| Company Name | STAN Hetherington Limited |
|---|---|
| Directors | Derek Hetherington and Jeff Hetherington |
| Company Status | Active |
| Company Number | 01514377 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1980(43 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Secretary Name | Mr Jeff Hetherington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1994(13 years, 4 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Tool Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Yarm Lane Stockton On Tees Cleveland TS18 3EA |
| Director Name | Mr Derek Hetherington |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1996(16 years, 2 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Workshop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Yarm Lane Stockton On Tees Cleveland TS18 3EA |
| Director Name | Mr Jeff Hetherington |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1996(16 years, 2 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Yarm Lane Stockton On Tees Cleveland TS18 3EA |
| Director Name | Mr Stanley Hetherington |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(11 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 23 October 1996) |
| Role | Company Director |
| Correspondence Address | 43 The Leas Sedgefield Stockton On Tees Cleveland TS21 2DR |
| Director Name | Mr Austin McCormick |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(11 years, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 December 1992) |
| Role | Sales Director |
| Correspondence Address | 10 Winchester Court Spennymoor County Durham DL16 6YZ |
| Secretary Name | Mrs Shirley Hetherington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 January 1994) |
| Role | Company Director |
| Correspondence Address | 43 The Leas Sedgefield Stockton On Tees Cleveland TS21 2DR |
Contact
| Website | airtoolsnorthern.co.uk |
|---|
Location
| Registered Address | Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TU |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 12.8k at £1 | Jeff Hetherington 51.00% Ordinary |
|---|---|
| 12.3k at £1 | Derek Hetherington 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,310 |
| Cash | £43,698 |
| Current Liabilities | £46,786 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (2 weeks, 6 days from now) |
Charges
| 5 November 1980 | Delivered on: 11 November 1980 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|
Filing History
| 27 July 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 25 May 2023 | Secretary's details changed for Mr Jeff Hetherington on 24 May 2023 (1 page) |
| 25 May 2023 | Change of details for Mr Derek Hetherington as a person with significant control on 25 May 2023 (2 pages) |
| 25 May 2023 | Change of details for Mr Jeff Hetherington as a person with significant control on 25 May 2023 (2 pages) |
| 25 May 2023 | Director's details changed for Mr Derek Hetherington on 24 May 2023 (2 pages) |
| 25 May 2023 | Director's details changed for Mr Jeff Hetherington on 24 May 2023 (2 pages) |
| 24 May 2023 | Registered office address changed from 43 Yarm Lane Stockton on Tees Cleveland TS18 3EA to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 24 May 2023 (1 page) |
| 17 May 2023 | Confirmation statement made on 15 May 2023 with updates (4 pages) |
| 8 June 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 16 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 15 July 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 28 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 24 April 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 22 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 24 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 16 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 17 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 17 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 1 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 16 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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| 16 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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| 7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 May 2010 | Director's details changed for Jeff Hetherington on 15 May 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Secretary's details changed for Jeff Hetherington on 15 May 2010 (1 page) |
| 20 May 2010 | Secretary's details changed for Jeff Hetherington on 15 May 2010 (1 page) |
| 20 May 2010 | Director's details changed for Derek Hetherington on 15 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Jeff Hetherington on 15 May 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Derek Hetherington on 15 May 2010 (2 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 June 2009 | Return made up to 15/05/09; full list of members (5 pages) |
| 9 June 2009 | Return made up to 15/05/09; full list of members (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 June 2008 | Return made up to 15/05/08; full list of members (7 pages) |
| 6 June 2008 | Return made up to 15/05/08; full list of members (7 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 June 2007 | Return made up to 15/05/07; full list of members (7 pages) |
| 18 June 2007 | Return made up to 15/05/07; full list of members (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 9 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 May 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 24 May 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 24 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 24 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 21 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 21 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 7 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 7 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 24 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 24 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 22 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 22 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 22 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 May 1999 | Return made up to 15/05/99; full list of members
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| 20 May 1999 | Return made up to 15/05/99; full list of members
|
| 22 May 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 22 May 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 11 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 June 1997 | Return made up to 15/05/97; full list of members
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| 9 June 1997 | Return made up to 15/05/97; full list of members
|
| 11 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | Director resigned (1 page) |
| 19 November 1996 | Director resigned (1 page) |
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | New director appointed (2 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 22 May 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 22 May 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 18 May 1995 | Return made up to 15/05/95; full list of members (6 pages) |
| 18 May 1995 | Return made up to 15/05/95; full list of members (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |