5 Star Marine Services (UK) Ltd

Company Registration Number: 07864612

Company registered in England and Wales

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5 Star Marine Services (UK) Ltd is a Private Company Limited by Shares first registered on 29 November 2011. Its current registered address is in Petersfield.

Registered Address

THE IVY HOUSE
1 FOLLY LANE
PETERSFIELD
ENGLAND
GU31 4AU

There are 198 companies currently registered at this postcode, including this one.

All companies at GU31 4AU

Registration Data

Company Number

07864612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,400£2,292£2,834£3,401
of which Cash £1,356£792£2,595£2,921
Total Assets £1,400£2,292£2,834£3,401
Current Liabilities £28,265£27,441£22,640£3,721
Net Current Assets £-26,865£-25,149£-19,806£-320
Total Net Worth £-18,402£-15,193£-10,135£406

Previous Names

No previous names

Company Officers

  • LUETCHFORD, David Alexander

    Director

    Appointed on 29 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    The Ivy House
    1 Folly Lane
    Petersfield
    GU31 4AU
    England

  • LUETCHFORD, Anne Margaret

    Secretary

    Appointed on 29 November 2011

    Resigned on 5 December 2011

    Unit4b
    Ocean Quay Marina
    Belvidere Road
    Southampton
    Hampshire
    SO14 5QY
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8LMY9. Transaction: MzE2NjcxNjQxMmFkaXF6a2N4.

  2. 16 January 2017 Registered office address changed from Cedar Court 5 College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: X5Y8LJP4. Transaction: MzE2NjcxNTU4M2FkaXF6a2N4.

  3. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7I1HU. Transaction: MzE1NjAxMTM5MGFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWBP6Z. Transaction: MzEzNzEzNDg2NmFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXM1D. Transaction: MzEyOTk4NDI5OWFkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZL8VKZ. Transaction: MzExNTg2ODQ4OGFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EZJI6A. Transaction: MzEwNjE2MjQxMGFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWT3AR. Transaction: MzA5MDQwMTA0OGFkaXF6a2N4.

  9. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS9VP7. Transaction: MzA4NDA2MDMyNmFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X21HH4PM. Transaction: MzA3MjIxOTMzM2FkaXF6a2N4.

  11. 4 February 2013 Director's details changed for Mr David Alexander Luetchford on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X21HH4PE. Transaction: MzA3MjIxOTE3MWFkaXF6a2N4.

  12. 12 March 2012 Registered office address changed from Unit4B Ocean Quay Marina Belvidere Road Locks Heath Southampton Hampshire SO14 5QY England on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: X14KMXP4. Transaction: MzA1Mzk0ODUzM2FkaXF6a2N4.

  13. 5 December 2011 Termination of appointment of Anne Luetchford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIZ7IZTV. Transaction: MzA0ODQwMDc2N2FkaXF6a2N4.

  14. 29 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGWAYZN3. Transaction: MzA0ODAzNzg1NWFkaXF6a2N4.

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