UTEX Industries UK Limited

Company Name	UTEX Industries UK Limited
Company Status	Active
Company Number	04399251
Category	Private Limited Company
Incorporation Date	20 March 2002(22 years, 1 month ago)
Previous Name	Arefco Special Products Limited

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Piotr Dimitri Galitzine
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Austrian
Status	Current
Appointed	05 October 2021(19 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	CEO
Country of Residence	United States
Correspondence Address	10810 Katy Freeway Ste 100 Houston Tx 77043 United States

Director Name	Mr Donald Fredrick Koetting
Date of Birth	December 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	14 January 2022(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	10810 Katy Freeway Ste 100 Houston Tx 77043 United States

Director Name	Richard Lawrence Harris
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(20 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Berwick Road Borehamwood Hertfordshire WD6 4BQ

Director Name	Mr George Albert Malcolm Duhrin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	26 Kirklinton Road Tynemouth Tyne & Wear NE30 3AX

Director Name	Mr Brian Evans
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	14 Hobart Whitley Bay Tyne & Wear NE26 3TA

Director Name	Mr David Ronald Robson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Schonbrunn Gubeon Wood, Tranwell Woods Morpeth Northumberland NE61 6BH

Director Name	Harold Robson
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	14 Kingston Close Whitley Bay Tyne & Wear NE26 1JW

Secretary Name	Mr David Ronald Robson
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Schonbrunn Gubeon Wood, Tranwell Woods Morpeth Northumberland NE61 6BH

Director Name	Mr Robert Anthony Gascoigne
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 19 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Newfield Hall Ford Road Lanchester County Durham Dh7 Osp

Director Name	Mr Clive Miller Hindle
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 25 August 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Northumberland Square North Shields Tyne & Wear NE30 1QQ

Director Name	Elizabeth Dulcie Robson
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 12 February 2007)
Role	Secretary
Correspondence Address	14 Kingston Close Links Estate Whitley Bay Tyne & Wear NE26 1JW

Director Name	Mr Michael Balas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2011(9 years, 6 months after company formation)
Appointment Duration	10 years (resigned 05 October 2021)
Role	President/Ceo
Country of Residence	United States
Correspondence Address	10810 Katy Freeway Suite 100 Houston Texas Tx 77043

Director Name	Mr Pete Sanchez
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2011(9 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 January 2022)
Role	Finance
Country of Residence	United States
Correspondence Address	10810 Katy Freeway Suite 100 Houston Texas Texas 77043

Secretary Name	Mr Scott Mason
Status	Resigned
Appointed	30 September 2011(9 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 February 2018)
Role	Company Director
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UA

Director Name	Mr Gary Burton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UA

Director Name	Mr Jairo Parra Suarez
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Colombian
Status	Resigned
Appointed	17 May 2017(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 2020)
Role	Treasurer And International Controller
Country of Residence	United States
Correspondence Address	17 Queens Lane Newcastle Upon Tyne NE1 1RN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.arefco.co.uk/
Telephone	01670 819513
Telephone region	Morpeth

Location

Registered Address	17 Queens Lane Newcastle Upon Tyne NE1 1RN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

86k at £1	Utex Industries Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£5,154,380
Gross Profit	£1,504,771
Net Worth	£3,531,722
Cash	£788,400
Current Liabilities	£982,185

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

10 February 2003	Delivered on: 14 February 2003 Satisfied on: 15 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 February 2003

Delivered on: 14 February 2003
Satisfied on: 15 October 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 March 2024	Confirmation statement made on 20 February 2024 with updates (4 pages)
5 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
28 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
28 March 2023	Termination of appointment of Donald Fredrick Koetting as a director on 31 December 2022 (1 page)
17 November 2022	Termination of appointment of Richard Lawrence Harris as a director on 3 November 2022 (1 page)
19 October 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
4 October 2022	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
4 October 2022	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
23 September 2022	Appointment of Richard Lawrence Harris as a director on 22 September 2022 (2 pages)
28 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
23 March 2022	Appointment of Mr Donald Fredrick Koetting as a director on 14 January 2022 (2 pages)
23 March 2022	Termination of appointment of Michael Balas as a director on 5 October 2021 (1 page)
23 March 2022	Appointment of Mr Piotr Dimitri Galitzine as a director on 5 October 2021 (2 pages)
23 March 2022	Termination of appointment of Pete Sanchez as a director on 14 January 2022 (1 page)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
18 May 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
30 April 2020	Termination of appointment of Jairo Parra Suarez as a director on 27 April 2020 (1 page)
30 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
24 February 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 24 February 2020 (1 page)
6 January 2020	Registered office address changed from Jubilee Industrial Estate Ashington Northumberland NE63 8UA to 17 17 Queens Lane Newcastle upon Tyne NE1 1RN on 6 January 2020 (1 page)
26 November 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
8 July 2019	Termination of appointment of George Albert Malcolm Duhrin as a director on 28 June 2019 (1 page)
28 February 2019	Termination of appointment of Scott Mason as a secretary on 12 February 2018 (1 page)
28 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
20 July 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
6 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
31 July 2017	Appointment of Mr Jairo Parra Suarez as a director on 17 May 2017 (2 pages)
31 July 2017	Appointment of Mr Jairo Parra Suarez as a director on 17 May 2017 (2 pages)
6 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-17 (2 pages)
6 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-17 (2 pages)
6 July 2017	Change of name notice (1 page)
6 July 2017	Change of name notice (1 page)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (19 pages)
4 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 July 2016	Termination of appointment of Gary Burton as a director on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Gary Burton as a director on 30 June 2016 (1 page)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 86,000 (6 pages)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 86,000 (6 pages)
17 June 2015	Full accounts made up to 31 December 2014 (22 pages)
17 June 2015	Full accounts made up to 31 December 2014 (22 pages)
1 April 2015	Auditor's resignation (1 page)
1 April 2015	Auditor's resignation (1 page)
17 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 86,000 (6 pages)
17 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 86,000 (6 pages)
1 October 2014	Full accounts made up to 31 December 2013 (23 pages)
1 October 2014	Full accounts made up to 31 December 2013 (23 pages)
13 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 86,000 (6 pages)
13 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 86,000 (6 pages)
25 October 2013	Appointment of Mr George Albert Malcolm Duhrin as a director (2 pages)
25 October 2013	Appointment of Mr George Albert Malcolm Duhrin as a director (2 pages)
30 September 2013	Termination of appointment of Brian Evans as a director (1 page)
30 September 2013	Termination of appointment of Brian Evans as a director (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
15 August 2012	Appointment of Gary Burton as a director (2 pages)
15 August 2012	Appointment of Gary Burton as a director (2 pages)
24 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 October 2011	Appointment of Mr Scott Mason as a secretary (1 page)
14 October 2011	Appointment of Mr Pete Sanchez as a director (2 pages)
14 October 2011	Appointment of Mr Scott Mason as a secretary (1 page)
14 October 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
14 October 2011	Termination of appointment of David Robson as a secretary (1 page)
14 October 2011	Appointment of Mr Pete Sanchez as a director (2 pages)
14 October 2011	Appointment of Mr Michael Balas as a director (2 pages)
14 October 2011	Appointment of Mr Michael Balas as a director (2 pages)
14 October 2011	Termination of appointment of David Robson as a secretary (1 page)
14 October 2011	Termination of appointment of Harold Robson as a director (1 page)
14 October 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
14 October 2011	Termination of appointment of Harold Robson as a director (1 page)
3 October 2011	Cancellation of shares. Statement of capital on 3 October 2011 GBP 92,000 (5 pages)
3 October 2011	Cancellation of shares. Statement of capital on 3 October 2011 GBP 92,000 (5 pages)
3 October 2011	Cancellation of shares. Statement of capital on 3 October 2011 GBP 92,000 (5 pages)
3 October 2011	Cancellation of shares. Statement of capital on 3 October 2011 GBP 86,000 (5 pages)
3 October 2011	Cancellation of shares. Statement of capital on 3 October 2011 GBP 94,000 (5 pages)
3 October 2011	Cancellation of shares. Statement of capital on 3 October 2011 GBP 86,000 (5 pages)
3 October 2011	Cancellation of shares. Statement of capital on 3 October 2011 GBP 94,000 (5 pages)
3 October 2011	Cancellation of shares. Statement of capital on 3 October 2011 GBP 86,000 (5 pages)
3 October 2011	Cancellation of shares. Statement of capital on 3 October 2011 GBP 94,000 (5 pages)
30 September 2011	Purchase of own shares. (3 pages)
30 September 2011	Purchase of own shares. (3 pages)
30 September 2011	Purchase of own shares. (3 pages)
30 September 2011	Purchase of own shares. (3 pages)
30 September 2011	Purchase of own shares. (3 pages)
30 September 2011	Purchase of own shares. (3 pages)
24 February 2011	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Termination of appointment of Robert Gascoigne as a director (1 page)
24 February 2011	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
24 February 2011	Termination of appointment of Robert Gascoigne as a director (1 page)
24 February 2011	Termination of appointment of Robert Gascoigne as a director (1 page)
24 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Termination of appointment of Robert Gascoigne as a director (1 page)
18 January 2011	Total exemption full accounts made up to 30 April 2010 (17 pages)
18 January 2011	Total exemption full accounts made up to 30 April 2010 (17 pages)
5 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 February 2010	Director's details changed for Mr Brian Evans on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Harold Robson on 22 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Mr Brian Evans on 22 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Harold Robson on 22 February 2010 (2 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (17 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (17 pages)
24 February 2009	Return made up to 20/02/09; full list of members (4 pages)
24 February 2009	Return made up to 20/02/09; full list of members (4 pages)
26 January 2009	Total exemption full accounts made up to 30 April 2008 (16 pages)
26 January 2009	Total exemption full accounts made up to 30 April 2008 (16 pages)
20 February 2008	Return made up to 20/02/08; full list of members (3 pages)
20 February 2008	Return made up to 20/02/08; full list of members (3 pages)
19 November 2007	Total exemption full accounts made up to 30 April 2007 (16 pages)
19 November 2007	Total exemption full accounts made up to 30 April 2007 (16 pages)
6 March 2007	Return made up to 20/02/07; full list of members (9 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Return made up to 20/02/07; full list of members (9 pages)
6 March 2007	Director resigned (1 page)
29 January 2007	Total exemption full accounts made up to 30 April 2006 (16 pages)
29 January 2007	Total exemption full accounts made up to 30 April 2006 (16 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 February 2006	Return made up to 20/02/06; full list of members (9 pages)
24 February 2006	Return made up to 20/02/06; full list of members (9 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
11 April 2005	Return made up to 10/03/05; full list of members (10 pages)
11 April 2005	Return made up to 10/03/05; full list of members (10 pages)
22 March 2005	Resolutions RES13 ‐ Company business 15/03/05 (1 page)
22 March 2005	Resolutions RES13 ‐ Company business 15/03/05 (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
30 July 2004	Amending 88(2) dated 10/05/2002 (2 pages)
30 July 2004	Amending 88(2) dated 10/05/2002 (2 pages)
30 June 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 June 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
24 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
24 November 2003	Registered office changed on 24/11/03 from: 77 osborne road jesmond newcastle upon tyne NE2 2AN (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 77 osborne road, jesmond, newcastle upon tyne, NE2 2AN (1 page)
28 May 2003	Ad 17/05/02-20/05/02 Â£ si 14000@1 (2 pages)
28 May 2003	Ad 10/05/02--------- Â£ si 86000@1 (2 pages)
28 May 2003	Ad 17/05/02-20/05/02 Â£ si 14000@1 (2 pages)
28 May 2003	Ad 10/05/02--------- Â£ si 86000@1 (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
23 April 2003	Return made up to 20/03/03; full list of members (9 pages)
23 April 2003	Return made up to 20/03/03; full list of members (9 pages)
14 February 2003	Particulars of mortgage/charge (7 pages)
14 February 2003	Particulars of mortgage/charge (7 pages)
11 December 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
11 December 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
5 April 2002	Registered office changed on 05/04/02 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	Registered office changed on 05/04/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	New secretary appointed;new director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New secretary appointed;new director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
20 March 2002	Incorporation (16 pages)
20 March 2002	Incorporation (16 pages)