Stainton Metal Company started in year 2001 as Private Limited Company with registration number 04264876. The Stainton Metal Company company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Stockton On Tees at Dukesway. Postal code: TS17 9LT. Since Wednesday 23rd January 2002 Stainton Metal Company Limited is no longer carrying the name Crossco (630).
Currently there are 2 directors in the the company, namely Ian M. and Roger M.. In addition one secretary - Roger M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jamie T. who worked with the the company until 20 December 2010.
| Office Address | Dukesway |
| Office Address2 | Teesside Industrial Estate |
| Town | Stockton On Tees |
| Post code | TS17 9LT |
| Country of origin | United Kingdom |
| Registration Number | 04264876 |
| Date of Incorporation | Fri, 3rd Aug 2001 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 20 December 2010
Position: Secretary
Appointed: 20 December 2010
The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Roger M. The abovementioned PSC. Another one in the persons with significant control register is Valmont Industries Holland Bv that put Maarheeze, Netherlands as the address. This PSC has a legal form of "a public company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Mark J., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC .
Roger M.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Valmont Industries Holland Bv
3 Den Englesman, Maarheeze, Noord-Braband, PO Box 6026, Netherlands
| Legal authority | Eu Law |
| Legal form | Public Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Mark J.
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2021 |
| Nature of control: |
right to appoint and remove directors |
| Crossco (630) | January 23, 2002 |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-29 | 2013-12-28 | 2014-12-27 | 2015-12-26 | 2016-12-31 | 2017-12-30 | 2017-12-31 | 2018-12-29 | 2018-12-31 | 2019-12-28 | 2019-12-31 | 2020-12-26 |
| Net Worth | 1 129 000 | 1 129 000 | 1 129 000 | 1 129 000 | 1 129 000 | ||||||||
| Balance Sheet | |||||||||||||
| Net Assets Liabilities | 4 000 | 4 000 | 4 000 | 4 000 | 4 000 | 4 000 | 4 000 | 4 000 | |||||
| Current Assets | 1 129 000 | 1 129 000 | 1 129 000 | 1 129 000 | 1 129 000 | ||||||||
| Debtors | 1 129 000 | 1 129 000 | 1 129 000 | 1 129 000 | 1 129 000 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 129 000 | 1 129 000 | 1 129 000 | 1 129 000 | 1 129 000 | ||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 40 000 | 40 000 | 40 000 | 40 000 | 40 000 | ||||||||
| Shareholder Funds | 1 129 000 | 1 129 000 | 1 129 000 | 1 129 000 | 1 129 000 | ||||||||
| Other | |||||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 000 | 4 000 | 4 000 | 4 000 | 4 000 | 4 000 | 4 000 | 4 000 | |||||
| Number Shares Allotted | 400 000 | 400 000 | 400 000 | 40 000 | 40 000 | 40 000 | 40 000 | 40 000 | |||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||||
| Net Current Assets Liabilities | 1 129 000 | 1 129 000 | 1 129 000 | 1 129 000 | 1 129 000 | ||||||||
| Other Debtors Due After One Year | 1 129 000 | 1 129 000 | 1 129 000 | 1 129 000 | 1 129 000 | ||||||||
| Share Capital Allotted Called Up Paid | 40 000 | 40 000 | 40 000 | 40 000 | 4 000 | ||||||||
| Share Premium Account | 1 089 000 | 1 089 000 | 1 089 000 | 1 089 000 | 1 089 000 | ||||||||
| Total Assets Less Current Liabilities | 1 129 000 | 1 129 000 | 1 129 000 | 1 129 000 | 1 129 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (3 pages) |
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