HI-TECH MACHINING LIMITED - HALESOWEN
| Company Profile | Company Filings |
Overview
HI-TECH MACHINING LIMITED is a Private Limited Company from HALESOWEN and has the status: Active.
HI-TECH MACHINING LIMITED was incorporated 25 years ago on 17/02/1999 and has the registered number: 03714813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
HI-TECH MACHINING LIMITED was incorporated 25 years ago on 17/02/1999 and has the registered number: 03714813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
HI-TECH MACHINING LIMITED - HALESOWEN
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
UNIT 5 HALAS INDUSTRIAL ESTATE
HALESOWEN
WEST MIDLANDS
B62 8EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. DAVID JOHN BUCKLEY | May 1961 | British | Director | 1999-02-22 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-17 UNTIL 1999-02-22 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-17 UNTIL 1999-02-22 | RESIGNED | ||
| MR PETER BUCKLEY | May 1965 | British | Director | 1999-02-22 UNTIL 2019-10-15 | RESIGNED |
| MRS ZOE UNA TOFIELD | British | Secretary | 2006-10-01 UNTIL 2019-02-01 | RESIGNED | |
| MR. DAVID JOHN BUCKLEY | May 1961 | British | Secretary | 1999-02-22 UNTIL 2006-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter George Buckley | 2016-04-06 - 2019-10-15 | 5/1965 | Pershore | Ownership of shares 25 to 50 percent |
| Mr David John Buckley | 2016-04-06 | 5/1961 | Malvern |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HI-TECH_MACHINING_LIMITED - Accounts | 2024-01-05 | 30-09-2023 | £406,723 Cash £441,311 equity |
| HI-TECH_MACHINING_LIMITED - Accounts | 2021-12-15 | 30-09-2021 | £191,551 Cash £246,192 equity |
| HI-TECH_MACHINING_LIMITED - Accounts | 2021-03-04 | 30-09-2020 | £199,185 Cash £235,558 equity |
| Hi-tech Machining Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-07 | 30-09-2019 | £332,351 Cash £364,478 equity |
| Hi-tech Machining Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-16 | 30-09-2018 | £364,387 Cash £449,511 equity |
| Hi-tech Machining Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-05 | 30-09-2017 | £242,105 Cash £376,585 equity |