| Company Name | Titan Star Limited |
|---|---|
| Directors | Barry Marshall Cordell and Brenda Crosbie |
| Company Status | Active |
| Company Number | 03019383 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1995(29 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Barry Marshall Cordell |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 147 Walm Lane London NW2 3AU |
| Secretary Name | Miss Brenda Crosbie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 15 Balliol Road London W10 6LX |
| Director Name | Miss Brenda Crosbie |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2012(17 years, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Co. Director & Co. Secretarial |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Balliol Road London W10 6LX |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Contact
| Website | www.torbayexpress.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01453 834477 |
| Telephone region | Dursley |
Location
| Registered Address | 116 Ladbroke Grove London W10 5NE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Barry Marshall Cordell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £715,417 |
| Cash | £333,356 |
| Current Liabilities | £134,585 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Charges
| 23 January 2001 | Delivered on: 25 January 2001 Persons entitled: Hsbc Bank PLC 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 |
|---|
Filing History
| 12 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
|---|---|
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 18 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 9 March 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 21 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
| 26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
| 26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 October 2012 | Appointment of Brenda Crosbie as a director (2 pages) |
| 17 October 2012 | Appointment of Brenda Crosbie as a director (2 pages) |
| 22 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 March 2011 | Register inspection address has been changed (1 page) |
| 2 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Register inspection address has been changed (1 page) |
| 2 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 2 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 2 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 February 2010 | Annual return made up to 8 February 2010 (14 pages) |
| 24 February 2010 | Annual return made up to 8 February 2010 (14 pages) |
| 24 February 2010 | Annual return made up to 8 February 2010 (14 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 March 2009 | Return made up to 08/02/09; full list of members (6 pages) |
| 5 March 2009 | Return made up to 08/02/09; full list of members (6 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 April 2008 | Return made up to 08/02/08; no change of members (6 pages) |
| 1 April 2008 | Return made up to 08/02/08; no change of members (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 March 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 11 March 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 October 2006 | Secretary's particulars changed (1 page) |
| 20 October 2006 | Secretary's particulars changed (1 page) |
| 24 March 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 24 March 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 March 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 2 March 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 19 February 2002 | Return made up to 08/02/02; full list of members
|
| 19 February 2002 | Return made up to 08/02/02; full list of members
|
| 20 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 27 October 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 27 October 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 19 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 25 January 2001 | Particulars of mortgage/charge (3 pages) |
| 25 January 2001 | Particulars of mortgage/charge (3 pages) |
| 21 December 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 21 December 2000 | Full accounts made up to 29 February 2000 (12 pages) |
| 1 March 2000 | Return made up to 08/02/00; full list of members
|
| 1 March 2000 | Return made up to 08/02/00; full list of members
|
| 12 January 2000 | Full accounts made up to 28 February 1999 (12 pages) |
| 12 January 2000 | Full accounts made up to 28 February 1999 (12 pages) |
| 18 February 1999 | Return made up to 08/02/99; full list of members (5 pages) |
| 18 February 1999 | Return made up to 08/02/99; full list of members (5 pages) |
| 5 November 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 5 November 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 18 February 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 18 February 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 8 January 1998 | Full accounts made up to 28 February 1997 (9 pages) |
| 8 January 1998 | Full accounts made up to 28 February 1997 (9 pages) |
| 25 February 1997 | Return made up to 08/02/97; no change of members
|
| 25 February 1997 | Return made up to 08/02/97; no change of members
|
| 14 November 1996 | Full accounts made up to 29 February 1996 (7 pages) |
| 14 November 1996 | Full accounts made up to 29 February 1996 (7 pages) |
| 19 February 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 19 February 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 4 October 1995 | Ad 06/07/95--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 4 October 1995 | Ad 06/07/95--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 23 March 1995 | Registered office changed on 23/03/95 from: 43A whitchurch road cardiff south wales CF4 3JN (1 page) |
| 23 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 March 1995 | Director resigned;new director appointed (2 pages) |
| 23 March 1995 | Registered office changed on 23/03/95 from: 43A whitchurch road cardiff south wales CF4 3JN (1 page) |
| 23 March 1995 | Director resigned;new director appointed (2 pages) |