Hytorc (Unex) Limited

Company Registration Number: 02607411

Company registered in England and Wales

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Hytorc (Unex) Limited is a Private Company Limited by Shares first registered on 2 May 1991. Its current registered address is in Cramlington, Northumberland.

Registered Address

UNIT 25 MOORLAND WAY
NELSON PARK INDUSTRIAL PARK
CRAMLINGTON
NORTHUMBERLAND
NE23 1WE

There are 23 companies currently registered at this postcode, including this one.

All companies at NE23 1WE

Registration Data

Company Number

02607411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,108,041£8,860,447£7,333,565£5,244,550£4,212,352£3,826,542
of which Cash £1,038,311£1,288,037£894,550£524,877£471,638£500,875
Total Assets £7,108,041£8,860,447£7,333,565£5,244,550£4,212,352£3,826,542
Current Liabilities £8,399,345£7,028,931£5,577,359£3,506,479£3,312,325£2,962,056
Net Current Assets £-1,291,304£1,831,516£1,756,206£1,738,071£900,027£864,486
Total Net Worth £1,166,066£560,913£242,741£163,514£1,892,797£1,482,626

Previous Names

No previous names

Company Officers

  • SMITH, Sophie

    Secretary

    Appointed on 10 April 2006

    Nationality: British

    Cairn House Cottage
    Dalton
    Northumberland
    NE18 0AB
    United Kingdom

  • JUNKERS, Eric

    Director

    Appointed on 14 March 2014

    Nationality: American

    Occupation: President

    Month of birth: December 1982

    Unit 25
    Moorland Way
    Nelson Park Industrial Park
    Cramlington
    Northumberland
    NE23 1WE

  • JUNKERS, Jason Kurt

    Director

    Appointed on 28 July 2000

    Nationality: American

    Occupation: Manager

    Month of birth: September 1981

    141 Ashley Place
    Park Ridge
    Bergen
    New Jersey 07656
    U.S.A.

  • JONES, Patricia Elizabeth

    Secretary

    Appointed on 2 May 1991

    Resigned on 7 July 2000

    14a Hawthorn Way Darras Hall
    Ponteland
    Northumberland
    NE20 9RU

  • NAYLOR, Jonathan Austin

    Secretary

    Appointed on 28 July 2000

    Resigned on 10 April 2006

    21 Laburnum Grove
    Richmond
    North Yorkshire
    DL10 5AR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 1991

    Resigned on 2 May 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • JONES, Patricia Elizabeth

    Director

    Appointed on 2 May 1991

    Resigned on 7 July 2000

    Nationality: British

    Occupation: Uk Administrator

    Month of birth: January 1947

    14a Hawthorn Way Darras Hall
    Ponteland
    Northumberland
    NE20 9RU

  • JUNKERS, John Kurt

    Director

    Appointed on 2 May 1991

    Resigned on 14 March 2014

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1936

    14 Algonquin Trail
    Saddle River
    New Jersey
    Bergen 07458
    FOREIGN
    Usa

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 2 May 1991

    Resigned on 2 May 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 30/06/2017.

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Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JIMS9. Transaction: MzE3NTg5MDYzOGFkaXF6a2N4.

  2. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLS474. Transaction: MzE1ODkyMzE0NWFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X5863CDV. Transaction: MzE0OTcyNzc3NGFkaXF6a2N4.

  4. 31 May 2016 Secretary's details changed for Sophie Smith on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH03. Barcode: X5863CJK. Transaction: MzE0OTcyNzgwMWFkaXF6a2N4.

  5. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KYAW. Transaction: MzEzMjE5MzY1NmFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X489XJ9L. Transaction: MzEyMzk2ODkwMmFkaXF6a2N4.

  7. 15 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM10HV. Transaction: MzEwNzQ4OTIyMGFkaXF6a2N4.

  8. 12 June 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X39VFKVT. Transaction: MzEwMTgwMzk1MWFkaXF6a2N4.

  9. 9 June 2014 Appointment of Mr Eric Junkers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NIT4O. Transaction: MzEwMTUyNDY5N2FkaXF6a2N4.

  10. 9 June 2014 Termination of appointment of John Junkers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NIS6O. Transaction: MzEwMTUyNDQ1MWFkaXF6a2N4.

  11. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07Y0Y. Transaction: MzA4NjQ4NTE3NWFkaXF6a2N4.

  12. 15 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28GGM8P. Transaction: MzA3ODAxODc3MWFkaXF6a2N4.

  13. 9 May 2013 Secretary's details changed for Sophie Smith on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH03. Barcode: X280Z889. Transaction: MzA3NzY4ODExMWFkaXF6a2N4.

  14. 9 May 2013 Secretary's details changed for Sophie Simpson on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH03. Barcode: X280Z88H. Transaction: MzA3NzY4ODA5MmFkaXF6a2N4.

  15. 18 December 2012 Registered office address changed from Unit 24a Spencer Court Blyth Industrial Estate Blyth Northumberland NE24 5TW on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: A1NRXIR4. Transaction: MzA2OTU5MzkwOWFkaXF6a2N4.

  16. 18 June 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB4T09. Transaction: MzA1OTI5OTE0MGFkaXF6a2N4.

  17. 26 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15B0ZYJ. Transaction: MzA1NDczNTQxMGFkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: AELJNU7G. Transaction: MzAzNzM0NTMyN2FkaXF6a2N4.

  19. 22 March 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW6OOSM2. Transaction: MzAzNDIyMzI4OGFkaXF6a2N4.

  20. 8 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALFPRKOY. Transaction: MzAxNzMwMDI1MWFkaXF6a2N4.

  21. 13 May 2010 Annual return made up to 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: A1H0DJTH. Transaction: MzAxNTQ4MDA0M2FkaXF6a2N4.

  22. 13 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A1GZYJT0. Transaction: MzAxNTQ3OTk3MWFkaXF6a2N4.

  23. 16 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PIU8FICI. Transaction: MzAxMTU5NDAxOGFkaXF6a2N4.

  24. 2 June 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMY2ACM. Transaction: MjAzNDEzNTEwMmFkaXF6a2N4.

  25. 7 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7EXQ8QG. Transaction: MjAzMDEzOTMwMmFkaXF6a2N4.

  26. 13 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01FBZNA. Transaction: MjAwNTIwNDE4N2FkaXF6a2N4.

  27. 10 April 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1S51YQX. Transaction: MjAwMzA1NDE4NGFkaXF6a2N4.

  28. 26 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2MDQ1MmFkaXF6a2N4.

  29. 22 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDcxMzU1NmFkaXF6a2N4.

  30. 6 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAwNjA2NGFkaXF6a2N4.

  31. 23 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTExMDc2NGFkaXF6a2N4.

  32. 14 June 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc3Mjc1OWFkaXF6a2N4.

  33. 14 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc3MzYxN2FkaXF6a2N4.

  34. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTY1MDIzN2FkaXF6a2N4.

  35. 27 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE3NDAwOWFkaXF6a2N4.

  36. 20 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzc2MjMyMmFkaXF6a2N4.

  37. 10 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk0MzY2MWFkaXF6a2N4.

  38. 5 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjUyMzIyMmFkaXF6a2N4.

  39. 30 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI5OTU5M2FkaXF6a2N4.

  40. 8 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTk3MTgzMGFkaXF6a2N4.

  41. 31 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc1Mjk1MmFkaXF6a2N4.

  42. 22 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NzAxMjI3MmFkaXF6a2N4.

  43. 20 September 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMDAzMTY2OGFkaXF6a2N4.

  44. 10 July 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTkwNDM3NWFkaXF6a2N4.

  45. 26 April 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ5Mjk2N2FkaXF6a2N4.

  46. 16 February 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2OTM0MzU3OGFkaXF6a2N4.

  47. 16 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODIyMzU1MWFkaXF6a2N4.

  48. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU1NDM0OGFkaXF6a2N4.

  49. 20 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA2NDcyNWFkaXF6a2N4.

  50. 13 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgxMzkzMGFkaXF6a2N4.

  51. 5 June 2000 Return made up to 02/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI4MTYyOGFkaXF6a2N4.

  52. 15 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MjgzNjA1NmFkaXF6a2N4.

  53. 23 May 1999 Return made up to 02/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk5NTcxMGFkaXF6a2N4.

  54. 20 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMjYwMDM5NmFkaXF6a2N4.

  55. 27 May 1998 Return made up to 02/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTA2MzE0MWFkaXF6a2N4.

  56. 29 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyODk2MzUzMmFkaXF6a2N4.

  57. 4 June 1997 Return made up to 02/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ1NDk3M2FkaXF6a2N4.

  58. 10 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NTkzOTMxNmFkaXF6a2N4.

  59. 3 May 1996 Return made up to 02/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIxMjE5N2FkaXF6a2N4.

  60. 7 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NTk0MTg4M2FkaXF6a2N4.

  61. 28 April 1995 Return made up to 02/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEwOTA3M2FkaXF6a2N4.

  62. 26 January 1995 Amended accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AAMD. Transaction: MDAzNTAzNDMwNmFkaXF6a2N4.

  63. 31 August 1994 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMTExNTU0OGFkaXF6a2N4.

  64. 20 April 1994 Return made up to 02/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODUwODQ0OWFkaXF6a2N4.

  65. 1 July 1993 Return made up to 02/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODg3MTUwOGFkaXF6a2N4.

  66. 29 June 1993 Accounts for a small company made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NjU2NDAzMWFkaXF6a2N4.

  67. 28 July 1992 Accounts for a small company made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyNjAzOTg2MWFkaXF6a2N4.

  68. 5 July 1992 Return made up to 02/05/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM1MDk1OGFkaXF6a2N4.

  69. 10 December 1991 Ad 28/06/91--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTEzNzQwOWFkaXF6a2N4.

  70. 10 December 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0NTU0NjYwOGFkaXF6a2N4.

  71. 9 July 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzIwNDcxNmFkaXF6a2N4.

  72. 9 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTg4OTcxMGFkaXF6a2N4.

  73. 9 July 1991 Registered office changed on 09/07/91 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDE1NTE5OTA5MWFkaXF6a2N4.

  74. 2 May 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODUxMDkwM2FkaXF6a2N4.

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