Cromar Metal Products Limited in Guards Road COLDSTREAM

Cromar Metal Products Limited COLDSTREAM

Founded in 2000, Cromar Metal Products, classified under reg no. 04022491 is an active company. Currently registered at Unit 3 Hill View Trading Estate TD12 4EE, Coldstream the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Mark C., Benjamin C. and Graham C.. In addition one secretary - Mark C. - is with the company. As of 29 May 2024, there was 1 ex secretary - Catherine F.. There were no ex directors.

Cromar Metal Products Limited Address / Contact

Office Address	Unit 3 Hill View Trading Estate
Office Address2	Guards Road
Town	Coldstream
Post code	TD12 4EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04022491
Date of Incorporation	Thu, 22nd Jun 2000
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Mark C.

Position: Secretary

Appointed: 09 February 2004

Mark C.

Position: Director

Appointed: 09 February 2004

Benjamin C.

Position: Director

Appointed: 09 February 2004

Graham C.

Position: Director

Appointed: 22 June 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2000

Resigned: 22 June 2000

London Law Services Limited

Position: Nominee Director

Appointed: 22 June 2000

Resigned: 22 June 2000

Catherine F.

Position: Secretary

Appointed: 22 June 2000

Resigned: 09 February 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Cromar Holdings Limited from Coldstream, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cromar Holdings Limited

Unit 3 Hill View Trading Estate Guards Road, Coldstream, Berwickshire, TD12 4EE, Scotland

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	09557070
Notified on	23 June 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	441 119	327 316	425 798	322 878
Current Assets	710 507	634 724	692 907	547 756
Debtors	251 578	289 882	249 899	206 328
Net Assets Liabilities	601 268	539 791	535 141	338 955
Other Debtors	56 411			32
Property Plant Equipment	102 998	82 667	99 799	123 407
Total Inventories	17 810	17 526	17 210

Other
Accrued Liabilities Deferred Income	2 921	3 971	6 244	4 384
Accumulated Depreciation Impairment Property Plant Equipment	251 644	271 975	272 781	295 403
Additions Other Than Through Business Combinations Property Plant Equipment			41 188	46 230
Amounts Owed To Group Undertakings	28 577	42 865	57 153	86 442
Average Number Employees During Period	13	11	12	12
Bank Borrowings Overdrafts	50 000
Corporation Tax Payable	55 350	29 386	55 076	78 828
Creditors	50 000	167 866	244 205	313 931
Increase From Depreciation Charge For Year Property Plant Equipment		20 331	20 507	22 622
Net Current Assets Liabilities	562 646	466 858	448 702	233 825
Other Creditors			29 443	53 600
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			19 701
Other Disposals Property Plant Equipment			23 250
Other Taxation Social Security Payable	32 884	38 434	40 267	40 233
Prepayments Accrued Income	14 510	17 631	20 174	7 987
Property Plant Equipment Gross Cost	354 642	354 642	372 580	418 810
Provisions For Liabilities Balance Sheet Subtotal	14 376	9 734	13 360	18 277
Taxation Including Deferred Taxation Balance Sheet Subtotal	14 376	9 734	13 360
Total Assets Less Current Liabilities	665 644	549 525	548 501	357 232
Trade Creditors Trade Payables	28 129	53 210	56 022	50 444
Trade Debtors Trade Receivables	180 657	272 251	229 725	198 309

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 31st, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 31st, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 9th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 10th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 20th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 8th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 21st, April 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd June 2016 with full list of members filed on: 12th, July 2016	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 22nd June 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 16th, March 2015	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd June 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 22nd June 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd June 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 18th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd June 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 23rd, May 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd June 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 2nd, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 10th July 2009 with shareholders record filed on: 10th, July 2009	annual return	Free Download (5 pages)
363s	Annual return up to 12th August 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (7 pages)
363(288)	12th August 2008 Annual return (Secretary's particulars changed director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, July 2008	accounts	Free Download (6 pages)
363s	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 6th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 6th, June 2007	accounts	Free Download (6 pages)
363s	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 19th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 5th August 2005 with shareholders record filed on: 5th, August 2005	annual return	Free Download (8 pages)
363(288)	5th August 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 5th August 2005 with shareholders record filed on: 5th, August 2005	annual return	Free Download (8 pages)
363(288)	5th August 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 13th July 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (8 pages)
363(288)	13th July 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 13th July 2005 with shareholders record filed on: 13th, July 2005	annual return	Free Download (8 pages)
363(288)	13th July 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 14th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 14th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 21st October 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 21st October 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 10th, October 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 10th, October 2001	accounts	Free Download (2 pages)
363s	Annual return up to 25th September 2001 with shareholders record filed on: 25th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 25th September 2001 with shareholders record filed on: 25th, September 2001	annual return	Free Download (6 pages)

Cromar Metal Products Limited COLDSTREAM

Cromar Metal Products Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Mark C.

Benjamin C.

Graham C.

London Law Secretarial Limited

London Law Services Limited

Catherine F.

People with significant control

Annual reports financial information

Company filings

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