Company information:
Anglo-Nordic Burner Products Limited (No: 01017422)
Address: 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OX2 9GG, ENGLAND
Status: Active
Incorporated: 13-Jul-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: IAN MCCREETH ( DOB: Aug-1969 From: Nov-2019 )
Current Director: GRAHAM JOSEPH MORRELL ( DOB: Dec-1964 From: Jul-2016 )
Current Director: GRAHAM JOSEPH MORRELL ( DOB: Dec-1964 From: Jul-2016 )
Current Director: MARTIN WILLIAM RUSSELL ( DOB: Oct-1968 From: Apr-2020 )
Current Director: GERHARD VAN VUUREN ( DOB: Oct-1976 From: Aug-2017 )
Resigned Director: KEVIN JOHN ARNOLD ( DOB: Jul-1956 From: Mar-2010 To: Dec-2016 )
Resigned Director: RICHARD WILLIAM BOGGON ( DOB: Jul-1950 From: May-1997 To: Jul-1999 )
Resigned Director: ANDREW FRANCIS COTTEE ( DOB: Aug-1979 From: Jul-2016 To: Nov-2018 )
Resigned Director: CARL PHILIP COUTTS TROTTER ( DOB: Apr-1975 From: Jun-2017 To: Aug-2017 )
Resigned Director: BRIAN WILLIAM LELLIOTT ( DOB: Oct-1947 From: May-1996 To: Dec-2013 )
Resigned Director: GRAHAM ERNEST NEL ( DOB: May-1947 From: Mar-2010 To: Jul-2016 )
Resigned Director: DAVID MICHAEL PARSONS ( DOB: May-1925 From: Dec-1990 To: May-2007 )
Resigned Director: JOHN POLLEY ( DOB: Apr-1943 From: May-2002 To: Mar-2010 )
Resigned Director: MARTIN WILLIAM RUSSELL ( DOB: Oct-1968 From: Apr-2020 To: Jan-2022 )
Resigned Director: WILLIAM GORDON SANDERSON ( DOB: May-1939 From: Dec-1990 To: Aug-1997 )
Resigned Director: NICOLA JANE STAMP ( DOB: Sep-1965 From: Jan-2022 To: Sep-2022 )
Resigned Director: STEVEN RICHARD WEEKS ( DOB: Nov-1976 From: Jul-2016 To: Jun-2017 )
Resigned Secretary: KEVIN JOHN ARNOLD ( From: Dec-2013 To: Jul-2016 )
Resigned Secretary: RICHARD WILLIAM BOGGON ( DOB: Jul-1950 From: Aug-1995 To: Jul-1999 )
Resigned Secretary: BRIAN WILLIAM LELLIOTT ( From: Mar-2010 To: Dec-2013 )
Resigned Secretary: DAVID MICHAEL PARSONS ( DOB: May-1925 From: Dec-1990 To: Sep-1993 )
Resigned Secretary: JOHN POLLEY ( DOB: Apr-1943 From: Jul-1999 To: Mar-2010 )
Resigned Secretary: STEVEN ROBERT SHARP ( DOB: Jan-1957 From: Sep-1993 To: Jul-1995 )
Resigned Secretary: STEVEN RICHARD WEEKS ( From: Jul-2016 To: Jun-2017 )
Persons of Significant Control:
Hytek (Gb) Limited, 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 738,839 | 0.0,738839.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||||
| Current assets | 931,348 | 1,030,625 | 1,073,336 | 1,226,155 | 1,210,266 | 1,168,946 | 1,308,196 | 0.0,931348.0,0.0,1030625.0,0.0,1073336.0,0.0,1226155.0,1210266.0,0.0,1168946.0,1308196.0 | |||||
| Current assets / Total inventories | 405,298 | 435,722 | 370,225 | 401,321 | 497,449 | 436,562 | 411,372 | 0.0,405298.0,0.0,435722.0,0.0,370225.0,0.0,401321.0,497449.0,0.0,436562.0,411372.0 | |||||
| Current assets / Cash at bank and on hand | 27,647 | 116,387 | 121,216 | 182,220 | 102,936 | 213,540 | 366,792 | 0.0,27647.0,0.0,116387.0,0.0,121216.0,0.0,182220.0,102936.0,0.0,213540.0,366792.0 | |||||
| Net current assets (liabilities) | 466,463 | 485,131 | 521,824 | 584,166 | 590,613 | 656,949 | 653,459 | 0.0,466463.0,0.0,485131.0,0.0,521824.0,0.0,584166.0,590613.0,0.0,656949.0,653459.0 | |||||
| Total assets less current liabilities | 1,380,302 | 1,371,704 | 1,386,213 | 1,421,010 | 1,436,281 | 1,472,353 | 1,442,781 | 0.0,1380302.0,0.0,1371704.0,0.0,1386213.0,0.0,1421010.0,1436281.0,0.0,1472353.0,1442781.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 3,171 | 1,295 | 1,981 | 181 | 181 | 0.0,3171.0,0.0,1295.0,0.0,1981.0,0.0,0.0,0.0,0.0,181.0,181.0 | |||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 3,171 | 1,295 | 1,981 | 181 | 181 | 0.0,3171.0,0.0,1295.0,0.0,1981.0,0.0,0.0,0.0,0.0,181.0,181.0 | |||||||
| Net assets (liabilities) | 1,377,131 | 1,370,409 | 1,384,232 | 1,421,010 | 1,422,096 | 1,468,238 | 1,442,600 | 0.0,1377131.0,0.0,1370409.0,0.0,1384232.0,0.0,1421010.0,1422096.0,0.0,1468238.0,1442600.0 | |||||
| Equity / share capital and reserves | 1,377,131 | 1,370,409 | 1,384,232 | 1,421,010 | 1,422,096 | 1,468,238 | 1,442,600 | 0.0,1377131.0,0.0,1370409.0,0.0,1384232.0,0.0,1421010.0,1422096.0,0.0,1468238.0,1442600.0 |