5 Star Despatch (1995) Limited

Company Registration Number: 03035359

Company registered in England and Wales

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5 Star Despatch (1995) Limited is a Private Company Limited by Shares first registered on 20 March 1995. Its current registered address is in Rochester, Kent.

Registered Address

UNIT 2 ANTHONYS WAY
MEDWAY CITY ESTATE
ROCHESTER
KENT
ENGLAND
ME2 4NW

There are 38 companies currently registered at this postcode, including this one.

All companies at ME2 4NW

Registration Data

Company Number

03035359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £32,141£47,471£66,439£60,164£54,937£64,154£98,302£52,535£58,373£125,405£68,730£74,343
of which Cash £0£4,212£6,060£14,789£11,530£16,593£17,983£4,267£16,217£29,538£24,857£22,751
Total Assets £32,141£47,471£66,439£60,164£54,937£64,154£98,302£52,535£58,373£125,405£68,730£74,343
Current Liabilities £27,359£40,161£60,484£57,353£51,937£77,083£102,993£77,347£67,029£123,017£65,026£79,973
Net Current Assets £4,782£7,310£5,955£2,811£3,000£-12,929£-4,691£-24,812£-8,656£2,388£3,704£-5,630
Total Net Worth £8,652£11,246£9,405£6,975£8,625£890£12,467£7,044£31,271£28,619£5,435£468

Previous Names

No previous names

Company Officers

  • STEARN, Mary

    Secretary

    Appointed on 31 December 2005

     

    Nationality: British

    Occupation: Director

    Unit 2
    Anthonys Way
    Medway City Estate
    Rochester
    Kent
    ME2 4NW
    England

  • STEARN, Paul

    Director

    Appointed on 22 March 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    Unit 2
    Anthonys Way
    Medway City Estate
    Rochester
    Kent
    ME2 4NW
    England

  • STEARN, Paul

    Secretary

    Appointed on 22 March 1995

    Resigned on 31 December 2005

    36 Carrington Road
    Dartford
    Kent
    DA1 1XW

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 1995

    Resigned on 22 March 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ANDREWS, Simon

    Director

    Appointed on 22 March 1995

    Resigned on 21 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    181 Longlands Road
    Sidcup
    Kent
    DA15 7LB

  • STEARN, Mary

    Director

    Appointed on 14 March 2002

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    36 Carrington Road
    Dartford
    Kent
    DA1 1XW

  • THOMPSON, Carl

    Director

    Appointed on 22 March 1995

    Resigned on 3 May 1996

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1963

    37 Oaktree Avenue
    Maidstone
    Kent
    ME15 9AX

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 March 1995

    Resigned on 22 March 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X64T85BS. Transaction: MzE3NDA1Nzk0MWFkaXF6a2N4.

  2. 11 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645LDBP. Transaction: MzE3MzMyMTgzNGFkaXF6a2N4.

  3. 18 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DMKURD. Transaction: MzE1NTM3NDc0MWFkaXF6a2N4.

  4. 24 May 2016 Registered office address changed from 145 Colney Road Dartford Kent DA1 1TG to Unit 2 Anthonys Way Medway City Estate Rochester Kent ME2 4NW on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NUA0R. Transaction: MzE0OTIyODAzOWFkaXF6a2N4.

  5. 1 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X540QUSJ. Transaction: MzE0NTQyNzk5NWFkaXF6a2N4.

  6. 16 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BR78OR. Transaction: MzEyNzIxODQ4MGFkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X458K7M8. Transaction: MzEyMTA5NTY2NGFkaXF6a2N4.

  8. 13 April 2015 Director's details changed for Paul Stearn on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X458K7SZ. Transaction: MzEyMTA5NTM0NGFkaXF6a2N4.

  9. 25 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36K0B0R. Transaction: MzA5ODgyNjM0NWFkaXF6a2N4.

  10. 26 March 2014 Director's details changed for Paul Stearn on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH01. Barcode: X34GLL20. Transaction: MzA5NzAzMTk2MWFkaXF6a2N4.

  11. 26 March 2014 Secretary's details changed for Mary Stearn on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH03. Barcode: X34GLKOI. Transaction: MzA5NzAzMTgzOGFkaXF6a2N4.

  12. 25 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34DWIV4. Transaction: MzA5NjkxMTI1NmFkaXF6a2N4.

  13. 15 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ES9MGJ. Transaction: MzA4MzM1MDUyOWFkaXF6a2N4.

  14. 29 May 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X29E3FKG. Transaction: MzA3ODg0OTg5OWFkaXF6a2N4.

  15. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8X22R. Transaction: MzA2Mzk1MjE3OWFkaXF6a2N4.

  16. 11 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16NL3JM. Transaction: MzA1NTY3MzI3NmFkaXF6a2N4.

  17. 26 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XFQOKTMP. Transaction: MzAzNjEyMTIwM2FkaXF6a2N4.

  18. 26 April 2011 Director's details changed for Paul Stearn on 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Officers. Type: CH01. Barcode: XFQOJTMO. Transaction: MzAzNjEyMDI3OGFkaXF6a2N4.

  19. 7 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XACCGT37. Transaction: MzAzNTI1MDMwN2FkaXF6a2N4.

  20. 18 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYDYAJZB. Transaction: MzAxNTc3MTkzNmFkaXF6a2N4.

  21. 14 May 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: A07NNJW6. Transaction: MzAxNTU4MTg3OWFkaXF6a2N4.

  22. 12 November 2009 Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: ABSTSER3. Transaction: MzAwMjc2Mjg4NGFkaXF6a2N4.

  23. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASXZ4DP4. Transaction: MjA0MjUwNzAxMGFkaXF6a2N4.

  24. 21 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYIJ8BE. Transaction: MjAyODYzMzYyM2FkaXF6a2N4.

  25. 20 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARXMI2FJ. Transaction: MjAxMTQ0OTQ5NmFkaXF6a2N4.

  26. 10 April 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6SNYR0. Transaction: MjAwMzA2MDEzMGFkaXF6a2N4.

  27. 10 April 2008 Registered office changed on 10/04/2008 from stephen hill accountants kings lodge london road west kingsdown kent TN15 6AR [View PDF]

    Category: Address. Type: 287. Barcode: XT6SMYRZ. Transaction: MjAwMzA0ODcyOWFkaXF6a2N4.

  28. 8 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk5NTI0NGFkaXF6a2N4.

  29. 11 May 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTkxNDUxMGFkaXF6a2N4.

  30. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY2MjkzOWFkaXF6a2N4.

  31. 1 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY2MDc2N2FkaXF6a2N4.

  32. 1 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTY2MjIwNGFkaXF6a2N4.

  33. 9 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIzMTUwMWFkaXF6a2N4.

  34. 4 April 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM2NDI3MmFkaXF6a2N4.

  35. 7 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjQzMDQyM2FkaXF6a2N4.

  36. 18 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE5NjEyOGFkaXF6a2N4.

  37. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDI5NjY5MWFkaXF6a2N4.

  38. 5 May 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE1NTUwM2FkaXF6a2N4.

  39. 14 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTk1MzY1OWFkaXF6a2N4.

  40. 31 May 2003 Return made up to 20/03/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk1MTgxMGFkaXF6a2N4.

  41. 30 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzIwMzc2MmFkaXF6a2N4.

  42. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM5Nzg2N2FkaXF6a2N4.

  43. 27 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU0ODQ3NWFkaXF6a2N4.

  44. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ5OTcwNGFkaXF6a2N4.

  45. 14 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDMwODc4MGFkaXF6a2N4.

  46. 9 August 2001 Return made up to 20/03/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcyNzgwNWFkaXF6a2N4.

  47. 18 January 2001 Registered office changed on 18/01/01 from: manor way swanscombe kent DA10 0LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTc3NDM5N2FkaXF6a2N4.

  48. 4 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMTUwNjI0MmFkaXF6a2N4.

  49. 29 March 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkyMDU5MWFkaXF6a2N4.

  50. 8 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MjY1NTY3MmFkaXF6a2N4.

  51. 16 April 1999 Return made up to 20/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU0MDU3OGFkaXF6a2N4.

  52. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMzUzMDU4OWFkaXF6a2N4.

  53. 27 April 1998 Return made up to 20/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQzMjk1N2FkaXF6a2N4.

  54. 27 April 1998 Registered office changed on 27/04/98 from: unit 10 masthead capstan court crossways dartford kent DA2 6QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM5NjAwNmFkaXF6a2N4.

  55. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5Mjg5MTA2MmFkaXF6a2N4.

  56. 30 April 1997 Return made up to 20/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM1ODU4NmFkaXF6a2N4.

  57. 23 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM4NTY0OGFkaXF6a2N4.

  58. 26 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NDk0MTMyMGFkaXF6a2N4.

  59. 25 September 1996 Return made up to 20/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk1NDczMGFkaXF6a2N4.

  60. 3 April 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNzg0NTI0N2FkaXF6a2N4.

  61. 23 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Njg1NzI2OWFkaXF6a2N4.

  62. 23 March 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTY3MDY1N2FkaXF6a2N4.

  63. 23 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTgwMzgzM2FkaXF6a2N4.

  64. 23 March 1995 Registered office changed on 23/03/95 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDY4MTc5NWFkaXF6a2N4.

  65. 20 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjU5NDA0MmFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 03:30:42 +0100