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Home > England & Wales Companies > H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED
Company Information for

H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED

CALIFORNIA HOUSE, LEATHLEY ROAD, LEEDS, LS10 1BG,
Company Registration Number
04605693
Private Limited Company
Active

Company Overview

About H B Aluminium Fabrications Holdings Ltd
H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED was founded on 2002-12-02 and has its registered office in Leeds. The organisation's status is listed as "Active". H B Aluminium Fabrications Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED
 
Legal Registered Office
CALIFORNIA HOUSE
LEATHLEY ROAD
LEEDS
LS10 1BG
Other companies in LS10
 
Filing Information
Company Number 04605693
Company ID Number 04605693
Date formed 2002-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:24:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED
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Company Officers of H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CLARE LOUISE BEARDS
 Company Secretary 2002-12-02
IAN MALCOLM DEWHIRST
 Director 2002-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2002-12-02 2002-12-02
DOUGLAS NOMINEES LIMITED
 Nominated Director 2002-12-02 2002-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE LOUISE BEARDS HB ALUMINIUM FABRICATIONS LIMITED Company Secretary 2003-03-07 CURRENT 1981-03-03 Active
IAN MALCOLM DEWHIRST HB ALUMINIUM FABRICATIONS LIMITED Director 1994-05-01 CURRENT 1981-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2230/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25Change of details for Mr Ian Malcolm Dewhirst as a person with significant control on 2019-06-28
2024-01-25Director's details changed for Ian Malcolm Dewhirst on 2019-06-28
2024-01-05CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-12-1330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-11-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-11-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-12-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-08-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-08-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-08-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-02AR0102/12/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0102/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-03AR0102/12/13 ANNUAL RETURN FULL LIST
2013-07-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0102/12/12 ANNUAL RETURN FULL LIST
2012-08-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0102/12/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0102/12/10 ANNUAL RETURN FULL LIST
2010-01-10AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0102/12/09 ANNUAL RETURN FULL LIST
2009-12-02CH01Director's details changed for Ian Malcolm Dewhirst on 2009-12-02
2009-01-06AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-03363aReturn made up to 02/12/08; full list of members
2008-02-18AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2006-12-14363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-21363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-08363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-01-19363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-10-1588(2)RAD 07/03/03--------- £ SI 998@1=998 £ IC 2/1000
2003-01-21225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-03288aNEW SECRETARY APPOINTED
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2002-12-06288bDIRECTOR RESIGNED
2002-12-06288bSECRETARY RESIGNED
2002-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.818
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 25120 - Manufacture of doors and windows of metal

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED
Trademarks
We have not found any records of H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H B ALUMINIUM FABRICATIONS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS10 1BG