Company NameHansell Composites Limited
DirectorsPeter John Hansell and Stephen Walton
Company StatusActive
Company Number02664783
CategoryPrivate Limited Company
Incorporation Date21 November 1991(32 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Peter John Hansell
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2013(21 years, 3 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 33 T.Dicken Industrial Est.
Station Road
Stokesley
Cleveland
TS9 7AE
Director NameMr Stephen Walton
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2013(21 years, 3 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 33 T.Dicken Industrial Est.
Station Road
Stokesley
Cleveland
TS9 7AE
Director NameMr Charles Martin Hansell
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Tidkin Lane
Guisborough
TS14 8BX
Director NameMrs Jennifer Ann Hansell
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Tidkin Lane
Guisborough
TS14 8BX
Secretary NameMrs Jennifer Ann Hansell
NationalityBritish
StatusResigned
Appointed21 November 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Tidkin Lane
Guisborough
TS14 8BX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 November 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitefibre-lyte.co.uk
Email address[email protected]
Telephone01642 713129
Telephone regionMiddlesbrough

Location

Registered AddressUnit 33 T.Dicken Industrial Est.
Station Road
Stokesley
Cleveland
TS9 7AE
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishKirkby
WardStokesley
Built Up AreaStokesley

Shareholders

900 at £1Fibre-lyte LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£339,389
Cash£167,247
Current Liabilities£48,665

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Filing History

5 December 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
23 July 2020Unaudited abridged accounts made up to 31 December 2019 (7 pages)
1 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
24 September 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
24 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
20 September 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
24 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
27 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
27 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
26 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
26 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 900
(3 pages)
8 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 900
(3 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 900
(3 pages)
19 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 900
(3 pages)
7 August 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 August 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 900
(5 pages)
29 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 900
(5 pages)
13 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 March 2013Termination of appointment of Jennifer Hansell as a secretary (1 page)
27 March 2013Termination of appointment of Charles Hansell as a director (1 page)
27 March 2013Appointment of Mr Peter John Hansell as a director (2 pages)
27 March 2013Appointment of Mr Stephen Walton as a director (2 pages)
27 March 2013Termination of appointment of Jennifer Hansell as a director (1 page)
27 March 2013Termination of appointment of Charles Hansell as a director (1 page)
27 March 2013Termination of appointment of Jennifer Hansell as a secretary (1 page)
27 March 2013Appointment of Mr Stephen Walton as a director (2 pages)
27 March 2013Termination of appointment of Jennifer Hansell as a director (1 page)
27 March 2013Appointment of Mr Peter John Hansell as a director (2 pages)
4 February 2013Purchase of own shares. (3 pages)
4 February 2013Purchase of own shares. (3 pages)
25 January 2013Cancellation of shares. Statement of capital on 25 January 2013
  • GBP 900
(4 pages)
25 January 2013Cancellation of shares. Statement of capital on 25 January 2013
  • GBP 900
(4 pages)
25 January 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
25 January 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
30 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
30 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
24 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
25 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
28 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
15 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 November 2009Director's details changed for Mr Charles Martin Hansell on 26 November 2009 (2 pages)
27 November 2009Director's details changed for Mr Charles Martin Hansell on 26 November 2009 (2 pages)
27 November 2009Director's details changed for Mrs Jennifer Ann Hansell on 26 November 2009 (2 pages)
27 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
27 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Mrs Jennifer Ann Hansell on 26 November 2009 (2 pages)
3 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 December 2008Nc inc already adjusted 15/12/08 (1 page)
21 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ £998 15/12/2008
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 December 2008Capitals not rolled up (2 pages)
21 December 2008Nc inc already adjusted 15/12/08 (1 page)
21 December 2008Capitals not rolled up (2 pages)
21 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ £998 15/12/2008
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 December 2008Particulars of contract relating to shares (2 pages)
21 December 2008Particulars of contract relating to shares (2 pages)
28 November 2008Return made up to 21/11/08; full list of members (4 pages)
28 November 2008Return made up to 21/11/08; full list of members (4 pages)
14 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 November 2007Return made up to 21/11/07; full list of members (2 pages)
22 November 2007Registered office changed on 22/11/07 from: unit 3 T.dicken industrial est. Station road stokesley cleveland TS9 7AB (1 page)
22 November 2007Return made up to 21/11/07; full list of members (2 pages)
22 November 2007Registered office changed on 22/11/07 from: unit 3 T.dicken industrial est. Station road stokesley cleveland TS9 7AB (1 page)
8 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 November 2006Return made up to 21/11/06; full list of members (2 pages)
22 November 2006Return made up to 21/11/06; full list of members (2 pages)
10 August 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 August 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 November 2005Return made up to 21/11/05; full list of members (2 pages)
24 November 2005Return made up to 21/11/05; full list of members (2 pages)
29 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 November 2004Return made up to 21/11/04; full list of members (7 pages)
29 November 2004Return made up to 21/11/04; full list of members (7 pages)
19 July 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
19 July 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
1 December 2003Return made up to 21/11/03; full list of members (7 pages)
1 December 2003Return made up to 21/11/03; full list of members (7 pages)
12 September 2003Total exemption small company accounts made up to 31 December 2002 (9 pages)
12 September 2003Total exemption small company accounts made up to 31 December 2002 (9 pages)
28 November 2002Return made up to 21/11/02; full list of members (7 pages)
28 November 2002Return made up to 21/11/02; full list of members (7 pages)
17 September 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 September 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 November 2001Return made up to 21/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 November 2001Return made up to 21/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 July 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 July 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 November 2000Return made up to 21/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 November 2000Return made up to 21/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
14 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
30 November 1999Return made up to 21/11/99; full list of members (6 pages)
30 November 1999Return made up to 21/11/99; full list of members (6 pages)
1 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
1 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
18 November 1998Return made up to 21/11/98; full list of members (6 pages)
18 November 1998Return made up to 21/11/98; full list of members (6 pages)
22 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
22 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
19 December 1997Return made up to 21/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 1997Return made up to 21/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 August 1997Accounts for a small company made up to 31 December 1996 (7 pages)
28 August 1997Accounts for a small company made up to 31 December 1996 (7 pages)
16 December 1996Return made up to 21/11/96; full list of members (6 pages)
16 December 1996Return made up to 21/11/96; full list of members (6 pages)
27 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
27 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
11 December 1995Return made up to 21/11/95; full list of members (6 pages)
11 December 1995Return made up to 21/11/95; full list of members (6 pages)
15 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
15 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
21 November 1991Incorporation (14 pages)
21 November 1991Incorporation (14 pages)