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STARLIGHT XPRESS LIMITED

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

Company details

UNIT 3 BROOKLANDS FARM BUSINESS PARK, BOTTLE LANE BINFIELD, BRACKNELL, BERKSHIRE, RG42 5QX

STARLIGHT XPRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00879965
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.24
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

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: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2014.12.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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SAIL ADDRESS CHANGED FROM:, C/O LITTLEJOHN, 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF, LONDON, E14 4HD, UNITED KINGDOM
Form type: AD02
Date: 2012.10.12
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CLUCAS
Form type: TM01
Date: 2012.07.30
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DIRECTOR APPOINTED MR TERENCE CHRISTOPHER PLATT
Form type: AP01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CLUCAS
Form type: TM01
Date: 2012.07.24
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SECRETARY APPOINTED MRS GILLIAN ELIZABETH HATTEY
Form type: AP03
Date: 2012.07.24
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APPOINTMENT TERMINATED, SECRETARY GILLIAN HATTEY
Form type: TM02
Date: 2012.07.24
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REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, BRIAR HOUSE, FOXLEY GREEN FARM, ASCOT ROAD, HOLYPORT BERKSHIRE, SL6 3LA
Form type: AD01
Date: 2012.07.23
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARTRES
Form type: TM01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR REGINALD PAYNE
Form type: TM01
Date: 2011.09.01
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DIRECTOR APPOINTED MR MICHAEL DUNCAN CHARTRES
Form type: AP01
Date: 2011.06.23
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DIRECTOR APPOINTED ROSEMARY CORINNE CLUCAS
Form type: AP01
Date: 2011.06.23
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HATTEY / 01/10/2010
Form type: CH01
Date: 2011.01.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.20
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.22
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
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£ NC 100/10000, 27/03/99
Form type: 123
Date: 1999.04.15
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AD 27/03/99---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 1999.04.15
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NC INC ALREADY ADJUSTED 27/03/99
Form type: ORES04
Date: 1999.04.15
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ALTER MEM AND ARTS 27/03/99
Form type: SRES01
Date: 1999.04.15
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/99
Form type: ORES10
Date: 1999.04.15

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Company directors and board members:

GILLIAN ELIZABETH HATTEY (current)
Secretary, 2012.07.23
UNIT 3 BROOKLANDS FARM BUSINESS PARK BOTTLE LANE BINFIELD , BRACKNELL
RG42 5QX, BERKSHIRE
MICHAEL ANDREW HATTEY (current)
Director, ELECTRONIC ENGINEER, 2002.08.01
117 WOODWARD CLOSE WINNERSH , WOKINGHAM
RG41 5UT, BERKSHIRE
TERENCE CHRISTOPHER PLATT (current)
Director, ELECTRONICS DESIGNER, 2012.07.17
UNIT 3 BROOKLANDS FARM BUSINESS PARK BOTTLE LANE BINFIELD , BRACKNELL
RG42 5QX, BERKSHIRE
MILDRED ALICE DEAR (resigned)
Secretary, 1991.11.30 - 1994.01.21
113 HEADLEY ROAD WOODLEY , READING
RG5 4JD, BERKSHIRE
GILLIAN MARGARET HATTEY (resigned)
Secretary, COMPANY DIRECTOR, 1994.01.21 - 2012.07.23
THORNBERRY FOXLEY GREEN FARM ASCOT ROAD , HOLYPORT
SL6 3LA, BERKSHIRE
WENDY SUSAN BONN (resigned)
Director, 1991.11.30 - 1994.01.21
CORNER COTTAGE 72 STAR ROAD CAVERSHAM , READING
RG4 0BE, BERKSHIRE
MICHAEL DUNCAN CHARTRES (resigned)
Director, CHARTERED ACCOUNTAN, 2011.06.09 - 2011.10.10
BRIAR HOUSE FOXLEY GREEN FARM , ASCOT ROAD
SL6 3LA, HOLYPORT BERKSHIRE
ROSEMARY CORINNE CLUCAS (resigned)
Director, NONE, 2011.06.09 - 2012.07.17
UNIT 3 BROOKLANDS FARM BUSINESS PARK BOTTLE LANE BINFIELD , BRACKNELL
RG42 5QX, BERKSHIRE
MILDRED ALICE DEAR (resigned)
Director, 1991.11.30 - 1994.01.21
113 HEADLEY ROAD WOODLEY , READING
RG5 4JD, BERKSHIRE
REGINALD GEORGE DEAR (resigned)
Director, 1991.11.30 - 1994.01.21
113 HEADLEY ROAD WOODLEY , READING
RG5 4JD, BERKSHIRE
REGINALD KENNETH PAYNE (resigned)
Director, COMPANY DIRECTOR, 1994.01.21 - 2011.06.14
BRIAR HOUSE ASCOT ROAD HOLYPORT , MAIDENHEAD
SL6 3LA, BERKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 422
Current Assets £ 451,385
Tangible Fixed Assets Depreciation £ 12,294
Debtors £ 129,034
Shareholder Funds £ 384,008
Profit Loss Account Reserve £ 383,808
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 384,008
Net Current Assets Liabilities £ 383,586
Creditors Due Within One Year £ 67,799
Cash Bank In Hand £ 174,581
Stocks Inventory £ 147,770
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 23,100
Tangible Fixed Assets Cost Or Valuation £ 12,364
Tangible Fixed Assets Depreciation Charged In Period £ 352
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 23,100

Companies near to STARLIGHT XPRESS ltd.

Information about the Private Limited Company STARLIGHT XPRESS 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: 2016.06.11. Reload the data