 18 November 2013 (1 page) |
| 14 January 2013 | Director's details changed for Mr Scott Hepworth on 31 December 2012 (2 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Registered office address changed from Unit 20 City Road Trading Estate 295 City Road Sheffield South Yorkshire S2 5HH on 14 January 2013 (1 page) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Registered office address changed from Unit 20 City Road Trading Estate 295 City Road Sheffield South Yorkshire S2 5HH on 14 January 2013 (1 page) |
| 14 January 2013 | Director's details changed for Mr Scott Hepworth on 31 December 2012 (2 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 28 January 2010 | Director's details changed for Mr Scott Hepworth on 31 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Peter Hepworth on 31 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Peter Hepworth on 31 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Scott Hepworth on 31 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 6 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 January 2009 | Secretary's change of particulars / jean hepworth / 31/12/2008 (2 pages) |
| 21 January 2009 | Director's change of particulars / peter hepworth / 31/12/2008 (1 page) |
| 21 January 2009 | Director's change of particulars / peter hepworth / 31/12/2008 (1 page) |
| 21 January 2009 | Director's change of particulars / scott hepworth / 31/12/2008 (1 page) |
| 21 January 2009 | Director's change of particulars / scott hepworth / 31/12/2008 (1 page) |
| 21 January 2009 | Secretary's change of particulars / jean hepworth / 31/12/2008 (2 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 15 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 15 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members
|
| 17 January 2007 | Return made up to 31/12/06; full list of members
|
| 15 November 2006 | New director appointed (2 pages) |
| 15 November 2006 | New director appointed (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 28 terminus road sheffield S7 2LH (1 page) |
| 15 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 28 terminus road sheffield S7 2LH (1 page) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 23 April 1999 | New director appointed (2 pages) |
| 23 April 1999 | New secretary appointed (2 pages) |
| 23 April 1999 | Director resigned (1 page) |
| 23 April 1999 | Secretary resigned (1 page) |
| 23 April 1999 | New secretary appointed (2 pages) |
| 23 April 1999 | Director resigned (1 page) |
| 23 April 1999 | Secretary resigned (1 page) |
| 23 April 1999 | New director appointed (2 pages) |
| 18 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 24 August 1998 | Registered office changed on 24/08/98 from: custombarn LIMITED 321 warminster road norton sheffield S8 8PS (1 page) |
| 24 August 1998 | Registered office changed on 24/08/98 from: custombarn LIMITED 321 warminster road norton sheffield S8 8PS (1 page) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 September 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 29 September 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 24 December 1996 | Return made up to 31/12/96; change of members
|
| 24 December 1996 | Return made up to 31/12/96; change of members
|
| 25 June 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 25 June 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 2 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 2 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 November 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 8 August 1980 | Incorporation (13 pages) |
| 8 August 1980 | Incorporation (13 pages) |