About

Registered Number: 03233355
Date of Incorporation: 02/08/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Units 1&2 Park Gate Business Centre Chandlers Way, Swanwick, Southampton, Hampshire, SO31 1FQ

 

H H Aluminium & Building Products Ltd was established in 1996, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the business are listed as Hakin, Darren Robert, House, Peter Robert, Howell, Keith Stanley Reader, Hyland, Melvin Edwin Wrightson, Sawyer, Ian James, Stilwell, Anthony Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAKIN, Darren Robert 30 November 2006 - 1
HOUSE, Peter Robert 05 August 1996 - 1
HOWELL, Keith Stanley Reader 05 August 1996 12 April 2001 1
HYLAND, Melvin Edwin Wrightson 05 August 1996 21 November 1996 1
SAWYER, Ian James 21 November 1996 24 February 2004 1
STILWELL, Anthony Peter 21 November 2002 30 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 12 May 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 13 September 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 14 May 2013
AUD - Auditor's letter of resignation 21 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 24 July 2012
AR01 - Annual Return 29 July 2011
CH01 - Change of particulars for director 28 July 2011
CH01 - Change of particulars for director 28 July 2011
CH03 - Change of particulars for secretary 28 July 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 21 April 2010
MISC - Miscellaneous document 15 December 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 05 July 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
RESOLUTIONS - N/A 28 September 2006
RESOLUTIONS - N/A 28 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2006
RESOLUTIONS - N/A 27 September 2006
363s - Annual Return 10 August 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 05 August 2004
RESOLUTIONS - N/A 31 March 2004
RESOLUTIONS - N/A 31 March 2004
169 - Return by a company purchasing its own shares 31 March 2004
RESOLUTIONS - N/A 22 March 2004
RESOLUTIONS - N/A 22 March 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
AA - Annual Accounts 29 October 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
363s - Annual Return 19 July 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 28 July 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
AA - Annual Accounts 20 March 2001
287 - Change in situation or address of Registered Office 18 January 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 15 May 2000
363s - Annual Return 25 August 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 12 August 1998
AA - Annual Accounts 13 March 1998
363s - Annual Return 21 August 1997
225 - Change of Accounting Reference Date 18 July 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 16 October 1996
288a - Notice of appointment of directors or secretaries 16 October 1996
288a - Notice of appointment of directors or secretaries 16 October 1996
287 - Change in situation or address of Registered Office 16 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1996
288 - N/A 16 September 1996
288 - N/A 16 September 1996
NEWINC - New incorporation documents 02 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.