Universal Star Listing Limited

Company Name	Universal Star Listing Limited
Directors	Daniel Paul Vanner and Anna Nicole Vanner
Company Status	Active
Company Number	03137992
Category	Private Limited Company
Incorporation Date	14 December 1995(28 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Secretary Name	Mr Daniel Paul Vanner
Nationality	English
Status	Current
Appointed	06 April 1998(2 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Moda Business Centre Unit 907, Unit 2 Stirling Way Borehamwood WD6 2BW

Director Name	Mr Daniel Paul Vanner
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	08 February 2001(5 years, 1 month after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moda Business Centre Unit 907, Unit 2 Stirling Way Borehamwood WD6 2BW

Director Name	Mrs Anna Nicole Vanner
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(15 years, 5 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moda Business Centre Unit 907, Unit 2 Stirling Way Borehamwood WD6 2BW

Director Name	Mr Simon Lewis Isaacs
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(1 day after company formation)
Appointment Duration	15 years, 6 months (resigned 03 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4a Hillfield Road London NW6 1QE

Secretary Name	Marianne Stewart
Nationality	British
Status	Resigned
Appointed	15 December 1995(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1997)
Role	CS
Correspondence Address	280 East Barnet Road East Barnet Hertfordshire EN4 8TD

Secretary Name	David Freedman
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year, 11 months after company formation)
Appointment Duration	4 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	1 Clay Lane Bushey Watford Hertfordshire WD2 3RB

Director Name	David Freedman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(2 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 1998)
Role	Company Director
Correspondence Address	1 Clay Lane Bushey Watford Hertfordshire WD2 3RB

Secretary Name	Stephen Rex Shalson
Nationality	British
Status	Resigned
Appointed	25 January 2001(5 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	164 Andrewes House London EC2Y 8BA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	starnames.com
Telephone	020 81238997
Telephone region	London

Location

Registered Address	Moda Business Centre Unit 907, Unit 2 Stirling Way Borehamwood WD6 2BW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Shareholders

50 at £1	Anna Vanner 25.00% Ordinary
50 at £1	Anna Vanner 25.00% Ordinary B
50 at £1	Daniel Vanner 25.00% Ordinary
50 at £1	Daniel Vanner 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£2,867
Cash	£11,455
Current Liabilities	£22,833

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Charges

25 August 2006	Delivered on: 31 August 2006 Persons entitled: Legal and General Assurance Society Limited Classification: Rent deposit deed Secured details: Â£5,800.00 and all other monies due or to become due. Particulars: The deposit, the rent deposit deed and the liabilities payable. Outstanding

Filing History

31 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
24 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
25 August 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
30 July 2021	Unaudited abridged accounts made up to 31 October 2020 (11 pages)
18 July 2021	Director's details changed for Mr Daniel Paul Vanner on 18 July 2021 (2 pages)
18 July 2021	Secretary's details changed for Mr Daniel Paul Vanner on 18 July 2021 (1 page)
18 July 2021	Director's details changed for Mr Daniel Paul Vanner on 18 July 2021 (2 pages)
4 March 2021	Registered office address changed from Churchill Business Centre Stirling Way Borehamwood Hertfordshire WD6 2HP England to Moda Business Centre Unit 907, Unit 2, Stirling Way Borehamwood WD6 2BW on 4 March 2021 (1 page)
21 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
18 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
18 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
10 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
24 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
24 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
2 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
8 September 2015	Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill Business Centre Stirling Way Borehamwood Hertfordshire WD6 2HP on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill Business Centre Stirling Way Borehamwood Hertfordshire WD6 2HP on 8 September 2015 (1 page)
11 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
11 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 200 (5 pages)
6 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 200 (5 pages)
6 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 200 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 200 (5 pages)
30 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 200 (5 pages)
30 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 200 (5 pages)
15 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
1 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
23 November 2011	Registered office address changed from Unit C5 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX England on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from Unit C5 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX England on 23 November 2011 (1 page)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Appointment of Mrs Anna Nicole Vanner as a director (2 pages)
7 July 2011	Appointment of Mrs Anna Nicole Vanner as a director (2 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
3 July 2011	Termination of appointment of Simon Isaacs as a director (1 page)
3 July 2011	Termination of appointment of Simon Isaacs as a director (1 page)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
24 December 2009	Director's details changed for Mr Simon Lewis Isaacs on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Daniel Vanner on 23 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Simon Lewis Isaacs on 23 December 2009 (2 pages)
24 December 2009	Termination of appointment of Stephen Shalson as a secretary (1 page)
24 December 2009	Registered office address changed from Unit C7, Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX on 24 December 2009 (1 page)
24 December 2009	Director's details changed for Daniel Vanner on 23 December 2009 (2 pages)
24 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Registered office address changed from Unit C7, Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX on 24 December 2009 (1 page)
24 December 2009	Termination of appointment of Stephen Shalson as a secretary (1 page)
23 December 2009	Termination of appointment of Stephen Shalson as a secretary (1 page)
23 December 2009	Termination of appointment of Stephen Shalson as a secretary (1 page)
15 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
15 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
24 December 2008	Return made up to 14/12/08; full list of members (5 pages)
24 December 2008	Return made up to 14/12/08; full list of members (5 pages)
15 December 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
15 December 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 January 2008	Registered office changed on 07/01/08 from: unit C7 elstree business centre elstree way borehamwood hertfordshire WD6 1RY (1 page)
7 January 2008	Return made up to 14/12/07; full list of members (3 pages)
7 January 2008	Registered office changed on 07/01/08 from: unit C7 elstree business centre elstree way borehamwood hertfordshire WD6 1RY (1 page)
7 January 2008	Return made up to 14/12/07; full list of members (3 pages)
7 August 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
7 August 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
5 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2007	Return made up to 14/12/06; full list of members (3 pages)
5 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2007	Return made up to 14/12/06; full list of members (3 pages)
3 November 2006	Registered office changed on 03/11/06 from: colton house princes avenue london N3 2DB (1 page)
3 November 2006	Registered office changed on 03/11/06 from: colton house princes avenue london N3 2DB (1 page)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 August 2006	Particulars of mortgage/charge (3 pages)
31 August 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Return made up to 14/12/05; full list of members (3 pages)
20 January 2006	Return made up to 14/12/05; full list of members (3 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
3 February 2005	Return made up to 14/12/04; full list of members 363(287) ‐ Registered office changed on 03/02/05 (3 pages)
3 February 2005	Return made up to 14/12/04; full list of members 363(287) ‐ Registered office changed on 03/02/05 (3 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
6 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Return made up to 14/12/02; full list of members; amend (7 pages)
4 September 2003	Return made up to 14/12/02; full list of members; amend (7 pages)
28 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
28 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
26 January 2003	Return made up to 14/12/02; full list of members (7 pages)
26 January 2003	Return made up to 14/12/02; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
7 February 2002	Return made up to 14/12/01; full list of members (7 pages)
7 February 2002	Return made up to 14/12/01; full list of members (7 pages)
31 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 January 2002	Ad 15/12/00--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
31 January 2002	Ad 15/12/00--------- Â£ si 60@1=60 Â£ ic 140/200 (2 pages)
31 January 2002	Ad 15/12/00--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
31 January 2002	Nc inc already adjusted 15/12/00 (1 page)
31 January 2002	Nc inc already adjusted 15/12/00 (1 page)
31 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 January 2002	Ad 15/12/00--------- Â£ si 60@1=60 Â£ ic 140/200 (2 pages)
16 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
26 July 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	New secretary appointed (2 pages)
3 January 2001	Return made up to 14/12/00; full list of members (6 pages)
3 January 2001	Return made up to 14/12/00; full list of members (6 pages)
23 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
23 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
10 December 1999	Return made up to 14/12/99; full list of members (6 pages)
10 December 1999	Return made up to 14/12/99; full list of members (6 pages)
26 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
26 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
21 June 1999	Secretary's particulars changed (1 page)
21 June 1999	Secretary's particulars changed (1 page)
11 February 1999	Return made up to 14/12/98; full list of members (6 pages)
11 February 1999	Return made up to 14/12/98; full list of members (6 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned;director resigned (1 page)
3 February 1999	Ad 06/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Ad 06/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 February 1999	Secretary resigned;director resigned (1 page)
17 September 1998	Director's particulars changed (1 page)
17 September 1998	Director's particulars changed (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
13 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
13 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
18 February 1998	Return made up to 14/12/97; full list of members (6 pages)
18 February 1998	New secretary appointed (2 pages)
18 February 1998	Secretary resigned (1 page)
18 February 1998	Secretary resigned (1 page)
18 February 1998	Return made up to 14/12/97; full list of members (6 pages)
18 February 1998	New secretary appointed (2 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
17 February 1997	Return made up to 14/12/96; full list of members (5 pages)
17 February 1997	Return made up to 14/12/96; full list of members (5 pages)
22 October 1996	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
22 October 1996	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
11 January 1996	New secretary appointed (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New secretary appointed (2 pages)
11 January 1996	Registered office changed on 11/01/96 from: gable house 239 regent park road london N3 3LF (1 page)
11 January 1996	New director appointed (2 pages)
11 January 1996	Registered office changed on 11/01/96 from: gable house 239 regent park road london N3 3LF (1 page)
18 December 1995	Registered office changed on 18/12/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
18 December 1995	Secretary resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Secretary resigned (2 pages)
18 December 1995	Registered office changed on 18/12/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
18 December 1995	Director resigned (2 pages)
14 December 1995	Incorporation (28 pages)
14 December 1995	Incorporation (28 pages)

Universal Star Listing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London