5 Star Maintenance (South West) Limited

Company Registration Number: 05344766

Company registered in England and Wales

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5 Star Maintenance (South West) Limited is a Private Company Limited by Shares first registered on 27 January 2005. Its current registered address is in Redruth, Cornwall.

Registered Address

UNIT 8 UNITED DOWNS INDUSTRIAL PARK
ST. DAY
REDRUTH
CORNWALL
TR16 5HY

There are 23 companies currently registered at this postcode, including this one.

All companies at TR16 5HY

Registration Data

Company Number

05344766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £142,884£122,516£116,540£120,139£92,824£95,894£85,992
of which Cash £128,070£95,783£88,925£101,447£74,749£87,129£62,072
Total Assets £142,884£122,516£116,540£120,139£92,824£95,894£85,992
Current Liabilities £20,650£4,994£8,187£17,485£3,100£5,887£10,254
Net Current Assets £122,234£117,522£108,353£102,654£89,724£90,007£75,738
Total Net Worth £123,285£118,836£109,995£104,706£91,415£91,415£77,498

Previous Names

No previous names

Company Officers

  • JOHNS, Elizabeth Sharon

    Director

    Appointed on 27 October 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1972

    2
    Polkanuggo Cottages
    Polkanuggo Lane
    Penryn
    Cornwall
    TR10 9DT
    United Kingdom

  • JOHNS, Sharon

    Secretary

    Appointed on 6 July 2005

    Resigned on 15 November 2005

    8 Manor Crescent
    Falmouth
    Cornwall
    TR11 4LD

  • PHILLIPS, Shaun

    Secretary

    Appointed on 11 November 2005

    Resigned on 27 November 2009

    12 Trenoweth Avenue
    Camborne
    Cornwall
    TR14 7NY

  • PHILLIPS, Shawn

    Secretary

    Appointed on 22 February 2005

    Resigned on 6 July 2005

    12 Trenoweth Avenue
    Camborne
    Cornwall
    TR14 7NY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 January 2005

    Resigned on 28 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • KEAST, Malcolm Jeffrey

    Director

    Appointed on 22 February 2005

    Resigned on 11 November 2005

    Nationality: British

    Occupation: Plumber

    Month of birth: August 1968

    60 Highfield Avenue
    St Columb Major
    Newquay
    Cornwall
    TR9 6SA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 January 2005

    Resigned on 28 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP0Z4P. Transaction: MzE2ODI3Njg2NWFkaXF6a2N4.

  2. 6 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9MLUR. Transaction: MzE2MzY4NDEyOWFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6CUY. Transaction: MzE0MTE2Nzg0NmFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBGN5K. Transaction: MzEzNjQ4NTQzM2FkaXF6a2N4.

  5. 5 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40LOI02. Transaction: MzExNjc0NjExM2FkaXF6a2N4.

  6. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXCWUW. Transaction: MzExMjY5OTM1N2FkaXF6a2N4.

  7. 18 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X3203TI0. Transaction: MzA5NDcwNzQ1MWFkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWVTHE. Transaction: MzA5MDQzMDQ4OWFkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X224RX73. Transaction: MzA3MjgzMTYwNGFkaXF6a2N4.

  10. 14 February 2013 Director's details changed for Miss Elizabeth Sharon Johns on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH01. Barcode: X224RX6R. Transaction: MzA3Mjc5MTcyM2FkaXF6a2N4.

  11. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N203DK. Transaction: MzA2ODcyNTkzMmFkaXF6a2N4.

  12. 3 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11XB4J7. Transaction: MzA1MTg1NzI5OGFkaXF6a2N4.

  13. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O80K22. Transaction: MzA0OTA2MDgwNmFkaXF6a2N4.

  14. 24 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XV36ORXD. Transaction: MzAzMjg2MzAxOWFkaXF6a2N4.

  15. 24 January 2011 Registered office address changed from Unit 1 West Cornwall Enterprise Centre Cardrew Industrial Estate Redruth Cornwall TR15 1SS on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: XK5OUR2X. Transaction: MzAzMDk1NzQ5MmFkaXF6a2N4.

  16. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5HWHPQB. Transaction: MzAyODM4OTU4NWFkaXF6a2N4.

  17. 10 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XFTY9HE7. Transaction: MzAwOTE5MTk5NmFkaXF6a2N4.

  18. 10 February 2010 Director's details changed for Elizabeth Sharon Johns on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFTY8HE6. Transaction: MzAwOTE5MDQ1M2FkaXF6a2N4.

  19. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XGRV0FT7. Transaction: MzAwNTA0MDI2MWFkaXF6a2N4.

  20. 1 December 2009 Termination of appointment of Shaun Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9HEDFF8. Transaction: MzAwNDAyMzY2NmFkaXF6a2N4.

  21. 26 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYBD7P8. Transaction: MjAyNjg2NTg0MWFkaXF6a2N4.

  22. 27 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X8CQ256K. Transaction: MjAxODkwNDM5MmFkaXF6a2N4.

  23. 25 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJANSXFH. Transaction: MjAwMDIwNDcwMWFkaXF6a2N4.

  24. 18 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0ODU2M2FkaXF6a2N4.

  25. 22 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjUxMTg4NmFkaXF6a2N4.

  26. 24 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDczNjUzOGFkaXF6a2N4.

  27. 24 August 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDcwNzc3OGFkaXF6a2N4.

  28. 17 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU4MzE0MGFkaXF6a2N4.

  29. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDUyMTIwMGFkaXF6a2N4.

  30. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ1MzAzNmFkaXF6a2N4.

  31. 14 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIyNjgwOWFkaXF6a2N4.

  32. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIwMDY2MGFkaXF6a2N4.

  33. 22 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM1OTAyNmFkaXF6a2N4.

  34. 22 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIxNDUxM2FkaXF6a2N4.

  35. 28 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIwNDY1NmFkaXF6a2N4.

  36. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY4ODM3NWFkaXF6a2N4.

  37. 28 February 2005 Registered office changed on 28/02/05 from: 12 dingles close ponsanooth truro TR3 7RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODY0NTcyM2FkaXF6a2N4.

  38. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAyMjA4NGFkaXF6a2N4.

  39. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk4NTc0OWFkaXF6a2N4.

  40. 27 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDM1NzY3NGFkaXF6a2N4.

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