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Hb Aluminium Fabrications Limited, LS10 1BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HB ALUMINIUM FABRICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hb Aluminium Fabrications Limited. The company was founded 43 years ago and was given the registration number 01548439. The firm's registered office is in LEEDS. You can find them at California House, Leathley Road, Leeds, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:HB ALUMINIUM FABRICATIONS LIMITED
Company Number:01548439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1981
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:California House, Leathley Road, Leeds, LS10 1BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tall Trees, 70a Leeds Road Oulton, Leeds, LS26 8JY

Secretary07 March 2003Active
Tall Trees, 70a Leeds Road Oulton, Leeds, LS26 8JY

Director01 November 2004Active
California House, Leathley Road, Leeds, LS10 1BG

Director11 March 2003Active
California House, Leathley Road, Leeds, LS10 1BG

Director01 May 1994Active
70a, Leeds Road, Oulton, Leeds, England, LS26 8JY

Director01 September 2017Active
Fuchsia Cottage, Main Road, Kirk Michael, IM6 1AH

Secretary-Active
37 Long Meadows, Bradford, BD2 1LA

Secretary30 October 2002Active
Fuchsia Cottage, Main Road, Kirk Michael, IM6 1AH

Director-Active
Hawthorn Glen Farm, Priesthorpe Road Farsley, Leeds, LS28 5QZ

Director-Active

People with Significant Control

Hb Aluminium Fabrications Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:California House, Leathley Road, Leeds, England, LS10 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Change person director company with change date.

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2024-01-25Officers

Change person director company with change date.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2017-10-30Officers

Appoint person director company with name date.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type total exemption full.

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2016-08-21Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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