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Heckmondwike FB Limited

Heckmondwike FB Limited is an active company incorporated on 14 January 1981 with the registered office located in Liversedge, West Yorkshire. Heckmondwike FB Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01538817
Private limited company
Age
44 years
Incorporated 14 January 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Wellington Mills
Huddersfield Road
Liversedge
WF15 7FH
England
Same address for the past 7 years
Telephone
01924406161
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Dec 1956
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Jun 1974
Director • Dutch • Lives in Netherlands • Born in May 1966
Director • British • Lives in England • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Rentacarpet Limited
Mark Anthony Pass, Richard Charles Taylor, and 5 more are mutual people.
Active
Rentamat Limited
Mark Anthony Pass, Richard Charles Taylor, and 5 more are mutual people.
Active
Heckmondwike Group Limited
Mark Anthony Pass, Richard Charles Taylor, and 5 more are mutual people.
Active
Heckmondwike Carpets (Exports) Limited
Mark Anthony Pass, Richard Charles Taylor, and 5 more are mutual people.
Active
National Floorcoverings Holdings Limited
Mark Anthony Pass, Richard Charles Taylor, and 4 more are mutual people.
Active
National Floorcoverings Limited
Mark Anthony Pass, Richard Charles Taylor, and 4 more are mutual people.
Active
Heckmondwike Carpets Limited
Mark Anthony Pass, Richard Charles Taylor, and 4 more are mutual people.
Active
Play-Rite Limited
Mark Anthony Pass, Richard Charles Taylor, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.74K
Same as previous period
Total Liabilities
-£10.64K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Mr Christopher John Gay Appointed
2 Months Ago on 26 Jun 2025
David Rhodes Resigned
2 Months Ago on 26 Jun 2025
Mr Christopher John Gay Appointed
2 Months Ago on 26 Jun 2025
Paul Gustave Frohn Resigned
6 Months Ago on 3 Mar 2025
Christopher Charles Darby Clegg Resigned
6 Months Ago on 12 Feb 2025
David Michael Keenan Resigned
7 Months Ago on 31 Jan 2025
Mr David Gordon Rhodes Appointed
12 Months Ago on 10 Sep 2024
Mr Paul Gustave Frohn Appointed
12 Months Ago on 10 Sep 2024
Mr David Rhodes Appointed
12 Months Ago on 10 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Appointment of Mr David Gordon Rhodes as a director on 10 September 2024
Submitted on 25 Jul 2025
Appointment of Mr Christopher John Gay as a secretary on 26 June 2025
Submitted on 27 Jun 2025
Termination of appointment of David Rhodes as a secretary on 26 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Christopher John Gay as a director on 26 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Paul Gustave Frohn as a director on 3 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Christopher Charles Darby Clegg as a director on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of David Michael Keenan as a director on 31 January 2025
Submitted on 7 Feb 2025
Appointment of Mr Christopher Charles Darby Clegg as a director on 10 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Mark Anthony Pass as a director on 10 September 2024
Submitted on 10 Oct 2024
Repayment History
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