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Company Information for STELL CARDBOARD TUBES LIMITED
RIVERSIDE BUSINESS PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4AF,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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STELL CARDBOARD TUBES LIMITED | |
Legal Registered Office | |
RIVERSIDE BUSINESS PARK ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4AF Other companies in BD22 | |
Company Number | 08906985 | |
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Company ID Number | 08906985 | |
Date formed | 2014-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 16:27:22 |
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Officer | Role | Date Appointed |
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RICHARD IAN GUEST |
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SAMUEL ADRIAN STELL |
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SAMUEL VAUGHAN STELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ROYD INGS MANAGEMENT CO LIMITED | Director | 2016-06-15 | CURRENT | 2014-03-24 | Active | |
J.STELL & SONS,LIMITED | Director | 2009-08-13 | CURRENT | 1930-03-11 | Active | |
J.STELL & SONS,LIMITED | Director | 2009-08-13 | CURRENT | 1930-03-11 | Active |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for compulsory strike-off | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-03-10 GBP 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/02/21 | |
RES13 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHN SKELTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE JOHN SKELTON | |
PSC02 | Notification of V Stell & Sons Limited as a person with significant control on 2019-07-18 | |
PSC07 | CESSATION OF SAMUEL VAUGHAN STELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN GUEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 23211.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/16 | |
CH01 | Director's details changed for Mr Samuel Adrian Stell on 2016-03-01 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM Riverside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4BY England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/15 FROM Holme Mills Fell Lane Keighley West Yorkshire BD22 6BN | |
SH08 | Change of share class name or designation | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 23211.99 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 23211.99 | |
RES01 | ADOPT ARTICLES 21/05/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-03-26 GBP 19,211.99 | |
CAP-SS | Solvency Statement dated 25/03/15 | |
SH02 | Sub-division of shares on 2015-03-25 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Subdiv 25/03/2015</ul> | |
RES13 | SUBDIV 25/03/2015 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/15 TO 31/03/15 | |
SH01 | 12/06/14 STATEMENT OF CAPITAL GBP 1921199 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089069850001 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL ADRIAN STELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN GUEST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STELL CARDBOARD TUBES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STELL CARDBOARD TUBES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |