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HYPA ALUMINIUM EXTRUSIONS LTD

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

This company is commonly known as Hypa Aluminium Extrusions Ltd. The company was founded 11 years ago and was given the registration number 08356883. The firm's registered office is in BIRMINGHAM. You can find them at 181 Cole Valley Road, Hall Green, Birmingham, West Midlands. This company's SIC code is 25620 - Machining.

Company Information

Name:HYPA ALUMINIUM EXTRUSIONS LTD
Company Number:08356883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:181 Cole Valley Road, Hall Green, Birmingham, West Midlands, B28 0DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
181, Cole Valley Road, Hall Green, Birmingham, B28 0DG

Director01 November 2016Active
181, Cole Valley Road, Hall Green, Birmingham, B28 0DG

Director01 November 2016Active
181, Cole Valley Road, Hall Green, Birmingham, United Kingdom, B28 0DG

Secretary11 January 2013Active
181, Cole Valley Road, Hall Green, Birmingham, United Kingdom, B28 0DG

Director11 January 2013Active

People with Significant Control

Mr Simon Sturdy
Notified on:01 November 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:181, Cole Valley Road, Birmingham, B28 0DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Parsons
Notified on:01 November 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:181, Cole Valley Road, Birmingham, B28 0DG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type unaudited abridged.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2022-01-17Persons with significant control

Notification of a person with significant control.

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2021-08-17Accounts

Accounts with accounts type unaudited abridged.

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2021-03-12Accounts

Accounts with accounts type unaudited abridged.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type micro entity.

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2017-03-07Accounts

Change account reference date company current extended.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2017-01-05Officers

Termination director company with name termination date.

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2017-01-05Officers

Termination secretary company with name termination date.

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2017-01-05Officers

Appoint person director company with name date.

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2017-01-05Officers

Appoint person director company with name date.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type dormant.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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