STM Power Transmission Ltd

Company Name	STM Power Transmission Ltd
Company Status	Active
Company Number	02461919
Category	Private Limited Company
Incorporation Date	22 January 1990(34 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mrs Roslynn Ralston
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 1 Oasis Business Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY

Director Name	Mr George Hendry Ralston
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 Oasis Business Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY

Secretary Name	Mrs Roslynn Ralston
Nationality	British
Status	Current
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Oasis Business Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY

Director Name	Mr Andrew George Ralston
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 October 2011(21 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 1 Oasis Business Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY

Director Name	Robert Albert Darling
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	-1 years, 7 months (resigned 01 September 1991)
Role	Company Director
Correspondence Address	4 Gannet Road Worle North Somerset BS22 8UR

Director Name	Brian Edwin Mursell
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	-1 years, 7 months (resigned 01 September 1991)
Role	Company Director
Correspondence Address	Botarus Ford Lane Trottiscliffe Maidstone Kent ME19 5DP

Contact

Website	stmuk.co.uk
Email address	[email protected]
Telephone	01606 557200
Telephone region	Northwich

Location

Registered Address	Unit 1 Oasis Business Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

35 at £1	George Ralston 35.00% Ordinary A
35 at £1	Roslyn Ralston 35.00% Ordinary B
20 at £1	Andrew Ralston 20.00% Ordinary C
10 at £1	Wayne Patton 10.00% Ordinary D

Financials

Year	2014
Net Worth	£542,104
Cash	£774,124
Current Liabilities	£1,135,846

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months, 2 weeks ago)
Next Return Due	6 February 2025 (9 months from now)

Charges

5 June 1991	Delivered on: 12 June 1991 Satisfied on: 17 October 2014 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: (Please see 395 for full details). 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. Fully Satisfied

5 June 1991

Delivered on: 12 June 1991
Satisfied on: 17 October 2014
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: (Please see 395 for full details). 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.
Fully Satisfied

Filing History

12 September 2023	Confirmation statement made on 12 September 2023 with updates (3 pages)
13 June 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
24 January 2023	Confirmation statement made on 22 January 2023 with updates (4 pages)
3 May 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
2 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
19 August 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
22 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
24 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
23 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (7 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (7 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (13 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (13 pages)
26 January 2016	Secretary's details changed for Mrs Roslynn Ralston on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from Unit 1 Oasis Business Park Road One, Winsford Industrial Estate Winsford Cheshire CW7 3RY to Unit 1 Oasis Business Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY on 26 January 2016 (1 page)
26 January 2016	Director's details changed for Mr George Hendry Ralston on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Andrew George Ralston on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Andrew George Ralston on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Mrs Roslynn Ralston on 26 January 2016 (2 pages)
26 January 2016	Registered office address changed from Unit 1 Oasis Business Park Road One, Winsford Industrial Estate Winsford Cheshire CW7 3RY to Unit 1 Oasis Business Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY on 26 January 2016 (1 page)
26 January 2016	Director's details changed for Mrs Roslynn Ralston on 26 January 2016 (2 pages)
26 January 2016	Secretary's details changed for Mrs Roslynn Ralston on 26 January 2016 (1 page)
26 January 2016	Director's details changed for Mr George Hendry Ralston on 26 January 2016 (2 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (7 pages)
30 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (7 pages)
21 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 November 2014	Change of share class name or designation (2 pages)
21 November 2014	Change of share class name or designation (2 pages)
17 October 2014	Satisfaction of charge 1 in full (1 page)
17 October 2014	Satisfaction of charge 1 in full (1 page)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 February 2014	Director's details changed for Andrew George Ralston on 1 July 2013 (2 pages)
4 February 2014	Director's details changed for Andrew George Ralston on 1 July 2013 (2 pages)
4 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (7 pages)
4 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (7 pages)
4 February 2014	Director's details changed for Andrew George Ralston on 1 July 2013 (2 pages)
16 September 2013	Resolutions RES13 ‐ Division 06/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (5 pages)
16 September 2013	Change of share class name or designation (2 pages)
16 September 2013	Change of share class name or designation (2 pages)
16 September 2013	Resolutions RES13 ‐ Division 06/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 June 2012	Memorandum and Articles of Association (4 pages)
11 June 2012	Memorandum and Articles of Association (4 pages)
11 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
8 November 2011	Appointment of Andrew George Ralston as a director (3 pages)
8 November 2011	Appointment of Andrew George Ralston as a director (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 April 2010	Change of share class name or designation (2 pages)
21 April 2010	Change of share class name or designation (2 pages)
21 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 February 2010	Director's details changed for Mrs Roslynn Ralston on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for George Hendry Ralston on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mrs Roslynn Ralston on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for George Hendry Ralston on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 March 2009	Return made up to 22/01/09; full list of members (4 pages)
13 March 2009	Return made up to 22/01/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 February 2008	Return made up to 22/01/08; full list of members (4 pages)
28 February 2008	Return made up to 22/01/08; full list of members (4 pages)
27 February 2008	Registered office changed on 27/02/2008 from unit 1 oasis business park road one, winsford industrial estate winsford cheshire CW7 3PP (1 page)
27 February 2008	Registered office changed on 27/02/2008 from unit 1 oasis business park road one, winsford industrial estate winsford cheshire CW7 3PP (1 page)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
15 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
31 January 2007	Registered office changed on 31/01/07 from: unit 1 oasis business park road one, winsford industrial estate winsford cheshire CW7 3PP (1 page)
31 January 2007	Return made up to 22/01/07; full list of members (3 pages)
31 January 2007	Registered office changed on 31/01/07 from: unit 10 hartford business centre chester road northwich cheshire CW8 2AB (1 page)
31 January 2007	Registered office changed on 31/01/07 from: unit 1 oasis business park road one, winsford industrial estate winsford cheshire CW7 3PP (1 page)
31 January 2007	Return made up to 22/01/07; full list of members (3 pages)
31 January 2007	Registered office changed on 31/01/07 from: unit 10 hartford business centre chester road northwich cheshire CW8 2AB (1 page)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 April 2006	Return made up to 22/01/06; full list of members (7 pages)
12 April 2006	Return made up to 22/01/06; full list of members (7 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 March 2005	Return made up to 22/01/05; full list of members (7 pages)
9 March 2005	Return made up to 22/01/05; full list of members (7 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 March 2004	Return made up to 22/01/04; full list of members (7 pages)
17 March 2004	Return made up to 22/01/04; full list of members (7 pages)
22 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
22 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
10 February 2003	Return made up to 22/01/03; full list of members (7 pages)
10 February 2003	Return made up to 22/01/03; full list of members (7 pages)
4 October 2002	Registered office changed on 04/10/02 from: 4 badgers set cuddington northwich cheshire CW8 2XB (1 page)
4 October 2002	Registered office changed on 04/10/02 from: 4 badgers set cuddington northwich cheshire CW8 2XB (1 page)
5 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
5 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
31 January 2002	Return made up to 22/01/02; full list of members (6 pages)
31 January 2002	Return made up to 22/01/02; full list of members (6 pages)
4 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
4 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 March 2001	Company name changed transtecno power transmission li mited\certificate issued on 09/03/01 (2 pages)
9 March 2001	Company name changed transtecno power transmission li mited\certificate issued on 09/03/01 (2 pages)
23 February 2001	Return made up to 22/01/01; full list of members (6 pages)
23 February 2001	Return made up to 22/01/01; full list of members (6 pages)
21 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/07/00 (1 page)
21 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/07/00 (1 page)
21 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 February 2000	Return made up to 22/01/00; full list of members (7 pages)
6 February 2000	Return made up to 22/01/00; full list of members (7 pages)
22 October 1999	Full accounts made up to 31 March 1999 (10 pages)
22 October 1999	Full accounts made up to 31 March 1999 (10 pages)
12 February 1999	Return made up to 22/01/99; full list of members (6 pages)
12 February 1999	Return made up to 22/01/99; full list of members (6 pages)
4 September 1998	Full accounts made up to 31 March 1998 (10 pages)
4 September 1998	Full accounts made up to 31 March 1998 (10 pages)
5 February 1998	Return made up to 22/01/98; full list of members (6 pages)
5 February 1998	Return made up to 22/01/98; full list of members (6 pages)
8 September 1997	Full accounts made up to 31 March 1997 (11 pages)
8 September 1997	Full accounts made up to 31 March 1997 (11 pages)
26 January 1997	Return made up to 22/01/97; full list of members (6 pages)
26 January 1997	Return made up to 22/01/97; full list of members (6 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (12 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (12 pages)
11 September 1995	Full accounts made up to 31 March 1995 (11 pages)
11 September 1995	Full accounts made up to 31 March 1995 (11 pages)
22 January 1990	Incorporation (13 pages)
22 January 1990	Incorporation (13 pages)