Company information:
Hytek (Gb) Limited (No: 01915382)
Address: 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OX2 9GG, ENGLAND
Status: Active
Incorporated: 21-May-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: CARL PHILIP COUTTS TROTTER ( DOB: Apr-1975 From: Jun-2017 )
Current Director: CARL PHILIP COUTTS TROTTER ( DOB: Apr-1975 From: Jun-2017 )
Current Director: JACQUELINE MARY DAVIES ( DOB: Mar-1964 From: Jun-2023 )
Current Director: IAN MCCREETH ( DOB: Aug-1969 From: Apr-2022 )
Current Director: GRAHAM JOSEPH MORRELL ( DOB: Dec-1964 From: Jul-2016 )
Current Director: GRAHAM JOSEPH MORRELL ( DOB: Dec-1964 From: Jul-2016 )
Current Director: ANDREW KEITH OLIVE ( DOB: Jul-1961 From: Jul-2018 )
Current Director: MARTIN WILLIAM RUSSELL ( DOB: Oct-1968 From: Apr-2020 )
Current Director: ANDREW SEAL ( DOB: Dec-1970 From: Jan-2005 )
Current Director: GERHARD VAN VUUREN ( DOB: Oct-1976 From: May-2018 )
Resigned Director: KEVIN JOHN ARNOLD ( DOB: Jul-1956 From: Nov-1991 To: Dec-2016 )
Resigned Director: GRAHAM ERNEST NEL ( DOB: May-1947 From: Jan-2006 To: May-2018 )
Resigned Director: MARTIN WILLIAM RUSSELL ( DOB: Oct-1968 From: Apr-2020 To: Jan-2022 )
Resigned Director: NICOLA JANE STAMP ( DOB: Sep-1965 From: Jan-2022 To: Sep-2022 )
Resigned Director: SAM MICHAEL SWEENEY ( DOB: Jun-1981 From: May-2018 To: Jun-2023 )
Resigned Director: IAN TAYLOR ( DOB: Feb-1944 From: Nov-1991 To: Jan-2006 )
Resigned Director: FENTON JOHN TREWICK ( DOB: Aug-1971 From: Jun-2009 To: Mar-2017 )
Resigned Director: STEVEN RICHARD WEEKS ( DOB: Nov-1976 From: Jul-2016 To: Jun-2017 )
Resigned Secretary: KEVIN JOHN ARNOLD ( DOB: Jul-1956 From: Jan-2006 To: Jul-2016 )
Resigned Secretary: BRONWEN TAYLOR ( From: Nov-1991 To: Jan-2006 )
Resigned Secretary: STEVEN RICHARD WEEKS ( From: Jul-2016 To: Jun-2017 )
Persons of Significant Control:
Flowmax 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: 2016-04-07)
Company Accounts Summary (£)
| Item | 17 | 17 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 45,717 | 0.0,45717.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||||
| Fixed assets / Investments, fixed assets | 1,644,632 | 1,972,698 | 4,995,815 | 7,139,359 | 4,995,815 | 4,988,024 | 4,995,815 | 0.0,1644632.0,1972698.0,0.0,4995815.0,0.0,7139359.0,0.0,4995815.0,0.0,4988024.0,4995815.0 | |||||
| Current assets | 1,776,532 | 2,479,365 | 2,418,849 | 2,304,257 | 3,287,243 | 3,952,410 | 3,500,054 | 0.0,1776532.0,2479365.0,0.0,2418849.0,0.0,2304257.0,0.0,3287243.0,0.0,3952410.0,3500054.0 | |||||
| Current assets / Total inventories | 853,533 | 1,233,842 | 1,150,167 | 1,103,082 | 1,723,909 | 2,195,951 | 1,890,048 | 0.0,853533.0,1233842.0,0.0,1150167.0,0.0,1103082.0,0.0,1723909.0,0.0,2195951.0,1890048.0 | |||||
| Current assets / Cash at bank and on hand | 94,158 | 141,605 | 100,915 | 209,312 | 183,901 | 206,567 | 199,667 | 0.0,94158.0,141605.0,0.0,100915.0,0.0,209312.0,0.0,183901.0,0.0,206567.0,199667.0 | |||||
| Net current assets (liabilities) | 1,161,286 | 948,436 | -471,744 | -844,113 | -493,362 | 494,218 | 1,167,525 | 0.0,1161286.0,948436.0,0.0,-471744.0,0.0,-844113.0,0.0,-493362.0,0.0,494218.0,1167525.0 | |||||
| Net assets (liabilities) | 2,859,005 | 2,986,301 | 3,102,010 | 4,031,709 | 5,064,464 | 6,029,563 | 7,104,967 | 0.0,2859005.0,2986301.0,0.0,3102010.0,0.0,4031709.0,0.0,5064464.0,0.0,6029563.0,7104967.0 | |||||
| Equity / share capital and reserves | 2,859,005 | 2,986,301 | 2,986,301 | 3,102,010 | 3,102,010 | 4,031,709 | 4,031,709 | 5,064,464 | 5,064,464 | 6,029,563 | 7,104,967 | 0.0,2859005.0,2986301.0,2986301.0,3102010.0,3102010.0,4031709.0,4031709.0,5064464.0,5064464.0,6029563.0,7104967.0 |