Hadley Metal Processing Limited in Downing Street SMETHWICK - B66 2PA

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Hadley Metal Processing Limited SMETHWICK

Hadley Metal Processing started in year 1997 as Private Limited Company with registration number 03304812. The Hadley Metal Processing company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Smethwick at Po Box 92. Postal code: B66 2PA. Since 19th June 1997 Hadley Metal Processing Limited is no longer carrying the name Strut Systems.

At the moment there are 2 directors in the the firm, namely Ben T. and Stewart T.. In addition one secretary - Stewart T. - is with the company. As of 15 May 2024, there were 3 ex directors - Philip H., John F. and others listed below. There were no ex secretaries.

Hadley Metal Processing Limited Address / Contact

Office Address	Po Box 92
Office Address2	Downing Street
Town	Smethwick
Post code	B66 2PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03304812
Date of Incorporation	Tue, 21st Jan 1997
Industry	Dormant Company
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Ben T.

Position: Director

Appointed: 10 December 2018

Stewart T.

Position: Secretary

Appointed: 21 January 1997

Stewart T.

Position: Director

Appointed: 21 January 1997

Philip H.

Position: Director

Appointed: 21 January 1997

Resigned: 11 April 2006

John F.

Position: Director

Appointed: 21 January 1997

Resigned: 30 April 2010

Geoffrey D.

Position: Director

Appointed: 21 January 1997

Resigned: 23 July 2013

Kevin B.

Position: Nominee Director

Appointed: 21 January 1997

Resigned: 21 January 1997

Suzanne B.

Position: Nominee Secretary

Appointed: 21 January 1997

Resigned: 21 January 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Benjamin T. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Hadley Industries Holdings Ltd that entered Smethwick, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Stewart T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Benjamin T.

Notified on	30 September 2021
Nature of control:	significiant influence or control

Hadley Industries Holdings Ltd

PO BOX 92 Downing Street, Smethwick, B66 2PA, England

Legal authority	Uk
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	00831538
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Stewart T.

Notified on	21 January 2017
Nature of control:	significiant influence or control

Company previous names

Strut Systems	June 19, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	2	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 17th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 17th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 25th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 19th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 8th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st January 2016 filed on: 5th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th February 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 15th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st January 2015 filed on: 29th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th January 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 9th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st January 2014 filed on: 3rd, February 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 15th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st January 2013 filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 24th, January 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 26th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st January 2012 filed on: 26th, January 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2011 filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 24th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st January 2010 filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 13th, January 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 12th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 9th February 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 21st, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 21st, February 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 26th, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 26th, February 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 10th February 2006 with complete member list filed on: 10th, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th February 2006 with complete member list filed on: 10th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 24th, February 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 24th, February 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 28th January 2005 with complete member list filed on: 28th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th January 2005 with complete member list filed on: 28th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th February 2004 with complete member list filed on: 6th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th February 2004 with complete member list filed on: 6th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 9th, December 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 9th, December 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 4th, March 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 4th, March 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 3rd February 2003 with complete member list filed on: 3rd, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd February 2003 with complete member list filed on: 3rd, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th February 2002 with complete member list filed on: 8th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th February 2002 with complete member list filed on: 8th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 23rd, January 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 23rd, January 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 26th, February 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 26th, February 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th February 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/02/01	annual return
363s	Annual return drawn up to 8th February 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/02/01	annual return
AA	Full accounts for the period ending 30th April 1999 filed on: 6th, February 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 6th, February 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th January 2000 with complete member list filed on: 27th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th January 2000 with complete member list filed on: 27th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd February 1999 with complete member list filed on: 2nd, February 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd February 1999 with complete member list filed on: 2nd, February 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 13th, November 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 13th, November 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 5th February 1998 with complete member list filed on: 5th, February 1998	annual return	Free Download (10 pages)
363s	Annual return drawn up to 5th February 1998 with complete member list filed on: 5th, February 1998	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 5th February 1998	annual return
225	Accounting reference date extended from 31/01/98 to 30/04/98 filed on: 7th, March 1997	accounts	Free Download
225	Accounting reference date extended from 31/01/98 to 30/04/98 filed on: 7th, March 1997	accounts

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