Founded in 2014, Stell Cardboard Tubes, classified under reg no. 08906985 is an active company. Currently registered at Riverside Business Park BD21 4AF, Keighley the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Samuel S., Samuel S.. Of them, Samuel S. has been with the company the longest, being appointed on 21 February 2014 and Samuel S. has been with the company for the least time - from 19 March 2014. As of 21 September 2024, there were 2 ex directors - Lee S., Richard G. and others listed below. There were no ex secretaries.
| Office Address | Riverside Business Park |
| Office Address2 | Royd Ings Avenue |
| Town | Keighley |
| Post code | BD21 4AF |
| Country of origin | United Kingdom |
| Registration Number | 08906985 |
| Date of Incorporation | Fri, 21st Feb 2014 |
| Industry | Manufacture of other articles of paper and paperboard n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (265 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 19 March 2014
Position: Director
Appointed: 21 February 2014
The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is V Stell & Sons Limited from Keighley, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Samuel S. This PSC owns 75,01-100% shares.
V Stell & Sons Limited
Unit 1 Riverside Business Park Royd Ings Avenue, Keighley, West Yorkshire, BD21 4AF, England
| Legal authority | English Limited Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | London |
| Registration number | 12105260 |
| Notified on | 18 July 2019 |
| Nature of control: |
75,01-100% shares |
Samuel S.
| Notified on | 6 April 2016 |
| Ceased on | 14 February 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | |
| Other Debtors | 1 | 1 | 1 | 1 | 1 | |
| Current Assets | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | ||||
| Other | ||||||
| Amounts Owed To Group Undertakings | 79 810 | 79 810 | ||||
| Creditors | 79 810 | 79 810 | ||||
| Dividend Income From Group Undertakings | 64 980 | 370 000 | 179 812 | |||
| Dividends Paid | 64 980 | 370 000 | 2 105 010 | |||
| Dividends Paid On Shares Interim | 64 980 | 370 000 | 2 105 010 | |||
| Investments Fixed Assets | 2 005 008 | 2 005 008 | ||||
| Investments In Subsidiaries | 2 005 008 | 2 005 008 | ||||
| Net Current Assets Liabilities | -79 809 | -79 809 | 1 | 1 | 1 | 1 |
| Other Interest Receivable Similar Income Finance Income | 64 980 | 370 000 | 179 812 | |||
| Percentage Class Share Held In Subsidiary | 100 | |||||
| Profit Loss | 64 980 | 370 000 | 179 812 | |||
| Profit Loss On Ordinary Activities Before Tax | 64 980 | 370 000 | 179 812 | |||
| Total Assets Less Current Liabilities | 1 925 199 | 1 925 199 | 1 | 1 | 1 | |
| Transfers To From Retained Earnings Increase Decrease In Equity | 1 925 198 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 18th, May 2024 |
gazette | Free Download (1 page) |
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