27stars Limited

Company Registration Number: 05909946

Company registered in England and Wales

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27stars Limited is a Private Company Limited by Shares first registered on 18 August 2006. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

RURAL ENTERPRISE PARK STAFFORD DRIVE
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
UNITED KINGDOM
SY1 3FE

There are 45 companies currently registered at this postcode, including this one.

All companies at SY1 3FE

Registration Data

Company Number

05909946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £369,813£277,086£264,816£116,330£30,438£36,126
of which Cash £199,691£80,277£24,437£22,319£30£26,955
Total Assets £369,813£277,086£264,816£116,330£30,438£36,126
Current Liabilities £104,619£70,199£92,602£47,776£35,679£26,777
Net Current Assets £265,194£206,887£172,214£68,554£-5,241£9,349
Total Net Worth £285,403£225,105£194,556£83,788£5,826£18,855

Previous Names

  • SIRIUS SOLUTIONS UK LIMITED, active until 23 May 2007

Company Officers

  • WILLIAMS, Mikhila Suzanne

    Secretary

    Appointed on 21 June 2012

     

    Rural Enterprise Park
    Stafford Drive
    Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3FE
    United Kingdom

  • DOODY, Karl

    Director

    Appointed on 18 August 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1983

    Rural Enterprise Park
    Stafford Drive
    Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3FE
    United Kingdom

  • WILLIAMS, Mikhila Suzanne

    Director

    Appointed on 15 January 2010

     

    Nationality: British

    Occupation: Website Design

    Month of birth: June 1984

    Rural Enterprise Park
    Stafford Drive
    Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3FE
    United Kingdom

  • DOODY, Karl

    Secretary

    Appointed on 18 August 2006

    Resigned on 16 October 2006

    24 High Street
    Llanfyllin
    Powys
    SY22 5AA

  • MILLS, Simon Nicholas Fletcher

    Secretary

    Appointed on 13 January 2010

    Resigned on 21 June 2012

    7a
    Church Street
    Welshpool
    Powys
    SY21 7DL
    Wales

  • MILLS, Simon Nicholas Fletcher

    Secretary

    Appointed on 16 October 2006

    Resigned on 13 January 2010

    11 Bridge Street
    Llanfyllin
    Powys
    SY22 5AU

  • GERRARD, Jaime

    Director

    Appointed on 18 August 2006

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1981

    131b Devonshire Avenue
    Woking
    GU21 5QB

  • KELLER, Shaun David

    Director

    Appointed on 15 January 2010

    Resigned on 27 January 2011

    Nationality: Uk

    Occupation: Website Design

    Month of birth: March 1987

    35a
    High Street
    Welshpool
    Powys
    SY21 7JP
    Wales

  • MILLS, Simon Nicholas Fletcher

    Director

    Appointed on 16 October 2006

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    11 Bridge Street
    Llanfyllin
    Powys
    SY22 5AU

  • PYM, Joseph Anthony

    Director

    Appointed on 15 January 2010

    Resigned on 27 January 2011

    Nationality: Uk

    Occupation: Website Design

    Month of birth: July 1987

    35a
    High Street
    Welshpool
    Powys
    SY21 7JP
    Wales

  • THOMAS, Heather Anne

    Director

    Appointed on 15 January 2010

    Resigned on 27 January 2011

    Nationality: Uk

    Occupation: Website Design

    Month of birth: July 1982

    35a
    High Street
    Welshpool
    Powys
    SY21 7JP
    Wales

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJ6K8. Transaction: MzE2MTU5MDk0MmFkaXF6a2N4.

  2. 15 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFWkI0SUJhZGlxemtjeA.

  3. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3MX6I. Transaction: MzE1MzgzMTAyOGFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54QZ4DK. Transaction: MzE0NjI2MjgwNWFkaXF6a2N4.

  5. 13 April 2016 Director's details changed for Miss Mikhila Suzanne Williams on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X54QZ4A0. Transaction: MzE0NjE2NDkwNmFkaXF6a2N4.

  6. 12 April 2016 Secretary's details changed for Mrs Mikhila Suzanne Williams on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH03. Barcode: X54QZ49S. Transaction: MzE0NjE2NDkwMGFkaXF6a2N4.

  7. 12 April 2016 Registered office address changed from 7a Church Street Welshpool Powys SY21 7DL to Rural Enterprise Park Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54QZ49K. Transaction: MzE0NjE2NDg5OGFkaXF6a2N4.

  8. 27 January 2016 Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Document replacement. Type: RP04. Barcode: A4Z01Q03. Transaction: MzE0MDYyNDM4NWFkaXF6a2N4.

  9. 27 January 2016 Second filing of AR01 previously delivered to Companies House made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Document replacement. Type: RP04. Barcode: A4Z01PZN. Transaction: MzE0MDYyNDA2NGFkaXF6a2N4.

  10. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRM9K. Transaction: MzEyODE5NjAzN2FkaXF6a2N4.

  11. 27 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X466GKYY. Transaction: MzEyMjAzODc4OGFkaXF6a2N4.

  12. 17 December 2014 Previous accounting period extended from 31 August 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X3MXTIHF. Transaction: MzExMzY5NzM3MWFkaXF6a2N4.

  13. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V0C69. Transaction: MzEwMDg2ODMyOGFkaXF6a2N4.

  14. 3 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X351ILW3. Transaction: MzA5NzU3NDAxMWFkaXF6a2N4.

  15. 22 January 2014 Director's details changed for Miss Mikhila Suzanne Donaldson on 17 August 2013 [View PDF]

    Action Date: 17 August 2013. Category: Officers. Type: CH01. Barcode: X304QSNL. Transaction: MzA5MzE1NDgxOWFkaXF6a2N4.

  16. 22 January 2014 Secretary's details changed for Miss Mikhila Suzanne Donaldson on 17 August 2013 [View PDF]

    Action Date: 17 August 2013. Category: Officers. Type: CH03. Barcode: X304QSIO. Transaction: MzA5MzE1NDc3NGFkaXF6a2N4.

  17. 16 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2H05D0A. Transaction: MzA4NTExNTQyMWFkaXF6a2N4.

  18. 11 April 2013 Cancellation of shares. Statement of capital on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Capital. Type: SH06. Barcode: A25QXBDT. Transaction: MzA3NjA5MDE3NGFkaXF6a2N4.

  19. 11 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjA5MDA4N2FkaXF6a2N4.

  20. 11 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A25QXBE1. Transaction: MzA3NjA5MjEyOWFkaXF6a2N4.

  21. 21 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTQzMzk2NmFkaXF6a2N4.

  22. 18 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X20C5S2H. Transaction: MzA3MTMzNzgxN2FkaXF6a2N4.

  23. 6 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTHTY9. Transaction: MzA2MzYzMDk0NWFkaXF6a2N4.

  24. 21 June 2012 Appointment of Miss Mikhila Suzanne Donaldson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BIYQ82. Transaction: MzA1OTU1MDQ3NWFkaXF6a2N4.

  25. 21 June 2012 Termination of appointment of Simon Mills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BIX9FM. Transaction: MzA1OTUzMTk3N2FkaXF6a2N4.

  26. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3L51C. Transaction: MzA1ODUwMzEzOGFkaXF6a2N4.

  27. 12 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XPZTBXH3. Transaction: MzA0MzY0MjUzMGFkaXF6a2N4.

  28. 12 September 2011 Statement of capital following an allotment of shares on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Capital. Type: SH01. Barcode: XPZF8XHM. Transaction: MzA0MzY0MTYyMWFkaXF6a2N4.

  29. 19 August 2011 Registered office address changed from , 35a High Street, Welshpool, Powys, SY21 7JP, Wales on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XJ2ERWTC. Transaction: MzA0MjM1MzU4NWFkaXF6a2N4.

  30. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR36LUHT. Transaction: MzAzNzkwODc3NmFkaXF6a2N4.

  31. 27 January 2011 Termination of appointment of Heather Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLLA7R5G. Transaction: MzAzMTIzMjU5MWFkaXF6a2N4.

  32. 27 January 2011 Termination of appointment of Joseph Pym as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLL8UR51. Transaction: MzAzMTIzMjUxN2FkaXF6a2N4.

  33. 27 January 2011 Termination of appointment of Shaun Keller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLL7PR5V. Transaction: MzAzMTIzMjQzNmFkaXF6a2N4.

  34. 8 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X70KEN7W. Transaction: MzAyMjg0OTU1OWFkaXF6a2N4.

  35. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZRZQKD9. Transaction: MzAxNjU1MzI0MmFkaXF6a2N4.

  36. 26 February 2010 Statement of capital following an allotment of shares on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Capital. Type: SH01. Barcode: XA0TKHTU. Transaction: MzAxMDI2MzY3MWFkaXF6a2N4.

  37. 25 February 2010 Appointment of Mr Simon Nicholas Fletcher Mills as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUH7ZHTO. Transaction: MzAxMDI2MDMzN2FkaXF6a2N4.

  38. 25 February 2010 Termination of appointment of Simon Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUH45HTR. Transaction: MzAxMDI1OTg5MWFkaXF6a2N4.

  39. 25 February 2010 Appointment of Mr Shaun David Keller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUDD0HTR. Transaction: MzAxMDI1MTAzMmFkaXF6a2N4.

  40. 25 February 2010 Appointment of Mr Joseph Anthony Pym as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUDFDHT6. Transaction: MzAxMDI1MTAzOWFkaXF6a2N4.

  41. 25 February 2010 Appointment of Miss Mikhila Suzanne Donaldson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUD94HTR. Transaction: MzAxMDI1MDk0OGFkaXF6a2N4.

  42. 25 February 2010 Appointment of Miss Heather Anne Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUD20HTG. Transaction: MzAxMDI1MDI1M2FkaXF6a2N4.

  43. 25 February 2010 Termination of appointment of Simon Mills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUDN2HT3. Transaction: MzAxMDI1MTQ4MmFkaXF6a2N4.

  44. 25 February 2010 Director's details changed for Karl Doody on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XUDLWHTV. Transaction: MzAxMDI1MTQwN2FkaXF6a2N4.

  45. 6 February 2010 Sub-division of shares on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Capital. Type: SH02. Barcode: ACVT3H60. Transaction: MzAwODg2MzMwMGFkaXF6a2N4.

  46. 11 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA9OYEVO. Transaction: MzAwMjc2MDEwNWFkaXF6a2N4.

  47. 5 November 2009 Annual return made up to 18 August 2009 with full list of shareholders [View PDF]

    Action Date: 18 August 2009. Category: Annual return. Type: AR01. Barcode: XWVG1EP8. Transaction: MzAwMjE5OTg3OGFkaXF6a2N4.

  48. 26 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A27JPB13. Transaction: MjAzNTk3MjAwOWFkaXF6a2N4.

  49. 3 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOY0E2TS. Transaction: MjAxMjU4ODI2OGFkaXF6a2N4.

  50. 3 September 2008 Registered office changed on 03/09/2008 from, 11 bridge street, llanfyllin, powys, SY22 5AU [View PDF]

    Category: Address. Type: 287. Barcode: XOY0C2TQ. Transaction: MjAxMjU4NzgyN2FkaXF6a2N4.

  51. 3 September 2008 Director's change of particulars / karl doody / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOY0D2TR. Transaction: MjAxMjU4NzgzMmFkaXF6a2N4.

  52. 27 October 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA0MjYwMWFkaXF6a2N4.

  53. 4 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg5OTAwNWFkaXF6a2N4.

  54. 31 May 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MDYxMTIyOGFkaXF6a2N4.

  55. 23 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDU1NjE2N2FkaXF6a2N4.

  56. 21 March 2007 Ad 01/11/06--------- £ si 10000@.01=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzM0NjcyMGFkaXF6a2N4.

  57. 21 March 2007 Nc inc already adjusted 01/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Nzk5NTg1NmFkaXF6a2N4.

  58. 21 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzgxMjc5MmFkaXF6a2N4.

  59. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM4OTg0MGFkaXF6a2N4.

  60. 1 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU2MzE0MmFkaXF6a2N4.

  61. 26 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDY4ODcyMmFkaXF6a2N4.

  62. 16 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYwNjE0NGFkaXF6a2N4.

  63. 16 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE4Mjc2NmFkaXF6a2N4.

  64. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYxMzM5NGFkaXF6a2N4.

  65. 16 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAxNDMzMWFkaXF6a2N4.

  66. 16 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM2Njg4NmFkaXF6a2N4.

  67. 10 October 2006 Registered office changed on 10/10/06 from: 35 raglan close, valley park, eastleigh, hampshire, SO53 4NH [View PDF]

    Category: Address. Type: 287. Transaction: MTY5MTgyNDk3YWRpcXprY3g.

  68. 10 October 2006 Registered office changed on 10/10/06 from: 35 raglan close, valley park eastleigh hampshire SO53 4NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTE4MjQ5N2FkaXF6a2N4.

  69. 18 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDQyODkyNWFkaXF6a2N4.

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