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Allstar Associates Limited

Company Registration Number: 02771144

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allstar Associates Limited is a Private Company Limited by Shares first registered on 4 December 1992. Its current registered address is in Middlesex.

Registered Address

46 CEDAR AVENUE
SOUTH RUISLIP
MIDDLESEX
HA4 6UH

There are 9 companies currently registered at this postcode, including this one.

All companies at HA4 6UH

Registration Data

Company Number

02771144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £10,000£10,000£10,000£10,000£10,000£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets £1,360£2,657£7,516£3,620£10,096£16,817£14,565£12,014£9,373£4,995£10,398£7,332
of which Cash £1,360£2,657£7,516£3,620£10,096£6,817£4,565£2,014£4,373£4,995£10,398£7,332
Total Assets £11,360£12,657£17,516£13,620£20,096£26,817£24,565£22,014£19,373£14,995£20,398£17,332
Current Liabilities £4,317£2,776£2,776£2,776£2,776£2,951£3,338£3,369£3,314£2,262£7,624£6,821
Net Current Assets £-2,957£-119£4,740£844£7,320£13,866£11,227£8,645£6,059£2,733£2,774£511
Total Net Worth £7,043£9,881£14,740£10,844£17,320£23,866£21,227£18,645£16,059£12,733£12,774£10,511

Previous Names

No previous names

Company Officers

  • LUO, Ming Hui, Dr

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1948

    46 Cedar Avenue
    South Ruislip
    Middlesex
    HA4 6UH

  • YAN, Shi Qian

    Director

    Appointed on 24 December 1992

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: October 1952

    46 Cedar Avenue
    South Ruislip
    Middlesex
    HA4 6UH

  • ZHANG, Xusen

    Secretary

    Appointed on 24 December 1992

    Resigned on 1 December 2010

    Flat 3 Block O Peabody Estate
    Fulham Palace Road
    London
    W6 9QS

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 1992

    Resigned on 24 December 1992

    72 New Bond Street
    London
    W1S 1RR

  • CHIN, Wilbert Wilmot

    Director

    Appointed on 24 December 1992

    Resigned on 2 December 1993

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1942

    Flat A Roswind House
    Windson Road Woodgreen
    London
    N13 5DP

  • YU, Nai Rong

    Director

    Appointed on 15 August 1995

    Resigned on 1 January 2001

    Nationality: Chinese

    Occupation: Director

    Month of birth: January 1946

    46
    Cedar Avenue
    South Ruislip
    Middlesex
    HA4 6UH

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 December 1992

    Resigned on 24 December 1992

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 December 2017 [View PDF]

    Action Date: 4 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KLO83E. Transaction: MzE5MTgxOTUxN2FkaXF6a2N4.

  2. 30 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G3GY59. Transaction: MzE4NjczMDA1OWFkaXF6a2N4.

  3. 14 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUNQE2. Transaction: MzE2NDQyMDQ1N2FkaXF6a2N4.

  4. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FKZT4G. Transaction: MzE1NzQ2MjIxNWFkaXF6a2N4.

  5. 22 January 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z579TK. Transaction: MzE0MDI2NDg1OWFkaXF6a2N4.

  6. 12 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FSRM34. Transaction: MzEzMDg1Nzk0OGFkaXF6a2N4.

  7. 8 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MABF1T. Transaction: MzExMzAzNDE0NWFkaXF6a2N4.

  8. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7O4ZC. Transaction: MzEwNzMyMTQ4N2FkaXF6a2N4.

  9. 5 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJYWLD. Transaction: MzA5MDE0Nzc0MWFkaXF6a2N4.

  10. 26 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGNSG. Transaction: MzA4NTg1ODU1OWFkaXF6a2N4.

  11. 7 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9TZ8A. Transaction: MzA2OTAyMjA2MWFkaXF6a2N4.

  12. 10 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX7EWY. Transaction: MzA2Mzg2MjgxNmFkaXF6a2N4.

  13. 26 January 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X11CMEO8. Transaction: MzA1MTQxOTMzOGFkaXF6a2N4.

  14. 15 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAFNUXJW. Transaction: MzA0Mzg2OTgzNWFkaXF6a2N4.

  15. 24 February 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XUWGDRX4. Transaction: MzAzMjg0NTg0M2FkaXF6a2N4.

  16. 24 February 2011 Termination of appointment of Xusen Zhang as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUWGCRX3. Transaction: MzAzMjg0NTc0OWFkaXF6a2N4.

  17. 25 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK5GCMQ3. Transaction: MzAyMjA2ODI1N2FkaXF6a2N4.

  18. 30 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XRUYQG8U. Transaction: MzAwNTkzMzkzN2FkaXF6a2N4.

  19. 30 December 2009 Director's details changed for Miss Shi Qian Yan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRUYPG8T. Transaction: MzAwNTkzMzUwN2FkaXF6a2N4.

  20. 30 December 2009 Director's details changed for Ming Hui Luo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRUYOG8S. Transaction: MzAwNTkzMzUwNmFkaXF6a2N4.

  21. 9 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A31AND4S. Transaction: MjA0MTAxNTU4NmFkaXF6a2N4.

  22. 16 March 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDF1873. Transaction: MjAyODIxODg1OWFkaXF6a2N4.

  23. 13 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1TJM3V7. Transaction: MjAxNTQwNzc1NWFkaXF6a2N4.

  24. 3 March 2008 Return made up to 04/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVH13XL8. Transaction: MjAwMDY0ODY0N2FkaXF6a2N4.

  25. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NjM1NmFkaXF6a2N4.

  26. 22 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDAyNzQ5N2FkaXF6a2N4.

  27. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUyNTg2OGFkaXF6a2N4.

  28. 7 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI3NTQ2NGFkaXF6a2N4.

  29. 19 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzMwMTM0MGFkaXF6a2N4.

  30. 10 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ3MDI3M2FkaXF6a2N4.

  31. 24 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDA3MTY5M2FkaXF6a2N4.

  32. 12 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg1ODQ2NmFkaXF6a2N4.

  33. 6 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODI5NDk3MGFkaXF6a2N4.

  34. 12 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5NjE2OWFkaXF6a2N4.

  35. 16 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTg3ODM0M2FkaXF6a2N4.

  36. 24 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk4NjYxMWFkaXF6a2N4.

  37. 8 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTY3MTY5NGFkaXF6a2N4.

  38. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIwMjk2MmFkaXF6a2N4.

  39. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU0NjU4OGFkaXF6a2N4.

  40. 8 January 2001 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQzNzM5NGFkaXF6a2N4.

  41. 10 July 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MjM3MzA5MGFkaXF6a2N4.

  42. 11 January 2000 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU5OTM1OWFkaXF6a2N4.

  43. 30 June 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MjQzMzU2OWFkaXF6a2N4.

  44. 4 December 1998 Return made up to 04/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgzNTQwOWFkaXF6a2N4.

  45. 22 May 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMjY5ODQyM2FkaXF6a2N4.

  46. 3 December 1997 Return made up to 04/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg2MTAxOGFkaXF6a2N4.

  47. 26 September 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NDM1MjkwN2FkaXF6a2N4.

  48. 15 January 1997 Return made up to 04/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE2ODY4MGFkaXF6a2N4.

  49. 15 January 1997 Ad 01/08/96--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTkxNTQ0NmFkaXF6a2N4.

  50. 15 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE5NDQ5MGFkaXF6a2N4.

  51. 15 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDEyMTc0NWFkaXF6a2N4.

  52. 15 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM2NTQxNWFkaXF6a2N4.

  53. 25 April 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NTgzOTM1OWFkaXF6a2N4.

  54. 5 December 1995 Return made up to 04/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk2NjQwOWFkaXF6a2N4.

  55. 29 September 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNjQxMjQwMWFkaXF6a2N4.

  56. 13 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDkwNTc2MmFkaXF6a2N4.

  57. 9 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMjMxNTA5MmFkaXF6a2N4.

  58. 9 December 1994 Return made up to 04/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTcxMzM0OWFkaXF6a2N4.

  59. 25 April 1994 Registered office changed on 25/04/94 from: 25 crammond close london W6 8QS

    Category: Address. Type: 287. Transaction: MDE0MDIzMjQ1MGFkaXF6a2N4.

  60. 11 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0ODg0NzYyMWFkaXF6a2N4.

  61. 11 March 1994 Return made up to 04/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzU2NzUxMmFkaXF6a2N4.

  62. 10 January 1993 Registered office changed on 10/01/93 from: suite 6426 72 new bond street london W1Y 9DD

    Category: Address. Type: 287. Transaction: MDA1NjUxODA4NGFkaXF6a2N4.

  63. 10 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzkxNjEyNWFkaXF6a2N4.

  64. 10 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzU4NTkyOGFkaXF6a2N4.

  65. 10 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDQyNTExNmFkaXF6a2N4.

  66. 4 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTU0ODM0MWFkaXF6a2N4.

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54.224.99.70 Mon, 23 Apr 2018 05:59:37 +0100