HI-TECH SHEET METAL LIMITED - Manufacture of metal structures and parts of structures - A business based in United Kingdom registered with Companies House

Company Overview

About Hi-tech Sheet Metal Ltd

HI-TECH SHEET METAL LIMITED was founded on 1997-09-17 and has its registered office in Gateshead. The organisation's status is listed as "Liquidation". Hi-tech Sheet Metal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HI-TECH SHEET METAL LIMITED

C12 MARQUIS COURT MARQUISWAY T V T E GATESHEAD TYNE AND WEAR NE11 0RU Other companies in PO19

Filing Information

Company Number		03435292
Company ID Number		03435292
Date formed		1997-09-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		17/09/2014
Return next due		15/10/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 22:25:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HI-TECH SHEET METAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AF 2003 LIMITED RESTRUCTURE 2023 LIMITED

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Companies with same name HI-TECH SHEET METAL LIMITED

The following companies were found which have the same name as HI-TECH SHEET METAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HI-TECH SHEET METAL INSTALLERS, INC.	7447 NW 57TH ST TAMARAC FL 33319	Inactive	Company formed on the 2001-06-15

Company Officers of HI-TECH SHEET METAL LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH GRAHAM SCUTT	Director	1997-09-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIFFORD IAN SCUTT	Company Secretary	2004-09-01	2010-01-11
CLIFFORD IAN SCUTT	Director	2004-09-01	2010-01-11
KEITH GRAHAM SCUTT	Company Secretary	1997-09-17	2004-09-01
NICHOLAS JAMES SCUTT	Director	1997-09-17	2003-04-30
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1997-09-17	1997-09-17
WATERLOW NOMINEES LIMITED	Nominated Director	1997-09-17	1997-09-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-07-02	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2017:LIQ. CASE NO.1
2016-06-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016
2016-06-28	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/2015 FROM CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY
2015-05-06	4.20	STATEMENT OF AFFAIRS/4.19
2015-05-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-01-28	AA	31/03/14 TOTAL EXEMPTION SMALL
2015-01-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10	AR01	17/09/14 FULL LIST
2014-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM SCUTT / 10/11/2014
2014-09-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034352920002
2013-12-17	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-26	LATEST SOC	26/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-26	AR01	17/09/13 FULL LIST
2012-12-14	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-17	AR01	17/09/12 FULL LIST
2011-12-14	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-26	AR01	17/09/11 FULL LIST
2010-12-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-15	AR01	17/09/10 FULL LIST
2010-01-25	TM02	APPOINTMENT TERMINATED, SECRETARY CLIFFORD SCUTT
2010-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SCUTT
2009-11-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-07	AR01	17/09/09 FULL LIST
2009-02-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/2008 FROM AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES
2008-09-23	363a	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-21	363s	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2006-12-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-12	363s	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-03	363s	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-03	363s	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-09-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-07	288b	SECRETARY RESIGNED
2004-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-21	363s	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-05-11	288b	DIRECTOR RESIGNED
2003-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-27	363s	RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-02-21	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
2001-09-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-14	363s	RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/01 FROM: C/O CASSON BECKMAN 55 SEA LANE RUSTINGTON WEST SUSSEX BN16 2RQ
2001-02-02	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-14	363s	RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-05-12	363s	RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
2000-02-06	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-28	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-09-24	363s	RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-03-10	88(2)R	AD 23/02/98--------- £ SI 998@1=998 £ IC 2/1000
1997-11-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-13	288b	DIRECTOR RESIGNED
1997-11-13	288b	SECRETARY RESIGNED
1997-11-13	288a	NEW DIRECTOR APPOINTED
1997-09-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to HI-TECH SHEET METAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-04-28
Appointment of Liquidators	2015-04-28
Resolutions for Winding-up	2015-04-28
Meetings of Creditors	2015-04-09

Fines / Sanctions

No fines or sanctions have been issued against HI-TECH SHEET METAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-30	Outstanding	LEUMI ABL LIMITED
MORTGAGE DEBENTURE	1999-12-03	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HI-TECH SHEET METAL LIMITED

Intangible Assets

Patents

We have not found any records of HI-TECH SHEET METAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HI-TECH SHEET METAL LIMITED

Trademarks

We have not found any records of HI-TECH SHEET METAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HI-TECH SHEET METAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as HI-TECH SHEET METAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HI-TECH SHEET METAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	HI-TECH SHEET METAL LIMITED	Event Date	2015-04-22
In accordance with Rule 4.106, we, Eric Walls and Wayne Harrison (IP Nos 9113 and 9703) both of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 22 April 2015 we were appointed Joint Liquidators of Hi-Tech Sheet Metal Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 July 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU the joint liquidator of the said Company, and, if so required by notice in writing from the said Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Initiating party		Event Type	Appointment of Liquidators
Defending party	HI-TECH SHEET METAL LIMITED	Event Date	2015-04-22
Eric Walls and Wayne Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : For further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HI-TECH SHEET METAL LIMITED	Event Date	2015-04-22
At a General Meeting of the members of the above named company, duly convened and held at KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 22 April 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP Nos 9113 and 9703) be and are hereby appointed Joint Liquidators for the purposes of such winding up and the Liquidators are authorised to act jointly and severally in all matters pertaining to the liquidation.” For further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Keith Scott , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	HI-TECH SHEET METAL LIMITED	Event Date	2015-04-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 22 April 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidator’s remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the directors in the preparation of a statement of the company’s affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No: 9113) and W Harrison (IP No: 9703) of KSA Group Limited, Insolvency Practitioners, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HI-TECH SHEET METAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HI-TECH SHEET METAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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