| Company Name | Badenstar Limited |
|---|---|
| Director | Maurice Edward Wing |
| Company Status | Active |
| Company Number | 02006386 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1986(38 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Maurice Edward Wing |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Lynfield House Lyne Lane Lyne Chertsey Surrey KT16 0AN |
| Director Name | Mr Russell Robert Etherington |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 November 1993) |
| Role | Motor Engineer |
| Correspondence Address | 14 Lyons Drive Worplesdon Guildford Surrey GU2 6YP |
| Director Name | Mr Robert John Kemp |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 November 1993) |
| Role | Motor Engineer |
| Correspondence Address | 28 High View Road Guildford Surrey GU2 5RS |
| Secretary Name | Mr Maurice Edward Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 November 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynfield House Lyne Lane Lyne Chertsey Surrey KT16 0AN |
| Secretary Name | Patricia Ann Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1993(7 years, 7 months after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 30 September 2020) |
| Role | Company Director |
| Correspondence Address | Lynfield House Lyne Lane Lyne Chertsey Surrey KT16 0AN |
Location
| Registered Address | Woodleigh Oakwood Drive East Horsley Leatherhead KT24 6QF |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 65 at £1 | Maurice Edward Wing 65.00% Ordinary |
|---|---|
| 5 at £1 | Darryl James Wing 5.00% Ordinary |
| 5 at £1 | Kristina Wing 5.00% Ordinary |
| 5 at £1 | Russell Charles Wing 5.00% Ordinary |
| 20 at £1 | Patricia Ann Wing 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,739 |
| Current Liabilities | £8,189 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 2 September 1992 | Delivered on: 3 September 1992 Satisfied on: 1 April 2014 Persons entitled: Maddox Factoring (UK) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal charge over all book debts and the benefit of all rights thereto now and from time to time due or owing to the company. Fully Satisfied |
|---|
Filing History
| 1 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 2 October 2020 | Termination of appointment of Patricia Ann Wing as a secretary on 30 September 2020 (1 page) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 30 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 30 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 1 April 2014 | Satisfaction of charge 1 in full (1 page) |
| 1 April 2014 | Satisfaction of charge 1 in full (1 page) |
| 17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 28 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 27 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 16 March 2006 | Registered office changed on 16/03/06 from: lynfield house lyne lane lyne nr chertsey surrey KT16 oan (1 page) |
| 16 March 2006 | Location of debenture register (1 page) |
| 16 March 2006 | Registered office changed on 16/03/06 from: lynfield house lyne lane lyne nr chertsey surrey KT16 oan (1 page) |
| 16 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 16 March 2006 | Location of register of members (1 page) |
| 16 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 16 March 2006 | Location of register of members (1 page) |
| 16 March 2006 | Location of debenture register (1 page) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 13 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 28 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 15 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 15 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 13 March 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 13 March 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 14 August 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 14 August 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 16 August 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 16 August 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 21 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 20 February 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 20 February 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 29 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 29 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 7 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 7 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 3 April 1986 | Certificate of incorporation (1 page) |
| 3 April 1986 | Certificate of incorporation (1 page) |