Allstar Power Ltd

Company Registration Number: 03020114

Company registered in England and Wales

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Allstar Power Ltd is a Private Company Limited by Shares first registered on 9 February 1995. Its current registered address is in Sawbridgeworth, Hertfordshire.

Registered Address

GAINSBOROUGH HOUSE
SHEERING LOWER ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
ENGLAND
CM21 9RG

There are 263 companies currently registered at this postcode, including this one.

All companies at CM21 9RG

Registration Data

Company Number

03020114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £381,724£270,494£188,048£103,737£119,310£165,088£95,409£54,630
of which Cash £0£175,865£74,712£49,757£18,992£95,092£8,276£8,583
Total Assets £381,724£270,494£188,048£103,737£119,310£165,088£95,409£54,630
Current Liabilities £143,480£83,464£107,806£84,891£62,517£86,709£73,162£40,963
Net Current Assets £238,244£187,030£80,242£18,846£56,793£78,379£22,247£13,667
Total Net Worth £247,046£187,032£80,244£18,848£56,795£78,381£24,413£18,727

Previous Names

  • DIAMONDBERRY LIMITED, active until 4 March 2009

Company Officers

  • VINT, William

    Director

    Appointed on 9 March 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1955

    Gainsborough House
    Sheering Lower Road
    Sawbridgeworth
    Hertfordshire
    CM21 9RG
    England

  • ARSTALL, Peter

    Secretary

    Appointed on 11 April 1995

    Resigned on 23 August 2014

    COMPANY SECRETARY
    15
    Rye Street
    Rye Street
    Bishops Stortford
    Hertfordshire
    CM23 2HA
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 1995

    Resigned on 11 April 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ARSTALL, Peter

    Director

    Appointed on 23 October 2011

    Resigned on 23 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1935

    Gainsborough House
    Sheering Lower Road
    Sawbridgeworth
    Hertfordshire
    CM21 9RG
    England

  • DIMOND, Ernest Charles

    Director

    Appointed on 1 April 1996

    Resigned on 15 February 2009

    Nationality: British

    Occupation: Engr

    Month of birth: January 1925

    90 Godfrey Way
    Great Dunmow
    Dunmow
    Essex
    CM6 2AY

  • SHELLEY, Tina Diane

    Director

    Appointed on 20 April 1996

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    48 Ongar Road
    Great Dunmow
    Essex
    CM6 1EX

  • SHELLEY, Tina Diane

    Director

    Appointed on 11 April 1995

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    21a Waldgrooms
    Great Dunmow
    Essex
    CM6 1EA

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 February 1995

    Resigned on 11 April 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 17 July 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6AUAUQJ. Transaction: MzE4MDcwMzM5MWFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615K7BT. Transaction: MzE2OTg4NzE4NGFkaXF6a2N4.

  3. 14 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5AUGZHE. Transaction: MzE1Mjc3Njg3MmFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X5223EOZ. Transaction: MzE0MzQwNjY4N2FkaXF6a2N4.

  5. 4 March 2016 Termination of appointment of Peter Arstall as a director on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: TM01. Barcode: X5223AY0. Transaction: MzE0MzQwNTc2MmFkaXF6a2N4.

  6. 16 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MEMTEW. Transaction: MzEzNzY4ODQ0NGFkaXF6a2N4.

  7. 13 November 2015 Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: X4K2X32H. Transaction: MzEzNTEwNTEzM2FkaXF6a2N4.

  8. 5 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42K253F. Transaction: MzExODYxODE5NmFkaXF6a2N4.

  9. 5 March 2015 Termination of appointment of Peter Arstall as a secretary on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: TM02. Barcode: X42K2557. Transaction: MzExODYxNzk1MGFkaXF6a2N4.

  10. 16 May 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37ZZ6BF. Transaction: MzEwMDE3MDM5OWFkaXF6a2N4.

  11. 20 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X322S6EH. Transaction: MzA5NDgyNjc2MmFkaXF6a2N4.

  12. 29 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2FS82KJ. Transaction: MzA4NDAzODQzM2FkaXF6a2N4.

  13. 9 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X21UG4II. Transaction: MzA3MjU0OTExNmFkaXF6a2N4.

  14. 9 February 2013 Director's details changed for Mr Peter Arstall on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X21UG4I2. Transaction: MzA3MjU0OTEwOWFkaXF6a2N4.

  15. 9 February 2013 Director's details changed for Mr. William Vint on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X21UG4IA. Transaction: MzA3MjU0OTExMGFkaXF6a2N4.

  16. 9 February 2013 Secretary's details changed for Mr Peter Arstall on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X21UG4HU. Transaction: MzA3MjU0OTEwN2FkaXF6a2N4.

  17. 26 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OKCQNZ. Transaction: MzA3MDAyNTU4NmFkaXF6a2N4.

  18. 10 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12FC8GB. Transaction: MzA1MjIzMjM2M2FkaXF6a2N4.

  19. 27 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X5SZHYQY. Transaction: MzA0NjE5NzM4MmFkaXF6a2N4.

  20. 25 October 2011 Appointment of Mr Peter Arstall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4HN9YNZ. Transaction: MzA0NTk3NjI2OGFkaXF6a2N4.

  21. 24 October 2011 Secretary's details changed for Mr Peter Arstall on 23 October 2011 [View PDF]

    Action Date: 23 October 2011. Category: Officers. Type: CH03. Barcode: X4HOXYNO. Transaction: MzA0NTk3NjQ1N2FkaXF6a2N4.

  22. 22 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: X3OPPSNH. Transaction: MzAzNDIyNTI0NWFkaXF6a2N4.

  23. 26 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XBWAVQ98. Transaction: MzAyOTM0NjM2OWFkaXF6a2N4.

  24. 23 November 2010 Secretary's details changed for Mr Peter Arstall on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH03. Barcode: X0NR1PBC. Transaction: MzAyNzM1NTgyN2FkaXF6a2N4.

  25. 22 November 2010 Director's details changed for Mr. William Vint on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: X0NQJPBT. Transaction: MzAyNzM1NTY4OGFkaXF6a2N4.

  26. 30 July 2010 Secretary's details changed for Mr Peter Arstall on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH03. Barcode: XQVBKM32. Transaction: MzAyMDQ3MDI5OWFkaXF6a2N4.

  27. 29 July 2010 Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: XQVB8M3Q. Transaction: MzAyMDQ3MDI4N2FkaXF6a2N4.

  28. 13 July 2010 Secretary's details changed for Peter Arstall on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH03. Barcode: XY8M4LN1. Transaction: MzAxOTQ1MzY2NmFkaXF6a2N4.

  29. 3 July 2010 Director's details changed for William Vint on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XPM0YLD4. Transaction: MzAxODgzMTcxMGFkaXF6a2N4.

  30. 2 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XQBX3HXC. Transaction: MzAxMDQ0ODYwMGFkaXF6a2N4.

  31. 1 March 2010 Director's details changed for William Vint on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQBX2HXB. Transaction: MzAxMDQ0ODA4NWFkaXF6a2N4.

  32. 12 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XHLH1GLI. Transaction: MzAwNjkzNjQ5OWFkaXF6a2N4.

  33. 16 March 2009 Director and secretary appointed peter arstall logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AL8VH82P. Transaction: MjAyODIwOTk5M2FkaXF6a2N4.

  34. 16 March 2009 Director appointed william vint [View PDF]

    Category: Officers. Type: 288a. Barcode: AL8VG82O. Transaction: MjAyODIwOTg1NmFkaXF6a2N4.

  35. 16 March 2009 Appointment terminated director ernest dimond [View PDF]

    Category: Officers. Type: 288b. Barcode: ALM7A828. Transaction: MjAyODIwNDAwN2FkaXF6a2N4.

  36. 2 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQXJC7TS. Transaction: MjAyNzM2MDUzNWFkaXF6a2N4.

  37. 28 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUCP87QX. Transaction: MjAyNzAxNjUyOWFkaXF6a2N4.

  38. 12 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8987AT. Transaction: MjAyNTYzNzgzN2FkaXF6a2N4.

  39. 3 April 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSGNYK1. Transaction: MjAwMjYyNTA4OGFkaXF6a2N4.

  40. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XK30LXKM. Transaction: MjAwMDQyMDY3NWFkaXF6a2N4.

  41. 1 May 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxNzA5OWFkaXF6a2N4.

  42. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYxNjk5N2FkaXF6a2N4.

  43. 30 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYxNjQ4NGFkaXF6a2N4.

  44. 30 April 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxNjgzMWFkaXF6a2N4.

  45. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5NzQ2NmFkaXF6a2N4.

  46. 17 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI4OTM3NmFkaXF6a2N4.

  47. 28 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MDIzNTAzNWFkaXF6a2N4.

  48. 22 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEzNzIzM2FkaXF6a2N4.

  49. 15 March 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQzNzg3N2FkaXF6a2N4.

  50. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MjA3NTc3NWFkaXF6a2N4.

  51. 4 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MzIxMDEzNGFkaXF6a2N4.

  52. 21 February 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0NDk2OWFkaXF6a2N4.

  53. 7 May 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE0NDQxOGFkaXF6a2N4.

  54. 6 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNzYxNzg1N2FkaXF6a2N4.

  55. 24 April 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUwMjk0MWFkaXF6a2N4.

  56. 1 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MDQ0MTcxNWFkaXF6a2N4.

  57. 9 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMDc4ODIzOGFkaXF6a2N4.

  58. 1 March 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYxMzY2OWFkaXF6a2N4.

  59. 15 April 1999 Return made up to 09/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3MzIxMWFkaXF6a2N4.

  60. 13 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1OTE3MDQ2N2FkaXF6a2N4.

  61. 6 May 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyODM4NTgxMWFkaXF6a2N4.

  62. 30 April 1998 Return made up to 09/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkwODcxM2FkaXF6a2N4.

  63. 13 March 1997 Return made up to 09/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxOTc0MTA3OWFkaXF6a2N4.

  64. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgzMDExNWFkaXF6a2N4.

  65. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk2ODI4NWFkaXF6a2N4.

  66. 28 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwMTYyNTI1MWFkaXF6a2N4.

  67. 9 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODk5Njc3MWFkaXF6a2N4.

  68. 15 March 1996 Return made up to 09/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzczNTc5M2FkaXF6a2N4.

  69. 22 September 1995 Ad 01/09/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTAzMTU5MGFkaXF6a2N4.

  70. 29 August 1995 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2NzA0NTA0N2FkaXF6a2N4.

  71. 20 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTYxMzk0M2FkaXF6a2N4.

  72. 20 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODU4MjgxOGFkaXF6a2N4.

  73. 20 April 1995 Registered office changed on 20/04/95 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODc0NTQzNWFkaXF6a2N4.

  74. 9 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDk4NzIwMWFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 14:20:27 +0100