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HI Q FABRICATIONS LIMITED

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

This company is commonly known as Hi Q Fabrications Limited. The company was founded 21 years ago and was given the registration number 04564542. The firm's registered office is in WARRINGTON. You can find them at Clarence Street, Golborne, Warrington, Cheshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HI Q FABRICATIONS LIMITED
Company Number:04564542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Clarence Street, Golborne, Warrington, Cheshire, WA3 3RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clarence Street, Golborne, Warrington, WA3 3RR

Secretary12 June 2023Active
16 Cadman Grove, Hindley, Wigan, WN2 3JG

Director18 October 2002Active
2 Glencoe Drive, Breightmet, Bolton, BL2 6NN

Secretary18 October 2002Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Secretary16 October 2002Active
2 Glencoe Drive, Breightmet, Bolton, BL2 6NN

Director18 October 2002Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Director16 October 2002Active

People with Significant Control

Mr Michael Lee Rodgers
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:Clarence Street, Warrington, WA3 3RR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Zoe Rodgers
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Address:Clarence Street, Warrington, WA3 3RR
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-06-13Officers

Appoint person secretary company with name date.

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2023-06-13Officers

Termination secretary company with name termination date.

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2023-05-30Accounts

Accounts with accounts type unaudited abridged.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type unaudited abridged.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type unaudited abridged.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type unaudited abridged.

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2020-02-04Mortgage

Mortgage satisfy charge full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-08Accounts

Accounts with accounts type unaudited abridged.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type unaudited abridged.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2017-01-09Officers

Termination director company with name termination date.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-04-27Address

Change registered office address company with date old address new address.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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