Guisborough
North Yorkshire
TS14 8DL
Director Name | Mrs Susan Agnes Alexander |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 1991(same day as company formation) |
Role | Chemical Trading And Consultancy |
Country of Residence | England |
Correspondence Address | Red Gables Stokesley Road Guisborough North Yorkshire TS14 8DL |
Secretary Name | Mrs Susan Agnes Alexander |
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Nationality | British |
Status | Current |
Appointed | 09 December 1991(same day as company formation) |
Role | Chemical Trading And Consultan |
Country of Residence | England |
Correspondence Address | Red Gables Stokesley Road Guisborough North Yorkshire TS14 8DL |
Director Name | Mr Gordon Stuart Alexander |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2019(27 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Red Cables Stokesley Road Guisborough TS14 8DL |
Director Name | Ms Helen Alexander |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(30 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Red Gables Stokesley Road Guisborough North Yorkshire TS14 8DL |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1991 |
Appointment Duration | 5 days (resigned 09 December 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1991 |
Appointment Duration | 5 days (resigned 09 December 1991) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Website | hutton-chemicals.co.uk |
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Telephone | 01287 630199 |
Telephone region | Guisborough |
Registered Address | Hcl House Rectory Lane Guisborough North Yorkshire TS14 7DL |
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Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Parish | Guisborough |
Ward | Guisborough |
Built Up Area | Guisborough |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Graham Alexander 25.00% Ordinary B |
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50 at £1 | Helen Alexander 25.00% Ordinary B |
50 at £1 | Mr Ian Kemp Alexander 25.00% Ordinary |
50 at £1 | Mrs Susan Agnes Alexander 25.00% Ordinary |
Year | 2014 |
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Turnover | £108,620,204 |
Gross Profit | £523,689 |
Net Worth | £2,633,413 |
Cash | £438,370 |
Current Liabilities | £10,149,295 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 July 2023 (9 months, 1 week ago) |
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Next Return Due | 9 August 2024 (3 months from now) |
7 August 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
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16 January 2023 | Termination of appointment of Helen Alexander as a director on 31 December 2022 (1 page) |
9 September 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
29 July 2022 | Confirmation statement made on 26 July 2022 with updates (4 pages) |
3 March 2022 | Appointment of Ms Helen Alexander as a director on 1 March 2022 (2 pages) |
19 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
2 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
27 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
25 September 2019 | Appointment of Mr Gordon Stuart Alexander as a director on 25 September 2019 (2 pages) |
26 July 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
26 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
31 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
31 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
16 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
31 August 2016 | Full accounts made up to 31 March 2016 (20 pages) |
31 August 2016 | Full accounts made up to 31 March 2016 (20 pages) |
9 January 2016 | Full accounts made up to 31 March 2015 (17 pages) |
9 January 2016 | Full accounts made up to 31 March 2015 (17 pages) |
21 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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22 December 2014 | Full accounts made up to 31 March 2014 (16 pages) |
22 December 2014 | Full accounts made up to 31 March 2014 (16 pages) |
19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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12 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
12 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
13 July 2012 | Full accounts made up to 31 March 2012 (16 pages) |
13 July 2012 | Full accounts made up to 31 March 2012 (16 pages) |
14 December 2011 | Register(s) moved to registered office address (1 page) |
14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Register(s) moved to registered office address (1 page) |
14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
6 October 2011 | Full accounts made up to 31 March 2011 (17 pages) |
6 October 2011 | Full accounts made up to 31 March 2011 (17 pages) |
14 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
14 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
14 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
18 August 2010 | Accounts for a medium company made up to 31 March 2010 (15 pages) |
18 August 2010 | Accounts for a medium company made up to 31 March 2010 (15 pages) |
14 December 2009 | Register(s) moved to registered inspection location (1 page) |
14 December 2009 | Register inspection address has been changed (1 page) |
14 December 2009 | Register inspection address has been changed (1 page) |
14 December 2009 | Director's details changed for Mr Ian Kemp Alexander on 10 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mrs Susan Agnes Alexander on 10 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for Mr Ian Kemp Alexander on 10 December 2009 (2 pages) |
14 December 2009 | Register(s) moved to registered inspection location (1 page) |
14 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for Mrs Susan Agnes Alexander on 10 December 2009 (2 pages) |
2 July 2009 | Accounts for a medium company made up to 31 March 2009 (16 pages) |
2 July 2009 | Accounts for a medium company made up to 31 March 2009 (16 pages) |
9 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
9 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
4 July 2008 | Accounts for a medium company made up to 31 March 2008 (15 pages) |
4 July 2008 | Accounts for a medium company made up to 31 March 2008 (15 pages) |
11 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
11 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
11 July 2007 | Accounts for a medium company made up to 31 March 2007 (15 pages) |
11 July 2007 | Accounts for a medium company made up to 31 March 2007 (15 pages) |
22 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
22 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
18 September 2006 | Accounts for a medium company made up to 31 March 2006 (16 pages) |
18 September 2006 | Accounts for a medium company made up to 31 March 2006 (16 pages) |
2 February 2006 | Return made up to 09/12/05; full list of members (2 pages) |
2 February 2006 | Return made up to 09/12/05; full list of members (2 pages) |
1 September 2005 | Accounts for a medium company made up to 31 March 2005 (15 pages) |
1 September 2005 | Accounts for a medium company made up to 31 March 2005 (15 pages) |
14 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
14 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
10 June 2004 | Accounts for a medium company made up to 31 March 2004 (15 pages) |
10 June 2004 | Accounts for a medium company made up to 31 March 2004 (15 pages) |
16 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
16 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
20 August 2003 | Accounts for a medium company made up to 31 March 2003 (15 pages) |
20 August 2003 | Accounts for a medium company made up to 31 March 2003 (15 pages) |
8 January 2003 | Return made up to 09/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 09/12/02; full list of members (7 pages) |
12 September 2002 | Full accounts made up to 31 March 2002 (13 pages) |
12 September 2002 | Full accounts made up to 31 March 2002 (13 pages) |
27 December 2001 | Return made up to 09/12/01; full list of members
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27 December 2001 | Return made up to 09/12/01; full list of members
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3 August 2001 | Full accounts made up to 31 March 2001 (14 pages) |
3 August 2001 | Full accounts made up to 31 March 2001 (14 pages) |
19 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
19 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
13 June 2000 | Full accounts made up to 31 March 2000 (17 pages) |
13 June 2000 | Full accounts made up to 31 March 2000 (17 pages) |
14 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
14 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
16 February 1999 | Registered office changed on 16/02/99 from: red gables stokesley road guisborough cleveland TS14 8DL (1 page) |
16 February 1999 | Registered office changed on 16/02/99 from: red gables stokesley road guisborough cleveland TS14 8DL (1 page) |
29 December 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
29 December 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
18 December 1998 | Return made up to 09/12/98; full list of members (6 pages) |
18 December 1998 | Return made up to 09/12/98; full list of members (6 pages) |
9 February 1998 | Full accounts made up to 31 December 1997 (9 pages) |
9 February 1998 | Full accounts made up to 31 December 1997 (9 pages) |
11 December 1997 | Return made up to 09/12/97; full list of members (6 pages) |
11 December 1997 | Return made up to 09/12/97; full list of members (6 pages) |
19 February 1997 | Full accounts made up to 31 December 1996 (9 pages) |
19 February 1997 | Full accounts made up to 31 December 1996 (9 pages) |
30 December 1996 | Return made up to 09/12/96; full list of members (6 pages) |
30 December 1996 | Return made up to 09/12/96; full list of members (6 pages) |
14 February 1996 | Full accounts made up to 31 December 1995 (9 pages) |
14 February 1996 | Full accounts made up to 31 December 1995 (9 pages) |
15 December 1995 | Return made up to 09/12/95; full list of members (6 pages) |
15 December 1995 | Return made up to 09/12/95; full list of members (6 pages) |
15 February 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
15 February 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
1 June 1994 | Accounts for a small company made up to 31 December 1993 (9 pages) |
1 June 1994 | Accounts for a small company made up to 31 December 1993 (9 pages) |
12 March 1993 | Full accounts made up to 31 December 1992 (8 pages) |
12 March 1993 | Full accounts made up to 31 December 1992 (8 pages) |