Star Construction UK Limited

Company Name	Star Construction UK Limited
Director	Mary Collins
Company Status	Active
Company Number	05480313
Category	Private Limited Company
Incorporation Date	14 June 2005(18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mrs Mary Collins
Nationality	Irish
Status	Current
Appointed	14 February 2008(2 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 St John's Road Isleworth Middlesex TW7 6NY

Director Name	Mrs Mary Collins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2015(10 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 St. Johns Road Isleworth Middlesex TW7 6NY

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr John Leo Collins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2005(1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 St Johns Rd. Isleworth Middlesex TW7 6NY

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Arthur G Mead Financial Services Ltd (Corporation)
Status	Resigned
Appointed	15 June 2005(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2008)
Correspondence Address	Adam House 1 Fitzroy Square London W1T 5HE

Location

Registered Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3 at £1	Denis Hurley 100.00% Ordinary

Financials

Year	2014
Net Worth	£200,216
Cash	£663,077
Current Liabilities	£29,428

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

12 May 2008	Delivered on: 16 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94, 94A, 96, 96A, 98 and 98A montague road, hanwell, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

12 May 2008

Delivered on: 16 May 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 94, 94A, 96, 96A, 98 and 98A montague road, hanwell, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

24 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
8 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
18 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
26 June 2017	Notification of Mary Collins as a person with significant control on 1 August 2016 (2 pages)
26 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
26 June 2017	Notification of Mary Collins as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Mary Collins as a person with significant control on 1 August 2016 (2 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3 (4 pages)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3 (4 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 December 2015	Termination of appointment of John Leo Collins as a director on 1 December 2015 (1 page)
2 December 2015	Appointment of Mrs Mary Collins as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mrs Mary Collins as a director on 1 December 2015 (2 pages)
2 December 2015	Termination of appointment of John Leo Collins as a director on 1 December 2015 (1 page)
19 August 2015	Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015 (1 page)
30 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3 (4 pages)
30 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 3 (4 pages)
4 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 3 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Statement of capital following an allotment of shares on 1 October 2009 GBP 3 (3 pages)
21 June 2011	Statement of capital following an allotment of shares on 1 October 2009 GBP 3 (3 pages)
21 June 2011	Statement of capital following an allotment of shares on 1 October 2009 GBP 3 (3 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
18 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 June 2010	Director's details changed for John Leo Collins on 1 May 2010 (2 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for John Leo Collins on 1 May 2010 (2 pages)
16 June 2010	Director's details changed for John Leo Collins on 1 May 2010 (2 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 August 2009	Return made up to 14/06/09; full list of members (3 pages)
13 August 2009	Return made up to 14/06/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 September 2008	Return made up to 14/06/08; full list of members (3 pages)
3 September 2008	Return made up to 14/06/08; full list of members (3 pages)
3 June 2008	Return made up to 14/06/07; full list of members (3 pages)
3 June 2008	Return made up to 14/06/07; full list of members (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 April 2008	Appointment terminated secretary arthur g mead financial services LTD (1 page)
8 April 2008	Appointment terminated secretary arthur g mead financial services LTD (1 page)
10 March 2008	Secretary appointed mary collins (2 pages)
10 March 2008	Secretary appointed mary collins (2 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
29 June 2006	Return made up to 14/06/06; full list of members (6 pages)
29 June 2006	Return made up to 14/06/06; full list of members (6 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
4 August 2005	Registered office changed on 04/08/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	Registered office changed on 04/08/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
4 August 2005	New secretary appointed (2 pages)
25 June 2005	Director resigned (1 page)
25 June 2005	Secretary resigned (1 page)
25 June 2005	Secretary resigned (1 page)
25 June 2005	Director resigned (1 page)
14 June 2005	Incorporation (15 pages)
14 June 2005	Incorporation (15 pages)