Company Information for PYROCEL LIMITED
BURNBANK HOUSE BALLIOL BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EW,
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Company Registration Number
02386284
Private Limited Company
Active |
Company Name | ||
---|---|---|
PYROCEL LIMITED | ||
Legal Registered Office | ||
BURNBANK HOUSE BALLIOL BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8EW Other companies in NE29 | ||
Previous Names | ||
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Company Number | 02386284 | |
---|---|---|
Company ID Number | 02386284 | |
Date formed | 1989-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB500020147 |
Last Datalog update: | 2024-01-07 05:19:55 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PYROCEL BATTERY (SALES) INC. | 851 BOUL. ST-LAURENT OUEST LOUISEVILLE Quebec J5V1L3 | Dissolved | Company formed on the 1987-09-21 | |
PYROCEL INC. | 1255 RUE UNIVERSITY SUITE 300 MONTREAL Quebec H3B3W9 | Dissolved | Company formed on the 1986-10-24 | |
PYROCELL CORP. | 4104 KIETZKE LANE RENO NV 895025051 | Permanently Revoked | Company formed on the 2002-11-08 | |
PYROCELL INC | California | Unknown | ||
PYROCELL MANUFACTURING COMPANY INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN THOMAS AITCHISON |
||
JOHN THOMAS AITCHISON |
||
ALAN JAMES ANDERSON |
||
STEPHEN CHRISTOPHER RUSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WARBURTON SNR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDERSON MARRIOTT PROPERTY LTD | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 07/02/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
PSC04 | Change of details for Mrs Barbara Aitchison as a person with significant control on 2019-06-18 | |
CH01 | Director's details changed for Mr. John Thomas Aitchison on 2019-06-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. JOHN THOMAS AITCHISON on 2019-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM 6 Jupiter Court Orion Business Park Tyne Tunnel Trading Est North Shields Tyne and Wear NE29 7SN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN CHRISTOPHER RUSH | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANDERSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS AITCHISON / 31/12/2009 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/12/08; full list of members | |
287 | Registered office changed on 24/02/2009 from unit 16 & 17 enterprise court crosland park cramlington northumberland NE23 1LZ | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: UNIT 12, DELAVAL TRADING ESTATE, SEATON DELAVAL, TYNE & WEAR. NE25 0QT | |
169 | £ IC 5000/3000 19/09/03 £ SR 2000@1=2000 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PYROCEL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Rendered by Private Contractors |
Durham County Council | |
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Equipment and Materials |
Stockton-On-Tees Borough Council | |
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Durham County Council | |
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Equipment and Materials |
Stockton-On-Tees Borough Council | |
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Durham County Council | |
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Equipment and Materials |
Stockton-On-Tees Borough Council | |
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South Tyneside Council | |
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Property Planned Maintenance |
Stockton-On-Tees Borough Council | |
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Durham County Council | |
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Rendered by Private Contractors |
Stockton-On-Tees Borough Council | |
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Durham County Council | |
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Equipment and Materials |
Durham County Council | |
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Equipment and Materials |
Northumberland County Council | |
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Building Maintenance - Structural - Planned |
Stockton-On-Tees Borough Council | |
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Northumberland County Council | |
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Building Maintenance - Structural - Planned |
Durham County Council | |
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Equipment and Materials |
Hartlepool Borough Council | |
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Fire Precautions |
Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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North Tyneside Council | |
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11.EQUIPMENT |
Northumberland County Council | |
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Building Maintenance - Structural - Planned |
Gateshead Council | |
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Furn, Equip & Mats |
Stockton-On-Tees Borough Council | |
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|
Newcastle City Council | |
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Premises |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Gateshead Council | |
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Furn, Equip & Mats |
North Tyneside Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
North Tyneside Council | |
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Newcastle City Council | |
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Premises |
Stockton-On-Tees Borough Council | |
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|
Gateshead Council | |
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Furn, Equip & Mats |
South Tyneside Council | |
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Property Reactive / General Repairs |
Northumberland County Council | |
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Building Maintenance - Structural - Planned |
Gateshead Council | |
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Furn, Equip & Mats |
Durham County Council | |
|
Equipment and Materials |
Newcastle City Council | |
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Premises |
South Tyneside Council | |
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Property Planned Maintenance |
Gateshead Council | |
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Other Running Costs |
Redcar and Cleveland Council | |
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|
Northumberland County Council | |
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Building Maintenance - Structural - Planned |
Gateshead Council | |
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Rep & Maint |
Newcastle City Council | |
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Premises |
Northumberland County Council | |
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Building Maintenance - Structural - Planned |
Gateshead Council | |
|
Furn, Equip & Mats |
Gateshead Council | |
|
Furn, Equip & Mats |
Northumberland County Council | |
|
Building Maintenance - Structural - Planned - Centrally Funded |
Newcastle City Council | |
|
|
South Tyneside Council | |
|
|
Newcastle City Council | |
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|
Gateshead Council | |
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Other Running Costs |
Northumberland County Council | |
|
Building Maintenance - Structural - Planned - Centrally Funded |
Newcastle City Council | |
|
|
Hartlepool Borough Council | |
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Fire Precautions |
Northumberland County Council | |
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Repair and Maintenance |
Newcastle City Council | |
|
|
Gateshead Council | |
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Furn, Equip & Mats |
Newcastle City Council | |
|
|
Gateshead Council | |
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Third Party Payments |
Durham County Council | |
|
|
Stockton-On-Tees Borough Council | |
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|
South Tyneside Council | |
|
|
Northumberland County Council | |
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Building Maintenance - Structural - Planned - Centrally Funded |
Durham County Council | |
|
|
Newcastle City Council | |
|
|
Gateshead Council | |
|
Other Running Costs |
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
Gateshead Council | |
|
Other Running Costs |
Newcastle City Council | |
|
|
South Tyneside Council | |
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|
Durham County Council | |
|
|
Newcastle City Council | |
|
|
Gateshead Council | |
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Furn, Equip & Mats |
Northumberland County Council | |
|
Building Maintenance - Structural - Planned - Centrally Funded |
Newcastle City Council | |
|
|
South Tyneside Council | |
|
|
Durham County Council | |
|
|
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Newcastle City Council | |
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|
Durham County Council | |
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South Tyneside Council | |
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Newcastle City Council | |
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Gateshead Council | |
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Third Party Payments |
Durham County Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Newcastle City Council | |
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|
Gateshead Council | |
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Furn, Equip & Mats |
Newcastle City Council | |
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|
Gateshead Council | |
|
Furn, Equip & Mats |
Hartlepool Borough Council | |
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Day-Day Maintenance |
Durham County Council | |
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|
Gateshead Council | |
|
Furn, Equip & Mats |
Gateshead Council | |
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Third Party Payments |
Stockton-On-Tees Borough Council | |
|
|
Newcastle City Council | |
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|
Gateshead Council | |
|
Furn, Equip & Mats |
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
Gateshead Council | |
|
Security & Insurance |
Gateshead Council | |
|
Furn, Equip & Mats |
Durham County Council | |
|
Service Repairs and Maintenance |
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
Gateshead Council | |
|
Furn, Equip & Mats |
Gateshead Council | |
|
Furn, Equip & Mats |
Newcastle City Council | |
|
|
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Newcastle City Council | |
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South Tyneside Council | |
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|
Gateshead Council | |
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Furn, Equip & Mats |
Newcastle City Council | |
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Allendale Rd |
Durham County Council | |
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Equipment and Materials |
Gateshead Council | |
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Furn, Equip & Mats |
Gateshead Council | |
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Furn, Equip & Mats |
Newcastle City Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
Durham County Council | |
|
Equipment and Materials |
Newcastle City Council | |
|
|
Gateshead Council | |
|
Furn, Equip & Mats |
Hartlepool Borough Council | |
|
Day to Day Maintenance |
Gateshead Council | |
|
Furn, Equip & Mats |
Newcastle City Council | |
|
|
Durham County Council | |
|
Equipment and Materials |
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
South Tyneside Council | |
|
|
Newcastle City Council | |
|
|
Gateshead Council | |
|
Furn, Equip & Mats |
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
Newcastle City Council | |
|
|
Stockton-On-Tees Borough Council | |
|
|
Gateshead Council | |
|
Furn, Equip & Mats |
Newcastle City Council | |
|
|
Gateshead Council | |
|
Furn, Equip & Mats |
Newcastle City Council | |
|
|
Gateshead Council | |
|
Furn, Equip & Mats |
Gateshead Council | |
|
Furn, Equip & Mats |
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
Newcastle City Council | |
|
|
Gateshead Council | |
|
Third Party Payments |
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
Newcastle City Council | |
|
|
Newcastle City Council | |
|
|
Gateshead Council | |
|
Furn, Equip & Mats |
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
Gateshead Council | |
|
Furn, Equip & Mats |
SUNDERLAND CITY COUNCIL | |
|
VEHICLES, PLANT, FURNITURE & EQUIPMENT |
Newcastle City Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
Gateshead Council | |
|
Furn, Equip & Mats |
Newcastle City Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
Stockton-On-Tees Borough Council | |
|
|
Newcastle City Council | |
|
|
Gateshead Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
Newcastle City Council | |
|
|
Hartlepool Borough Council | |
|
Day-Day Maintenance |
Gateshead Council | |
|
|
Newcastle City Council | |
|
|
Stockton-On-Tees Borough Council | |
|
|
Gateshead Council | |
|
|
Newcastle City Council | |
|
|
Gateshead Council | |
|
|
Gateshead Council | |
|
|
Newcastle City Council | |
|
|
Newcastle City Council | |
|
Allendale Rd |
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
Gateshead Council | |
|
Furn, Equip & Mats |
Newcastle City Council | |
|
NS: Asset Man |
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
Newcastle City Council | |
|
Allendale Rd |
Durham County Council | |
|
|
Newcastle City Council | |
|
Allendale Rd |
Newcastle City Council | |
|
Allendale Rd |
Newcastle City Council | |
|
Allendale Rd |
Hartlepool Borough Council | |
|
Day-Day Maintenance |
Newcastle City Council | |
|
Allendale Rd |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | UNIT 9 PRESTIGE COURT BEZA ROAD LEEDS LS10 2BD | 1,875 | 01/03/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |