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HB Aluminium Fabrications Limited

HB Aluminium Fabrications Limited is an active company incorporated on 3 March 1981 with the registered office located in Leeds, West Yorkshire. HB Aluminium Fabrications Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01548439
Private limited company
Age
44 years
Incorporated 3 March 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 August 2025 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
California House
Leathley Road
Leeds
LS10 1BG
Same address for the past 37 years
Telephone
01132438195
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1972 • Co Secretary
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in May 1962
HB Aluminium Fabrications Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H B Aluminium Fabrications Holdings Limited
Clare Louise Beards and Ian Malcolm Dewhirst are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£97.43K
Increased by £35.26K (+57%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 4 (-22%)
Total Assets
£538.62K
Decreased by £98.23K (-15%)
Total Liabilities
-£212.85K
Decreased by £56.51K (-21%)
Net Assets
£325.77K
Decreased by £41.72K (-11%)
Debt Ratio (%)
40%
Decreased by 2.78% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Aug 2025
Gary Arthur William Thornburn Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 12 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Ian Malcolm Dewhirst Details Changed
6 Years Ago on 28 Jun 2019
Angela Barbara Dewhirst Details Changed
6 Years Ago on 28 Jun 2019
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 15 Aug 2025
Termination of appointment of Gary Arthur William Thornburn as a director on 31 January 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Oct 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 14 Aug 2024
Director's details changed for Angela Barbara Dewhirst on 28 June 2019
Submitted on 25 Jan 2024
Director's details changed for Ian Malcolm Dewhirst on 28 June 2019
Submitted on 25 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Nov 2023
Confirmation statement made on 13 August 2023 with no updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 21 Nov 2022
Confirmation statement made on 13 August 2022 with no updates
Submitted on 16 Sep 2022
Repayment History
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