| Company Name | Starna Limited |
|---|---|
| Directors | Alan Keith Hulme and Nathan Richard Hulme |
| Company Status | Active |
| Company Number | 01032938 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1971(52 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Keith Hulme |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1991(19 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 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(39 years 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(39 years, 9 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 | Helen Worgan |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(19 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 19 October 2003) |
| Role | Company Director |
| Correspondence Address | 27 Spruce Avenue Great Dunmow Essex CM6 1YY |
| Secretary Name | Richard Henry Ayres |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(19 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | 84 Kettlebury Way Ongar Essex CM5 9HA |
| Secretary Name | Mr Paul Devin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(22 years, 9 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(23 years, 4 months 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(34 years, 3 months 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(37 years 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 |
Contact
| Website | starnaindustries.co.uk |
|---|---|
| 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 |
Shareholders
| 100k at £1 | A.k. Hulme 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,100,831 |
| Gross Profit | £1,966,093 |
| Net Worth | £4,044,450 |
| Cash | £2,869,932 |
| Current Liabilities | £778,659 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Group |
| 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
| 6 January 1999 | Delivered on: 14 January 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Company-general accident life, policy number-2976738LB, date-15TH may 1998, sum-£500,000, life assured-alan keith hulme. Together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. Outstanding |
|---|---|
| 22 January 1993 | Delivered on: 4 February 1993 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: £28415.04 due from the company to the chargee under the terms of a credit agreement. Particulars: All right title and interest in and to all sums payable under the insurance. 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 |
| 22 January 1988 | Delivered on: 3 February 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage premises k/a 33 station road chadwell heath romford essex. And the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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 updates (3 pages) |
| 3 February 2020 | Group of companies' accounts made up to 30 April 2019 (29 pages) |
| 25 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 14 December 2018 | Group of companies' accounts made up to 30 April 2018 (30 pages) |
| 20 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 18 January 2018 | Group of companies' accounts made up to 30 April 2017 (27 pages) |
| 18 January 2018 | Group of companies' accounts made up to 30 April 2017 (27 pages) |
| 5 January 2018 | Satisfaction of charge 2 in full (1 page) |
| 5 January 2018 | Satisfaction of charge 1 in full (2 pages) |
| 5 January 2018 | Satisfaction of charge 4 in full (1 page) |
| 5 January 2018 | Satisfaction of charge 2 in full (1 page) |
| 5 January 2018 | Satisfaction of charge 1 in full (2 pages) |
| 5 January 2018 | Satisfaction of charge 4 in full (1 page) |
| 5 January 2018 | Satisfaction of charge 3 in full (1 page) |
| 5 January 2018 | Satisfaction of charge 3 in full (1 page) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 1 February 2017 | Group of companies' accounts made up to 30 April 2016 (29 pages) |
| 1 February 2017 | Group of companies' accounts made up to 30 April 2016 (29 pages) |
| 5 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 14 January 2016 | Group of companies' accounts made up to 30 April 2015 (24 pages) |
| 14 January 2016 | Group of companies' accounts made up to 30 April 2015 (24 pages) |
| 28 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 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 | Group of companies' accounts made up to 30 April 2014 (24 pages) |
| 11 December 2014 | Group of companies' accounts made up to 30 April 2014 (24 pages) |
| 10 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 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) |
| 10 March 2014 | Director's details changed for Mr Nathan Richard Hulme on 1 September 2013 (2 pages) |
| 15 January 2014 | Group of companies' accounts made up to 30 April 2013 (26 pages) |
| 15 January 2014 | Group of companies' accounts made up to 30 April 2013 (26 pages) |
| 1 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 16 January 2013 | Group of companies' accounts made up to 30 April 2012 (31 pages) |
| 16 January 2013 | Group of companies' accounts made up to 30 April 2012 (31 pages) |
| 19 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 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) |
| 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) |
| 2 February 2012 | Group of companies' accounts made up to 30 April 2011 (30 pages) |
| 2 February 2012 | Group of companies' accounts made up to 30 April 2011 (30 pages) |
| 5 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 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) |
| 27 January 2011 | Group of companies' accounts made up to 30 April 2010 (28 pages) |
| 27 January 2011 | Group of companies' accounts made up to 30 April 2010 (28 pages) |
| 12 January 2011 | Appointment of Mr Nathan Richard Hulme as a director
|
| 12 January 2011 | Appointment of Mr Nathan Richard Hulme as a director
|
| 7 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Group of companies' accounts made up to 30 April 2009 (30 pages) |
| 15 January 2010 | Group of companies' accounts made up to 30 April 2009 (30 pages) |
| 12 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 12 June 2009 | Registered office changed on 12/06/2009 from 31-33 station road, chadwell heath, romford essex RM6 4BL (1 page) |
| 12 June 2009 | Registered office changed on 12/06/2009 from 31-33 station road, chadwell heath, romford essex RM6 4BL (1 page) |
| 14 January 2009 | Full accounts made up to 30 April 2008 (15 pages) |
| 14 January 2009 | Full accounts made up to 30 April 2008 (15 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 | Appointment terminated secretary trevor sadowski (1 page) |
| 5 January 2009 | Secretary appointed mrs angela catherine hares (1 page) |
| 30 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 27 February 2008 | Full accounts made up to 30 April 2007 (13 pages) |
| 27 February 2008 | Full accounts made up to 30 April 2007 (13 pages) |
| 18 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 5 March 2007 | Full accounts made up to 30 April 2006 (14 pages) |
| 5 March 2007 | Full accounts made up to 30 April 2006 (14 pages) |
| 11 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 31-33 station road chadwell heath romford essex RM6 hbl (1 page) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 31-33 station road chadwell heath romford essex RM6 hbl (1 page) |
| 11 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 9 March 2006 | New secretary appointed (1 page) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | New secretary appointed (1 page) |
| 3 March 2006 | Full accounts made up to 30 April 2005 (16 pages) |
| 3 March 2006 | Full accounts made up to 30 April 2005 (16 pages) |
| 11 August 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 2 March 2005 | Full accounts made up to 30 April 2004 (17 pages) |
| 2 March 2005 | Full accounts made up to 30 April 2004 (17 pages) |
| 10 August 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 2 March 2004 | Full accounts made up to 30 April 2003 (16 pages) |
| 2 March 2004 | Full accounts made up to 30 April 2003 (16 pages) |
| 16 January 2004 | Director resigned (1 page) |
| 16 January 2004 | Director resigned (1 page) |
| 7 August 2003 | Return made up to 06/07/03; full list of members
|
| 7 August 2003 | Return made up to 06/07/03; full list of members
|
| 4 March 2003 | Full accounts made up to 30 April 2002 (16 pages) |
| 4 March 2003 | Full accounts made up to 30 April 2002 (16 pages) |
| 7 August 2002 | Return made up to 06/07/02; full list of members (9 pages) |
| 7 August 2002 | Return made up to 06/07/02; full list of members (9 pages) |
| 1 March 2002 | Full accounts made up to 30 April 2001 (11 pages) |
| 1 March 2002 | Full accounts made up to 30 April 2001 (11 pages) |
| 17 July 2001 | Return made up to 06/07/01; full list of members (8 pages) |
| 17 July 2001 | Return made up to 06/07/01; full list of members (8 pages) |
| 28 February 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 28 February 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 18 August 2000 | Return made up to 06/07/00; full list of members (8 pages) |
| 18 August 2000 | Return made up to 06/07/00; full list of members (8 pages) |
| 3 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 3 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 9 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 9 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 4 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 4 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 14 January 1999 | Particulars of mortgage/charge (3 pages) |
| 14 January 1999 | Particulars of mortgage/charge (3 pages) |
| 14 July 1998 | Return made up to 06/07/98; full list of members (5 pages) |
| 14 July 1998 | Return made up to 06/07/98; full list of members (5 pages) |
| 26 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 26 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 22 July 1997 | Return made up to 06/07/97; full list of members (5 pages) |
| 22 July 1997 | Return made up to 06/07/97; full list of members (5 pages) |
| 26 June 1997 | Director's particulars changed (1 page) |
| 26 June 1997 | Director's particulars changed (1 page) |
| 26 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 26 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 9 July 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 9 July 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 26 July 1995 | Return made up to 06/07/95; no change of members (4 pages) |
| 26 July 1995 | Return made up to 06/07/95; no change of members (4 pages) |
| 19 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 November 1992 | Memorandum and Articles of Association (10 pages) |
| 26 November 1992 | Memorandum and Articles of Association (10 pages) |