HIGH DUTY ALLOYS LIMITED
Overview
| Company Name | HIGH DUTY ALLOYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03292587 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGH DUTY ALLOYS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HIGH DUTY ALLOYS LIMITED located?
| Registered Office Address | Windsor Road Redditch B97 6EF Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGH DUTY ALLOYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (957) LIMITED | Dec 16, 1996 | Dec 16, 1996 |
What are the latest accounts for HIGH DUTY ALLOYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HIGH DUTY ALLOYS LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for HIGH DUTY ALLOYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 032925870011, created on Apr 16, 2025 | 24 pages | MR01 | ||||||||||
Termination of appointment of Adam Matthew Glazzard as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Matthew Glazzard as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen John Hammell as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Appointment of Mr Martin Brian Varley Whittaker as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Ivor Taylor as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Lunn Fraser as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Appointment of Mr Adam Matthew Glazzard as a director on Dec 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Matthew Glazzard as a secretary on Dec 20, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip Ivor Taylor as a secretary on Dec 20, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HIGH DUTY ALLOYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMMELL, Stephen John | Director | Windsor Road Redditch B97 6EF Worcestershire | England | British | Company Director | 185854230001 | ||||
| WHITTAKER, Martin Brian Varley | Director | Windsor Road Redditch B97 6EF Worcestershire | England | English | Director | 324265890001 | ||||
| BERRY, Geoffrey Arthur, Mr. | Secretary | 252 Station Road Knowle B93 0ES Solihull West Midlands | British | 27786450001 | ||||||
| GLAZZARD, Adam Matthew | Secretary | Windsor Road Redditch B97 6EF Worcestershire | 290696500001 | |||||||
| MCCARNEY, Paul Reid | Secretary | 15 Burlington Road S17 3NQ Sheffield | British | 37752930002 | ||||||
| STARK, David Murray | Secretary | Windsor Road Redditch B97 6EF Worcestershire | 170914800001 | |||||||
| TAYLOR, Philip Ivor | Secretary | Windsor Road Redditch B97 6EF Worcestershire | 178974800001 | |||||||
| WHITE, Nigel Edward | Secretary | 4 Habershon Court Galton Way WR9 7ES Droitwich Spa Worcestershire | British | Accountant | 118111890001 | |||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| BERRY, Geoffrey Arthur, Mr. | Director | 252 Station Road Knowle B93 0ES Solihull West Midlands | England | British | Director | 27786450001 | ||||
| DORAN, Brian John Stanley | Director | Windsor Road Redditch B97 6EF Worcestershire | United Kingdom | Ritish | Company Director | 118346150001 | ||||
| EDGE, Christopher Thomas | Director | Windsor Road Redditch B97 6EF Worcestershire | England | British | Company Director | 11465390002 | ||||
| FRASER, Gordon Lunn | Director | Windsor Road Redditch B97 6EF Worcestershire | England | British | Company Director | 103984390001 | ||||
| GLAZZARD, Adam Matthew | Director | Windsor Road Redditch B97 6EF Worcestershire | England | British | Chartered Accountant | 290696540001 | ||||
| HARDY, Paul James | Director | 34 Kenwood Park Road S7 1NF Sheffield | England | British | Company Director | 7269800003 | ||||
| LANGSTON, Paul Royden | Director | 29 Brotherton Avenue Webheath B97 5JA Redditch Worcestershire | British | Operations Director | 52416880001 | |||||
| MACPHERSON, Archie James | Director | 11 Speedwell Drive Balsall Common CV7 7AU Solihull | England | British | Manager | 93007580001 | ||||
| MASTERS, Peter John Ronald | Director | 164 The Ridgeway Astwood Bank B96 6NJ Redditch Worcestershire | British | Director | 27786470001 | |||||
| MCCARNEY, Paul Reid | Director | 15 Burlington Road S17 3NQ Sheffield | British | Accountant | 37752930002 | |||||
| MOORE, Brian Stanley | Director | Mantine House Silver Street Chacombe OX17 2JR Banbury Oxfordshire | British | Company Director | 2688060001 | |||||
| POLLARD, Malcolm Alan | Director | Windsor Road Redditch B97 6EF Worcestershire | United Kingdom | British | Company Director | 131468810001 | ||||
| REYNOLDS, Kevin Paul | Director | 19 York Street Harborne B17 0HG Birmingham West Midlands | British | Company Director | 101625190001 | |||||
| SCANLON, Anthony John, Dr | Director | 46 The Shrubberies CV4 7EF Coventry West Midlands | British | Chief Executive | 12469440001 | |||||
| SMITH, David William | Director | 22 Fiery Hill Road Barnt Green B45 8LG Birmingham | United Kingdom | British | Commercial Director | 27786480003 | ||||
| TAYLOR, Philip Ivor | Director | Windsor Road Redditch B97 6EF Worcestershire | England | British | Company Director | 175182850001 | ||||
| WATKINS, Alan Keith, Dr | Director | The Oaks Top Park SL9 7PP Gerrards Cross Bucks | British | Company Director | 9607510001 | |||||
| WHITE, Nigel Edward | Director | 4 Habershon Court Galton Way WR9 7ES Droitwich Spa Worcestershire | United Kingdom | British | Accountant | 118111890001 | ||||
| WILLETTS, Adrian | Director | 1 Bell Meadow Pedmore DY9 0YY Stourbridge West Midlands | Uk | British | Venture Capital | 150494490001 | ||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of HIGH DUTY ALLOYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mettis Aerospace Holdings Limited | Apr 06, 2016 | Windsor Road B97 6EF Redditch C/O Mettis Aerospace England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0