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5 Star Group Holdings Limited

Company Registration Number: 06521090

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Star Group Holdings Limited is a Private Company Limited by Shares first registered on 3 March 2008. Its current registered address is in Wisbech, Cambridgeshire.

Registered Address

BROAD END INDUSTRIAL ESTATE BROADEND ROAD
WALSOKEN
WISBECH
CAMBRIDGESHIRE
PE14 7BQ

There are 11 companies currently registered at this postcode, including this one.

All companies at PE14 7BQ

Registration Data

Company Number

06521090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £259,752£259,752£259,752£259,652£250,002£250,002£250,002
Current Assets £100£100£146£146£146£146£146
of which Cash £0£0£46£46£46£46£46
Total Assets £259,852£259,852£259,898£259,798£250,148£250,148£250,148
Current Liabilities £100,112£100,112£139,762£139,662£130,012£130,012£190,012
Net Current Assets £-100,012£-100,012£-139,616£-139,516£-129,866£-129,866£-189,866
Total Net Worth £159,740£159,740£120,136£120,136£120,136£120,136£60,136

Previous Names

No previous names

Company Officers

  • LOCKS, Justin Dean

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1976

    Broad End Industrial Estate
    Broad End Road
    Wisbech
    Cambridgeshire
    PE14 7BQ
    England

  • SYKES, Keith Robert

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Broad End Industrial Estate
    Broadend Road
    Wisbech
    Cambridgeshire
    PE14 7BQ
    England

  • BOUWHUIS, Ida

    Secretary

    Appointed on 24 March 2011

    Resigned on 3 March 2014

    Broad End Industrial Estate
    Broadend Road
    Walsoken
    Wisbech
    Cambridgeshire
    PE14 7BQ

  • GIBBINS, Lynda

    Secretary

    Appointed on 10 April 2008

    Resigned on 24 March 2011

    The Poplars
    High Side
    Parson Drove
    Wisbech
    Cambridgeshire
    PE13 4LJ

  • SYKES, Christine

    Secretary

    Appointed on 3 March 2008

    Resigned on 10 April 2008

    Hollycroft Cottage
    Hollycroft Road
    Emneth
    Wisbech
    PE14 8AY

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 March 2018 [View PDF]

    Action Date: 1 March 2018. Category: Persons with significant control. Type: PSC04. Barcode: X713HW21. Transaction: MzE5OTI2MTM4N2FkaXF6a2N4.

  2. 5 March 2018 [View PDF]

    Action Date: 3 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X713FJM3. Transaction: MzE5OTI1ODk3MGFkaXF6a2N4.

  3. 17 November 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6JDB8NV. Transaction: MzE5MDQ2MTM0NGFkaXF6a2N4.

  4. 26 October 2017 Director's details changed for Mr Justin Dean Locks on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: CH01. Barcode: X6HV7B3D. Transaction: MzE4ODc0MDYzMWFkaXF6a2N4.

  5. 26 October 2017 Director's details changed for Mr Justin Dean Locks on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: CH01. Barcode: X6HV0HCP. Transaction: MzE4ODczNDExMGFkaXF6a2N4.

  6. 22 August 2017 Director's details changed for Mr Keith Robert Sykes on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: CH01. Barcode: X6DC596J. Transaction: MzE4MzQ1NjUzNmFkaXF6a2N4.

  7. 22 August 2017 Director's details changed for Mr Keith Robert Sykes on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: CH01. Barcode: X6DC4USQ. Transaction: MzE4MzQ1NjAwMGFkaXF6a2N4.

  8. 7 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QJ696. Transaction: MzE3MDUxNzE5MGFkaXF6a2N4.

  9. 21 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MANL49. Transaction: MzE2NDk4NTQwMmFkaXF6a2N4.

  10. 18 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X5302X2R. Transaction: MzE0NDM0ODE2OGFkaXF6a2N4.

  11. 17 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4G5SN5T. Transaction: MzEzMTE5MjU1MGFkaXF6a2N4.

  12. 23 July 2015 Sub-division of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH02. Barcode: A4BSUXPL. Transaction: MzEyNzQyNzY3N2FkaXF6a2N4.

  13. 26 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X4406U1D. Transaction: MzExOTk5MTc0NmFkaXF6a2N4.

  14. 3 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3HQGWNV. Transaction: MzEwODc1NjI1NWFkaXF6a2N4.

  15. 7 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X335SKXL. Transaction: MzA5NTg1NDUzN2FkaXF6a2N4.

  16. 7 March 2014 Termination of appointment of Ida Bouwhuis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X335SKX5. Transaction: MzA5NTg1NDI1OGFkaXF6a2N4.

  17. 7 March 2014 Appointment of Mr Justin Dean Locks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335SKXD. Transaction: MzA5NTg1NDI2MGFkaXF6a2N4.

  18. 7 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A336KA15. Transaction: MzA5NjA2MzE1MWFkaXF6a2N4.

  19. 16 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2EUTKS9. Transaction: MzA4MzM4NDc1NWFkaXF6a2N4.

  20. 22 May 2013 Registration of charge 065210900002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28Y2Y41. Transaction: MzA3ODUyOTE4N2FkaXF6a2N4.

  21. 5 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23HX189. Transaction: MzA3Mzk0MjA0MWFkaXF6a2N4.

  22. 20 July 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DI7T9N. Transaction: MzA2MTEyNjgzNWFkaXF6a2N4.

  23. 5 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X142L3MG. Transaction: MzA1MzU1MDY5OGFkaXF6a2N4.

  24. 21 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ASO2DVYY. Transaction: MzA0MDgzODE2OGFkaXF6a2N4.

  25. 24 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X4S9ISP1. Transaction: MzAzNDQxOTcwN2FkaXF6a2N4.

  26. 24 March 2011 Appointment of Miss Ida Bouwhuis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4S9HSP0. Transaction: MzAzNDQxOTU1NGFkaXF6a2N4.

  27. 24 March 2011 Termination of appointment of Lynda Gibbins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4S9GSPZ. Transaction: MzAzNDQxOTU0NGFkaXF6a2N4.

  28. 29 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AAOI0L6H. Transaction: MzAxODUzODEzMGFkaXF6a2N4.

  29. 18 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X4AENIE8. Transaction: MzAxMTc2OTIxOGFkaXF6a2N4.

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

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P9V8MC0Z. Transaction: MjAzODM4OTIzOWFkaXF6a2N4.

  31. 26 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16RK8G3. Transaction: MjAyOTA0NjMzN2FkaXF6a2N4.

  32. 15 April 2008 Registered office changed on 15/04/2008 from 12/13 the crescent wisbech cambridgeshire PE13 1EP [View PDF]

    Category: Address. Type: 287. Barcode: AYL5IYV9. Transaction: MjAwMzM2NDY2OWFkaXF6a2N4.

  33. 15 April 2008 Appointment terminated secretary christine sykes [View PDF]

    Category: Officers. Type: 288b. Barcode: AYL5JYVA. Transaction: MjAwMzM2NDYyM2FkaXF6a2N4.

  34. 15 April 2008 Secretary appointed lynda gibbins [View PDF]

    Category: Officers. Type: 288a. Barcode: AYL5KYVB. Transaction: MjAwMzM2NDU1MmFkaXF6a2N4.

  35. 11 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0DG2YSV. Transaction: MjAwMzUyMjYwM2FkaXF6a2N4.

  36. 12 March 2008 Curr ext from 31/03/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANAHOXX6. Transaction: MjAwMTI3NDg2MGFkaXF6a2N4.

  37. 3 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKM45XMV. Transaction: MjAwMDU0NTU2MWFkaXF6a2N4.

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107.22.48.243 Mon, 23 Apr 2018 16:34:35 +0100