5 Star Pat Testing Limited

Company Registration Number: 05194038

Company registered in England and Wales

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5 Star Pat Testing Limited is a Private Company Limited by Shares first registered on 30 July 2004. It was dissolved on 8 March 2016.

Registered Address

Westerleigh Brackla Way
Brackla
Bridgend
Mid Glamorgan
CF31 2JS

This is the only company currently registered at this postcode.

Registration Data

Company Number

05194038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 July 2004

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

30 July 2014

Returns Next Due

27 August 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £14,219£15,879£23,286£22,507£43,775
of which Cash £7,790£4,689£5,282£17,687£35,285
Total Assets £14,219£15,879£23,286£22,507£43,775
Current Liabilities £14,041£5,375£8,446£6,256£18,310
Net Current Assets £178£10,504£14,840£16,251£25,465
Total Net Worth £1,946£12,602£17,610£19,166£29,570

Previous Names

  • 5 STAR WHEELS LIMITED, active until 11 January 2008
  • WHITE WINDS LIMITED, active until 28 September 2004

Company Officers

  • JOHNSON, Gillian Margaret

    Director

    Appointed on 6 August 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1963

    Westerleigh
    Brackla Way Brackla
    Bridgend
    Mid Glamorgan
    CF31 2JS

  • JOHNSON, Gillian Margaret

    Secretary

    Appointed on 6 August 2004

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Administrator

    Westerleigh
    Brackla Way Brackla
    Bridgend
    Mid Glamorgan
    CF31 2JS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 30 July 2004

    Resigned on 3 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • JOHNSON, Bryan Keith

    Director

    Appointed on 6 August 2004

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Manager

    Month of birth: December 1952

    Westerleigh
    Brackla Way Brackla
    Bridgend
    Mid Glamorgan
    CF31 2JS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 30 July 2004

    Resigned on 3 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 8 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzAzMDcyN2FkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTIxNjE3NGFkaXF6a2N4.

  3. 24 August 2015 Termination of appointment of Gillian Margaret Johnson as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: S4D5GS8Y. Transaction: MzEyOTUzNTk1MmFkaXF6a2N4.

  4. 24 August 2015 Termination of appointment of Bryan Keith Johnson as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: A4D5M60Q. Transaction: MzEyOTUzNTg3OWFkaXF6a2N4.

  5. 3 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZNV8NU. Transaction: MzExNjEzNzA4NWFkaXF6a2N4.

  6. 20 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP8BXS. Transaction: MzEwNTg5NDU3MWFkaXF6a2N4.

  7. 21 July 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A3B7HL9U. Transaction: MzEwNDA4NzM5NGFkaXF6a2N4.

  8. 21 July 2014 Statement of capital on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Capital. Type: SH19. Barcode: A3B7HLAB. Transaction: MzEwNDA4NzM4NWFkaXF6a2N4.

  9. 21 July 2014 Solvency Statement dated 25/06/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3B8AL1F. Transaction: MzEwNDA4NzMzOWFkaXF6a2N4.

  10. 21 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDA4NzMzMmFkaXF6a2N4.

  11. 21 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZU27Z7. Transaction: MzA5MzA0NTI4MWFkaXF6a2N4.

  12. 21 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7NTVN. Transaction: MzA4MzYyNTQyNWFkaXF6a2N4.

  13. 22 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24982ZK. Transaction: MzA3NDk2NzYxNmFkaXF6a2N4.

  14. 17 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8IMP. Transaction: MzA2MjU3NDgzMWFkaXF6a2N4.

  15. 2 July 2012 Registered office address changed from 18 Coychurch Rd Pencoed Bridgend CF35 5NG on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Address. Type: AD01. Barcode: X1CBAAZN. Transaction: MzA2MDExOTE0N2FkaXF6a2N4.

  16. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B800HL. Transaction: MzA1OTUyNjk2MWFkaXF6a2N4.

  17. 19 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XJ3GGWT4. Transaction: MzA0MjM1NjIyNGFkaXF6a2N4.

  18. 23 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AD81ZUB0. Transaction: MzAzNzU3Njk1M2FkaXF6a2N4.

  19. 25 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X1X2OMU1. Transaction: MzAyMjA4ODMyMGFkaXF6a2N4.

  20. 25 August 2010 Director's details changed for Gillian Margaret Johnson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1X2NMU0. Transaction: MzAyMjA4ODEyOWFkaXF6a2N4.

  21. 25 August 2010 Director's details changed for Bryan Keith Johnson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1X2MMUZ. Transaction: MzAyMjA4ODEyN2FkaXF6a2N4.

  22. 21 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AV3GKK5X. Transaction: MzAxNjAzOTA2N2FkaXF6a2N4.

  23. 13 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Y3UCDJ. Transaction: MjAzOTE3MjQ2MGFkaXF6a2N4.

  24. 3 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A99IX8O3. Transaction: MjAyOTgzMjgyMGFkaXF6a2N4.

  25. 14 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUFK29L. Transaction: MjAxMTA1NjYzN2FkaXF6a2N4.

  26. 28 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AXF09XJB. Transaction: MjAwMDQwNjU2NmFkaXF6a2N4.

  27. 11 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDQ5Mzc4OGFkaXF6a2N4.

  28. 29 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4Njk0MGFkaXF6a2N4.

  29. 10 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzMTk3OWFkaXF6a2N4.

  30. 3 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEyOTMyMWFkaXF6a2N4.

  31. 7 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkyMTExOGFkaXF6a2N4.

  32. 8 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjUwMDU0N2FkaXF6a2N4.

  33. 8 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMzA2ODY3M2FkaXF6a2N4.

  34. 28 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjMxMjMxN2FkaXF6a2N4.

  35. 12 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzk2MTEyNGFkaXF6a2N4.

  36. 12 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzEyODY3MGFkaXF6a2N4.

  37. 12 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTE4NzQwM2FkaXF6a2N4.

  38. 12 August 2004 Accounting reference date extended from 31/07/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzEyODE1MmFkaXF6a2N4.

  39. 12 August 2004 Ad 06/08/04--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDA0NTcwMWFkaXF6a2N4.

  40. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAyMjA4OGFkaXF6a2N4.

  41. 12 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc3MzEwNGFkaXF6a2N4.

  42. 3 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjEyNDg2NmFkaXF6a2N4.

  43. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTg0Nzg2MWFkaXF6a2N4.

  44. 30 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODIzODg3NWFkaXF6a2N4.

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