Hi-tech Fabrication Ltd. net worth, address, company information. Free

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Hi-Tech Fabrication Ltd (Companies House Registration Number 05554410) is a private limited company created on 2005-09-05. This enterprise is located at Bretby Business Park, Ashby Road, Burton On Trent DE15 0YZ. Hi-Tech Fabrication Ltd operates SIC code: 25990 which stands for "manufacture of other fabricated metal products n.e.c.".

Company details

Name	Hi-tech Fabrication Ltd
Number	05554410
Date of Incorporation:	2005-09-05
End of financial year:	31 December
Address:	Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Michael D. (appointed on 22 May 2025), Robert M. (appointment date: 22 May 2025), Simon W. (appointed on 04 July 2018). The official register indexes 2 persons of significant control, namely: Paralloy Group Limited can be found at Nuffield Road, TS23 4DA Billingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Manoir Industries Sas can be found at Rue De Liege, Paris 75008, France. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	3,520,127	3,513,096	3,204,343	3,652,017
Total Assets Less Current Liabilities	1,470,922	1,660,793	341,670	381,485

People with significant control

Paralloy Group Limited

24 January 2025

Address	Paralloy House Nuffield Road, Billingham, TS23 4DA, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12230573
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Manoir Industries Sas

6 April 2016 - 24 January 2025

Address	37 Rue De Liege, Paris 75008, France, France
Legal authority	French Law
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

Filings

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(AA01) Current accounting period extended from 2024-12-31 to 2025-03-31 filed on: 10th, September 2024 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 2024-12-31 to 2025-03-31 filed on: 10th, September 2024 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2023-12-31 filed on: 31st, July 2024 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 3rd, August 2023 \| accounts	Free Download (16 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 23rd, December 2022 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period extended from 2021-12-30 to 2021-12-31 filed on: 6th, April 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-30 filed on: 19th, December 2021 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 18th, July 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 24th, July 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 23rd, March 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 11th, August 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to 2015-09-05 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 16th, May 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2014-09-05 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-07: 2579221.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 30th, April 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2013-09-05 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 28th, May 2013 \| accounts	Free Download (19 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, January 2013 \| incorporation	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 24th, January 2013 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2012-12-20: 2579221.00 GBP filed on: 24th, January 2013 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2012-09-05 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 9th, May 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2011-09-05 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 21st, July 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2010-09-05 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 11th, March 2010 \| accounts	Free Download (17 pages)
(363a) Annual return made up to 2009-09-14 filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 30th, July 2009 \| accounts	Free Download (17 pages)
(363a) Annual return made up to 2008-09-18 filed on: 18th, September 2008 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 22nd, April 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 14th, April 2008 \| resolution	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 16th, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 16th, November 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-09-25 filed on: 25th, September 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2007-09-25 filed on: 25th, September 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 12th, June 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 12th, June 2007 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 399639 shares on 2005-09-23. Value of each share 1 £. filed on: 28th, September 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 399639 shares on 2005-09-23. Value of each share 1 £. filed on: 28th, September 2006 \| capital	Free Download (3 pages)
(225) Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 23/09/05 filed on: 20th, September 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 23/09/05 filed on: 20th, September 2006 \| capital	Free Download (2 pages)
(363a) Annual return made up to 2006-09-13 filed on: 13th, September 2006 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2006-09-13 filed on: 13th, September 2006 \| annual return	Free Download (4 pages)
(287) Registered office changed on 20/01/06 from: crown ind estate anglesey road burton on trent staffordshire DE14 3NX filed on: 20th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/01/06 from: crown ind estate anglesey road burton on trent staffordshire DE14 3NX filed on: 20th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/12/05 from: bretby business park ashby road stanhope bretby burton on trent staffordshire DE15 0YZ filed on: 6th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 06/12/05 from: bretby business park ashby road stanhope bretby burton on trent staffordshire DE15 0YZ filed on: 6th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 06/10/05 from: briggs business centre derby street burton on trent DE14 2LH filed on: 6th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 06/10/05 from: briggs business centre derby street burton on trent DE14 2LH filed on: 6th, October 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, September 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 5th, September 2005 \| incorporation	Free Download (13 pages)

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