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STAR CREDIT SERVICES LIMITED

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

Company details

SUITE C JUBILEE CENTRE, 10-12 LOMBARD ROAD, LONDON, SW19 3TZ

STAR CREDIT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00696202
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.21
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company STAR CREDIT SERVICES LIMITED is a Private Limited Company, registration number 00696202, established in United Kingdom on the 21. June 1961. The company is now active. The company has been in business for 55 years and 5 months. The company is based on SUITE C JUBILEE CENTRE, 10-12 LOMBARD ROAD, LONDON, SW19 3TZ. Business of the company STAR CREDIT SERVICES LIMITED by SIC and NACE code is "64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors". There are 60 company documents available. The most recent document is "10/12/15 FULL LIST" from the 2016.01.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.10. We do not have any information about the company STAR CREDIT SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.03.12

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 9000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.16
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18/04/12 STATEMENT OF CAPITAL GBP 9000
Form type: SH06
Date: 2012.04.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.10
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.04.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.02.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.22
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRANCIS HANNINGTON / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OFFORD / 01/10/2009
Form type: CH01
Date: 2010.01.12
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL OFFORD / 01/12/2008
Form type: 288c
Date: 2009.01.06
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.05
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RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.17
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.29
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.10
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.06.26
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/02
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.14
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
Child documents:
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.08.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, 277 THE BROADWAY, LONDON, SW19 1SD
Form type: 287
Date: 1997.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.19
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.03

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Company directors and board members:

MICHAEL OFFORD (current)
Secretary, 1997.03.06
BRIGADOON CARLTON DRIVE , SOUTH GODSTONE
RH9 8LE, SURREY
RONALD FRANCIS HANNINGTON (current)
Director, COMPANY DIRECTOR, 2003.11.20
MINUS ONE QUEENSMEAD AVENUE EWELL , EPSOM
KT17 3EQ, SURREY
MICHAEL OFFORD (current)
Director, COMPANY DIRECTOR, 1991.12.31
BRIGADOON CARLTON DRIVE , SOUTH GODSTONE
RH9 8LE, SURREY
JOAN GIBB (resigned)
Secretary, 1991.12.31 - 1996.11.01
26 SHARP HOUSE 6 HEATHER CLOSE , LONDON
SW8 3BT
PATRICIA ANNE OFFORD (resigned)
Secretary, ADMINISTRATOR, 1999.03.31 - 2004.08.04
THE GARDEN HOUSE YEW TREE LANE , ROTHERFIELD
TN6 3QP, EAST SUSSEX
RICHARD CLIFFORD ANGERSTEIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.10.25
PITLOCHRY ELMCOURT ROAD , LONDON
SE27 9BZ
ROBERT ALAN MARTIN GOODFELLOW (resigned)
Director, COMPANY DIRECTOR, 1997.03.06 - 1997.10.10
142 CHAPEL WAY , EPSOM DOWNS
KT18 5SZ, SURREY
JAMES MIDWOOD SWAIN (resigned)
Director, RETIRED SOLICITOR, 1991.12.31 - 1996.06.18
11 OXSHOTT RISE , COBHAM
KT11 2RW, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 2 £ 2
Tangible Fixed Assets £ 2 £ 2
Current Assets £ 141,962 + 11.89 % £ 126,872
Tangible Fixed Assets Depreciation £ 84,867 £ 84,867
Share Premium Account £ 35 £ 35
Debtors £ 141,962 + 12.04 % £ 126,712
Shareholder Funds £ 40,576 + 5.9 % £ 38,314
Profit Loss Account Reserve £ 30,541 + 8 % £ 28,279
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 40,576 + 5.9 % £ 38,314
Total Assets Less Current Liabilities £ 40,576 + 5.9 % £ 38,314
Net Current Assets Liabilities £ 40,574 + 5.9 % £ 38,312
Creditors Due Within One Year £ 101,388 + 14.49 % £ 88,560
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 84,869 £ 84,869
Cash Bank In Hand £ 160

Companies near to STAR CREDIT SERVICES ltd.

Information about the Private Limited Company STAR CREDIT SERVICES 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