S.T.C. Fasteners Limited

Company Name	S.T.C. Fasteners Limited
Directors	Ben Adam Platts and Dean Garth Cook
Company Status	Active
Company Number	04598818
Category	Private Limited Company
Incorporation Date	22 November 2002(21 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Ben Adam Platts
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(21 years, 4 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	18 Whitworth Road Armstrong Washington Tyne & Wear NE37 1PP

Director Name	Mr Dean Garth Cook
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(21 years, 4 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	18 Whitworth Road Armstrong Washington Tyne & Wear NE37 1PP

Director Name	Mr Thomas Castlehow
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Diector Co Sec
Country of Residence	England
Correspondence Address	11 Colegate West Gateshead Tyne & Wear NE10 9AH

Secretary Name	Mr Thomas Castlehow
Nationality	British
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Director Co Sec
Country of Residence	England
Correspondence Address	11 Colegate West Gateshead Tyne & Wear NE10 9AH

Director Name	Mr Stephen Castlehow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(1 week, 2 days after company formation)
Appointment Duration	21 years, 4 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Whitworth Road Armstrong Washington NE37 1PP

Secretary Name	Mr Stephen Castlehow
Status	Resigned
Appointed	22 March 2022(19 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 March 2024)
Role	Company Director
Correspondence Address	18 Whitworth Road Armstrong Washington Tyne & Wear NE37 1PP

Director Name	Mrs Annmarie Lambrinoydakis
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2024(21 years, 4 months after company formation)
Appointment Duration	5 days (resigned 28 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Whitworth Road Armstrong Washington Tyne & Wear NE37 1PP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	stcfasteners.com
Email address	[email protected]
Telephone	0191 4166724
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	18 Whitworth Road Armstrong Washington Tyne & Wear NE37 1PP
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington West
Built Up Area	Sunderland

Shareholders

1 at £1	Stephen Castlehow 50.00% Ordinary
1 at £1	Thomas Castlehow 50.00% Ordinary

Financials

Year	2014
Net Worth	-£109,443
Cash	£6,502
Current Liabilities	£426,210

Accounts

Latest Accounts	31 January 2024 (2 months, 4 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

20 January 2017	Delivered on: 20 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
14 October 2008	Delivered on: 16 October 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 January 2017

Delivered on: 20 January 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

14 October 2008

Delivered on: 16 October 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 January 2021	Registered office address changed from 21 Whitworth Road Armstrong Washington Tyne & Wear NE37 1PP England to 18 Whitworth Road Armstrong Washington Tyne & Wear NE37 1PP on 26 January 2021 (1 page)
25 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
9 March 2020	Micro company accounts made up to 31 January 2020 (8 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 31 January 2019 (8 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 March 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
30 March 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
20 January 2017	Registration of charge 045988180002, created on 20 January 2017 (42 pages)
20 January 2017	Registration of charge 045988180002, created on 20 January 2017 (42 pages)
2 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
26 September 2016	Registered office address changed from 16 Tilley Road Crowther Industrial Est Washington Tyne & Wear NE38 0AE to 21 Whitworth Road Armstrong Washington Tyne & Wear NE37 1PP on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from 16 Tilley Road Crowther Industrial Est Washington Tyne & Wear NE38 0AE to 21 Whitworth Road Armstrong Washington Tyne & Wear NE37 1PP on 26 September 2016 (1 page)
15 March 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
15 March 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
15 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
15 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
17 March 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
12 March 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
12 March 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
26 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
26 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
9 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
23 March 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
15 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Registered office address changed from 18 Sedling Road Wear Ind Estate Washington Tyne & Wear NE38 9BZ on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from 18 Sedling Road Wear Ind Estate Washington Tyne & Wear NE38 9BZ on 14 December 2011 (1 page)
28 March 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
28 March 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
16 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
30 March 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
7 December 2009	Director's details changed for Thomas Castlehow on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Thomas Castlehow on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Thomas Castlehow on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Mr Stephen Castlehow on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Stephen Castlehow on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Stephen Castlehow on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
24 March 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
29 January 2009	Return made up to 21/11/08; full list of members (4 pages)
29 January 2009	Registered office changed on 29/01/2009 from 37 sedling road wear ind estate washington tyne & wear NE38 9BZ (1 page)
29 January 2009	Director's change of particulars / stephen castlehow / 12/02/2008 (2 pages)
29 January 2009	Return made up to 21/11/08; full list of members (4 pages)
29 January 2009	Director's change of particulars / stephen castlehow / 12/02/2008 (2 pages)
29 January 2009	Registered office changed on 29/01/2009 from 37 sedling road wear ind estate washington tyne & wear NE38 9BZ (1 page)
16 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 April 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
18 April 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
11 April 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
11 April 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
22 December 2006	Return made up to 22/11/06; full list of members (7 pages)
22 December 2006	Return made up to 22/11/06; full list of members (7 pages)
6 March 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
6 March 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
11 January 2006	Return made up to 22/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/01/06 (7 pages)
11 January 2006	Return made up to 22/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/01/06 (7 pages)
18 April 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
18 April 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
22 November 2004	Return made up to 22/11/04; full list of members (7 pages)
22 November 2004	Return made up to 22/11/04; full list of members (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
28 January 2004	New secretary appointed;new director appointed (2 pages)
28 January 2004	New secretary appointed;new director appointed (2 pages)
23 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/12/03 (7 pages)
23 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/12/03 (7 pages)
27 September 2003	Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
27 September 2003	Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New secretary appointed;new director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New secretary appointed;new director appointed (2 pages)
11 December 2002	Registered office changed on 11/12/02 from: cs company services LIMITED tudor house green close lane loughborough leicestershire LE11 5AS (1 page)
11 December 2002	Registered office changed on 11/12/02 from: cs company services LIMITED tudor house green close lane loughborough leicestershire LE11 5AS (1 page)
3 December 2002	Registered office changed on 03/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Registered office changed on 03/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 December 2002	Secretary resigned (1 page)
22 November 2002	Incorporation (6 pages)
22 November 2002	Incorporation (6 pages)