Company information:
Cryoblast Deflashing Uk Limited (No: 10833366)
Address: UNIT 2, BC ESTATE MINERS ROAD, LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, LL12 0PJ, UNITED KINGDOM
Status: Active
Incorporated: 23-Jun-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 71129 - Other engineering activities
Current Director: ANNINA DONALDSON ( DOB: Dec-1981 From: Jun-2022 )
Current Director: STUART RONALD WILLIAMS ( DOB: Sep-1955 From: Nov-2017 )
Current Director: MARTIN WYN WILLIAMS ( DOB: Aug-1975 From: Nov-2017 )
Current Secretary: ANNINA DONALDSON ( From: Jun-2022 )
Resigned Director: ALEXANDER WILLIAM COLLINS ( DOB: Jul-1972 From: Nov-2017 To: Jun-2022 )
Resigned Director: DAVID ANDREW GRAEME ( DOB: Apr-1953 From: Jun-2017 To: Sep-2017 )
Resigned Director: ELIZABETH ALICE GRUFFYDD ( DOB: Mar-1978 From: Nov-2017 To: Mar-2019 )
Resigned Director: WILLIAM HENRY MIDWOOD ( DOB: Jul-1953 From: Nov-2017 To: Jun-2022 )
Resigned Director: STUART RONALD WILLIAMS ( DOB: Sep-1955 From: Nov-2017 To: Apr-2022 )
Resigned Secretary: WILLIAM HENRY MIDWOOD ( From: Nov-2017 To: Jun-2022 )
Persons of Significant Control:
Cryoblast International Llc, 11000 Gandy Blvd. N, Saint Petersburg, Florida 33702, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-17, Ceased: 2022-06-17)
Mr Martin Wyn Williams, Unit 2, Bc Estate Miners Road, Llay Industrial Estate, Llay, Wrexham, LL12 0PJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-18, Ceased: 2022-06-17)
Mr David Andrew Graeme, Dover, Kent, CT16 1LX, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-06-23, Ceased: 2017-09-18)
Mr William Henry Midwood, Unit 2, Bc Estate Miners Road, Llay Industrial Estate, Llay, Wrexham, LL12 0PJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-06, Ceased: 2022-06-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 57,981 | 84,093 | 50,426 | 15,784 | 406 | 237 | 0.0,57981.0,84093.0,50426.0,15784.0,406.0,237.0 | |
| Current assets | 20 | 113,163 | 62,295 | 179,495 | 200,760 | 180,232 | 179,269 | 20.0,113163.0,62295.0,179495.0,200760.0,180232.0,179269.0 |
| Current assets / Debtors | 20 | 34,100 | 49,025 | 45,476 | 62,960 | 52,920 | 98,601 | 20.0,34100.0,49025.0,45476.0,62960.0,52920.0,98601.0 |
| Current assets / Cash at bank and on hand | 79,063 | 13,270 | 107,991 | 50,875 | 1,764 | 1,003 | 0.0,79063.0,13270.0,107991.0,50875.0,1764.0,1003.0 | |
| Net current assets (liabilities) | 20 | 98,946 | 42,782 | 81,361 | 150,497 | 33,998 | 14,982 | 20.0,98946.0,42782.0,81361.0,150497.0,33998.0,14982.0 |
| Total assets less current liabilities | 20 | 156,927 | 126,875 | 131,787 | 166,281 | 34,404 | 15,219 | 20.0,156927.0,126875.0,131787.0,166281.0,34404.0,15219.0 |
| Equity / share capital and reserves | 20 | 156,927 | 114,421 | 75,560 | 119,222 | -9,714 | -26,938 | 20.0,156927.0,114421.0,75560.0,119222.0,-9714.0,-26938.0 |