Company Profile
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SmallHi-tec Controls (bolton) Limited
04553503•Private Limited With Share Capital
Unit 7 Highfield Road, Little Hulton, Worsley, M389SS
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Incorporated
04/10/2002
Company Age
23 years
Directors
4
Employees
20
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Hi-tec Controls (bolton) Limited (04553503) is a private limited with share capital incorporated on 04/10/2002 (23 years old) and registered in worsley, M389SS. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Specialists in design , manufacture and installation of sliding & hinged powered gates , barriers , bollards , parking systems and access control systems.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 04/10/2002
M389SS
20 employees
Financial Overview
Total Assets
£660.7K
Liabilities
£324.5K
Net Assets
£336.3K
Est. Turnover
£6.36M
AI Estimated
Unreported
Cash
£258.8K
Key Metrics
20
Employees
4
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2015
Memorandum Articles
Category:Incorporation
Date:20-10-2015
Resolution
Category:Resolution
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Mortgage
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:12-01-2009
Memorandum Articles
Category:Incorporation
Date:30-12-2008
Resolution
Category:Resolution
Date:30-12-2008
Memorandum Articles
Category:Incorporation
Date:18-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Capital
Date:06-11-2007
Resolution
Category:Resolution
Date:06-11-2007
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Officers
Date:04-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2005
Legacy
Category:Annual Return
Date:01-10-2004
Legacy
Category:Capital
Date:01-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:07-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2002
Incorporation Company
Category:Incorporation
Date:04-10-2002
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date02/07/2025
Latest Accounts31/10/2024
Trading Addresses
Unit 7, Highfield Road, Little Hulton, Manchester, M389SSRegistered
Related Companies
2
Contact
448002100624domains@hiteccontrols.comhiteccontrols.com
Unit 7 Highfield Road, Little Hulton, Worsley, M389SS