5 Star Body Jewellery Limited

Company Registration Number: 05169830

Company registered in England and Wales

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5 Star Body Jewellery Limited is a Private Company Limited by Shares first registered on 5 July 2004. Its current registered address is in Ferndown, Dorset.

Registered Address

254 CHRISTCHURCH ROAD
WEST PARLEY
FERNDOWN
DORSET
BH22 8SP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05169830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,374£38,797£28,934£18,219£21,998£18,939
of which Cash £30,233£22,072£10,959£2,444£3,196£1,189
Total Assets £48,374£38,797£28,934£18,219£21,998£18,939
Current Liabilities £50,536£38,847£29,714£18,982£24,286£21,091
Net Current Assets £-2,162£-50£-780£-763£-2,288£-2,152
Total Net Worth £539£1,551£572£89£1,152£-637

Previous Names

No previous names

Company Officers

  • TAYLOR ANDREWS LTD

    Corporate Secretary

    Appointed on 1 July 2015

     

    426-428
    Holdenhurst Road
    Bournemouth
    BH8 9AA
    United Kingdom

  • HOCKING, Carl

    Director

    Appointed on 6 July 2004

     

    Nationality: British

    Occupation: Market Trader

    Month of birth: February 1967

    254 Christchurch Road
    Ferndown
    Dorset
    BH22 8SP

  • PAGE, Andrew

    Secretary

    Appointed on 6 July 2004

    Resigned on 1 July 2015

    Nationality: British

    57 Haskells Road
    Parkstone
    Poole
    Dorset
    BH12 3HU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 July 2004

    Resigned on 6 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 July 2004

    Resigned on 6 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KR6LQJ. Transaction: MzE2MzAxNjgwMGFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIJPB7. Transaction: MzE1MzE1NzYxNWFkaXF6a2N4.

  3. 17 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50YLD9B. Transaction: MzE0MjEwNTAwMGFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4COWTGP. Transaction: MzEyODAxMjMyOGFkaXF6a2N4.

  5. 29 July 2015 Termination of appointment of Andrew Page as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4COWTK9. Transaction: MzEyODAxMjIxMmFkaXF6a2N4.

  6. 29 July 2015 Appointment of Taylor Andrews Ltd as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP04. Barcode: X4COWTGH. Transaction: MzEyODAxMjIyMWFkaXF6a2N4.

  7. 17 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43CRB3M. Transaction: MzExOTMzNTMwM2FkaXF6a2N4.

  8. 23 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR5OYA. Transaction: MzEwNDI0ODcyMGFkaXF6a2N4.

  9. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HE9IR. Transaction: MzA5ODc0NjA0MWFkaXF6a2N4.

  10. 24 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9TT43. Transaction: MzA4MjA4MzczMGFkaXF6a2N4.

  11. 12 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25OCLBV. Transaction: MzA3NjEzNDA5NGFkaXF6a2N4.

  12. 27 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1E18C2R. Transaction: MzA2MTUyOTc3NmFkaXF6a2N4.

  13. 16 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14QG589. Transaction: MzA1NDIyNTcxMmFkaXF6a2N4.

  14. 7 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X4QWEVMI. Transaction: MzA0MDA3ODg0NWFkaXF6a2N4.

  15. 25 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AU027SPU. Transaction: MzAzNDQ2NTczNWFkaXF6a2N4.

  16. 15 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XK9YBLP9. Transaction: MzAxOTYwMjI1MWFkaXF6a2N4.

  17. 15 July 2010 Director's details changed for Carl Hocking on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK9YALP8. Transaction: MzAxOTYwMjEyNWFkaXF6a2N4.

  18. 25 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A23RQHT6. Transaction: MzAxMDI2NDc4NGFkaXF6a2N4.

  19. 7 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROXKBCG. Transaction: MjAzNjY0MTA3MmFkaXF6a2N4.

  20. 10 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AO3YZ7X2. Transaction: MjAyNzczNDkyM2FkaXF6a2N4.

  21. 8 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9H318B. Transaction: MjAwODYzNTk5MWFkaXF6a2N4.

  22. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3YR604C. Transaction: MjAwNjM5MjQ3N2FkaXF6a2N4.

  23. 28 August 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4NjkzMmFkaXF6a2N4.

  24. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY4NDIxMGFkaXF6a2N4.

  25. 12 January 2007 Registered office changed on 12/01/07 from: 116 livingstone road poole dorset BH12 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTMyMDg0NGFkaXF6a2N4.

  26. 1 December 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyNjc0N2FkaXF6a2N4.

  27. 6 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcyNDc3N2FkaXF6a2N4.

  28. 18 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2OTAyNTY3OGFkaXF6a2N4.

  29. 18 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI1OTMyM2FkaXF6a2N4.

  30. 3 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQzMDk4NWFkaXF6a2N4.

  31. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjg1MzU1NGFkaXF6a2N4.

  32. 6 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU5NzQxNGFkaXF6a2N4.

  33. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDcyNzg0NGFkaXF6a2N4.

  34. 5 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTA5MDA0NmFkaXF6a2N4.

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