Company information:
Crystals Limited (No: SC238130)
Address: 36/6 MAYFIELD INDUSTRIAL ESTATE, MAYFIELD, DALKEITH, EH22 4AD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 14-Oct-2002
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 16-Apr-2022
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: TOM STAMPER ( DOB: Apr-1966 From: Sep-2019 )
Resigned Director: RONAN CHRISTOPHER CRUISE ( DOB: Jan-1966 From: Feb-2018 To: Sep-2019 )
Resigned Director: MARK LINCOLN HENSELL ( From: Dec-2015 To: Feb-2018 )
Resigned Director: JOHN QUIN ( DOB: Jan-1941 From: Jun-2008 To: Dec-2015 )
Resigned Director: GRAHAM ROBERTSON ( DOB: Jun-1957 From: Jun-2008 To: Dec-2015 )
Resigned Director: TOM STAMPER ( DOB: Apr-1966 From: Jun-2003 To: Mar-2004 )
Resigned Director: ALISON LOUISE STAMPER ( From: Mar-2004 To: Jun-2008 )
Resigned Director: TOM STAMPER ( DOB: Apr-1966 From: Jun-2008 To: Jan-2018 )
Resigned Secretary: NORMAN STEWART BOREHAM ( From: Jun-2008 To: Feb-2018 )
Resigned Secretary: RONAN CHRISTOPHER CRUISE ( From: Feb-2018 To: Sep-2019 )
Resigned Secretary: KATHRYN MARY HENDERSON ( From: Oct-2002 To: Jun-2008 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Oct-2002 To: Oct-2002 )
Persons of Significant Control:
Gbe World Trading Fze, 22-28 Napier Place, Cumbernauld, Glasgow, G68 0LL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-26, Ceased: 2019-09-26)
Hensell Holding (Ptg) Ltd, Hensell Holdings Pty Ltd 320 Darebin Road, Fairfield Vic 3078, Australia: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-02-26)
Mr Tom Strathearn Stamper, Hensell Holdings Pty Ltd 320 Darebin Road, Fairfield Vic 3078, Australia: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-26)
Mr Tom Stamper, 47-49 The Square, Kelso, TD5 7HW, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-09-26)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2018-06 | 2019-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 54,977 | 35,823 | 35,073 | 13,166 | 54977.0,35823.0,35073.0,13166.0 |
| Fixed assets / Intangible assets | 28,726 | 18,841 | 18,841 | 6,026 | 28726.0,18841.0,18841.0,6026.0 |
| Fixed assets / Property, plant and equipment | 26,251 | 16,982 | 16,232 | 7,140 | 26251.0,16982.0,16232.0,7140.0 |
| Current assets | 1,073,560 | 829,662 | 514,882 | 133,924 | 1073560.0,829662.0,514882.0,133924.0 |
| Current assets / Total inventories | 724,019 | 662,904 | 413,570 | 58,637 | 724019.0,662904.0,413570.0,58637.0 |
| Current assets / Debtors | 170,720 | 98,238 | 63,718 | 34,877 | 170720.0,98238.0,63718.0,34877.0 |
| Current assets / Cash at bank and on hand | 178,821 | 68,520 | 37,594 | 40,410 | 178821.0,68520.0,37594.0,40410.0 |
| Net current assets (liabilities) | 618,414 | 384,556 | -36,458 | 4,501 | 618414.0,384556.0,-36458.0,4501.0 |
| Total assets less current liabilities | 673,391 | 420,379 | -1,385 | 17,667 | 673391.0,420379.0,-1385.0,17667.0 |
| Net assets (liabilities) | -1,071,178 | -1,298,073 | -1071178.0,-1298073.0,0.0,0.0 | ||
| Equity / share capital and reserves | -1,071,178 | -1,298,073 | -1,385 | 17,667 | -1071178.0,-1298073.0,-1385.0,17667.0 |