About

Registered Number: 01511441
Date of Incorporation: 08/08/1980 (43 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2 Holbrook Rise, Holbrook Ind Estate, Holbrook, Sheffield, South Yorkshire, S20 3FG

 

Custom Brakes & Hydraulics Ltd was founded on 08 August 1980 and are based in Sheffield, South Yorkshire, it's status at Companies House is "Active". The company is registered for VAT in the UK. We don't currently know the number of employees at this organisation. There are 5 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEPWORTH, Peter 01 March 1999 - 1
COWLEY, Terence N/A 28 February 1999 1
Secretary Name Appointed Resigned Total Appointments
HEPWORTH, Jean 01 March 1999 - 1
COWLEY, Beverly Catherine 01 December 1994 28 February 1999 1
GRANT, Ghelagh Madeleine N/A 01 December 1994 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 13 January 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 29 October 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 24 October 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 08 November 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 28 November 2013
AD01 - Change of registered office address 18 November 2013
AR01 - Annual Return 14 January 2013
AD01 - Change of registered office address 14 January 2013
CH01 - Change of particulars for director 14 January 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
AA - Annual Accounts 07 July 2008
363s - Annual Return 15 February 2008
AA - Annual Accounts 27 September 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 15 November 2006
287 - Change in situation or address of Registered Office 15 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 08 November 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 30 December 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 29 December 1999
AA - Annual Accounts 23 December 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 17 December 1998
287 - Change in situation or address of Registered Office 24 August 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 25 June 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 30 November 1995
363s - Annual Return 17 January 1995
288 - N/A 17 January 1995
AA - Annual Accounts 07 January 1995
363s - Annual Return 05 February 1994
AA - Annual Accounts 11 January 1994
AA - Annual Accounts 02 March 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 07 April 1992
363b - Annual Return 20 December 1991
288 - N/A 31 July 1991
363a - Annual Return 03 January 1991
AA - Annual Accounts 10 December 1990
AA - Annual Accounts 11 April 1990
363 - Annual Return 11 April 1990
363 - Annual Return 30 March 1989
AA - Annual Accounts 30 March 1989
363 - Annual Return 13 January 1988
AA - Annual Accounts 13 January 1988
CERTNM - Change of name certificate 28 August 1987
AA - Annual Accounts 04 February 1987
363 - Annual Return 04 February 1987
NEWINC - New incorporation documents 08 August 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.