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HYTEC CASTINGS LIMITED

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

This company is commonly known as Hytec Castings Limited. The company was founded 18 years ago and was given the registration number 05842976. The firm's registered office is in BEDFORD. You can find them at Norse Precision Castings Ltd, 276 Ampthill Road, Bedford, . This company's SIC code is 24530 - Casting of light metals.

Company Information

Name:HYTEC CASTINGS LIMITED
Company Number:05842976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24530 - Casting of light metals

Office Address & Contact

Registered Address:Norse Precision Castings Ltd, 276 Ampthill Road, Bedford, MK42 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hytec Castings Ltd, Barlow Road, Aldermans Green Industrial Estate, Coventry, England, CV2 2LD

Director04 January 2011Active
Barlow Road, Aldermans Green Industrial, Estate Coventry, CV2 2LD

Secretary12 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 June 2006Active
Barlow Road, Aldermans Green Industrial, Estate Coventry, CV2 2LD

Director12 June 2006Active
Barlow Road, Aldermans Green Industrial, Estate Coventry, CV2 2LD

Director07 December 2007Active
Norse Precision Castings Ltd, 276 Ampthill Road, Bedford, England, MK42 9QJ

Director04 January 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 June 2006Active

People with Significant Control

Mr Henry George Dickinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Fernhill Farm, Sidings Lane, Pershore, England, WR10 3LA
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-12-17Address

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

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-28Mortgage

Mortgage satisfy charge full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2020-03-13Mortgage

Mortgage charge whole release with charge number.

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2020-03-13Mortgage

Mortgage charge whole release with charge number.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2017-06-20Officers

Termination director company with name termination date.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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