Company NameHutton Chemicals Limited
Company StatusActive
Company Number02669279
CategoryPrivate Limited Company
Incorporation Date9 December 1991(32 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2466Manufacture of other chemical products
SIC 20590Manufacture of other chemical products n.e.c.

Directors

Director NameMr Ian Kemp Alexander
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1991(same day as company formation)
RoleChemicals Trading And Consulta
Country of ResidenceEngland
Correspondence AddressRed Gables Stokesley Road
Guisborough
North Yorkshire
TS14 8DL
Director NameMrs Susan Agnes Alexander
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1991(same day as company formation)
RoleChemical Trading And Consultancy
Country of ResidenceEngland
Correspondence AddressRed Gables Stokesley Road
Guisborough
North Yorkshire
TS14 8DL
Secretary NameMrs Susan Agnes Alexander
NationalityBritish
StatusCurrent
Appointed09 December 1991(same day as company formation)
RoleChemical Trading And Consultan
Country of ResidenceEngland
Correspondence AddressRed Gables Stokesley Road
Guisborough
North Yorkshire
TS14 8DL
Director NameMr Gordon Stuart Alexander
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2019(27 years, 9 months after company formation)
Appointment Duration4 years, 7 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressRed Cables Stokesley Road
Guisborough
TS14 8DL
Director NameMs Helen Alexander
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2022(30 years, 3 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRed Gables Stokesley Road
Guisborough
North Yorkshire
TS14 8DL
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed04 December 1991
Appointment Duration5 days (resigned 09 December 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed04 December 1991
Appointment Duration5 days (resigned 09 December 1991)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Contact

Websitehutton-chemicals.co.uk
Telephone01287 630199
Telephone regionGuisborough

Location

Registered AddressHcl House
Rectory Lane
Guisborough
North Yorkshire
TS14 7DL
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardGuisborough
Built Up AreaGuisborough
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Graham Alexander
25.00%
Ordinary B
50 at £1Helen Alexander
25.00%
Ordinary B
50 at £1Mr Ian Kemp Alexander
25.00%
Ordinary
50 at £1Mrs Susan Agnes Alexander
25.00%
Ordinary

Financials

Year2014
Turnover£108,620,204
Gross Profit£523,689
Net Worth£2,633,413
Cash£438,370
Current Liabilities£10,149,295

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 July 2023 (9 months, 1 week ago)
Next Return Due9 August 2024 (3 months from now)

Filing History

7 August 2023Confirmation statement made on 26 July 2023 with no updates (3 pages)
16 January 2023Termination of appointment of Helen Alexander as a director on 31 December 2022 (1 page)
9 September 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
29 July 2022Confirmation statement made on 26 July 2022 with updates (4 pages)
3 March 2022Appointment of Ms Helen Alexander as a director on 1 March 2022 (2 pages)
19 November 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
2 August 2021Confirmation statement made on 26 July 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
27 July 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
3 October 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
25 September 2019Appointment of Mr Gordon Stuart Alexander as a director on 25 September 2019 (2 pages)
26 July 2019Confirmation statement made on 26 July 2019 with updates (4 pages)
10 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
26 October 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
31 July 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
31 July 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
16 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
31 August 2016Full accounts made up to 31 March 2016 (20 pages)
31 August 2016Full accounts made up to 31 March 2016 (20 pages)
9 January 2016Full accounts made up to 31 March 2015 (17 pages)
9 January 2016Full accounts made up to 31 March 2015 (17 pages)
21 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
(6 pages)
21 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
(6 pages)
23 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 200
(6 pages)
23 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 200
(6 pages)
23 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 200
(6 pages)
22 December 2014Full accounts made up to 31 March 2014 (16 pages)
22 December 2014Full accounts made up to 31 March 2014 (16 pages)
19 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
19 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
19 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
12 December 2013Full accounts made up to 31 March 2013 (14 pages)
12 December 2013Full accounts made up to 31 March 2013 (14 pages)
13 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
13 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
13 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
13 July 2012Full accounts made up to 31 March 2012 (16 pages)
13 July 2012Full accounts made up to 31 March 2012 (16 pages)
14 December 2011Register(s) moved to registered office address (1 page)
14 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
14 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
14 December 2011Register(s) moved to registered office address (1 page)
14 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
6 October 2011Full accounts made up to 31 March 2011 (17 pages)
6 October 2011Full accounts made up to 31 March 2011 (17 pages)
14 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
14 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
14 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
18 August 2010Accounts for a medium company made up to 31 March 2010 (15 pages)
18 August 2010Accounts for a medium company made up to 31 March 2010 (15 pages)
14 December 2009Register(s) moved to registered inspection location (1 page)
14 December 2009Register inspection address has been changed (1 page)
14 December 2009Register inspection address has been changed (1 page)
14 December 2009Director's details changed for Mr Ian Kemp Alexander on 10 December 2009 (2 pages)
14 December 2009Director's details changed for Mrs Susan Agnes Alexander on 10 December 2009 (2 pages)
14 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Mr Ian Kemp Alexander on 10 December 2009 (2 pages)
14 December 2009Register(s) moved to registered inspection location (1 page)
14 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Mrs Susan Agnes Alexander on 10 December 2009 (2 pages)
2 July 2009Accounts for a medium company made up to 31 March 2009 (16 pages)
2 July 2009Accounts for a medium company made up to 31 March 2009 (16 pages)
9 December 2008Return made up to 09/12/08; full list of members (4 pages)
9 December 2008Return made up to 09/12/08; full list of members (4 pages)
4 July 2008Accounts for a medium company made up to 31 March 2008 (15 pages)
4 July 2008Accounts for a medium company made up to 31 March 2008 (15 pages)
11 December 2007Return made up to 09/12/07; full list of members (2 pages)
11 December 2007Return made up to 09/12/07; full list of members (2 pages)
11 July 2007Accounts for a medium company made up to 31 March 2007 (15 pages)
11 July 2007Accounts for a medium company made up to 31 March 2007 (15 pages)
22 December 2006Return made up to 09/12/06; full list of members (2 pages)
22 December 2006Return made up to 09/12/06; full list of members (2 pages)
18 September 2006Accounts for a medium company made up to 31 March 2006 (16 pages)
18 September 2006Accounts for a medium company made up to 31 March 2006 (16 pages)
2 February 2006Return made up to 09/12/05; full list of members (2 pages)
2 February 2006Return made up to 09/12/05; full list of members (2 pages)
1 September 2005Accounts for a medium company made up to 31 March 2005 (15 pages)
1 September 2005Accounts for a medium company made up to 31 March 2005 (15 pages)
14 December 2004Return made up to 09/12/04; full list of members (7 pages)
14 December 2004Return made up to 09/12/04; full list of members (7 pages)
10 June 2004Accounts for a medium company made up to 31 March 2004 (15 pages)
10 June 2004Accounts for a medium company made up to 31 March 2004 (15 pages)
16 December 2003Return made up to 09/12/03; full list of members (7 pages)
16 December 2003Return made up to 09/12/03; full list of members (7 pages)
20 August 2003Accounts for a medium company made up to 31 March 2003 (15 pages)
20 August 2003Accounts for a medium company made up to 31 March 2003 (15 pages)
8 January 2003Return made up to 09/12/02; full list of members (7 pages)
8 January 2003Return made up to 09/12/02; full list of members (7 pages)
12 September 2002Full accounts made up to 31 March 2002 (13 pages)
12 September 2002Full accounts made up to 31 March 2002 (13 pages)
27 December 2001Return made up to 09/12/01; full list of members
  • 363(287) ‐ Registered office changed on 27/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 December 2001Return made up to 09/12/01; full list of members
  • 363(287) ‐ Registered office changed on 27/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 August 2001Full accounts made up to 31 March 2001 (14 pages)
3 August 2001Full accounts made up to 31 March 2001 (14 pages)
19 December 2000Return made up to 09/12/00; full list of members (6 pages)
19 December 2000Return made up to 09/12/00; full list of members (6 pages)
13 June 2000Full accounts made up to 31 March 2000 (17 pages)
13 June 2000Full accounts made up to 31 March 2000 (17 pages)
14 December 1999Return made up to 09/12/99; full list of members (6 pages)
14 December 1999Return made up to 09/12/99; full list of members (6 pages)
16 February 1999Registered office changed on 16/02/99 from: red gables stokesley road guisborough cleveland TS14 8DL (1 page)
16 February 1999Registered office changed on 16/02/99 from: red gables stokesley road guisborough cleveland TS14 8DL (1 page)
29 December 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
29 December 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
18 December 1998Return made up to 09/12/98; full list of members (6 pages)
18 December 1998Return made up to 09/12/98; full list of members (6 pages)
9 February 1998Full accounts made up to 31 December 1997 (9 pages)
9 February 1998Full accounts made up to 31 December 1997 (9 pages)
11 December 1997Return made up to 09/12/97; full list of members (6 pages)
11 December 1997Return made up to 09/12/97; full list of members (6 pages)
19 February 1997Full accounts made up to 31 December 1996 (9 pages)
19 February 1997Full accounts made up to 31 December 1996 (9 pages)
30 December 1996Return made up to 09/12/96; full list of members (6 pages)
30 December 1996Return made up to 09/12/96; full list of members (6 pages)
14 February 1996Full accounts made up to 31 December 1995 (9 pages)
14 February 1996Full accounts made up to 31 December 1995 (9 pages)
15 December 1995Return made up to 09/12/95; full list of members (6 pages)
15 December 1995Return made up to 09/12/95; full list of members (6 pages)
15 February 1995Accounts for a small company made up to 31 December 1994 (9 pages)
15 February 1995Accounts for a small company made up to 31 December 1994 (9 pages)
1 June 1994Accounts for a small company made up to 31 December 1993 (9 pages)
1 June 1994Accounts for a small company made up to 31 December 1993 (9 pages)
12 March 1993Full accounts made up to 31 December 1992 (8 pages)
12 March 1993Full accounts made up to 31 December 1992 (8 pages)