5 Star Cosmetics Limited

Company Registration Number: 07157566

Company registered in England and Wales

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5 Star Cosmetics Limited is a Private Company Limited by Shares first registered on 15 February 2010. Its current registered address is in Hinckley, Leicestershire.

Registered Address

UNIT Y TUNGSTEN PARK IND EST
MAPLE DRIVE
HINCKLEY
LEICESTERSHIRE
LE10 3BE

There are 19 companies currently registered at this postcode, including this one.

All companies at LE10 3BE

Registration Data

Company Number

07157566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £517,338£547,574£557,580£417,007£498,125
of which Cash £197,077£198,516£347,997£157,736£348,763
Total Assets £517,338£547,574£557,580£417,007£498,125
Current Liabilities £281,171£370,402£304,783£317,005£449,870
Net Current Assets £236,167£177,172£252,797£100,002£48,255
Total Net Worth £305,340£258,559£286,481£122,023£70,961

Previous Names

No previous names

Company Officers

  • BAGGA, Lewis

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Apartment 4, 4 Goscote Hall
    5 Edith Murphy Close
    Birstall
    Leicester
    LE4 3AZ
    England

  • SPELLER, Lynda Mary

    Director

    Appointed on 15 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    45
    Stoneycroft Road
    Earl Shilton
    Leicester
    Leicestershire
    LE9 7JB
    United Kingdom

  • SUGDEN, Alyce

    Director

    Appointed on 15 February 2010

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1988

    45
    Stoneycroft Road
    Earl Shilton
    Leicester
    Leicestershire
    LE9 7JB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 April 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X54ODB5S. Transaction: MzE0NjEwMDY2M2FkaXF6a2N4.

  2. 11 April 2016 Director's details changed for Mr Lewis Bagga on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X54ODB54. Transaction: MzE0NjEwMDUzNGFkaXF6a2N4.

  3. 29 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: X4NA2GZN. Transaction: MzEzODUwMTQyMWFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X458K3CA. Transaction: MzEyMTA4NTYxMWFkaXF6a2N4.

  5. 15 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: X3MSLL6W. Transaction: MzExMzUzNjU0MWFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X36ZQ41E. Transaction: MzA5OTMwNzc4N2FkaXF6a2N4.

  7. 1 May 2014 Termination of appointment of Alyce Sugden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZQ416. Transaction: MzA5OTMwNzU4NmFkaXF6a2N4.

  8. 24 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: X2NXEHHN. Transaction: MzA5MTQ5MDEwOWFkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X24I6JNE. Transaction: MzA3NDczOTM2OWFkaXF6a2N4.

  10. 19 March 2013 Statement of capital following an allotment of shares on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Capital. Type: SH01. Barcode: X24I61NJ. Transaction: MzA3NDczNTU4MmFkaXF6a2N4.

  11. 12 March 2013 Registered office address changed from Cashs Business Centre 1St Floor 228 Widdrington Road Coventry West Midlands CV1 4PB United Kingdom on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X23XE389. Transaction: MzA3NDI3MDUyM2FkaXF6a2N4.

  12. 8 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X21RWZEQ. Transaction: MzA3MjUxODQxN2FkaXF6a2N4.

  13. 2 November 2012 Registered office address changed from 1a Station Street East Foleshill Coventry West Midlands CV6 5FL United Kingdom on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Address. Type: AD01. Barcode: X1KRJ7QX. Transaction: MzA2Njg0Nzc3M2FkaXF6a2N4.

  14. 23 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X13A986Z. Transaction: MzA1Mjk2NTY0N2FkaXF6a2N4.

  15. 17 February 2012 Appointment of Mr Lewis Bagga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UUCDM. Transaction: MzA1MjYzMTA5OGFkaXF6a2N4.

  16. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XAQ84Z4C. Transaction: MzA0Njk0NzI1M2FkaXF6a2N4.

  17. 28 June 2011 Director's details changed for Mrs Lynda Mary Speller on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X13YRVDY. Transaction: MzAzOTU2NjAxMWFkaXF6a2N4.

  18. 27 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK5E8TN1. Transaction: MzAzNjQzMzc1NmFkaXF6a2N4.

  19. 23 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XUFVQRWE. Transaction: MzAzMjc2MTc0NWFkaXF6a2N4.

  20. 30 June 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XZAD0LAE. Transaction: MzAxODYxNTU1NGFkaXF6a2N4.

  21. 15 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM2C5HJ2. Transaction: MzAwOTQxNjE3NGFkaXF6a2N4.

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