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Company Information for

HYPA ALUMINIUM EXTRUSIONS LTD

181 COLE VALLEY ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 0DG,

Company Registration Number

08356883

Private Limited Company

Active

Company Overview

About Hypa Aluminium Extrusions Ltd

HYPA ALUMINIUM EXTRUSIONS LTD was founded on 2013-01-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Hypa Aluminium Extrusions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
HYPA ALUMINIUM EXTRUSIONS LTD

181 COLE VALLEY ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 0DG Other companies in B28

Filing Information

Company Number		08356883
Company ID Number		08356883
Date formed		2013-01-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		11/01/2016
Return next due		08/02/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2025-02-05 19:07:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HYPA ALUMINIUM EXTRUSIONS LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Filing history
Outgoings

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Company Officers of HYPA ALUMINIUM EXTRUSIONS LTD

Current Directors

Officer	Role	Date Appointed
MARK PARSONS	Director	2016-11-01
SIMON STURDY	Director	2016-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY GOWER	Company Secretary	2013-01-11	2016-11-01
TIMOTHY ANDREW GOWER	Director	2013-01-11	2016-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK PARSONS	HYPA AUTOMOTIVE LTD	Director	2017-06-12	CURRENT	2017-06-12	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.

Date	Document Type	Document Description
2025-01-28		CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES
2024-01-24		CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-01-23		CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-23	CS01	CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-12-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-10		CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PARSONS
2022-01-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PARSONS
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-06-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-07-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-07	AA01	Current accounting period extended from 31/01/17 TO 31/03/17
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW GOWER
2017-01-05	TM02	Termination of appointment of Timothy Gower on 2016-11-01
2017-01-05	AP01	DIRECTOR APPOINTED MR SIMON STURDY
2017-01-05	AP01	DIRECTOR APPOINTED MR MARK PARSONS
2016-02-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-27	AR01	11/01/16 ANNUAL RETURN FULL LIST
2015-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-10	AR01	11/01/15 ANNUAL RETURN FULL LIST
2014-02-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-16	AR01	11/01/14 ANNUAL RETURN FULL LIST
2013-01-11	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to HYPA ALUMINIUM EXTRUSIONS LTD 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 HYPA ALUMINIUM EXTRUSIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HYPA ALUMINIUM EXTRUSIONS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 HYPA ALUMINIUM EXTRUSIONS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-11	£ 1
Shareholder Funds	2013-01-11	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HYPA ALUMINIUM EXTRUSIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HYPA ALUMINIUM EXTRUSIONS LTD

Trademarks

We have not found any records of HYPA ALUMINIUM EXTRUSIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HYPA ALUMINIUM EXTRUSIONS LTD. 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 (25620 - Machining) as HYPA ALUMINIUM EXTRUSIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HYPA ALUMINIUM EXTRUSIONS LTD 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 HYPA ALUMINIUM EXTRUSIONS LTD 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 HYPA ALUMINIUM EXTRUSIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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