4 Star (Leicester) Limited

Company Registration Number: 05924172

Company registered in England and Wales

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4 Star (Leicester) Limited is a Private Company Limited by Shares first registered on 4 September 2006.

Registered Address

67 UPPINGHAM ROAD
LEICESTER
LE5 3TB

There are 121 companies currently registered at this postcode, including this one.

All companies at LE5 3TB

Registration Data

Company Number

05924172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £37,717£36,954£37,821£41,993£40,476£46,901
of which Cash £9,592£5,951£4,411£4,769£5,620£7,376
Total Assets £37,717£36,954£37,821£41,993£40,476£46,901
Current Liabilities £25,744£24,058£20,900£28,135£30,640£42,081
Net Current Assets £11,973£12,896£16,921£13,858£9,836£4,820
Total Net Worth £13,093£14,250£18,562£14,781£10,992£7,326

Previous Names

No previous names

Company Officers

  • TORRE, Massimiliano

    Director

    Appointed on 4 September 2006

     

    Nationality: British

    Occupation: Salesman

    Month of birth: December 1971

    160 Barclay Street
    Leicester
    LE3 0JB

  • NUNEZ CRUZ, Anita

    Secretary

    Appointed on 4 September 2006

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Housewife

    160 Barclay Street
    Leicester
    Leicestershire
    LE3 0JB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2006

    Resigned on 4 September 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2006

    Resigned on 4 September 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2Q2G. Transaction: MzE1OTY5ODcyN2FkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7ODHK. Transaction: MzE1MjAxNjAxM2FkaXF6a2N4.

  3. 29 February 2016 Termination of appointment of Anita Nunez Cruz as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X51RE4IB. Transaction: MzE0Mjk2MzY0MWFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFHFJV. Transaction: MzEzNDUwNzI2MWFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1CW2. Transaction: MzEyNjE2MjkwNWFkaXF6a2N4.

  6. 17 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO9PTD. Transaction: MzEwOTYzNDAzM2FkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B60N8Z. Transaction: MzEwMjg2NTU5OGFkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2J6428J. Transaction: MzA4NzE2Nzc5OGFkaXF6a2N4.

  9. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH9S17. Transaction: MzA4MDY2NjA0NmFkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBH3KX. Transaction: MzA2NDAxNDk1MWFkaXF6a2N4.

  11. 28 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: X1C124RL. Transaction: MzA1OTk4MDU1MGFkaXF6a2N4.

  12. 21 October 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: X3TO3YK2. Transaction: MzA0NTg3MjA0NWFkaXF6a2N4.

  13. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2HTCVFV. Transaction: MzAzOTczNzgyOGFkaXF6a2N4.

  14. 5 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XJ7Y1NZ8. Transaction: MzAyNDYzODE0NGFkaXF6a2N4.

  15. 5 October 2010 Director's details changed for Massimiliano Torre on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XJ7Y0NZ7. Transaction: MzAyNDYwODg2M2FkaXF6a2N4.

  16. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAEVEL6Y. Transaction: MzAxODU1NTIxNmFkaXF6a2N4.

  17. 2 October 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBEJDRQ. Transaction: MjA0MjYzMzE5N2FkaXF6a2N4.

  18. 1 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXAF39FN. Transaction: MjAzMTk5MTI3OGFkaXF6a2N4.

  19. 19 November 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IJ54YB. Transaction: MjAxODM2NDExOGFkaXF6a2N4.

  20. 14 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A15AMYR1. Transaction: MjAwMzIzNDkzM2FkaXF6a2N4.

  21. 11 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQwNDc4NWFkaXF6a2N4.

  22. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ1MjYzNGFkaXF6a2N4.

  23. 15 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk3ODg2M2FkaXF6a2N4.

  24. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA3NzcyOGFkaXF6a2N4.

  25. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk5NjA4MmFkaXF6a2N4.

  26. 4 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTI5NjE4OGFkaXF6a2N4.

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