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STAREX LIMITED

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

Company details

UNIT 1 HILFIELD PARK, HILFIELD LANE ALDENHAM, WATFORD, HERTFORDSHIRE, WD25 8DB

STAREX LIMITED on the map

Company type: Private Limited Company
Company number: 00719957
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.30
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59113 - Television programme production activities
  • 62090 - Other information technology service activities

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: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.01
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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APPOINTMENT TERMINATED, SECRETARY MARCIA LANYON
Form type: TM02
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFERIS
Form type: TM01
Date: 2011.04.18
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DIRECTOR APPOINTED MR JONATHAN WELLESLEY HARRISON
Form type: AP01
Date: 2011.04.18
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP JEFFERIS / 14/01/2010
Form type: CH01
Date: 2010.01.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR BRIDGET JEFFERIS
Form type: 288b
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/02
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/00 FROM:, 1 THE COURTYARD HILFIELD PARK, HILFIELD LANE, ALDENHAM, WATFORD, HERTFORDSHIRE WD2 8DB
Form type: 287
Date: 2000.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/00
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/98 FROM:, HILFIELD PARK, ALDENHAM, WATFORD, HERTFORDSHIRE WD2 8DB
Form type: 287
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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ADOPT MEM AND ARTS 22/03/96
Form type: SRES01
Date: 1996.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.11

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Company directors and board members:

JONATHAN WELLESLEY HARRISON (current)
Director, ELECTRICAL ENGINEER, 2011.04.01
17 MARNHAM RISE , HEMEL HEMPSTEAD
HP1 3JL, HERTFORDSHIRE
ENGLAND
MARJORIE ELIZABETH ELLIS (resigned)
Secretary, 1992.01.14 - 1996.03.07
12 SHAMROCK TERRACE , DEGANWY
GWYNEDD
ROBIN KEVIN IAIN MATTHEW JEFFERIS (resigned)
Secretary, 1996.03.07 - 1998.04.06
HILFIELD PARK ALDENHAM , WATFORD
WD2 8DB, HERTFORDSHIRE
MARCIA NICOLETTA LANYON (resigned)
Secretary, 1999.11.06 - 2011.04.01
50 CASTLE COURT 1 BREWHOUSE LANE , LONDON
SW15 2JJ
CHARLOTTE LOVE (resigned)
Secretary, 1998.04.06 - 2007.05.22
HILFIELD PARK HILFIELD LANE ALDENHAM , WATFORD
WD25 8DB, HERTFORDSHIRE
BRIDGET HELEN JEFFERIS (resigned)
Director, COMPANY DIRECTOR, 1997.11.06 - 2008.01.14
HILFIELD PARK HILFIELD LANE ALDENHAM , WATFORD
WD25 8DB, HERTFORDSHIRE
JOHN PHILIP JEFFERIS (resigned)
Director, ACCOUNTANT, 2007.06.09 - 2011.04.01
HILFIELD PARK ALDENHAM , WATFORD
WD25 8DB, HERTFORDSHIRE
JOHN PHILIP JEFFERIS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.25 - 1997.11.15
HILFIELD PARK ALDENHAM , WATFORD
WD25 8DB, HERTFORDSHIRE
ROBIN KEVIN IAIN MATTHEW JEFFERIS (resigned)
Director, 1992.01.14 - 1996.03.05
HILFIELD PARK ALDENHAM , WATFORD
WD2 8DB, HERTFORDSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 592
Current Assets £ 10,773
Tangible Fixed Assets Depreciation £ 396
Debtors £ 3,442
Profit Loss Account Reserve £ 133
Called Up Share Capital £ 1
Net Assets Liabilities Including Pension Asset Liability £ 134
Net Current Assets Liabilities £ 458
Creditors Due Within One Year £ 11,231
Cash Bank In Hand £ 7,331
Share Capital Allotted Called Up Paid £ 1
Par Value Share £ 1
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 790
Tangible Fixed Assets Depreciation Charged In Period £ 198

Companies near to STAREX ltd.

Information about the Private Limited Company STAREX 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: 2016.05.29. Reload the data