H & H ARCHITECTURAL SYSTEMS LIMITED
WARLEY H. & H. ALLOY SALES LIMITED


Company number 01418949
Status Active
Incorporation Date 10 May 1979
Company Type Private Limited Company
Address TITFORD LANE, ROWLEY REGIS, WARLEY, WEST MIDLANDS
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Register(s) moved to registered inspection location C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE; Register inspection address has been changed to C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE. The most likely internet sites of H & H ARCHITECTURAL SYSTEMS LIMITED are www.hharchitecturalsystems.co.uk, and www.h-h-architectural-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-six years and eight months. H H Architectural Systems Limited is a Private Limited Company. The company registration number is 01418949. H H Architectural Systems Limited has been working since 10 May 1979. The present status of the company is Active. The registered address of H H Architectural Systems Limited is Titford Lane Rowley Regis Warley West Midlands. The company`s financial liabilities are £168.44k. It is £33.25k against last year. The cash in hand is £54.59k. It is £-13.94k against last year. And the total assets are £673.92k, which is £-69.43k against last year. HILSDON, Alan William is a Secretary of the company. HILSDON, Alan William is a Director of the company. Director GOULD, Stephen has been resigned. The company operates in "Wholesale of other intermediate products".


h & h architectural systems Key Finiance

LIABILITIES £168.44k
+24%
CASH £54.59k
-21%
TOTAL ASSETS £673.92k
-10%
All Financial Figures

Current Directors


Director

Resigned Directors

Director
GOULD, Stephen
Resigned: 31 October 2015
78 years old

Persons With Significant Control

Warley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H & H ARCHITECTURAL SYSTEMS LIMITED Events

10 Jan 2017
Confirmation statement made on 20 December 2016 with updates
09 Jan 2017
Register(s) moved to registered inspection location C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE
09 Jan 2017
Register inspection address has been changed to C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,000

...
... and 72 more events
23 Jan 1988
Accounts for a small company made up to 31 July 1987

23 Jan 1988
Return made up to 05/12/87; full list of members

19 Mar 1987
Accounts for a small company made up to 31 July 1986

19 Mar 1987
Return made up to 05/12/86; full list of members

10 May 1979
Incorporation

H & H ARCHITECTURAL SYSTEMS LIMITED Charges

24 June 2005
Fixed and floating charge
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 January 1990
Mortgage debenture
Delivered: 25 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 January 1989
Debenture
Delivered: 18 January 1989
Status: Satisfied on 15 September 1990
Persons entitled: Lloyds Bank PLC
Description: Including heretable property & assets in scotland. Fixed…