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Stax Converting Limited BOLTON

Founded in 2008, Stax Converting, classified under reg no. 06550302 is an active company. Currently registered at 34 Albert Road BL1 5HF, Bolton the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Damian H. and Poul-Erik N.. In addition one secretary - Derya N. - is with the firm. Currenlty, the company lists one former director, whose name is Waterlow Nominees Limited and who left the the company on 31 March 2008. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the company until 31 March 2008.

Stax Converting Limited Address / Contact

Office Address 34 Albert Road
Town Bolton
Post code BL1 5HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06550302
Date of Incorporation Mon, 31st Mar 2008
Industry Manufacture of other articles of paper and paperboard n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Damian H.

Position: Director

Appointed: 27 October 2011

Derya N.

Position: Secretary

Appointed: 31 March 2008

Poul-Erik N.

Position: Director

Appointed: 31 March 2008

Waterlow Secretaries Limited

Position: Secretary

Appointed: 31 March 2008

Resigned: 31 March 2008

Waterlow Nominees Limited

Position: Director

Appointed: 31 March 2008

Resigned: 31 March 2008

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Poul-Erik N. This PSC has significiant influence or control over the company, and has 75,01-100% shares. The second one in the persons with significant control register is Derya N. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Poul-Erik N.

Notified on 1 September 2016
Nature of control: significiant influence or control
75,01-100% shares

Derya N.

Notified on 1 September 2016
Nature of control: 75,01-100% shares
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand63 46025 3256 13611 4776 0838 06349 83887 269
Current Assets 810 204671 135780 806700 979735 327929 205889 640
Debtors308 250415 072335 393451 437411 622426 050373 535444 085
Net Assets Liabilities    -350 871-117 01153 154121 800
Other Debtors9 62636 11921 54716 99313 65216 33416 7127 483
Property Plant Equipment178 614137 933232 176209 925195 593204 550253 836357 547
Total Inventories342 125369 807329 606317 892283 274301 214505 832 
Other
Accumulated Depreciation Impairment Property Plant Equipment158 097225 121294 670381 348463 174543 185655 388817 410
Amounts Owed To Group Undertakings   872 075552 132446 989597 928586 781
Average Number Employees During Period    12131213
Bank Borrowings Overdrafts     202013
Corporation Tax Payable     45 68721 514 
Creditors1 227 6611 321 9881 304 5951 396 9221 247 4431 023 6001 086 6511 050 316
Increase From Depreciation Charge For Year Property Plant Equipment 67 02469 55086 67881 82680 011112 203162 022
Net Current Assets Liabilities -511 784-633 460-616 116-546 464-288 273-157 446-160 676
Number Shares Issued Fully Paid  100100    
Other Creditors1 025 6131 097 6471 007 774370 309319 745292 817294 348300 579
Other Taxation Social Security Payable23 97439 90638 44727 86433 34563 18135 04641 037
Par Value Share  11    
Property Plant Equipment Gross Cost336 711363 054526 845591 273658 767747 735909 2241 174 957
Provisions For Liabilities Balance Sheet Subtotal     33 28843 23675 071
Total Additions Including From Business Combinations Property Plant Equipment 26 343163 79364 42867 49488 968161 489265 733
Total Assets Less Current Liabilities -373 851-401 284-406 191-350 871-83 72396 390196 871
Trade Creditors Trade Payables178 074184 435258 374126 674342 221174 906137 795121 906
Trade Debtors Trade Receivables298 624378 953313 846434 444397 970409 716356 823436 602

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023 		Free Download (10 pages)

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