Hytorc (Unex) Limited

Company Name	Hytorc (Unex) Limited
Directors	Jason Kurt Junkers and Eric Junkers
Company Status	Active
Company Number	02607411
Category	Private Limited Company
Incorporation Date	2 May 1991(33 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jason Kurt Junkers
Date of Birth	September 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	28 July 2000(9 years, 3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Manager
Country of Residence	United States
Correspondence Address	Unit 25 Moorland Way Nelson Park Industrial Park Cramlington Northumberland NE23 1WE

Secretary Name	Sophie Smith
Nationality	British
Status	Current
Appointed	10 April 2006(14 years, 11 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	Cairn House Cottage Dalton Northumberland NE18 0AB

Director Name	Mr Eric Junkers
Date of Birth	December 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	14 March 2014(22 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	President
Country of Residence	United States
Correspondence Address	Unit 25 Moorland Way Nelson Park Industrial Park Cramlington Northumberland NE23 1WE

Director Name	Patricia Elizabeth Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Role	Uk Administrator
Correspondence Address	14a Hawthorn Way Darras Hall Ponteland Northumberland NE20 9RU

Director Name	Mr John Kurt Junkers
Date of Birth	March 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	14 Algonquin Trail Saddle River New Jersey Bergen 07458 Foreign

Secretary Name	Patricia Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Role	Uk Administrator
Correspondence Address	14a Hawthorn Way Darras Hall Ponteland Northumberland NE20 9RU

Secretary Name	Mr Jonathan Austin Naylor
Nationality	British
Status	Resigned
Appointed	28 July 2000(9 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Laburnum Grove Richmond North Yorkshire DL10 5AR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	hytorc.co.uk

Location

Registered Address	Unit 25 Moorland Way Nelson Park Industrial Park Cramlington Northumberland NE23 1WE
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Executors Of Estate Of John Kurt Junkers 99.00% Ordinary
1 at £1	Jason Kurt Junkers 1.00% Ordinary

Financials

Year	2014
Turnover	£13,984,006
Gross Profit	£6,283,972
Net Worth	£560,913
Cash	£1,288,037
Current Liabilities	£7,028,931

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	Group
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (1 week, 3 days from now)

Charges

28 May 2010	Delivered on: 8 June 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 82591458 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

28 May 2010

Delivered on: 8 June 2010
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 82591458 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

21 September 2023	Group of companies' accounts made up to 31 December 2022 (38 pages)
9 May 2023	Confirmation statement made on 2 May 2023 with updates (4 pages)
28 September 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
16 June 2022	Change of details for Mr Jason Kurt Junkers as a person with significant control on 2 May 2022 (2 pages)
16 June 2022	Change of details for Mr Jason Kurt Junkers as a person with significant control on 2 May 2022 (2 pages)
16 June 2022	Confirmation statement made on 2 May 2022 with updates (4 pages)
15 June 2022	Director's details changed for Mr Jason Kurt Junkers on 2 May 2022 (2 pages)
15 June 2022	Director's details changed for Mr Jason Kurt Junkers on 2 May 2022 (2 pages)
14 June 2022	Change of details for Mr Jason Kurt Junkers as a person with significant control on 2 May 2022 (2 pages)
5 January 2022	Group of companies' accounts made up to 31 December 2020 (30 pages)
4 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
23 March 2021	Group of companies' accounts made up to 31 December 2019 (29 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
9 May 2019	Confirmation statement made on 2 May 2019 with updates (5 pages)
8 April 2019	Full accounts made up to 31 December 2018 (25 pages)
14 May 2018	Withdrawal of a person with significant control statement on 14 May 2018 (2 pages)
14 May 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
14 May 2018	Notification of Jason Kurt Junkers as a person with significant control on 2 May 2018 (2 pages)
10 May 2018	Full accounts made up to 31 December 2017 (26 pages)
11 October 2017	Full accounts made up to 31 December 2016 (27 pages)
11 October 2017	Full accounts made up to 31 December 2016 (27 pages)
16 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (26 pages)
6 October 2016	Full accounts made up to 31 December 2015 (26 pages)
1 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
1 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
31 May 2016	Secretary's details changed for Sophie Smith on 1 May 2016 (1 page)
31 May 2016	Secretary's details changed for Sophie Smith on 1 May 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
27 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
15 September 2014	Full accounts made up to 31 December 2013 (20 pages)
15 September 2014	Full accounts made up to 31 December 2013 (20 pages)
12 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
9 June 2014	Appointment of Mr Eric Junkers as a director (2 pages)
9 June 2014	Appointment of Mr Eric Junkers as a director (2 pages)
9 June 2014	Termination of appointment of John Junkers as a director (1 page)
9 June 2014	Termination of appointment of John Junkers as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Secretary's details changed for Sophie Smith on 13 June 2012 (2 pages)
9 May 2013	Secretary's details changed for Sophie Smith on 13 June 2012 (2 pages)
9 May 2013	Secretary's details changed for Sophie Simpson on 13 June 2012 (1 page)
9 May 2013	Secretary's details changed for Sophie Simpson on 13 June 2012 (1 page)
18 December 2012	Registered office address changed from Unit 24a Spencer Court Blyth Industrial Estate Blyth Northumberland NE24 5TW on 18 December 2012 (2 pages)
18 December 2012	Registered office address changed from Unit 24a Spencer Court Blyth Industrial Estate Blyth Northumberland NE24 5TW on 18 December 2012 (2 pages)
18 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
26 March 2012	Full accounts made up to 31 December 2011 (19 pages)
26 March 2012	Full accounts made up to 31 December 2011 (19 pages)
18 May 2011	Annual return made up to 2 May 2011 (14 pages)
18 May 2011	Annual return made up to 2 May 2011 (14 pages)
18 May 2011	Annual return made up to 2 May 2011 (14 pages)
22 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2010	Annual return made up to 2 May 2010 (12 pages)
13 May 2010	Annual return made up to 2 May 2010 (12 pages)
13 May 2010	Annual return made up to 2 May 2010 (12 pages)
13 May 2010	Register inspection address has been changed (2 pages)
13 May 2010	Register inspection address has been changed (2 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 June 2009	Return made up to 02/05/09; full list of members (4 pages)
2 June 2009	Return made up to 02/05/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 May 2008	Return made up to 02/05/08; full list of members (4 pages)
13 May 2008	Return made up to 02/05/08; full list of members (4 pages)
10 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
10 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
22 May 2007	Return made up to 02/05/07; full list of members (5 pages)
22 May 2007	Return made up to 02/05/07; full list of members (5 pages)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	New secretary appointed (2 pages)
23 October 2006	Full accounts made up to 31 December 2005 (13 pages)
23 October 2006	Full accounts made up to 31 December 2005 (13 pages)
14 June 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Secretary resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
27 May 2005	Return made up to 02/05/05; full list of members (7 pages)
27 May 2005	Return made up to 02/05/05; full list of members (7 pages)
20 October 2004	Full accounts made up to 31 December 2003 (12 pages)
20 October 2004	Full accounts made up to 31 December 2003 (12 pages)
10 May 2004	Return made up to 02/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
10 May 2004	Return made up to 02/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 November 2003	Full accounts made up to 31 December 2002 (14 pages)
5 November 2003	Full accounts made up to 31 December 2002 (14 pages)
30 May 2003	Return made up to 02/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
30 May 2003	Return made up to 02/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
8 September 2002	Full accounts made up to 31 December 2001 (13 pages)
8 September 2002	Full accounts made up to 31 December 2001 (13 pages)
31 May 2002	Return made up to 02/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
31 May 2002	Return made up to 02/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
22 January 2002	Full accounts made up to 31 December 2000 (13 pages)
22 January 2002	Full accounts made up to 31 December 2000 (13 pages)
20 September 2001	Auditor's resignation (1 page)
20 September 2001	Auditor's resignation (1 page)
10 July 2001	Full accounts made up to 31 December 1999 (12 pages)
10 July 2001	Full accounts made up to 31 December 1999 (12 pages)
26 April 2001	Return made up to 02/05/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 (6 pages)
26 April 2001	Return made up to 02/05/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 (6 pages)
16 February 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 February 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 February 2001	Removing auditor (1 page)
16 February 2001	Removing auditor (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
13 September 2000	Secretary resigned;director resigned (1 page)
13 September 2000	Secretary resigned;director resigned (1 page)
5 June 2000	Return made up to 02/05/00; full list of members (6 pages)
5 June 2000	Return made up to 02/05/00; full list of members (6 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 May 1999	Return made up to 02/05/99; no change of members (4 pages)
23 May 1999	Return made up to 02/05/99; no change of members (4 pages)
20 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 May 1998	Return made up to 02/05/98; full list of members (6 pages)
27 May 1998	Return made up to 02/05/98; full list of members (6 pages)
29 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 June 1997	Return made up to 02/05/97; no change of members 363(287) ‐ Registered office changed on 04/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 June 1997	Return made up to 02/05/97; no change of members 363(287) ‐ Registered office changed on 04/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
10 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
3 May 1996	Return made up to 02/05/96; no change of members (4 pages)
3 May 1996	Return made up to 02/05/96; no change of members (4 pages)
7 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 April 1995	Return made up to 02/05/95; full list of members (6 pages)
28 April 1995	Return made up to 02/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
31 August 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
31 August 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
29 June 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
29 June 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
28 July 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
28 July 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
5 July 1992	Return made up to 02/05/92; full list of members 363(287) ‐ Registered office changed on 05/07/92 (6 pages)
5 July 1992	Return made up to 02/05/92; full list of members 363(287) ‐ Registered office changed on 05/07/92 (6 pages)
10 December 1991	Ad 28/06/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 December 1991	Ad 28/06/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 May 1991	Incorporation (13 pages)
2 May 1991	Incorporation (13 pages)