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HITEC SHEET METAL LTD. - 167 Turners Hill, Cheshunt, Herts, EN8 9BH, United Kingdom
Company Information
- Company registration number
- 02768255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 167 Turners Hill
- Cheshunt
- Herts
- EN8 9BH 167 Turners Hill, Cheshunt, Herts, EN8 9BH UK
Management
- Managing Directors
- ASBURY, James Roger
- DUDLEY, Christopher
- DUDLEY, James Charles William
- DUDLEY, Lexa Mary
- STEVENSON, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-26
- Age Of Company 1992-11-26 31 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- -
- Mr James Charles William Dudley
- Mr Christopher Dudley
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PREMWING ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
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HITEC SHEET METAL LTD. Company Description
- HITEC SHEET METAL LTD. is a ltd registered in United Kingdom with the Company reg no 02768255. Its current trading status is "live". It was registered 1992-11-26. It was previously called PREMWING ENGINEERING LIMITED. It has declared SIC or NACE codes as "25620". It has 5 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-11-26.It can be contacted at 167 Turners Hill .
Get HITEC SHEET METAL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hitec Sheet Metal Ltd. - 167 Turners Hill, Cheshunt, Herts, EN8 9BH, United Kingdom
- 1992-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-02-15) - PSC07
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notification-of-a-person-with-significant-control (2024-02-15) - PSC01
keyboard_arrow_right 2023
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accounts-with-accounts-type-unaudited-abridged (2023-09-14) - AA
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confirmation-statement-with-no-updates (2023-11-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-04-14) - AA
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confirmation-statement-with-no-updates (2022-11-29) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-06-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-21) - TM02
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accounts-with-accounts-type-unaudited-abridged (2019-04-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-05-23) - AA
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confirmation-statement-with-updates (2017-12-15) - CS01
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notification-of-a-person-with-significant-control (2017-12-15) - PSC01
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capital-allotment-shares (2017-12-15) - SH01
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change-account-reference-date-company-previous-shortened (2017-03-23) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-25) - AA
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confirmation-statement-with-updates (2016-12-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-11-18) - AA
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capital-return-purchase-own-shares (2015-07-21) - SH03
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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legacy (2013-03-27) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA
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appoint-person-director-company-with-name (2013-05-28) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-06-06) - AA
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change-person-secretary-company-with-change-date (2012-12-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-17) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA
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change-person-director-company-with-change-date (2009-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-12-09) - 287
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legacy (2008-12-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-05-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-25) - AA
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legacy (2007-12-27) - 288c
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legacy (2007-12-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-01) - AA
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legacy (2006-12-15) - 288c
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legacy (2006-12-15) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-27) - AA
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legacy (2005-12-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-15) - 363s
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accounts-with-accounts-type-small (2004-06-23) - AA
keyboard_arrow_right 2003
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legacy (2003-12-24) - 363s
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accounts-with-accounts-type-small (2003-05-22) - AA
keyboard_arrow_right 2002
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legacy (2002-12-11) - 363s
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accounts-with-accounts-type-small (2002-07-01) - AA
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legacy (2002-03-09) - 403a
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legacy (2002-02-01) - 395
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legacy (2002-01-09) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-16) - AA
keyboard_arrow_right 2000
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legacy (2000-03-30) - 363a
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legacy (2000-12-11) - 363s
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accounts-with-accounts-type-small (2000-05-23) - AA
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legacy (2000-02-14) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-02) - AA
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resolution (1999-08-09) - RESOLUTIONS
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legacy (1999-08-09) - 88(2)R
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legacy (1999-08-09) - 88(3)
keyboard_arrow_right 1998
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legacy (1998-03-25) - 395
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legacy (1998-08-07) - 363s
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legacy (1998-12-22) - 363s
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accounts-with-accounts-type-small (1998-07-26) - AA
keyboard_arrow_right 1997
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legacy (1997-04-01) - 395
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accounts-with-accounts-type-small (1997-06-10) - AA
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legacy (1997-08-06) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-15) - 363s
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accounts-with-accounts-type-small (1996-11-14) - AA
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legacy (1996-10-17) - 395
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legacy (1996-02-06) - 288
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legacy (1996-02-06) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-24) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-11-10) - AA
keyboard_arrow_right 1994
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legacy (1994-10-08) - 288
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accounts-with-accounts-type-small (1994-09-15) - AA
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legacy (1994-02-18) - 363s
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legacy (1994-01-28) - 395
keyboard_arrow_right 1993
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legacy (1993-02-09) - 395
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legacy (1993-12-02) - 287
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legacy (1993-12-02) - 225(1)
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legacy (1993-01-05) - 288
keyboard_arrow_right 1992
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legacy (1992-12-21) - 288
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incorporation-company (1992-11-26) - NEWINC
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certificate-change-of-name-company (1992-12-21) - CERTNM
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legacy (1992-12-21) - 287
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resolution (1992-12-21) - RESOLUTIONS