Company NameMenastar Limited
DirectorsGillian Spiers and Martin Harold Spiers
Company StatusActive
Company Number01597901
CategoryPrivate Limited Company
Incorporation Date16 November 1981(42 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Gillian Spiers
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1991(9 years, 6 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWychwood
Royston Grove Hatchend
Pinner
Middlesex
HA5 4HF
Director NameMr Martin Harold Spiers
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1991(9 years, 6 months after company formation)
Appointment Duration32 years, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWychwood
Royston Grove Hatch End
Pinner
Middlesex
HA5 4HF
Secretary NameMrs Gillian Spiers
NationalityBritish
StatusCurrent
Appointed31 May 1991(9 years, 6 months after company formation)
Appointment Duration32 years, 10 months
RoleHousewife
Country of ResidenceEngland
Correspondence AddressWychwood
Royston Grove Hatchend
Pinner
Middlesex
HA5 4HF

Contact

Websitemenastar.ltd.uk

Location

Registered AddressWychwood Royston Grove
Hatch End
Pinner
Middlesex
HA5 4HF
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardHatch End
Built Up AreaGreater London

Shareholders

25k at £1Gill Spiers
50.00%
Ordinary
25k at £1Mr Martin Spiers
50.00%
Ordinary

Financials

Year2014
Net Worth£783,754
Cash£226,424
Current Liabilities£688,252

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return22 May 2023 (10 months, 1 week ago)
Next Return Due5 June 2024 (2 months, 1 week from now)

Filing History

22 May 2023Confirmation statement made on 22 May 2023 with no updates (3 pages)
15 May 2023Micro company accounts made up to 30 September 2022 (3 pages)
23 May 2022Confirmation statement made on 22 May 2022 with no updates (3 pages)
20 May 2022Micro company accounts made up to 30 September 2021 (3 pages)
25 May 2021Micro company accounts made up to 30 September 2020 (3 pages)
25 May 2021Confirmation statement made on 22 May 2021 with no updates (3 pages)
1 June 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
22 May 2020Micro company accounts made up to 30 September 2019 (2 pages)
31 May 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
9 April 2019Unaudited abridged accounts made up to 30 September 2018 (8 pages)
31 May 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 April 2018Micro company accounts made up to 30 September 2017 (2 pages)
6 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
6 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
31 May 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
31 May 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 50,000
(5 pages)
2 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 50,000
(5 pages)
10 May 2016Registered office address changed from C/O Ian Mead & Co Ltd the Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom to Wychwood Royston Grove Hatch End Pinner Middlesex HA5 4HF on 10 May 2016 (1 page)
10 May 2016Registered office address changed from C/O Ian Mead & Co Ltd the Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom to Wychwood Royston Grove Hatch End Pinner Middlesex HA5 4HF on 10 May 2016 (1 page)
14 April 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
14 April 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
24 November 2015Registered office address changed from The Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER to C/O Ian Mead & Co Ltd the Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 24 November 2015 (1 page)
24 November 2015Registered office address changed from The Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER to C/O Ian Mead & Co Ltd the Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 24 November 2015 (1 page)
4 June 2015Registered office address changed from Norfolk House Norfolk Road Rickmansworth Herts WD3 1rd to The Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 4 June 2015 (1 page)
4 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 50,000
(5 pages)
4 June 2015Registered office address changed from Norfolk House Norfolk Road Rickmansworth Herts WD3 1rd to The Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 4 June 2015 (1 page)
4 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 50,000
(5 pages)
4 June 2015Registered office address changed from Norfolk House Norfolk Road Rickmansworth Herts WD3 1rd to The Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 4 June 2015 (1 page)
21 April 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
21 April 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
7 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 50,000
(5 pages)
7 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 50,000
(5 pages)
1 May 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
1 May 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
6 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
6 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
4 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
4 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
6 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
6 June 2012Total exemption small company accounts made up to 30 September 2011 (9 pages)
6 June 2012Total exemption small company accounts made up to 30 September 2011 (9 pages)
6 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
3 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
3 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
6 May 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 May 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 June 2010Director's details changed for Mrs Gillian Spiers on 31 May 2010 (2 pages)
23 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
23 June 2010Director's details changed for Mr Martin Spiers on 31 May 2010 (2 pages)
23 June 2010Director's details changed for Mr Martin Spiers on 31 May 2010 (2 pages)
23 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
23 June 2010Director's details changed for Mrs Gillian Spiers on 31 May 2010 (2 pages)
30 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 June 2009Return made up to 31/05/09; full list of members (4 pages)
1 June 2009Return made up to 31/05/09; full list of members (4 pages)
2 July 2008Return made up to 31/05/08; full list of members (4 pages)
2 July 2008Return made up to 31/05/08; full list of members (4 pages)
2 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
26 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 June 2007Return made up to 31/05/07; full list of members (3 pages)
11 June 2007Return made up to 31/05/07; full list of members (3 pages)
31 August 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
31 August 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
31 May 2006Return made up to 31/05/06; full list of members (3 pages)
31 May 2006Return made up to 31/05/06; full list of members (3 pages)
27 June 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
27 June 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
8 June 2005Return made up to 31/05/05; full list of members (3 pages)
8 June 2005Return made up to 31/05/05; full list of members (3 pages)
21 July 2004Return made up to 31/05/04; full list of members (7 pages)
21 July 2004Return made up to 31/05/04; full list of members (7 pages)
6 July 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
6 July 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
12 July 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
12 July 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
4 June 2003Return made up to 31/05/03; full list of members (8 pages)
4 June 2003Return made up to 31/05/03; full list of members (8 pages)
1 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
12 June 2002Return made up to 31/05/02; full list of members (7 pages)
12 June 2002Return made up to 31/05/02; full list of members (7 pages)
24 August 2001Return made up to 31/05/01; full list of members (6 pages)
24 August 2001Return made up to 31/05/01; full list of members (6 pages)
3 August 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
3 August 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
9 June 2000Return made up to 31/05/00; full list of members (6 pages)
9 June 2000Return made up to 31/05/00; full list of members (6 pages)
1 June 2000Accounts for a small company made up to 30 September 1999 (3 pages)
1 June 2000Accounts for a small company made up to 30 September 1999 (3 pages)
1 July 1999Accounts for a small company made up to 30 September 1998 (3 pages)
1 July 1999Accounts for a small company made up to 30 September 1998 (3 pages)
22 June 1999Return made up to 31/05/99; full list of members (6 pages)
22 June 1999Return made up to 31/05/99; full list of members (6 pages)
22 June 1998Return made up to 31/05/98; no change of members (4 pages)
22 June 1998Return made up to 31/05/98; no change of members (4 pages)
23 February 1998Accounts for a small company made up to 30 September 1997 (3 pages)
23 February 1998Accounts for a small company made up to 30 September 1997 (3 pages)
12 June 1997Return made up to 31/05/97; no change of members (4 pages)
12 June 1997Return made up to 31/05/97; no change of members (4 pages)
13 March 1997Accounts for a small company made up to 30 September 1996 (3 pages)
13 March 1997Accounts for a small company made up to 30 September 1996 (3 pages)
11 June 1996Return made up to 31/05/96; full list of members (6 pages)
11 June 1996Return made up to 31/05/96; full list of members (6 pages)
1 May 1996Accounts for a small company made up to 30 September 1995 (4 pages)
1 May 1996Accounts for a small company made up to 30 September 1995 (4 pages)
23 May 1995Accounts for a small company made up to 30 September 1994 (4 pages)
23 May 1995Return made up to 31/05/95; no change of members (4 pages)
23 May 1995Accounts for a small company made up to 30 September 1994 (4 pages)
23 May 1995Return made up to 31/05/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)