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STAR (MASTERPIECES) LIMITED

Learn more about STAR (MASTERPIECES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET

STAR (MASTERPIECES) LIMITED on the map

Company type: Private Limited Company
Company number: 00689041
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.07
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company STAR (MASTERPIECES) LIMITED is a Private Limited Company, registration number 00689041, established in United Kingdom on the 7. April 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET. Business of the company STAR (MASTERPIECES) LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 59 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.13. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.03.31. We do not have any information about the company STAR (MASTERPIECES) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 300
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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09/10/15 STATEMENT OF CAPITAL GBP 300
Form type: SH01
Date: 2015.11.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.02
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ADOPT ARTICLES 09/10/2015
Form type: RES01
Date: 2015.11.02
Child documents:
Document type: ANNOTATION
Date: 2015.11.02
Form type: RES14
Document description: RE-£200 09/10/2015
Document type: ANNOTATION
Date: 2015.11.02
Form type: RES13
Document description: RE-SHARES 09/10/2015
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR LOUISE KRAMER
Form type: TM01
Date: 2015.03.05
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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PREVEXT FROM 31/03/2012 TO 05/04/2012
Form type: AA01
Date: 2012.12.21
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.17
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REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, ROBERTS HOUSE, 2 MANOR ROAD, RUISLIP, MIDDLESEX, HA4 7LA
Form type: 287
Date: 2008.07.08
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.19
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
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S366A DISP HOLDING AGM 09/02/02
Form type: ELRES
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/02/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.19
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/96 FROM:, 39 MANOR DR., WEMBLEY, MIDDX HA9 8EB
Form type: 287
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.18
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RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.16

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Company directors and board members:

NEIL GRAHAM KRAMER (current)
Secretary, 1996.10.16
17 HARLEQUIN COURT 20 TAVISTOCK STREET , LONDON
WC2E 7NZ
NEIL GRAHAM KRAMER (current)
Director, MANAGER, 2007.09.27
17 HARLEQUIN COURT 20 TAVISTOCK STREET , LONDON
WC2E 7NZ
LOUISE KRAMER (resigned)
Secretary, 1991.08.13 - 1996.10.16
40 CHERRY COURT 621 UXBRIDGE ROAD , PINNER
HA5 3PS, MIDDLESEX
SUSAN LAURA GORDON (resigned)
Director, 1991.08.13 - 1996.10.16
17 GARDEN COURT , STANMORE
HA7 4TE, MIDDLESEX
LOUISE KRAMER (resigned)
Director, 1991.08.13 - 2015.01.17
40 CHERRY COURT 621 UXBRIDGE ROAD , PINNER
HA5 3PS, MIDDLESEX
Date 2013.04.05
Fixed Assets £ 155,000
Tangible Fixed Assets £ 155,000
Current Assets £ 61,320
Debtors £ 506
Shareholder Funds £ 192,929
Profit Loss Account Reserve £ 38,034
Revaluation Reserve £ 154,795
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 192,929
Net Current Assets Liabilities £ 37,929
Creditors Due Within One Year £ 23,391
Cash Bank In Hand £ 61,320
Par Value Share 100 ordinary shares of £1 each
Number Shares Allotted £ 100

Companies near to STAR (MASTERPIECES) ltd.

Information about the Private Limited Company STAR (MASTERPIECES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data