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STARRANT LIMITED

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

Company details

SADLER HOUSE, LICHFIELD ROAD, BROWNHILLS, W MIDLANDS, WS8 6LH

STARRANT LIMITED on the map

Company type: Private Limited Company
Company number: 01084912
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.04
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company STARRANT LIMITED is a Private Limited Company, registration number 01084912, established in United Kingdom on the 4. December 1972. The company is now active. The company has been in business for 44 years . The company is based on SADLER HOUSE, LICHFIELD ROAD, BROWNHILLS, W MIDLANDS, WS8 6LH. Business of the company STARRANT LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES" from the 2016.07.04. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.06.30. We do not have any information about the company STARRANT LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1995.05.02

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 18853
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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APPOINTMENT TERMINATED, DIRECTOR RALPH KEELY
Form type: TM01
Date: 2015.10.09
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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21/11/14 STATEMENT OF CAPITAL GBP 18853
Form type: SH01
Date: 2014.12.17
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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08/09/14 STATEMENT OF CAPITAL GBP 18852
Form type: SH01
Date: 2014.10.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.10.22
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DIRECTOR APPOINTED MR PAUL JOHN DILLON
Form type: AP01
Date: 2014.09.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR
Form type: TM01
Date: 2014.09.08
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.13
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.17
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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SAIL ADDRESS CHANGED FROM:, C/O HAINES WATTS, THE WERGS GOLF CLUB KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA
Form type: AD02
Date: 2010.07.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH O'CONNOR / 30/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH KEELY / 30/06/2010
Form type: CH01
Date: 2010.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.08
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.06
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.07.10
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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GBP SR [email protected]
Form type: 122
Date: 2008.07.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.24
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NC INC ALREADY ADJUSTED, 30/10/07
Form type: 123
Date: 2007.11.15
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£ NC 100000/200000, 30/10
Form type: RES04
Date: 2007.11.15
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AD 30/10/07---------, £ SI [email protected]=16000, £ IC 25100/41100
Form type: 88(2)R
Date: 2007.11.06
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
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AD 28/03/06---------, £ SI [email protected]=100, £ IC 25000/25100
Form type: 88(2)R
Date: 2006.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.12
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.05
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.09
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
Child documents:
Document type: ANNOTATION
Date: 1999.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 31/07/98
Form type: SRES01
Date: 1999.01.13
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.23
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
Child documents:
Document type: ANNOTATION
Date: 1998.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.20

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Company directors and board members:

CHRISTOPHER JOHN WALLACE (current)
Secretary, 1993.11.09
60 CHENET WAY , CANNOCK
WS11 5RR, STAFFORDSHIRE
PAUL JOHN DILLON (current)
Director, MANAGING DIRECTOR, 2014.09.08
SADLER HOUSE LICHFIELD ROAD , BROWNHILLS
WS8 6LH, W MIDLANDS
RALPH KEELY (resigned)
Secretary, 1991.08.02 - 1993.11.09
101 CLARENCE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4AT, WEST MIDLANDS
FREDERICK ALBERT HIGGINS (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1993.10.28
18 LAWNSWOOD , SUTTON COLDFIELD
B76 1TW, WEST MIDLANDS
RALPH KEELY (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 2015.10.09
101 CLARENCE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4AT, WEST MIDLANDS
TERENCE KEELY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.28 - 2003.08.26
FOUNTAIN DALE HOUSE FOUNTAIN DALE RICKET LANE , BLIDWORTH
NG21 0ND, NOTTINGHAMSHIRE
JOHN JOSEPH O'CONNOR (resigned)
Director, CONTRACTS DIRECTOR, 1998.02.01 - 2014.09.08
25 SIR ALFREDS WAY , SUTTON COLDFIELD
B76 1ES, WEST MIDLANDS
CHRISTOPHER JOHN WALLACE (resigned)
Director, COMPANY SECRETARY, 1998.02.01 - 2001.09.01
60 FREMANTLE DRIVE , CANNOCK
WS12 5GZ, STAFFORDSHIRE
Date 2015.06.30
Tangible Fixed Assets £ 21,333
Current Assets £ 894,282
Tangible Fixed Assets Depreciation £ 115,617
Provisions For Liabilities Charges £ 1,656
Debtors £ 802,420
Shareholder Funds £ 180,747
Profit Loss Account Reserve £ 155,647
Called Up Share Capital £ 25,100
Net Assets Liabilities Including Pension Asset Liability £ 180,747
Total Assets Less Current Liabilities £ 182,403
Net Current Assets Liabilities £ 161,070
Creditors Due Within One Year £ 733,212
Cash Bank In Hand £ 218
Stocks Inventory £ 91,644
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 22,776
Tangible Fixed Assets Additions £ 13,854
Tangible Fixed Assets Cost Or Valuation £ 141,141
Tangible Fixed Assets Depreciation Charged In Period £ 8,645
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,758
Capital Redemption Reserve £ 6,249
Creditors Due After One Year £ 6,359

Companies near to STARRANT ltd.

Information about the Private Limited Company STARRANT 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: 2016.07.23. Reload the data