Stockton Casting Company Limited(The)

Company Name	Stockton Casting Company Limited(The)
Company Status	Active
Company Number	00443377
Category	Private Limited Company
Incorporation Date	8 October 1947(75 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron

Directors

Director Name	Mr Alexander Jones Ramsay
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(61 years, 3 months after company formation)
Appointment Duration	14 years, 2 months
Role	Technical Director
Country of Residence	England
Correspondence Address	5 St. Andrews Close Eaglescliffe Stockton-On-Tees Cleveland TS16 9EW

Director Name	Mr John Clifford Laverick
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 July 2011(63 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 South Church Enterprise Park Bishop Auckland County Durham DL14 6XB

Director Name	Mr Robert John Yorke
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 July 2011(63 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 South Church Enterprise Park Bishop Auckland County Durham DL14 6XB

Secretary Name	John Clifford Laverick
Nationality	British
Status	Current
Appointed	08 July 2011(63 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Unit 2 South Church Enterprise Park Bishop Auckland County Durham DL14 6XB

Director Name	Mr Malcolm Collins
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(43 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 March 2002)
Role	Foundryman
Correspondence Address	19 Bramham Down Guisborough Cleveland TS14 7BY

Director Name	Mr Brian McKay Killman
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(43 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (resigned 08 July 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	50 The Fairway Saltburn By The Sea Cleveland TS12 1NG

Director Name	Mrs Jean Mary Killman
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(43 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (resigned 08 July 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	50 The Fairway Saltburn By The Sea Cleveland TS12 1NG

Director Name	Mr Tom Wolverson
Date of Birth	November 1906 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(43 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 1994)
Role	Company Director
Correspondence Address	12 Grosvenor Road Stockton On Tees Cleveland TS19 7AF

Secretary Name	Mrs Jean Mary Killman
Nationality	British
Status	Resigned
Appointed	21 March 1991(43 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (resigned 08 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 The Fairway Saltburn By The Sea Cleveland TS12 1NG

Director Name	Mr Alexander Jones Ramsay
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(61 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 December 2021)
Role	Technical Director
Country of Residence	England
Correspondence Address	5 St. Andrews Close Eaglescliffe Stockton-On-Tees Cleveland TS16 9EW

Director Name	Mr Stephen Keelan
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(61 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	17 Princess Road Darlington County Durham DL3 0AX

Contact

Website	www.stockton-castings.co.uk
Email address	[email protected]
Telephone	01642 607486
Telephone region	Middlesbrough

Location

Registered Address	Unit 2 South Church Enterprise Park Bishop Auckland County Durham DL14 6XB
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Dene Valley
Ward	Shildon and Dene Valley
Built Up Area	Bishop Auckland

Financials

Year	2012
Net Worth	£1,140,673
Cash	£48,039
Current Liabilities	£574,191

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 January 2023 (2 months, 1 week ago)
Next Return Due	26 January 2024 (10 months from now)

Charges

30 April 2008	Delivered on: 10 May 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re the stockton casting company limited business base rate tracker account number 13550923. Outstanding
1 May 1998	Delivered on: 7 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of ross road stockton on tees administrative area of stockton on tees t/no CE102181. Outstanding
2 June 1994	Delivered on: 9 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at ross road, portrack, stockton on tees, cleveland t/no. CE123633. Outstanding
29 March 1988	Delivered on: 15 April 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the west side of ross road, portrack, stockton on tees, cleveland. T/n tes 374. Outstanding
10 May 1985	Delivered on: 16 May 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & factory premises at dog hill farm, portrack lane, stockton on tees, cleveland. Outstanding
10 May 1985	Delivered on: 16 May 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 October 2017	Delivered on: 11 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 October 2017	Delivered on: 1 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 November 2015	Delivered on: 11 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 September 2015	Delivered on: 29 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 November 1980	Delivered on: 28 November 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - land and buildings on the east side of ross road, portrack, stockton on tees, cleveland, title no:- ce 49213. Outstanding
29 March 1988	Delivered on: 19 April 1988 Satisfied on: 13 March 2002 Persons entitled: Cleveland County Council. Classification: Debenture Secured details: £45,000 and all other monies due or to become due from the company to the chargee. Particulars: Floating charge over the company's undertaking and property whatsoever and wheresoever both present & future. Fully Satisfied
21 June 1982	Delivered on: 30 June 1982 Satisfied on: 15 March 1988 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 20 may 1982. Particulars: The goods. The benefit of all contracts conditions warranties & agreements pertaining thereto. All logbooks maintenance records record book manuals handbooks & other documents relating to the goods. The benefit of insurances. Any money payable to the company with a proposed sale or sale of any of the goods:- gamma 3 sand reclamation unit of baker-perkins manu. Order no 8818 dated 28 may 82. Fully Satisfied

Filing History

11 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
1 April 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
30 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
9 May 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
12 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
11 November 2017	Registration of charge 004433770013, created on 31 October 2017 (42 pages)
11 November 2017	Registration of charge 004433770013, created on 31 October 2017 (42 pages)
1 November 2017	Registration of charge 004433770012, created on 30 October 2017 (30 pages)
1 November 2017	Registration of charge 004433770012, created on 30 October 2017 (30 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
12 May 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (10 pages)
8 October 2016	Full accounts made up to 31 December 2015 (10 pages)
25 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 25,000 (6 pages)
25 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 25,000 (6 pages)
11 December 2015	Registration of charge 004433770011, created on 30 November 2015 (26 pages)
11 December 2015	Registration of charge 004433770011, created on 30 November 2015 (26 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Registration of charge 004433770010, created on 23 September 2015 (26 pages)
29 September 2015	Registration of charge 004433770010, created on 23 September 2015 (26 pages)
5 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 25,000 (6 pages)
5 May 2015	Termination of appointment of Stephen Keelan as a director on 31 May 2014 (1 page)
5 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 25,000 (6 pages)
5 May 2015	Termination of appointment of Stephen Keelan as a director on 31 May 2014 (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 25,000 (7 pages)
28 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 25,000 (7 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
29 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 June 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
13 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
13 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 July 2011	Termination of appointment of Brian Killman as a director (2 pages)
26 July 2011	Termination of appointment of Jean Killman as a secretary (2 pages)
26 July 2011	Termination of appointment of Jean Killman as a director (2 pages)
26 July 2011	Appointment of John Clifford Laverick as a secretary (3 pages)
26 July 2011	Appointment of Mr John Clifford Laverick as a director (3 pages)
26 July 2011	Appointment of Robert John Yorke as a director (3 pages)
26 July 2011	Registered office address changed from Ross Road Stockton on Tees Cleveland TS18 2NP on 26 July 2011 (2 pages)
26 July 2011	Termination of appointment of Brian Killman as a director (2 pages)
26 July 2011	Termination of appointment of Jean Killman as a secretary (2 pages)
26 July 2011	Termination of appointment of Jean Killman as a director (2 pages)
26 July 2011	Appointment of John Clifford Laverick as a secretary (3 pages)
26 July 2011	Appointment of Mr John Clifford Laverick as a director (3 pages)
26 July 2011	Appointment of Robert John Yorke as a director (3 pages)
26 July 2011	Registered office address changed from Ross Road Stockton on Tees Cleveland TS18 2NP on 26 July 2011 (2 pages)
29 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Mrs Jean Mary Killman on 20 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Stephen Keelan on 20 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Brian Mckay Killman on 20 March 2010 (2 pages)
15 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Mrs Jean Mary Killman on 20 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Stephen Keelan on 20 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Brian Mckay Killman on 20 March 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 April 2009	Return made up to 21/03/09; full list of members (4 pages)
6 April 2009	Return made up to 21/03/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009	Director appointed mr stephen keelan (1 page)
20 January 2009	Director appointed mr alexander jones ramsay (1 page)
20 January 2009	Director appointed mr stephen keelan (1 page)
20 January 2009	Director appointed mr alexander jones ramsay (1 page)
10 May 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
14 April 2008	Return made up to 21/03/08; full list of members (4 pages)
14 April 2008	Return made up to 21/03/08; full list of members (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 April 2007	Return made up to 21/03/07; full list of members (3 pages)
5 April 2007	Return made up to 21/03/07; full list of members (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 April 2006	Return made up to 21/03/06; full list of members (3 pages)
12 April 2006	Return made up to 21/03/06; full list of members (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 April 2005	Return made up to 21/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 April 2005	Return made up to 21/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 June 2004	Full accounts made up to 31 March 2003 (17 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 June 2004	Full accounts made up to 31 March 2003 (17 pages)
2 April 2004	Return made up to 21/03/04; full list of members (7 pages)
2 April 2004	Return made up to 21/03/04; full list of members (7 pages)
14 April 2003	Return made up to 21/03/03; full list of members (7 pages)
14 April 2003	Return made up to 21/03/03; full list of members (7 pages)
25 September 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
25 September 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
19 July 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
19 July 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
5 April 2002	Return made up to 21/03/02; full list of members (7 pages)
5 April 2002	Return made up to 21/03/02; full list of members (7 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
13 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Return made up to 21/03/01; full list of members (7 pages)
28 March 2001	Return made up to 21/03/01; full list of members (7 pages)
28 December 2000	Accounts for a medium company made up to 30 September 2000 (15 pages)
28 December 2000	Accounts for a medium company made up to 30 September 2000 (15 pages)
19 July 2000	Accounts for a medium company made up to 30 September 1999 (15 pages)
19 July 2000	Accounts for a medium company made up to 30 September 1999 (15 pages)
3 April 2000	Return made up to 21/03/00; full list of members (7 pages)
3 April 2000	Return made up to 21/03/00; full list of members (7 pages)
16 July 1999	Accounts for a medium company made up to 30 September 1998 (16 pages)
16 July 1999	Accounts for a medium company made up to 30 September 1998 (16 pages)
31 March 1999	Return made up to 21/03/99; no change of members (4 pages)
31 March 1999	Return made up to 21/03/99; no change of members (4 pages)
8 July 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
8 July 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
28 April 1998	Return made up to 21/03/98; no change of members (4 pages)
28 April 1998	Return made up to 21/03/98; no change of members (4 pages)
23 July 1997	Accounts for a medium company made up to 30 September 1996 (16 pages)
23 July 1997	Accounts for a medium company made up to 30 September 1996 (16 pages)
1 April 1997	Return made up to 21/03/97; full list of members (6 pages)
1 April 1997	Return made up to 21/03/97; full list of members (6 pages)
14 July 1996	Accounts for a medium company made up to 30 September 1995 (16 pages)
14 July 1996	Accounts for a medium company made up to 30 September 1995 (16 pages)
4 April 1996	Return made up to 21/03/96; no change of members (4 pages)
4 April 1996	Return made up to 21/03/96; no change of members (4 pages)
27 March 1995	Return made up to 21/03/95; full list of members 363(287) ‐ Registered office changed on 27/03/95 (6 pages)
27 March 1995	Return made up to 21/03/95; full list of members 363(287) ‐ Registered office changed on 27/03/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
6 October 1983	Alter mem and arts (10 pages)
6 October 1983	Alter mem and arts (10 pages)
8 October 1947	Incorporation (13 pages)
8 October 1947	Incorporation (13 pages)

Stockton Casting Company Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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