HYTEC CASTINGS LIMITED
Overview
| Company Name | HYTEC CASTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05842976 |
| 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 HYTEC CASTINGS LIMITED?
- Casting of light metals (24530) / Manufacturing
Where is HYTEC CASTINGS LIMITED located?
| Registered Office Address | Hytec Castings Ltd Barlow Road Aldermans Green Industrial Estate CV2 2LD Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYTEC CASTINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HYTEC CASTINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for HYTEC CASTINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 11 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Registered office address changed from Norse Precision Castings Ltd 276 Ampthill Road Bedford MK42 9QJ to Hytec Castings Ltd Barlow Road Aldermans Green Industrial Estate Coventry CV2 2LD on Dec 17, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||
Registration of charge 058429760003, created on Aug 14, 2020 | 38 pages | MR01 | ||
Satisfaction of charge 058429760002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||
All of the property or undertaking has been released from charge 058429760002 | 1 pages | MR05 | ||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||
Termination of appointment of Judith Yap Dickinson as a director on Jun 19, 2017 | 1 pages | TM01 | ||
Who are the officers of HYTEC CASTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Henry George | Director | Barlow Road Aldermans Green Industrial Estate CV2 2LD Coventry Hytec Castings Ltd England | United Kingdom | British | 41982500002 | |||||
| DAVIS, Vicky Angela | Secretary | Barlow Road Aldermans Green Industrial CV2 2LD Estate Coventry West Midlands | British | 115372260001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DAVIS, Paul Roger | Director | Barlow Road Aldermans Green Industrial CV2 2LD Estate Coventry West Midlands | England | British | 115372220002 | |||||
| DAVIS, Vicky Angela | Director | Barlow Road Aldermans Green Industrial CV2 2LD Estate Coventry West Midlands | England | British | 115372260002 | |||||
| DICKINSON, Judith Yap | Director | 276 Ampthill Road MK42 9QJ Bedford Norse Precision Castings Ltd England | England | British | 80081080001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HYTEC CASTINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry George Dickinson | Apr 06, 2016 | Sidings Lane Charlton WR10 3LA Pershore Fernhill Farm England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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