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Hi-Tech Fabrication Ltd

Hi-Tech Fabrication Ltd is an active company incorporated on 5 September 2005 with the registered office located in Burton-on-Trent, Derbyshire. Hi-Tech Fabrication Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05554410
Private limited company
Age
20 years
Incorporated 5 September 2005
Size
Unreported
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bretby Business Park
Ashby Road
Burton On Trent
Staffordshire
DE15 0YZ
Same address for the past 19 years
Telephone
01283817900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • Operations Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Aug 1968
Paralloy Group Limited
PSC
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Mutual Companies
Triplex Lloyd Properties Limited
Michael Dolan and Robert Murray McGowan are mutual people.
Active
Paralloy Limited
Michael Dolan and Robert Murray McGowan are mutual people.
Active
Paralloy Group Limited
Michael Dolan and Robert Murray McGowan are mutual people.
Active
Firth Vickers Drilling Ltd
Michael Dolan and Robert Murray McGowan are mutual people.
Active
Paralloy Group Holdings Limited
Michael Dolan and Robert Murray McGowan are mutual people.
Active
Brands
Hi-Tech Fabrication Ltd
Hi-Tech Fabrication Ltd is a provider of welding and fabrication services, focusing on heat-resistant and corrosion-resistant steels and alloys.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£221.07K
Increased by £132.19K (+149%)
Turnover
Unreported
Same as previous period
Employees
59
Increased by 2 (+4%)
Total Assets
£4.76M
Increased by £1.46M (+44%)
Total Liabilities
-£3.43M
Decreased by £902K (-21%)
Net Assets
£1.33M
Increased by £2.37M (-227%)
Debt Ratio (%)
72%
Decreased by 59.45% (-45%)
Latest Activity
Mr Robert Murray Mcgowan Appointed
3 Months Ago on 22 May 2025
Mr Michael Dolan Appointed
3 Months Ago on 22 May 2025
New Charge Registered
3 Months Ago on 12 May 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
Paralloy Group Limited (PSC) Appointed
7 Months Ago on 24 Jan 2025
Manoir Industries Sas (PSC) Resigned
7 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Accounting Period Extended
12 Months Ago on 10 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Appointment of Mr Robert Murray Mcgowan as a director on 22 May 2025
Submitted on 22 May 2025
Appointment of Mr Michael Dolan as a director on 22 May 2025
Submitted on 22 May 2025
Registration of charge 055544100004, created on 12 May 2025
Submitted on 12 May 2025
Registration of charge 055544100003, created on 4 April 2025
Submitted on 7 Apr 2025
Notification of Paralloy Group Limited as a person with significant control on 24 January 2025
Submitted on 3 Feb 2025
Cessation of Manoir Industries Sas as a person with significant control on 24 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 16 Oct 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 10 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 4 Oct 2023
Repayment History
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