A-Star Road Services Limited

Company Registration Number: 05475148

Company registered in England and Wales

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A-Star Road Services Limited is a Private Company Limited by Shares first registered on 8 June 2005. Its current registered address is in Birmingham.

Registered Address

CAMBRAI COURT STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 9AA

There are 108 companies currently registered at this postcode, including this one.

All companies at B28 9AA

Registration Data

Company Number

05475148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £978,597£557,141£317,539£227,695£225,630£131,793
of which Cash £5,562£0£70,465£0£11,585£610
Total Assets £978,597£557,141£317,539£227,695£225,630£131,793
Current Liabilities £756,350£391,656£197,745£146,836£187,460£118,014
Net Current Assets £222,247£165,485£119,794£80,859£38,170£13,779
Total Net Worth £316,491£197,582£129,134£117,150£81,129£68,862

Previous Names

No previous names

Company Officers

  • NEWTON, Tracy Marie

    Secretary

    Appointed on 1 July 2011

     

    Cambrai Court
    Stratford Road
    Hall Green
    Birmingham
    B28 9AA
    England

  • NEWTON, Roy Paul

    Director

    Appointed on 13 June 2005

     

    Nationality: British

    Occupation: Traffic Manager

    Month of birth: October 1969

    Cambrai Court
    Stratford Road
    Hall Green
    Birmingham
    B28 9AA
    England

  • NEWTON, Roy Paul

    Secretary

    Appointed on 13 June 2005

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Traffic Manager

    66 Old Oak Road
    Kings Norton
    Birmingham
    West Midlands
    B38 9AJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2005

    Resigned on 8 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • NEWTON, Tracy Marie

    Director

    Appointed on 31 July 2006

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Administration

    Month of birth: December 1973

    66 Old Oak Road
    Birmingham
    West Midlands
    B38 9AJ

  • O'BRIEN, Patrick Joseph

    Director

    Appointed on 13 June 2005

    Resigned on 31 July 2006

    Nationality: Irish

    Occupation: Contractor

    Month of birth: October 1936

    144 Barkers Butts Lane
    Coundon
    Coventry
    West Midlands
    CV6 1EU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2005

    Resigned on 8 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X642XKY0. Transaction: MzE3MzIxNDM0N2FkaXF6a2N4.

  2. 1 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjYwRFpHMEdhZGlxemtjeA.

  3. 16 February 2017 Registration of charge 054751480002, created on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Mortgage. Type: MR01. Barcode: A60EN0A2. Transaction: MzE2OTUwODk2M2FkaXF6a2N4.

  4. 8 February 2017 Satisfaction of charge 054751480001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZUF2EU. Transaction: MzE2ODUzNTc4N2FkaXF6a2N4.

  5. 23 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G6040P. Transaction: MzE1ODA5MTc4MGFkaXF6a2N4.

  6. 26 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZFKA5C. Transaction: MzE0MDUwNzgzMGFkaXF6a2N4.

  7. 23 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIS357. Transaction: MzEzMTU0MTY4N2FkaXF6a2N4.

  8. 19 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3N34C5D. Transaction: MzExMzg0MTA1MGFkaXF6a2N4.

  9. 15 November 2014 Registration of charge 054751480001, created on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Mortgage. Type: MR01. Barcode: A3KQQ9DM. Transaction: MzExMTY5OTk3N2FkaXF6a2N4.

  10. 16 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKL123. Transaction: MzEwNzU4MTczNGFkaXF6a2N4.

  11. 16 September 2014 Director's details changed for Mr Roy Paul Newton on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3GKL11R. Transaction: MzEwNzU3OTE4M2FkaXF6a2N4.

  12. 16 September 2014 Register inspection address has been changed from St Georges Works 387 Garretts Green Lane Birmingham West Midlands B33 0UE United Kingdom to Cambrai Court Stratford Road Hall Green Birmingham B28 9AA [View PDF]

    Category: Address. Type: AD02. Barcode: X3GKL11V. Transaction: MzEwNzU3OTE4NWFkaXF6a2N4.

  13. 4 August 2014 Registered office address changed from St Georges Works 387 Garretts Green Lane Garretts Green Birmingham West Midlands B33 0UE United Kingdom to Cambrai Court Stratford Road Hall Green Birmingham B28 9AA on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Address. Type: AD01. Barcode: X3DJUAWI. Transaction: MzEwNDk1ODE1MmFkaXF6a2N4.

  14. 10 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2II6TDC. Transaction: MzA4Njc1OTQ3N2FkaXF6a2N4.

  15. 23 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIAEDT. Transaction: MzA4NTU4ODUzM2FkaXF6a2N4.

  16. 5 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1IN0LNS. Transaction: MzA2NTM0NTA0OWFkaXF6a2N4.

  17. 18 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQUZOB. Transaction: MzA2NDI3NzM0NmFkaXF6a2N4.

  18. 10 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AOYY7Z33. Transaction: MzA0Njk0NzkyM2FkaXF6a2N4.

  19. 16 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XRSXGXLB. Transaction: MzA0Mzk0NDg5NWFkaXF6a2N4.

  20. 16 September 2011 Register inspection address has been changed from Unit 1 & 2 Bridge Walk, Woodcock Lane North Acocks Green Birmingham West Midlands B27 6SN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XRSXFXLA. Transaction: MzA0MzkzMjM2NmFkaXF6a2N4.

  21. 6 July 2011 Appointment of Mrs Tracy Marie Newton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4BIPVLZ. Transaction: MzA0MDAwMTgwMWFkaXF6a2N4.

  22. 6 July 2011 Registered office address changed from 66 Old Oak Road Kings Norton Birmingham West Midlands B38 9AJ on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: X45AGVLC. Transaction: MzAzOTk4MzYxOGFkaXF6a2N4.

  23. 6 July 2011 Termination of appointment of Roy Newton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X45LKVLR. Transaction: MzAzOTk4NDIxMmFkaXF6a2N4.

  24. 20 January 2011 Termination of appointment of Tracy Newton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ1W3QY4. Transaction: MzAzMDc3ODI0OWFkaXF6a2N4.

  25. 21 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQC4OOF7. Transaction: MzAyNTY2NTE3NGFkaXF6a2N4.

  26. 15 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XAMV9NFZ. Transaction: MzAyMzM1ODk4OWFkaXF6a2N4.

  27. 24 August 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: X09OVMQ1. Transaction: MzAyMTk2Njc5OGFkaXF6a2N4.

  28. 23 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X09OUMQ0. Transaction: MzAyMTc4OTY5NmFkaXF6a2N4.

  29. 23 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X09OTMQZ. Transaction: MzAyMTc4OTY4N2FkaXF6a2N4.

  30. 21 August 2010 Director's details changed for Tracy Marie Newton on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: X09OSMQY. Transaction: MzAyMTc4OTY5NGFkaXF6a2N4.

  31. 21 August 2010 Director's details changed for Roy Paul Newton on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: X09ORMQX. Transaction: MzAyMTc4OTY5MGFkaXF6a2N4.

  32. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9CSOIP5. Transaction: MzAxMjQyODk1N2FkaXF6a2N4.

  33. 26 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODZIB1R. Transaction: MjAzNTk2MTA1OGFkaXF6a2N4.

  34. 18 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZR675P7. Transaction: MjAyMDY3NTQ4NWFkaXF6a2N4.

  35. 19 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BLH0P7. Transaction: MjAwNzUxMzUwMGFkaXF6a2N4.

  36. 7 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwNTYzNGFkaXF6a2N4.

  37. 13 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY1NDU2OGFkaXF6a2N4.

  38. 5 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU4MDM4NWFkaXF6a2N4.

  39. 30 August 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc0NTMzOGFkaXF6a2N4.

  40. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM0NjI4OWFkaXF6a2N4.

  41. 11 August 2006 Registered office changed on 11/08/06 from: 174 barkers butts road, coundon, coventry, CV6 1EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTA1NzkxMGFkaXF6a2N4.

  42. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk3MzgyMWFkaXF6a2N4.

  43. 22 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg3MjE4MWFkaXF6a2N4.

  44. 22 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI5MzU1MmFkaXF6a2N4.

  45. 17 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQxNjg4NWFkaXF6a2N4.

  46. 17 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY4NTg4MmFkaXF6a2N4.

  47. 8 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDUzNzMyMWFkaXF6a2N4.

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