Anhydritec Limited in Westbrook WARRINGTON - WA5 7TN

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Anhydritec Limited WARRINGTON

Founded in 1995, Anhydritec, classified under reg no. 03128537 is an active company. Currently registered at Unit 221 Europa Boulevard WA5 7TN, Warrington the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2015-01-07 Anhydritec Limited is no longer carrying the name Gyvlon.

The company has 2 directors, namely Jon A., Gines-Guillermo G.. Of them, Jon A., Gines-Guillermo G. have been with the company the longest, being appointed on 1 August 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Anhydritec Limited Address / Contact

Office Address	Unit 221 Europa Boulevard
Office Address2	Westbrook
Town	Warrington
Post code	WA5 7TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03128537
Date of Incorporation	Mon, 20th Nov 1995
Industry	Construction of domestic buildings
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Jon A.

Position: Director

Appointed: 01 August 2013

Gines-Guillermo G.

Position: Director

Appointed: 01 August 2013

Denis S.

Position: Director

Appointed: 04 November 2011

Resigned: 30 April 2013

Jan S.

Position: Secretary

Appointed: 29 January 2010

Resigned: 31 December 2014

Jan S.

Position: Director

Appointed: 29 January 2010

Resigned: 31 December 2014

Lafarge Gyvlon Ltd

Position: Corporate Director

Appointed: 29 January 2010

Resigned: 24 February 2010

Adam W.

Position: Secretary

Appointed: 01 January 2006

Resigned: 29 January 2010

Adam W.

Position: Director

Appointed: 01 January 2006

Resigned: 29 January 2010

Jean T.

Position: Director

Appointed: 01 August 2004

Resigned: 04 November 2011

Jane M.

Position: Director

Appointed: 01 August 2004

Resigned: 31 July 2013

Stuart P.

Position: Director

Appointed: 05 April 2002

Resigned: 01 August 2004

Alain A.

Position: Director

Appointed: 14 September 2000

Resigned: 08 July 2004

Helen M.

Position: Director

Appointed: 14 September 2000

Resigned: 05 April 2002

Andrew V.

Position: Secretary

Appointed: 09 March 1998

Resigned: 31 December 2005

Andrew S.

Position: Secretary

Appointed: 01 February 1998

Resigned: 15 January 2002

Mark R.

Position: Director

Appointed: 14 July 1997

Resigned: 06 March 1998

Mark R.

Position: Secretary

Appointed: 14 July 1997

Resigned: 06 March 1998

Peter H.

Position: Director

Appointed: 08 December 1995

Resigned: 30 January 1997

Mark G.

Position: Director

Appointed: 08 December 1995

Resigned: 05 April 2002

David C.

Position: Secretary

Appointed: 08 December 1995

Resigned: 27 February 1997

Philip B.

Position: Director

Appointed: 08 December 1995

Resigned: 01 December 1998

Andrew V.

Position: Director

Appointed: 08 December 1995

Resigned: 31 December 2005

Johannes D.

Position: Director

Appointed: 08 December 1995

Resigned: 08 July 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 November 1995

Resigned: 08 December 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1995

Resigned: 08 December 1995

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Minerales Y Productos Derivados, S.a. from Bilbao, Spain. This PSC is categorised as "a joint stock company (sa)" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Minerales Y Productos Derivados, S.A.

Edificio Albia I Planta 5 Calle San Vicente 8, Bilbao, Vizcaya, Spain

Legal authority	Royal Legislative Decree 1/2010 Of 2 July
Legal form	Joint Stock Company (Sa)
Country registered	Spain
Place registered	Commercial Registry Of Bizkaia
Registration number	A48008502
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Gyvlon	January 7, 2015
Lafarge Gyvlon	July 26, 2012
Isocrete Gyvlon	April 12, 2002
Gamedecor	January 30, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	237 159	373 694	1 808 506	2 155 393	142 919	290
Current Assets	2 525 745	2 380 550	3 413 992	4 585 565	5 602 774	4 057 840
Debtors	1 992 417	1 516 892	927 638	1 838 357	4 689 563	3 146 935
Net Assets Liabilities	975 753	1 336 010	1 963 161	2 805 011	3 807 260	1 719 289
Other Debtors	147 943	8 779	36	31	363	86
Total Inventories	296 169	489 964	677 848	591 815	770 292	910 615
Property Plant Equipment	51 209	68 230	62 135	52 594	222 144

Other
Accrued Liabilities	54 207	99 467	154 739	161 369	112 289	127 972
Accumulated Depreciation Impairment Property Plant Equipment	441 408	452 527	461 134	481 911	501 634	61 143
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		9 693	-569	-1 330	45 369	33 582
Amounts Owed By Group Undertakings Participating Interests			1 666	508 458	3 238 131	1 373 928
Average Number Employees During Period		10	11	12	12	11
Corporation Tax Payable	11 969	83 736	145 142	196 475	171 190	290 594
Creditors	1 601 201	1 103 077	1 503 842	1 825 354	1 964 495	2 606 567
Increase From Depreciation Charge For Year Property Plant Equipment		11 119	18 344	20 777	19 723	21 518
Merchandise	296 169	489 964	677 848	591 815	770 292	910 615
Net Current Assets Liabilities	924 544	1 277 473	1 910 150	2 760 211	3 638 279	1 451 273
Number Shares Issued Fully Paid					200 000	5
Other Creditors	866 421	374	317 708	309 746	733 175	1 231 947
Other Taxation Social Security Payable	120 750	161 025	217 083	368 757	357 292	317 505
Par Value Share					1	1
Prepayments	22 381	32 204	47 613	41 993	40 626	52 558
Property Plant Equipment Gross Cost	492 617	520 757	523 269	534 505	723 778	808 570
Provisions		9 693	9 124	7 794	53 163	86 745
Provisions For Liabilities Balance Sheet Subtotal		9 693	9 124	7 794	53 163	86 745
Total Additions Including From Business Combinations Property Plant Equipment		28 140	12 249	11 236	189 273	720
Total Assets Less Current Liabilities	975 753	1 345 703	1 972 285	2 812 805	3 860 423	1 806 034
Trade Creditors Trade Payables	547 854	577 211	669 170	789 007	590 549	638 549
Trade Debtors Trade Receivables	1 822 093	1 475 909	878 323	1 287 875	1 410 443	1 720 363
Disposals Decrease In Depreciation Impairment Property Plant Equipment			9 737
Disposals Property Plant Equipment			9 737

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 5th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 5th, April 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 6th, April 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 21st, April 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 29th, April 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 30th, April 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 23rd, May 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 19th, April 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 20th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-20 filed on: 23rd, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-20 filed on: 1st, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-20 filed on: 2nd, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-20 filed on: 28th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-20 filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-20 filed on: 21st, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-20 filed on: 5th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 20th, May 2009	accounts	Free Download (15 pages)
363a	Period up to 2009-01-21 - Annual return with full member list filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 23rd, June 2008	accounts	Free Download (15 pages)
363a	Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 8th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 8th, August 2007	accounts	Free Download (14 pages)
363s	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, September 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, September 2006	accounts	Free Download (14 pages)
363s	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, August 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, August 2005	accounts	Free Download (14 pages)
363s	Period up to 2005-04-15 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-04-15 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-04-15 (Director resigned)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 22nd, June 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 22nd, June 2004	accounts	Free Download (17 pages)
363s	Period up to 2003-12-29 - Annual return with full member list filed on: 29th, December 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-12-29 - Annual return with full member list filed on: 29th, December 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 2nd, October 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 2nd, October 2003	accounts	Free Download (17 pages)
363s	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-01-08 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/12/02 to 31/12/01 filed on: 17th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/12/01 filed on: 17th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 28th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 28th, May 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-06-30 filed on: 15th, April 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 15th, April 2002	accounts	Free Download (17 pages)
363s	Period up to 2001-11-22 - Annual return with full member list filed on: 22nd, November 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-11-22 - Annual return with full member list filed on: 22nd, November 2001	annual return	Free Download (9 pages)
363s	Period up to 2000-11-23 - Annual return with full member list filed on: 23rd, November 2000	annual return	Free Download (9 pages)
363s	Period up to 2000-11-23 - Annual return with full member list filed on: 23rd, November 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 12th, September 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 12th, September 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 21st, March 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 21st, March 2000	accounts	Free Download (12 pages)
363s	Period up to 1999-11-21 - Annual return with full member list filed on: 21st, November 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-11-21 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1999-11-21 - Annual return with full member list filed on: 21st, November 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-11-21 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1998-06-30 filed on: 5th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 5th, May 1999	accounts	Free Download (12 pages)
363s	Period up to 1998-12-23 - Annual return with full member list filed on: 23rd, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-12-23 (Director's particulars changed;director resigned)	annual return
363s	Period up to 1998-12-23 - Annual return with full member list filed on: 23rd, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-12-23 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to 1997-06-30 filed on: 2nd, February 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 2nd, February 1998	accounts	Free Download (11 pages)
363s	Period up to 1997-12-23 - Annual return with full member list filed on: 23rd, December 1997	annual return	Free Download (8 pages)
363s	Period up to 1997-12-23 - Annual return with full member list filed on: 23rd, December 1997	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 18th, March 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 18th, March 1997	accounts	Free Download (7 pages)
363s	Period up to 1996-12-04 - Annual return with full member list filed on: 4th, December 1996	annual return	Free Download (8 pages)
363s	Period up to 1996-12-04 - Annual return with full member list filed on: 4th, December 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/06 filed on: 11th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 11th, February 1996	accounts	Free Download (1 page)

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