BizStats
You are here: bizstats.co.uk > a-z index > H list > H list > H B list

H B Aluminium Fabrications Holdings Limited LEEDS

Founded in 2002, H B Aluminium Fabrications Holdings, classified under reg no. 04605693 is an active company. Currently registered at California House LS10 1BG, Leeds the company has been in the business for 22 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

There is a single director in the firm at the moment - Ian D., appointed on 2 December 2002. In addition, a secretary was appointed - Clare B., appointed on 2 December 2002. As of 19 April 2024, our data shows no information about any ex officers on these positions.

H B Aluminium Fabrications Holdings Limited Address / Contact

Office Address California House
Office Address2 Leathley Road
Town Leeds
Post code LS10 1BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04605693
Date of Incorporation Mon, 2nd Dec 2002
Industry Manufacture of doors and windows of metal
End of financial Year 30th April
Company age 22 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Clare B.

Position: Secretary

Appointed: 02 December 2002

Ian D.

Position: Director

Appointed: 02 December 2002

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2002

Resigned: 02 December 2002

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 December 2002

Resigned: 02 December 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Ian D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Clare B. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Clare B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand50529217391919
Current Assets1 54323 6413 1632 7032 2401 8361 723
Debtors1 49323 5893 0712 6862 2011 8171 704
Other Debtors1 49323 5893 0712 6862 2011 8171 704
Other
Amount Specific Advance Or Credit Made In Period Directors 35 000     
Amount Specific Advance Or Credit Repaid In Period Directors 35 000     
Average Number Employees During Period11     
Creditors326324345345345  
Investments Fixed Assets350 000350 000350 000350 000350 000350 000350 000
Net Current Assets Liabilities1 21723 3172 8182 3581 8951 8361 723
Other Creditors326324345345345  
Other Investments Other Than Loans350 000350 000350 000350 000350 000350 000350 000
Total Assets Less Current Liabilities351 217373 317352 818352 358351 895351 836351 723

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On 28th June 2019 director's details were changed
filed on: 25th, January 2024 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.