Instar UK Limited

Company Name	Instar UK Limited
Director	Robert Livio Speroni
Company Status	Active
Company Number	04242839
Category	Private Limited Company
Incorporation Date	28 June 2001(22 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Robert Livio Speroni
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(16 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX

Director Name	Mr Nicolas Andrew McColl Mills
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Tregeseck Whites Hill, Sulhamstead Reading Berkshire RG7 4EL

Secretary Name	Mrs Joanne Alison McColl Mills
Nationality	British
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Role	Projects Manager
Country of Residence	England
Correspondence Address	Tregeseck House Whites Hill Sulhamstead Berkshire RG7 4EL

Director Name	Mrs Joanne Alison McColl Mills
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2017(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tregeseck House Whites Hill Sulhamstead Berkshire RG7 4EL

Secretary Name	Mr Gaskell Jacobs
Status	Resigned
Appointed	07 February 2018(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2020)
Role	Company Director
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Contact

Website	instar-uk.co.uk
Email address	[email protected]
Telephone	0118 9832405
Telephone region	Reading

Location

Registered Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £0.01	Nicolas Andrew Mccoll Mills 90.91% Ordinary A
10 at £0.01	Joanne Alison Mccoll-mills 9.09% Ordinary B

Financials

Year	2014
Net Worth	£726,199
Cash	£522,303
Current Liabilities	£280,943

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

17 February 2020	Delivered on: 17 February 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding

Filing History

20 November 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
20 July 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
17 February 2020	Registration of charge 042428390001, created on 17 February 2020 (9 pages)
10 February 2020	Termination of appointment of Gaskell Jacobs as a secretary on 1 January 2020 (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (26 pages)
11 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
21 November 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
8 September 2018	Total exemption full accounts made up to 7 February 2018 (11 pages)
9 July 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
6 March 2018	Director's details changed (2 pages)
5 March 2018	Termination of appointment of Nicolas Andrew Mccoll Mills as a director on 7 February 2018 (1 page)
5 March 2018	Appointment of Mr Robert Livio Speroni as a director on 7 February 2018 (2 pages)
5 March 2018	Director's details changed for Mrs Joanne Alison Mccoll Mills on 5 March 2018 (2 pages)
5 March 2018	Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to 2nd Floor Gadd House Arcadia Avenue London Berkshire N3 2JU on 5 March 2018 (1 page)
5 March 2018	Appointment of Mr Gaskell Jacobs as a secretary on 7 February 2018 (2 pages)
5 March 2018	Secretary's details changed for Mrs Joanne Alison Mccoll Mills on 5 March 2018 (1 page)
5 March 2018	Change of details for Instar Holdings Limited as a person with significant control on 5 March 2018 (2 pages)
5 March 2018	Director's details changed for Mr Nicolas Andrew Mccoll Mills on 5 March 2018 (2 pages)
5 March 2018	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London Berkshire N3 2JU United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 March 2018 (1 page)
5 March 2018	Termination of appointment of Joanne Alison Mccoll Mills as a director on 7 February 2018 (1 page)
5 March 2018	Termination of appointment of Joanne Alison Mccoll Mills as a secretary on 7 February 2018 (1 page)
13 July 2017	Notification of Instar Holdings Limited as a person with significant control on 8 December 2016 (2 pages)
13 July 2017	Notification of Instar Holdings Limited as a person with significant control on 8 December 2016 (2 pages)
12 July 2017	Cessation of Nicolas Andrew Mccoll Mills as a person with significant control on 8 December 2016 (1 page)
12 July 2017	Cessation of Nicolas Andrew Mccoll Mills as a person with significant control on 8 December 2016 (1 page)
11 July 2017	Notification of Nicolas Andrew Mccoll Mills as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Nicolas Andrew Mccoll Mills as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
19 June 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 1.22 (4 pages)
19 June 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 1.22 (4 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
6 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
6 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 January 2017	Appointment of Mrs Joanne Alison Mccoll Mills as a director on 30 January 2017 (2 pages)
30 January 2017	Appointment of Mrs Joanne Alison Mccoll Mills as a director on 30 January 2017 (2 pages)
1 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1.1 (6 pages)
1 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1.1 (6 pages)
22 March 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
22 March 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
20 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1.1 (5 pages)
20 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1.1 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
20 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
20 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
4 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1.1 (5 pages)
4 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1.1 (5 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
21 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
30 October 2012	Current accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
30 October 2012	Current accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
6 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
13 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1.10 (4 pages)
13 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1.10 (4 pages)
13 April 2011	Statement of company's objects (2 pages)
13 April 2011	Sub-division of shares on 31 March 2011 (5 pages)
13 April 2011	Change of share class name or designation (2 pages)
13 April 2011	Resolutions RES13 ‐ Subdivided 31/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
13 April 2011	Statement of company's objects (2 pages)
13 April 2011	Resolutions RES13 ‐ Subdivided 31/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
13 April 2011	Sub-division of shares on 31 March 2011 (5 pages)
13 April 2011	Change of share class name or designation (2 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 July 2009	Return made up to 28/06/09; full list of members (3 pages)
9 July 2009	Return made up to 28/06/09; full list of members (3 pages)
8 July 2009	Director's change of particulars / nicolas mccoll mills / 10/10/2008 (1 page)
8 July 2009	Director's change of particulars / nicolas mccoll mills / 10/10/2008 (1 page)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 August 2008	Return made up to 28/06/08; full list of members (3 pages)
20 August 2008	Return made up to 28/06/08; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 July 2007	Return made up to 28/06/07; full list of members (2 pages)
19 July 2007	Return made up to 28/06/07; full list of members (2 pages)
9 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
18 July 2006	Return made up to 28/06/06; full list of members (5 pages)
18 July 2006	Return made up to 28/06/06; full list of members (5 pages)
23 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 July 2005	Return made up to 28/06/05; full list of members (5 pages)
30 July 2005	Return made up to 28/06/05; full list of members (5 pages)
30 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
30 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
30 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 2004	Return made up to 28/06/04; full list of members (5 pages)
25 August 2004	Return made up to 28/06/04; full list of members (5 pages)
17 January 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
17 January 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
9 July 2003	Return made up to 28/06/03; full list of members (5 pages)
9 July 2003	Return made up to 28/06/03; full list of members (5 pages)
10 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
10 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
31 July 2002	Return made up to 28/06/02; full list of members (6 pages)
31 July 2002	Return made up to 28/06/02; full list of members (6 pages)
4 March 2002	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
4 March 2002	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
24 October 2001	Registered office changed on 24/10/01 from: tregeseck whites hill, sulhamstead reading berkshire RG7 4EL (1 page)
24 October 2001	Registered office changed on 24/10/01 from: tregeseck whites hill, sulhamstead reading berkshire RG7 4EL (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
11 July 2001	Registered office changed on 11/07/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Registered office changed on 11/07/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
11 July 2001	New secretary appointed (2 pages)
28 June 2001	Incorporation (14 pages)
28 June 2001	Incorporation (14 pages)

Instar UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London