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Home > England & Wales Companies > HERAEUS ELECTRO-NITE (UK) LTD
Company Information for

HERAEUS ELECTRO-NITE (UK) LTD

CARLISLE CLOSE, CHESTERFIELD, DERBYSHIRE, S41 9ED,
Company Registration Number
02345596
Private Limited Company
Active

Company Overview

About Heraeus Electro-nite (uk) Ltd
HERAEUS ELECTRO-NITE (UK) LTD was founded on 1989-02-09 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Heraeus Electro-nite (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HERAEUS ELECTRO-NITE (UK) LTD
 
Legal Registered Office
CARLISLE CLOSE
CHESTERFIELD
DERBYSHIRE
S41 9ED
Other companies in S41
 
Filing Information
Company Number 02345596
Company ID Number 02345596
Date formed 1989-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB509380347  
Last Datalog update: 2024-03-06 06:41:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERAEUS ELECTRO-NITE (UK) LTD
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Company Officers of HERAEUS ELECTRO-NITE (UK) LTD

Current Directors
Officer Role Date Appointed
MARK LEE
 Company Secretary 2003-03-31
VEERLE RITA HENDRICKX
 Director 2018-07-01
MARK LEE
 Director 2003-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANNES ANTONIUS MARIA VAN DER VALK
 Director 2007-04-01 2018-06-07
FRANS ANDREAS CAMILLE MARIA BUYL
 Director 1999-02-01 2007-04-01
GARRICK JOHN PLOWMAN
 Company Secretary 1990-12-31 2003-03-31
GARRICK JOHN PLOWMAN
 Director 1990-12-31 2003-03-31
HENDRIK JAN CORNELISZOON KLEYN
 Director 1990-12-31 2000-09-30
ANTOINE LESAGE
 Director 1998-04-29 1998-12-01
FRANCIS JOZEF ANNA MARIA CAMILLUS DE BLAUWE
 Director 1993-02-01 1998-04-29
WIM HENDRIK KETELSLEGERS
 Director 1990-12-31 1993-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LEE TULIP INTERNATIONAL LIMITED Company Secretary 2005-11-05 CURRENT 2000-09-05 Dissolved 2013-10-15
MARK LEE HEN RBS TRUSTEES LTD. Director 2016-12-16 CURRENT 2016-12-16 Active
MARK LEE TULIP INTERNATIONAL LIMITED Director 2005-11-05 CURRENT 2000-09-05 Dissolved 2013-10-15

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
2024-02-15CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-10-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-12-23Amended full accounts made up to 2021-12-31
2022-12-23AAMDAmended full accounts made up to 2021-12-31
2022-08-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-02-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-10AP01DIRECTOR APPOINTED MRS VEERLE RITA HENDRICKX
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES ANTONIUS MARIA VAN DER VALK
2018-02-15PSC08Notification of a person with significant control statement
2018-02-06PSC07CESSATION OF HERAEUS ELECTRO-NITE NV AS A PERSON OF SIGNIFICANT CONTROL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06CC04Statement of company's objects
2016-05-06RES13Resolutions passed:
  • Conflict of interest 19/01/2016
  • ADOPT ARTICLES
2016-05-06RES01ADOPT ARTICLES 19/01/2016
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1000000
2016-02-11AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MARK LEE on 2016-02-01
2015-12-09AUDAUDITOR'S RESIGNATION
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1000000
2015-02-09AR0101/02/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1000000
2014-02-11AR0101/02/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11AR0101/02/13 ANNUAL RETURN FULL LIST
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES ANTONIUS MARIA VAN DER VALK / 11/02/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE / 11/02/2013
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14AR0101/02/12 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19AR0101/02/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-08AR0101/02/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES ANTONIUS MARIA VAN DER VALK / 01/10/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE / 01/10/2009
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 655 SHEFFIELD RD CHESTERFIELD S41 9ED
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-06363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-10-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-05363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-19AUDAUDITOR'S RESIGNATION
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-23288bDIRECTOR RESIGNED
2007-03-23288aNEW DIRECTOR APPOINTED
2007-02-12363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-01363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-02363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-09-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-02-03363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-27AUDAUDITOR'S RESIGNATION
2003-02-21363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-10-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-26363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-09-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-01363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2001-01-28288bDIRECTOR RESIGNED
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-22363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-12288aNEW DIRECTOR APPOINTED
1999-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-01363sRETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1999-01-29288bDIRECTOR RESIGNED
1998-09-03288bDIRECTOR RESIGNED
1998-09-03288aNEW DIRECTOR APPOINTED
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-26363sRETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1997-09-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-26363sRETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
1996-09-08AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-26363sRETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
1995-09-25AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-15363sRETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
1994-10-14AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-08363sRETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS
1993-08-18AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/93
1993-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-03363sRETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1093651 Active Licenced property: OFF 655 SHEFFIELD ROAD CARLISLE CLOSE CHESTERFIELD GB S41 9ED. Correspondance address: OFF SHEFFIELD ROAD CARLISLE CLOSE CHESTERFIELD GB S41 9ED

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 HERAEUS ELECTRO-NITE (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERAEUS ELECTRO-NITE (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2021-12-31

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 HERAEUS ELECTRO-NITE (UK) LTD

Intangible Assets
Patents
We have not found any records of HERAEUS ELECTRO-NITE (UK) LTD registering or being granted any patents
Domain Names

HERAEUS ELECTRO-NITE (UK) LTD owns 1 domain names.

electro-nite.co.uk  

Trademarks
We have not found any records of HERAEUS ELECTRO-NITE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERAEUS ELECTRO-NITE (UK) LTD. 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as HERAEUS ELECTRO-NITE (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HERAEUS ELECTRO-NITE (UK) LTD 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 HERAEUS ELECTRO-NITE (UK) LTD 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 HERAEUS ELECTRO-NITE (UK) LTD 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.
    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.
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    Other companies at postcode S41 9ED