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Home > England & Wales Companies > USED TYRE DISTILLATION RESEARCH LIMITED
Company Information for

USED TYRE DISTILLATION RESEARCH LIMITED

Paddock House, Brownside Lane, Bolam, CO DURHAM, DL2 2UP,
Company Registration Number
04669351
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Used Tyre Distillation Research Ltd
USED TYRE DISTILLATION RESEARCH LIMITED was founded on 2003-02-18 and has its registered office in Bolam. The organisation's status is listed as "Active - Proposal to Strike off". Used Tyre Distillation Research Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
USED TYRE DISTILLATION RESEARCH LIMITED
 
Legal Registered Office
Paddock House
Brownside Lane
Bolam
CO DURHAM
DL2 2UP
Other companies in LL18
 
Filing Information
Company Number 04669351
Company ID Number 04669351
Date formed 2003-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 30/11/2023
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-14 04:07:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for USED TYRE DISTILLATION RESEARCH LIMITED
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Company Officers of USED TYRE DISTILLATION RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL WALKER
Company Secretary 2003-02-18
RICHARD HUTCHINS
Director 2003-02-20
JOHN MICHAEL WALKER
Director 2003-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-02-18 2003-02-20
HANOVER DIRECTORS LIMITED
Nominated Director 2003-02-18 2003-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HUTCHINS PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED Director 2015-10-12 CURRENT 2015-10-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20SECOND GAZETTE not voluntary dissolution
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-23Application to strike the company off the register
2023-03-23Application to strike the company off the register
2023-03-08CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-11-09AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-02AD02Register inspection address changed from Meadow End Meadow End Llanymynech Shropshire SY22 6HB England to Paddock House Bolam Darlington DL2 2UP
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-12-17AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CH01Director's details changed for Mr Richard Hutchins on 2020-11-04
2020-11-23PSC04Change of details for Mr Richard Hutchins as a person with significant control on 2020-11-04
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM Post Office Building London Road Trelawnyd Rhyl Flintshire LL18 6DN
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-11-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-11-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-10-26AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 111979
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-10-19AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AD03Registers moved to registered inspection location of Meadow End Meadow End Llanymynech Shropshire SY22 6HB
2016-02-25AR0118/02/16 ANNUAL RETURN FULL LIST
2015-11-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 111979
2015-02-23AR0118/02/15 ANNUAL RETURN FULL LIST
2015-02-23AD02Register inspection address changed to Meadow End Meadow End Llanymynech Shropshire SY22 6HB
2014-09-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 111979
2014-02-24AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0118/02/13 ANNUAL RETURN FULL LIST
2012-11-26AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-11AR0118/02/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11SH0101/07/11 STATEMENT OF CAPITAL GBP 111979
2011-03-11AR0118/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0118/02/10 ANNUAL RETURN FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WALKER / 14/02/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUTCHINS / 14/02/2010
2010-01-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-0288(2)AD 30/09/09 GBP SI 8200@1=8200 GBP IC 97060/105260
2009-04-20363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-12-10363aRETURN MADE UP TO 29/02/08; FULL LIST OF MEMBERS
2008-11-25AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-29123NC INC ALREADY ADJUSTED 30/09/08
2008-10-29RES13RE SHARE RIGHTS 30/09/2008
2008-10-29RES04GBP NC 2000000/3000000 30/09/2008
2008-10-0788(2)AD 08/07/08 GBP SI 5260@1=5260 GBP IC 21252/26512
2008-10-0788(2)AD 08/07/08 GBP SI 800@1=800 GBP IC 26512/27312
2008-10-0788(2)AD 01/10/08 GBP SI 17500@1=17500 GBP IC 3752/21252
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUTCHINS / 29/01/2008
2008-08-06RES04NC INC ALREADY ADJUSTED 01/08/2008
2008-08-06MISCMINUTES OF MEETING
2008-08-06123GBP NC 1000000/2000000 01/08/08
2008-08-06RES04NC INC ALREADY ADJUSTED 31/07/2008
2008-08-06MISCMINUTES OF MEETING
2008-08-06123GBP NC 100000/1000000 31/07/08
2008-08-0688(2)CAPITALS NOT ROLLED UP
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-18363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-10363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-28363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-11-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-12RES04NC INC ALREADY ADJUSTED 24/03/04
2004-04-08363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2004-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2003-12-10123NC INC ALREADY ADJUSTED 24/11/03
2003-12-10RES04£ NC 100/100000 24/11
2003-10-02288aNEW SECRETARY APPOINTED
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-13287REGISTERED OFFICE CHANGED ON 13/03/03 FROM: CS COMPANY SERVICES LIMITED TUDOR HOUSE GREEN CLOSE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 5AS
2003-03-13288aNEW DIRECTOR APPOINTED
2003-02-27288bSECRETARY RESIGNED
2003-02-27288bDIRECTOR RESIGNED
2003-02-27287REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to USED TYRE DISTILLATION RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against USED TYRE DISTILLATION RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
USED TYRE DISTILLATION RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2013-02-28 £ 25,653
Creditors Due Within One Year 2012-02-29 £ 24,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 USED TYRE DISTILLATION RESEARCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 111,979
Called Up Share Capital 2012-02-29 £ 111,979
Current Assets 2013-02-28 £ 2,138
Current Assets 2012-02-29 £ 2,276
Debtors 2013-02-28 £ 1,608
Debtors 2012-02-29 £ 1,887
Fixed Assets 2013-02-28 £ 151,004
Fixed Assets 2012-02-29 £ 152,330
Shareholder Funds 2013-02-28 £ 127,489
Shareholder Funds 2012-02-29 £ 130,315

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by USED TYRE DISTILLATION RESEARCH LIMITED

USED TYRE DISTILLATION RESEARCH LIMITED has registered 1 patents

GB2446797 ,

Domain Names
We do not have the domain name information for USED TYRE DISTILLATION RESEARCH LIMITED
Trademarks
We have not found any records of USED TYRE DISTILLATION RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for USED TYRE DISTILLATION RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as USED TYRE DISTILLATION RESEARCH LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where USED TYRE DISTILLATION RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded USED TYRE DISTILLATION RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded USED TYRE DISTILLATION RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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