A Star (100) Limited

Company Registration Number: 07262774

Company registered in England and Wales

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A Star (100) Limited is a Private Company Limited by Shares first registered on 24 May 2010. Its current registered address is in Birmingham.

Registered Address

F10, 5TH FLOOR, SCALA HOUSE
36 HOLLOWAY CIRCUS QUEENSWAY
BIRMINGHAM
ENGLAND
B1 1EQ

There are 749 companies currently registered at this postcode, including this one.

All companies at B1 1EQ

Registration Data

Company Number

07262774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10£10£10£424£2,816£2,822£3,418
of which Cash £10£10£10£424£2,008£1,953£318
Total Assets £10£10£10£424£2,816£2,822£3,418
Current Liabilities £0£0£0£407£2,689£2,728£3,354
Net Current Assets £10£10£10£17£127£94£64
Total Net Worth £10£10£10£17£127£94£64

Previous Names

No previous names

Company Officers

  • CHEUNG, Liu You

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1934

    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG

  • LAKECOURT MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 24 May 2010

    Resigned on 24 May 2012

    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG
    England

  • POON, Simon Yuen Choi

    Director

    Appointed on 24 May 2010

    Resigned on 1 June 2010

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1953

    23
    Walnut Drive
    Wolverhampton
    West Midlands
    WV3 9HA
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 6 July 2017 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6A417RC. Transaction: MzE3OTg4NTQ3N2FkaXF6a2N4.

  2. 27 June 2017 Registered office address changed from C/O New Canton House 40 Bridge Street Hereford Herefordshire HR4 9DG England to F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Address. Type: AD01. Barcode: X69I9CL4. Transaction: MzE3OTAxNjMxOGFkaXF6a2N4.

  3. 7 June 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X683HBNC. Transaction: MzE3NzU3OTAxM2FkaXF6a2N4.

  4. 23 June 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X59RSXSB. Transaction: MzE1MTQ1NTM5OGFkaXF6a2N4.

  5. 15 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X596UUEQ. Transaction: MzE1MDgxNzU0NGFkaXF6a2N4.

  6. 4 May 2016 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O New Canton House 40 Bridge Street Hereford Herefordshire HR4 9DG on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A3P7N. Transaction: MzE0Nzc3MDgyMmFkaXF6a2N4.

  7. 17 June 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X49Q4KJF. Transaction: MzEyNTMwODkyNGFkaXF6a2N4.

  8. 9 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X497VEVV. Transaction: MzEyNDgxNzU2MGFkaXF6a2N4.

  9. 8 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3BOAK01. Transaction: MzEwMzM1MDk5M2FkaXF6a2N4.

  10. 3 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39AKB7N. Transaction: MzEwMTIxNzE4NWFkaXF6a2N4.

  11. 12 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2EAFH3F. Transaction: MzA4MzEwNTE4NmFkaXF6a2N4.

  12. 6 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSIXF. Transaction: MzA3OTI5Mzc1MGFkaXF6a2N4.

  13. 27 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1E078Z4. Transaction: MzA2MTUyODU3MWFkaXF6a2N4.

  14. 15 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1B61YAR. Transaction: MzA1OTIyNTU2OGFkaXF6a2N4.

  15. 15 June 2012 Termination of appointment of Lakecourt Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B61YAJ. Transaction: MzA1OTIyNTQ3NmFkaXF6a2N4.

  16. 17 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AK1FMWNF. Transaction: MzA0MjIyMzU2MWFkaXF6a2N4.

  17. 3 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XSZ8FUOT. Transaction: MzAzODIyNTkzMWFkaXF6a2N4.

  18. 15 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODgyOTgyOGFkaXF6a2N4.

  19. 7 June 2010 Termination of appointment of Simon Poon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO4NIKI9. Transaction: MzAxNzAxMzM5MGFkaXF6a2N4.

  20. 7 June 2010 Appointment of Liu You Cheung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO8NMKIH. Transaction: MzAxNzAxMzI5NGFkaXF6a2N4.

  21. 24 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKBTEK9S. Transaction: MzAxNjEzNTE3NGFkaXF6a2N4.

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54.156.42.165 Wed, 20 Sep 2017 21:39:00 +0100