Company number 03815768
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address 3 ORCHARD PLACE, HEXHAM, NORTHUMBERLAND, NE46 1QQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
GBP 2
. The most likely internet sites of HYTORC (ABERDEEN) LIMITED are www.hytorcaberdeen.co.uk, and www.hytorc-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Corbridge Rail Station is 3.1 miles; to Riding Mill Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hytorc Aberdeen Limited is a Private Limited Company.
The company registration number is 03815768. Hytorc Aberdeen Limited has been working since 28 July 1999.
The present status of the company is Active. The registered address of Hytorc Aberdeen Limited is 3 Orchard Place Hexham Northumberland Ne46 1qq. The company`s financial liabilities are £63.94k. It is £21.8k against last year. The cash in hand is £15.06k. It is £-50.25k against last year. And the total assets are £81.05k, which is £-30.57k against last year. SMITH, Susan Noreen is a Secretary of the company. SMITH, Roy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
hytorc (aberdeen) Key Finiance
LIABILITIES
£63.94k
+51%
CASH
£15.06k
-77%
TOTAL ASSETS
£81.05k
-28%
All Financial Figures
Current Directors
Director
SMITH, Roy
Appointed Date: 28 July 1999
72 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Persons With Significant Control
Mr Roy Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Noreen Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HYTORC (ABERDEEN) LIMITED Events
17 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
...
... and 32 more events
13 Sep 2000
Return made up to 28/07/00; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
06 Dec 1999
Secretary's particulars changed
06 Dec 1999
Director's particulars changed
28 Jul 1999
Secretary resigned
28 Jul 1999
Incorporation