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UTEX INDUSTRIES UK LIMITED

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UTEX INDUSTRIES UK LIMITED

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Key Data

Status

Active

Company No.

04399251

Incorporation date

20/03/2002

Size

Total Exemption Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);Machining (25.62 - SIC 2007);

Contacts

Registered address

Registered address

17 Queens Lane, Newcastle Upon Tyne NE1 1RNCopy
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Latest events (Record since 20/03/2002)
dot icon03/11/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon25/02/2025
Appointment of Mr Jeremie Le Moal as a director on 2023-06-01
View PDF (2 pages)
dot icon25/02/2025
Appointment of Mr Charlie Thompson as a director on 2024-03-25
View PDF (2 pages)
dot icon25/02/2025
Termination of appointment of Piotr Dimitri Galitzine as a director on 2024-03-25
View PDF (1 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-20 with no updates
View PDF (3 pages)
dot icon27/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon01/03/2024
Confirmation statement made on 2024-02-20 with updates
View PDF (4 pages)
dot icon05/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon28/03/2023
Termination of appointment of Donald Fredrick Koetting as a director on 2022-12-31
View PDF (1 pages)
dot icon28/03/2023
Confirmation statement made on 2023-02-20 with no updates
View PDF (3 pages)
dot icon17/11/2022
Termination of appointment of Richard Lawrence Harris as a director on 2022-11-03
View PDF (1 pages)
dot icon19/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon04/10/2022
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF (1 pages)
dot icon04/10/2022
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF (1 pages)
dot icon23/09/2022
Appointment of Richard Lawrence Harris as a director on 2022-09-22
View PDF (2 pages)
dot icon28/03/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon23/03/2022
Termination of appointment of Pete Sanchez as a director on 2022-01-14
View PDF (1 pages)
dot icon23/03/2022
Termination of appointment of Michael Balas as a director on 2021-10-05
View PDF (1 pages)
dot icon23/03/2022
Appointment of Mr Donald Fredrick Koetting as a director on 2022-01-14
View PDF (2 pages)
dot icon23/03/2022
Appointment of Mr Piotr Dimitri Galitzine as a director on 2021-10-05
View PDF (2 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon18/05/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon30/04/2020
Termination of appointment of Jairo Parra Suarez as a director on 2020-04-27
View PDF (1 pages)
dot icon30/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon24/02/2020
Registered office address changed from 17 17 Queens Lane Newcastle upon Tyne NE1 1RN United Kingdom to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 2020-02-24
View PDF (1 pages)
dot icon06/01/2020
Registered office address changed from Jubilee Industrial Estate Ashington Northumberland NE63 8UA to 17 17 Queens Lane Newcastle upon Tyne NE1 1RN on 2020-01-06
View PDF (1 pages)
dot icon26/11/2019
Accounts for a small company made up to 2018-12-31
View PDF (16 pages)
dot icon08/07/2019
Termination of appointment of George Albert Malcolm Duhrin as a director on 2019-06-28
View PDF (1 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon28/02/2019
Termination of appointment of Scott Mason as a secretary on 2018-02-12
View PDF (1 pages)
dot icon20/07/2018
Accounts for a small company made up to 2017-12-31
View PDF (16 pages)
dot icon06/03/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon09/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (18 pages)
dot icon31/07/2017
Appointment of Mr Jairo Parra Suarez as a director on 2017-05-17
View PDF (2 pages)
dot icon06/07/2017
Resolutions
View PDF (2 pages)
dot icon06/07/2017
Change of name notice
View PDF (1 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (5 pages)
dot icon04/10/2016
Full accounts made up to 2015-12-31
View PDF (19 pages)
dot icon11/07/2016
Termination of appointment of Gary Burton as a director on 2016-06-30
View PDF (1 pages)
dot icon24/02/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2015
Full accounts made up to 2014-12-31
View PDF (22 pages)
dot icon01/04/2015
Auditor's resignation
View PDF (1 pages)
dot icon17/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2014
Full accounts made up to 2013-12-31
View PDF (23 pages)
dot icon13/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (6 pages)
dot icon25/10/2013
Appointment of Mr George Albert Malcolm Duhrin as a director
View PDF (2 pages)
dot icon30/09/2013
Termination of appointment of Brian Evans as a director
View PDF (1 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon13/03/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon15/08/2012
Appointment of Gary Burton as a director
View PDF (2 pages)
dot icon24/02/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (7 pages)
dot icon27/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (8 pages)
dot icon06/12/2011
Resolutions
View PDF (11 pages)
dot icon20/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon14/10/2011
Appointment of Mr Pete Sanchez as a director
View PDF (2 pages)
dot icon14/10/2011
Appointment of Mr Michael Balas as a director
View PDF (2 pages)
dot icon14/10/2011
Current accounting period shortened from 2012-04-30 to 2011-12-31
View PDF (1 pages)
dot icon14/10/2011
Appointment of Mr Scott Mason as a secretary
View PDF (1 pages)
dot icon14/10/2011
Termination of appointment of David Robson as a secretary
View PDF (1 pages)
dot icon14/10/2011
Termination of appointment of Harold Robson as a director
View PDF (1 pages)
dot icon03/10/2011
Cancellation of shares. Statement of capital on 2011-10-03
View PDF (5 pages)
dot icon03/10/2011
Cancellation of shares. Statement of capital on 2011-10-03
View PDF (5 pages)
dot icon03/10/2011
Cancellation of shares. Statement of capital on 2011-10-03
View PDF (5 pages)
dot icon30/09/2011
Purchase of own shares.
View PDF (3 pages)
dot icon30/09/2011
Purchase of own shares.
View PDF (3 pages)
dot icon30/09/2011
Purchase of own shares.
View PDF (3 pages)
dot icon24/02/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2011
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2011
Termination of appointment of Robert Gascoigne as a director
View PDF (1 pages)
dot icon24/02/2011
Termination of appointment of Robert Gascoigne as a director
View PDF (1 pages)
dot icon18/01/2011
Total exemption full accounts made up to 2010-04-30
View PDF (17 pages)
dot icon05/11/2010
Resolutions
View PDF (2 pages)
dot icon23/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon23/02/2010
Director's details changed for Mr Brian Evans on 2010-02-22
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Harold Robson on 2010-02-22
View PDF (2 pages)
dot icon02/02/2010
Total exemption full accounts made up to 2009-04-30
View PDF (17 pages)
dot icon24/02/2009
Return made up to 20/02/09; full list of members
View PDF (4 pages)
dot icon26/01/2009
Total exemption full accounts made up to 2008-04-30
View PDF (16 pages)
dot icon20/02/2008
Return made up to 20/02/08; full list of members
View PDF (3 pages)
dot icon19/11/2007
Total exemption full accounts made up to 2007-04-30
View PDF (16 pages)
dot icon06/03/2007
Return made up to 20/02/07; full list of members
View PDF (9 pages)
dot icon06/03/2007
Director resigned
View PDF (1 pages)
dot icon29/01/2007
Total exemption full accounts made up to 2006-04-30
View PDF (16 pages)
dot icon24/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon24/02/2006
Return made up to 20/02/06; full list of members
View PDF (9 pages)
dot icon03/10/2005
Director resigned
View PDF (1 pages)
dot icon05/09/2005
Director resigned
View PDF (1 pages)
dot icon11/04/2005
Return made up to 10/03/05; full list of members
View PDF (10 pages)
dot icon22/03/2005
Resolutions
View PDF (1 pages)
dot icon11/03/2005
Director resigned
View PDF (1 pages)
dot icon22/02/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon30/07/2004
Miscellaneous
View PDF (2 pages)
dot icon30/06/2004
Return made up to 20/03/04; full list of members
View PDF (9 pages)
dot icon24/01/2004
Accounts for a small company made up to 2003-04-30
View PDF (6 pages)
dot icon24/11/2003
Registered office changed on 24/11/03 from: 77 osborne road, jesmond, newcastle upon tyne, NE2 2AN
View PDF (1 pages)
dot icon28/05/2003
Ad 17/05/02-20/05/02 £ si 14000@1
View PDF (2 pages)
dot icon28/05/2003
Ad 10/05/02--------- £ si 86000@1
View PDF (2 pages)
dot icon30/04/2003
New director appointed
View PDF (2 pages)
dot icon23/04/2003
Return made up to 20/03/03; full list of members
View PDF (9 pages)
dot icon14/02/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon11/12/2002
Accounting reference date extended from 31/03/03 to 30/04/03
View PDF (1 pages)
dot icon20/06/2002
New director appointed
View PDF (2 pages)
dot icon20/06/2002
New director appointed
View PDF (2 pages)
dot icon05/04/2002
Secretary resigned
View PDF (1 pages)
dot icon05/04/2002
Director resigned
View PDF (1 pages)
dot icon05/04/2002
New director appointed
View PDF (2 pages)
dot icon05/04/2002
New director appointed
View PDF (2 pages)
dot icon05/04/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/04/2002
New director appointed
View PDF (2 pages)
dot icon05/04/2002
Registered office changed on 05/04/02 from: 12 york place, leeds, west yorkshire, LS1 2DS
View PDF (1 pages)
dot icon20/03/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.59M
-
0.00
11.49K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Ronald Robson
Director
20/03/2002 - 28/02/2005
7
Harris, Richard Lawrence
Director
22/09/2022 - 03/11/2022
24
Burton, Gary
Director
08/08/2012 - 30/06/2016
1
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
20/03/2002 - 20/03/2002
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
20/03/2002 - 20/03/2002
12820

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About UTEX INDUSTRIES UK LIMITED

UTEX INDUSTRIES UK LIMITED is an(a) Active company incorporated on 20/03/2002 with the registered office located at 17 Queens Lane, Newcastle Upon Tyne NE1 1RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UTEX INDUSTRIES UK LIMITED?

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UTEX INDUSTRIES UK LIMITED is currently Active. It was registered on 20/03/2002 .

Where is UTEX INDUSTRIES UK LIMITED located?

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UTEX INDUSTRIES UK LIMITED is registered at 17 Queens Lane, Newcastle Upon Tyne NE1 1RN.

What does UTEX INDUSTRIES UK LIMITED do?

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UTEX INDUSTRIES UK LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for UTEX INDUSTRIES UK LIMITED?

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The latest filing was on 03/11/2025: Total exemption full accounts made up to 2024-12-31.