Starna Scientific Limited

Company Name	Starna Scientific Limited
Directors	Alan Keith Hulme and Nathan Richard Hulme
Company Status	Active
Company Number	00793931
Category	Private Limited Company
Incorporation Date	28 February 1964(60 years, 2 months ago)
Previous Name	Optiglass Limited

Business Activity

Section C	Manufacturing
SIC 2615	Manufacture other glass inc. technical
SIC 23190	Manufacture and processing of other glass, including technical glassware
SIC 26701	Manufacture of optical precision instruments

Directors

Director Name	Mr Alan Keith Hulme
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 November 1992(28 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	52-54 Fowler Road Hainault Business Park Hainault Essex IG6 3UT

Director Name	Mr Nathan Richard Hulme
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 November 2010(46 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-54 Fowler Road Hainault Business Park Hainault Essex IG6 3UT

Secretary Name	Nathan Richard Hulme
Status	Current
Appointed	01 September 2011(47 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	52-54 Fowler Road Hainault Business Park Hainault Essex IG6 3UT

Director Name	Miss Jacqueline Beavis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(27 years, 10 months after company formation)
Appointment Duration	10 months (resigned 09 November 1992)
Role	Company Director
Correspondence Address	25 Danbury Way Woodford Green Essex IG8 7EZ

Director Name	Mr Stanley Beavis
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(27 years, 10 months after company formation)
Appointment Duration	10 months (resigned 09 November 1992)
Role	Company Director
Correspondence Address	60 Stradbroke Drive Chigwell Essex IG7 5QZ

Director Name	Mr Bernard Stringer
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(27 years, 10 months after company formation)
Appointment Duration	10 months (resigned 09 November 1992)
Role	Company Director
Correspondence Address	24 Chester Road Chigwell Essex IG7 6AJ

Secretary Name	Mrs Eileen Mitchell
Nationality	British
Status	Resigned
Appointed	10 January 1992(27 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	Lewburn Runwell Road Runwell Wickford Essex SS11 7PS

Secretary Name	Mr Paul Devin
Nationality	British
Status	Resigned
Appointed	01 September 1994(30 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 April 1995)
Role	Company Director
Correspondence Address	19 Lawrence Avenue Sawbridgeworth Hertfordshire CM21 9DN

Secretary Name	Paul Went
Nationality	British
Status	Resigned
Appointed	21 April 1995(31 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	69 Upper Rainham Road Hornchurch Essex RM12 4BE

Secretary Name	Trevor Malcolm Sadowski
Nationality	British
Status	Resigned
Appointed	01 March 2006(42 years after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 2008)
Role	Accountant
Correspondence Address	25 Clive Road Romford Essex RM2 5SP

Secretary Name	Mrs Angela Catherine Hares
Nationality	British
Status	Resigned
Appointed	14 December 2008(44 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Glan Avon Mews Kingsdon Lane Harlow Essex CM17 9DZ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	02 February 2007(42 years, 11 months after company formation)
Appointment Duration	4 days (resigned 06 February 2007)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 February 2007(42 years, 11 months after company formation)
Appointment Duration	4 days (resigned 06 February 2007)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Contact

Website	starnascientific.com
Email address	[email protected]
Telephone	020 85001264
Telephone region	London

Location

Registered Address	52-54 Fowler Road Hainault Business Park Hainault Essex IG6 3UT
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

999 at £1	Starna LTD 99.90% Ordinary
1 at £1	Alan Keith Hulme 0.10% Ordinary

Financials

Year	2014
Turnover	£5,100,831
Gross Profit	£1,966,093
Net Worth	£4,198,647
Cash	£2,599,059
Current Liabilities	£371,436

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	10 February 2024 (2 months, 4 weeks ago)
Next Return Due	24 February 2025 (9 months, 3 weeks from now)

Charges

26 February 1999	Delivered on: 4 March 1999 Persons entitled: The Managing Trustees of Starna LTD Pension Scheme Classification: Long term loan agreement Secured details: Â£65,000 due or to become due from the company to the chargee. Particulars: Coating plant machinery. Outstanding
9 November 1992	Delivered on: 25 November 1992 Persons entitled: The Governor and Company of the Bank of Scotland 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
19 December 1986	Delivered on: 30 December 1986 Satisfied on: 15 January 2013 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: 52/54 fawler road hainault essex. Title no egl 142248. Fully Satisfied

Filing History

10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
3 February 2020	Full accounts made up to 30 April 2019 (25 pages)
18 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
14 December 2018	Full accounts made up to 30 April 2018 (24 pages)
14 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
18 January 2018	Full accounts made up to 30 April 2017 (23 pages)
18 January 2018	Full accounts made up to 30 April 2017 (23 pages)
5 January 2018	Satisfaction of charge 3 in full (1 page)
5 January 2018	Satisfaction of charge 3 in full (1 page)
5 January 2018	Satisfaction of charge 2 in full (1 page)
5 January 2018	Satisfaction of charge 2 in full (1 page)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
1 February 2017	Full accounts made up to 30 April 2016 (22 pages)
1 February 2017	Full accounts made up to 30 April 2016 (22 pages)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (4 pages)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (4 pages)
14 January 2016	Full accounts made up to 30 April 2015 (17 pages)
14 January 2016	Full accounts made up to 30 April 2015 (17 pages)
3 March 2015	Director's details changed for Mr Alan Keith Hulme on 2 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Alan Keith Hulme on 2 March 2015 (2 pages)
3 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (4 pages)
3 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (4 pages)
3 March 2015	Director's details changed for Mr Alan Keith Hulme on 2 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Alan Keith Hulme on 2 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Alan Keith Hulme on 2 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Alan Keith Hulme on 2 March 2015 (2 pages)
11 December 2014	Full accounts made up to 30 April 2014 (18 pages)
11 December 2014	Full accounts made up to 30 April 2014 (18 pages)
11 March 2014	Registered office address changed from 52-54 Fowler Road Hainault Industrial Estate Hainaught Essex IG6 3UT on 11 March 2014 (1 page)
11 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (4 pages)
11 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (4 pages)
11 March 2014	Registered office address changed from 52-54 Fowler Road Hainault Industrial Estate Hainaught Essex IG6 3UT on 11 March 2014 (1 page)
10 March 2014	Director's details changed for Mr Nathan Richard Hulme on 1 September 2013 (2 pages)
10 March 2014	Secretary's details changed for Nathan Richard Hulme on 10 March 2014 (1 page)
10 March 2014	Secretary's details changed for Nathan Richard Hulme on 10 March 2014 (1 page)
10 March 2014	Director's details changed for Mr Nathan Richard Hulme on 1 September 2013 (2 pages)
10 March 2014	Director's details changed for Mr Nathan Richard Hulme on 1 September 2013 (2 pages)
15 January 2014	Full accounts made up to 30 April 2013 (20 pages)
15 January 2014	Full accounts made up to 30 April 2013 (20 pages)
11 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 January 2013	Full accounts made up to 30 April 2012 (24 pages)
16 January 2013	Full accounts made up to 30 April 2012 (24 pages)
17 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Appointment of Nathan Richard Hulme as a secretary (2 pages)
27 February 2012	Appointment of Nathan Richard Hulme as a secretary (2 pages)
27 February 2012	Termination of appointment of Angela Hares as a secretary (1 page)
27 February 2012	Termination of appointment of Angela Hares as a secretary (1 page)
2 February 2012	Full accounts made up to 30 April 2011 (21 pages)
2 February 2012	Full accounts made up to 30 April 2011 (21 pages)
11 March 2011	Appointment of Mr Nathan Richard Hulme as a director (2 pages)
11 March 2011	Appointment of Mr Nathan Richard Hulme as a director (2 pages)
22 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
27 January 2011	Full accounts made up to 30 April 2010 (21 pages)
27 January 2011	Full accounts made up to 30 April 2010 (21 pages)
15 January 2010	Full accounts made up to 30 April 2009 (23 pages)
15 January 2010	Full accounts made up to 30 April 2009 (23 pages)
14 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Mr Alan Keith Hulme on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Alan Keith Hulme on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
20 January 2009	Return made up to 10/01/09; full list of members (3 pages)
20 January 2009	Return made up to 10/01/09; full list of members (3 pages)
14 January 2009	Full accounts made up to 30 April 2008 (24 pages)
14 January 2009	Full accounts made up to 30 April 2008 (24 pages)
5 January 2009	Appointment terminated secretary trevor sadowski (1 page)
5 January 2009	Secretary appointed mrs angela catherine hares (1 page)
5 January 2009	Secretary appointed mrs angela catherine hares (1 page)
5 January 2009	Appointment terminated secretary trevor sadowski (1 page)
27 February 2008	Full accounts made up to 30 April 2007 (24 pages)
27 February 2008	Full accounts made up to 30 April 2007 (24 pages)
17 January 2008	Return made up to 10/01/08; full list of members (2 pages)
17 January 2008	Return made up to 10/01/08; full list of members (2 pages)
5 March 2007	Full accounts made up to 30 April 2006 (21 pages)
5 March 2007	Full accounts made up to 30 April 2006 (21 pages)
15 February 2007	Memorandum and Articles of Association (9 pages)
15 February 2007	Memorandum and Articles of Association (9 pages)
13 February 2007	Company name changed optiglass LIMITED\certificate issued on 13/02/07 (2 pages)
13 February 2007	Company name changed optiglass LIMITED\certificate issued on 13/02/07 (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
6 February 2007	Return made up to 10/01/07; full list of members (2 pages)
6 February 2007	Registered office changed on 06/02/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Return made up to 10/01/07; full list of members (2 pages)
2 February 2007	Registered office changed on 02/02/07 from: 52-54 fowler rd hainault industrial estate hainault essex IG6 3UT (1 page)
2 February 2007	New director appointed (1 page)
2 February 2007	New secretary appointed (1 page)
2 February 2007	New director appointed (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 52-54 fowler rd hainault industrial estate hainault essex IG6 3UT (1 page)
2 February 2007	New secretary appointed (1 page)
2 May 2006	Auditor's resignation (1 page)
2 May 2006	Auditor's resignation (1 page)
10 March 2006	Return made up to 10/01/06; full list of members (2 pages)
10 March 2006	Return made up to 10/01/06; full list of members (2 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New secretary appointed (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New secretary appointed (1 page)
28 February 2006	Full accounts made up to 30 April 2005 (21 pages)
28 February 2006	Full accounts made up to 30 April 2005 (21 pages)
23 February 2005	Full accounts made up to 30 April 2004 (21 pages)
23 February 2005	Full accounts made up to 30 April 2004 (21 pages)
8 February 2005	Return made up to 10/01/05; full list of members (6 pages)
8 February 2005	Return made up to 10/01/05; full list of members (6 pages)
2 March 2004	Full accounts made up to 30 April 2003 (21 pages)
2 March 2004	Full accounts made up to 30 April 2003 (21 pages)
9 February 2004	Return made up to 10/01/04; full list of members (6 pages)
9 February 2004	Return made up to 10/01/04; full list of members (6 pages)
4 March 2003	Full accounts made up to 30 April 2002 (21 pages)
4 March 2003	Full accounts made up to 30 April 2002 (21 pages)
12 February 2003	Return made up to 10/01/03; full list of members (6 pages)
12 February 2003	Return made up to 10/01/03; full list of members (6 pages)
26 February 2002	Full accounts made up to 30 April 2001 (20 pages)
26 February 2002	Full accounts made up to 30 April 2001 (20 pages)
21 January 2002	Return made up to 10/01/02; full list of members (6 pages)
21 January 2002	Return made up to 10/01/02; full list of members (6 pages)
27 February 2001	Full accounts made up to 30 April 2000 (15 pages)
27 February 2001	Full accounts made up to 30 April 2000 (15 pages)
18 January 2001	Return made up to 10/01/01; full list of members (6 pages)
18 January 2001	Return made up to 10/01/01; full list of members (6 pages)
23 February 2000	Full accounts made up to 30 April 1999 (15 pages)
23 February 2000	Full accounts made up to 30 April 1999 (15 pages)
14 January 2000	Return made up to 10/01/00; full list of members (6 pages)
14 January 2000	Return made up to 10/01/00; full list of members (6 pages)
4 March 1999	Particulars of mortgage/charge (4 pages)
4 March 1999	Particulars of mortgage/charge (4 pages)
14 January 1999	Return made up to 10/01/99; full list of members (6 pages)
14 January 1999	Return made up to 10/01/99; full list of members (6 pages)
26 November 1998	Full accounts made up to 30 April 1998 (15 pages)
26 November 1998	Full accounts made up to 30 April 1998 (15 pages)
12 February 1998	Full accounts made up to 30 April 1997 (15 pages)
12 February 1998	Full accounts made up to 30 April 1997 (15 pages)
13 January 1998	Return made up to 10/01/98; full list of members (5 pages)
13 January 1998	Return made up to 10/01/98; full list of members (5 pages)
22 January 1997	Return made up to 10/01/97; full list of members (6 pages)
22 January 1997	Return made up to 10/01/97; full list of members (6 pages)
13 January 1997	Full accounts made up to 30 April 1996 (14 pages)
13 January 1997	Full accounts made up to 30 April 1996 (14 pages)
14 March 1996	Return made up to 10/01/96; full list of members (6 pages)
14 March 1996	Return made up to 10/01/96; full list of members (6 pages)
20 February 1996	Full accounts made up to 30 April 1995 (15 pages)
20 February 1996	Full accounts made up to 30 April 1995 (15 pages)
19 May 1995	Secretary resigned (2 pages)
19 May 1995	Secretary resigned (2 pages)
28 February 1964	Incorporation (11 pages)
28 February 1964	Certificate of incorporation (1 page)
28 February 1964	Certificate of incorporation (1 page)
28 February 1964	Incorporation (11 pages)

Starna Scientific Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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