Fine Industries Limited in Seal Sands MIDDLESBROUGH - TS2 1UB

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Fine Industries Limited MIDDLESBROUGH

Founded in 2008, Fine Industries, classified under reg no. 06666915 is an active company. Currently registered at TS2 1UB, Middlesbrough the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2008-09-09 Fine Industries Limited is no longer carrying the name Crossco (1118).

At the moment there are 2 directors in the the company, namely Tom B. and Yunxuan X.. In addition one secretary - Carl W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kevin R. who worked with the the company until 5 June 2014.

Fine Industries Limited Address / Contact

Office Address
Office Address2	Seal Sands
Town	Middlesbrough
Post code	TS2 1UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06666915
Date of Incorporation	Thu, 7th Aug 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Tom B.

Position: Director

Appointed: 23 November 2022

Yunxuan X.

Position: Director

Appointed: 27 April 2022

Carl W.

Position: Secretary

Appointed: 21 May 2020

Julian L.

Position: Director

Appointed: 01 January 2020

Resigned: 10 October 2022

Nigel P.

Position: Director

Appointed: 29 March 2018

Resigned: 31 December 2019

Minghui X.

Position: Director

Appointed: 12 April 2017

Resigned: 27 April 2022

Andreas D.

Position: Director

Appointed: 12 April 2017

Resigned: 29 March 2018

Christopher G.

Position: Director

Appointed: 04 November 2015

Resigned: 12 May 2017

Julian L.

Position: Director

Appointed: 04 November 2015

Resigned: 12 April 2017

Brian D.

Position: Director

Appointed: 08 October 2014

Resigned: 04 November 2015

John D.

Position: Director

Appointed: 05 June 2014

Resigned: 30 June 2017

Lee K.

Position: Director

Appointed: 12 November 2013

Resigned: 12 May 2023

Nigel P.

Position: Director

Appointed: 12 November 2013

Resigned: 12 April 2017

Kevin R.

Position: Director

Appointed: 08 October 2008

Resigned: 05 June 2014

Michael M.

Position: Director

Appointed: 08 October 2008

Resigned: 15 August 2014

Steven C.

Position: Director

Appointed: 08 October 2008

Resigned: 12 November 2013

Keith H.

Position: Director

Appointed: 08 October 2008

Resigned: 12 November 2013

Kevin R.

Position: Secretary

Appointed: 08 October 2008

Resigned: 05 June 2014

Prima Director Limited

Position: Corporate Director

Appointed: 07 August 2008

Resigned: 08 October 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Lianhe Chemical Technology Co. Ltd from Taizhou City, China, 318020. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Northedge Capital Fund that put Manchester, England as the address. This PSC has a legal form of "a partnership", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Lianhe Chemical Technology Co. Ltd

No.8 Yongjiao Road Huangyan Economic Development Zone, Taizhou City, Zhejiang Province, China, 318020

Legal authority	People'S Republic Of China
Legal form	Corporate
Country registered	China
Place registered	Zhejiang Administration For Industry And Commerce
Registration number	9133000014813673x3
Notified on	12 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Northedge Capital Fund

Vantage Point Hardman Street, Manchester, M3 3HF, England

Legal authority	Partnerships Act
Legal form	Partnership
Notified on	6 April 2016
Ceased on	12 April 2017
Nature of control:	50,01-75% shares

Company previous names

Crossco (1118)	September 9, 2008

Annual reports financial information

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

Balance Sheet
Net Assets Liabilities	-690	-506	-322	-138

Other
Accrued Liabilities Deferred Income	184	184	184	138
Administrative Expenses	-13
Average Number Employees During Period			3	3
Comprehensive Income Expense	-1 401	184	184	184
Creditors	506	322	138	138
Gain Loss Before Tax On Sale Discontinued Operations	-1 598
Net Current Assets Liabilities	-184	-184	-184	-138
Number Shares Issued Fully Paid		1 112 000	1 112 000	1 112 000
Operating Profit Loss	197	184
Other Operating Income Format1	184	184	184	184
Par Value Share		0	0	0
Percentage Class Share Held In Subsidiary		100	100	100
Profit Loss	-1 401	184	184	184
Profit Loss On Ordinary Activities Before Tax	-1 401	184	184	184
Tax Expense Credit Applicable Tax Rate	-19	-19	-19	-19
Total Assets Less Current Liabilities	-184	-184	-184	-138

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 1st, June 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 1st, June 2023	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2023-05-12 filed on: 1st, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-23 filed on: 7th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-10-10 filed on: 1st, November 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, June 2022	accounts	Free Download (16 pages)
AP01	New director was appointed on 2022-04-27 filed on: 9th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-27 filed on: 9th, May 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, June 2021	accounts	Free Download (16 pages)
AP03	Appointment (date: 2020-05-21) of a secretary filed on: 28th, October 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, August 2020	accounts	Free Download (16 pages)
AP01	New director was appointed on 2020-01-01 filed on: 5th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 5th, May 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (17 pages)
AP01	New director was appointed on 2018-03-29 filed on: 25th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-29 filed on: 25th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 19th, July 2017	officers	Free Download (1 page)
AA01	Current accounting period extended from 2017-09-30 to 2017-12-31 filed on: 25th, May 2017	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-04-12 filed on: 24th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-12 filed on: 24th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-04-12 filed on: 24th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-12 filed on: 20th, April 2017	officers	Free Download (3 pages)
AP01	New director was appointed on 2017-04-12 filed on: 20th, April 2017	officers	Free Download (3 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 29th, March 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 28th, January 2016	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2015-11-04 filed on: 13th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-04 filed on: 5th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-04 filed on: 5th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-07 filed on: 16th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 21st, February 2015	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2014-08-15 filed on: 11th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-11 filed on: 11th, December 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-10-08 filed on: 3rd, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-08-15 filed on: 3rd, December 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-07 filed on: 28th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-28: 111.20 GBP	capital
AA	Group of companies' accounts made up to 2013-09-30 filed on: 18th, June 2014	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on 2014-06-09 filed on: 9th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-09 filed on: 9th, June 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-06-09 filed on: 9th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2013-11-26 filed on: 26th, November 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-11-26 filed on: 26th, November 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-11-26 filed on: 26th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-26 filed on: 26th, November 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, November 2013	resolution	Free Download (15 pages)
SH01	Statement of Capital on 2013-11-12: 111.20 GBP filed on: 19th, November 2013	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-07 filed on: 3rd, September 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2012-09-30 filed on: 29th, January 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-07 filed on: 30th, August 2012	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, May 2012	incorporation	Free Download (15 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 22nd, May 2012	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, April 2012	resolution	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-07 filed on: 30th, August 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 17th, March 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-07 filed on: 26th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 5th, May 2010	accounts	Free Download (11 pages)
SH01	Statement of Capital on 2010-01-26: 102.40 GBP filed on: 2nd, February 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, February 2010	resolution	Free Download (1 page)
363a	Period up to 2009-09-28 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (10 pages)
288c	Director's change of particulars filed on: 18th, September 2009	officers	Free Download (1 page)
122	S-div filed on: 16th, July 2009	capital	Free Download (1 page)
123	Nc inc already adjusted 16/06/09 filed on: 16th, July 2009	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, July 2009	incorporation	Free Download (15 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, July 2009	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, November 2008	resolution	Free Download (15 pages)
88(2)	Alloted 99 shares from 2008-11-07 to 2008-11-07. Value of each share 1 gbp, total number of shares: 100. filed on: 20th, November 2008	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/2009 to 30/09/2009 filed on: 20th, November 2008	accounts	Free Download (1 page)
288b	On 2008-10-10 Appointment terminated director filed on: 10th, October 2008	officers	Free Download (1 page)
288a	On 2008-10-10 Director appointed filed on: 10th, October 2008	officers	Free Download (2 pages)
288a	On 2008-10-10 Director and secretary appointed filed on: 10th, October 2008	officers	Free Download (2 pages)
288a	On 2008-10-10 Director appointed filed on: 10th, October 2008	officers	Free Download (2 pages)
288a	On 2008-10-10 Director appointed filed on: 10th, October 2008	officers	Free Download (2 pages)
287	Registered office changed on 10/10/2008 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX filed on: 10th, October 2008	address	Free Download (1 page)
CERTNM	Company name changed crossco (1118) LIMITEDcertificate issued on 09/09/08 filed on: 6th, September 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, August 2008	incorporation	Free Download (17 pages)

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