Hytex Mouldings Limited

General information

Name:

Hytex Mouldings Ltd

Office Address:

1 North Place GL50 4DW Cheltenham

Number: 04275043

Incorporation date: 2001-08-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 1 North Place, Cheltenham GL50 4DW Hytex Mouldings Limited is categorised as a Private Limited Company with 04275043 Companies House Reg No. This firm was established 23 years ago. This particular Hytex Mouldings Limited company functioned under three other names in the past. The firm was originally established as Hytex Airboss and was changed to Hytex Mouldings on Tuesday 9th March 2004. Its third name was current name up till 2001. The firm's classified under the NACE and SIC code 22190 and their NACE code stands for Manufacture of other rubber products. Wed, 30th Nov 2022 is the last time when the accounts were reported.

According to the latest update, there seems to be only one director in the company: Donald G. (since Wednesday 2nd August 2006). The following company had been controlled by Audrey G. until 18 years ago. As a follow-up a different director, namely Donald G. resigned in August 2006. To help the directors in their tasks, this specific company has been utilizing the skillset of Audrey G. as a secretary for the last 18 years.

  • Previous company's names
  • Hytex Mouldings Limited 2004-03-09
  • Hytex Airboss Limited 2003-07-17
  • Hytex Mouldings Limited 2001-10-10
  • Stokhelm Limited 2001-08-22

Financial data based on annual reports

Company staff

Donald G.

Role: Director

Appointed: 02 August 2006

Latest update: 9 March 2024

Audrey G.

Role: Secretary

Appointed: 02 August 2006

Latest update: 9 March 2024

People with significant control

Donald G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Donald G.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 5 August 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 13 August 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 2 August 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 21 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Trio Accountancy Services Ltd

Address:

19 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

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Services (by SIC Code)

  • 22190 : Manufacture of other rubber products
22
Company Age

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