S.t.c. Fasteners Limited in Armstrong WASHINGTON

S.t.c. Fasteners Limited WASHINGTON

Founded in 2002, S.t.c. Fasteners, classified under reg no. 04598818 is an active company. Currently registered at 18 Whitworth Road NE37 1PP, Washington the company has been in the business for 22 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 2 directors, namely Ben P., Dean C.. Of them, Ben P., Dean C. have been with the company the longest, being appointed on 28 March 2024. Currently 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.

S.t.c. Fasteners Limited Address / Contact

Office Address	18 Whitworth Road
Office Address2	Armstrong
Town	Washington
Post code	NE37 1PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04598818
Date of Incorporation	Fri, 22nd Nov 2002
Industry	Wholesale of other intermediate products
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Ben P.

Position: Director

Appointed: 28 March 2024

Dean C.

Position: Director

Appointed: 28 March 2024

Annmarie L.

Position: Director

Appointed: 23 March 2024

Resigned: 28 March 2024

Stephen C.

Position: Secretary

Appointed: 22 March 2022

Resigned: 28 March 2024

Stephen C.

Position: Director

Appointed: 01 December 2002

Resigned: 28 March 2024

Thomas C.

Position: Secretary

Appointed: 22 November 2002

Resigned: 22 March 2022

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 22 November 2002

Resigned: 27 November 2002

Thomas C.

Position: Director

Appointed: 22 November 2002

Resigned: 23 March 2024

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2002

Resigned: 27 November 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Dean C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ben P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thomas C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Dean C.

Notified on	28 March 2024
Nature of control:	25-50% voting rights 25-50% shares

Ben P.

Notified on	28 March 2024
Nature of control:	25-50% voting rights 25-50% shares

Thomas C.

Notified on	1 November 2016
Ceased on	28 March 2024
Nature of control:	25-50% shares

Stephen C.

Notified on	22 March 2022
Ceased on	28 March 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Current Assets	256 960	242 896	270 007	322 914	413 810	436 051	412 613
Net Assets Liabilities	-65 157	-64 552	-85 846	-49 790	-13 269	356	33 146

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 079	2 876	3 253	3 374	1 991	1 016	2 248
Average Number Employees During Period	8	8	6	7	8	10	10
Creditors	329 158	316 060	361 030	343 521	389 619	395 152	358 643
Fixed Assets	33 128	18 541	14 823	12 025	10 441	8 228	7 141
Net Current Assets Liabilities	-70 699	-70 877	-88 076	-18 712	24 204	41 573	53 970
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 499	2 287	2 947	1 895	13	674
Total Assets Less Current Liabilities	-37 571	-52 336	-73 253	-6 687	34 645	49 801	61 111

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 23rd, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 23rd, March 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 30th, March 2022	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 17th, March 2021	accounts	Free Download (8 pages)
AD01	New registered office address 18 Whitworth Road Armstrong Washington Tyne & Wear NE37 1PP. Change occurred on Tuesday 26th January 2021. Company's previous address: 21 Whitworth Road Armstrong Washington Tyne & Wear NE37 1PP England. filed on: 26th, January 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 9th, March 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 28th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 27th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 30th, March 2017	accounts	Free Download (10 pages)
AD01	New registered office address 21 Whitworth Road Armstrong Washington Tyne & Wear NE37 1PP. Change occurred on Monday 26th September 2016. Company's previous address: 16 Tilley Road Crowther Industrial Est Washington Tyne & Wear NE38 0AE. filed on: 26th, September 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 15th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st November 2015 filed on: 15th, December 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 15th December 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 17th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st November 2014 filed on: 24th, November 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 24th November 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 12th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st November 2013 filed on: 26th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 9th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st November 2012 filed on: 22nd, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 23rd, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st November 2011 filed on: 15th, December 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on Wednesday 14th December 2011 from 18 Sedling Road Wear Ind Estate Washington Tyne & Wear NE38 9BZ filed on: 14th, December 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 28th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st November 2010 filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 30th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st November 2009 filed on: 7th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 24th, March 2009	accounts	Free Download (8 pages)
287	Registered office changed on 29/01/2009 from 37 sedling road wear ind estate washington tyne & wear NE38 9BZ filed on: 29th, January 2009	address	Free Download (1 page)
363a	Period up to Thursday 29th January 2009 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 18th, April 2008	accounts	Free Download (8 pages)
363a	Period up to Wednesday 21st November 2007 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 21st November 2007 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 11th, April 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 11th, April 2007	accounts	Free Download (8 pages)
363s	Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 6th, March 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 6th, March 2006	accounts	Free Download (8 pages)
363s	Period up to Wednesday 11th January 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 11th January 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 11/01/06	annual return
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 18th, April 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 18th, April 2005	accounts	Free Download (8 pages)
363s	Period up to Monday 22nd November 2004 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 22nd November 2004 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 27th, May 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 27th, May 2004	accounts	Free Download (7 pages)
363s	Period up to Tuesday 23rd December 2003 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 23/12/03	annual return
363s	Period up to Tuesday 23rd December 2003 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 23/12/03	annual return
225	Accounting reference date extended from 30/11/03 to 31/01/04 filed on: 27th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/01/04 filed on: 27th, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 11/12/02 from: cs company services LIMITED tudor house green close lane loughborough leicestershire LE11 5AS filed on: 11th, December 2002	address	Free Download (1 page)
287	Registered office changed on 11/12/02 from: cs company services LIMITED tudor house green close lane loughborough leicestershire LE11 5AS filed on: 11th, December 2002	address	Free Download (1 page)
287	Registered office changed on 03/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, December 2002	address	Free Download (1 page)
287	Registered office changed on 03/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, December 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, November 2002	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 22nd, November 2002	incorporation	Free Download (6 pages)

S.t.c. Fasteners Limited WASHINGTON

S.t.c. Fasteners Limited Address / Contact

Company Information / Profile

Company staff

Ben P.

Dean C.

Annmarie L.

Stephen C.

Stephen C.

Thomas C.

Hanover Directors Limited

Thomas C.

Hcs Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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