Company NameStar 15 Limited
DirectorGlenn Edward Douglas
Company StatusActive
Company Number02883576
CategoryPrivate Limited Company
Incorporation Date23 December 1993(30 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 33160Repair and maintenance of aircraft and spacecraft

Directors

Director NameMr Glenn Edward Douglas
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Newgate Street
Cottingham
East Yorkshire
HU16 4DT
Secretary NameMrs Angela Douglas
StatusCurrent
Appointed01 January 2014(20 years after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Correspondence Address'Tremont' Number 36 Newgate Street
Cottingham
East Yorkshire
HU16 4DT
Secretary NameShirley Ann Douglas
NationalityBritish
StatusResigned
Appointed23 December 1993(same day as company formation)
RoleSecretary
Correspondence Address458 Hull Road
Dunswell
Hull
HU6 0AS
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed23 December 1993(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed23 December 1993(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address36 Newgate Street
Cottingham
North Humberside
HU16 4DT
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishCottingham
WardCottingham South
Built Up AreaKingston upon Hull

Shareholders

1 at £1G.e. Douglas
50.00%
Ordinary
1 at £1S.a. Douglas
50.00%
Ordinary

Financials

Year2014
Net Worth£64,931
Cash£116,717
Current Liabilities£53,693

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 February 2023 (1 year, 1 month ago)
Next Return Due4 March 2024 (overdue)

Filing History

3 February 2021Notification of Glenn Edward Douglas as a person with significant control on 1 January 2021 (2 pages)
9 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
21 April 2020Withdrawal of a person with significant control statement on 21 April 2020 (2 pages)
21 April 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
25 March 2019Confirmation statement made on 19 February 2019 with no updates (3 pages)
23 May 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
24 March 2018Confirmation statement made on 19 February 2018 with no updates (3 pages)
10 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
10 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
10 May 2017Compulsory strike-off action has been discontinued (1 page)
10 May 2017Compulsory strike-off action has been discontinued (1 page)
9 May 2017First Gazette notice for compulsory strike-off (1 page)
9 May 2017First Gazette notice for compulsory strike-off (1 page)
5 May 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
(4 pages)
19 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
(4 pages)
2 February 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
(4 pages)
2 February 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
(4 pages)
8 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 February 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(4 pages)
3 February 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(4 pages)
3 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 March 2014Appointment of Mrs Angela Douglas as a secretary (2 pages)
25 March 2014Appointment of Mrs Angela Douglas as a secretary (2 pages)
17 March 2014Termination of appointment of a secretary (1 page)
17 March 2014Termination of appointment of a secretary (1 page)
14 March 2014Termination of appointment of Shirley Douglas as a secretary (1 page)
14 March 2014Termination of appointment of Shirley Douglas as a secretary (1 page)
10 February 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(4 pages)
10 February 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(4 pages)
2 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 March 2012Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
7 March 2012Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 January 2011Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
28 January 2011Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 February 2010Director's details changed for Glenn Edward Douglas on 23 December 2009 (2 pages)
2 February 2010Director's details changed for Glenn Edward Douglas on 23 December 2009 (2 pages)
2 February 2010Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
2 February 2010Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
1 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 February 2009Return made up to 23/12/08; full list of members (3 pages)
11 February 2009Return made up to 23/12/08; full list of members (3 pages)
22 December 2008Return made up to 23/12/07; full list of members (3 pages)
22 December 2008Return made up to 23/12/07; full list of members (3 pages)
22 September 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 September 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 January 2007Return made up to 23/12/06; full list of members (6 pages)
24 January 2007Return made up to 23/12/06; full list of members (6 pages)
13 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 January 2006Return made up to 23/12/05; full list of members (6 pages)
20 January 2006Return made up to 23/12/05; full list of members (6 pages)
6 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 January 2005Return made up to 23/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 January 2005Return made up to 23/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 August 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 August 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 March 2004Return made up to 23/12/03; full list of members (6 pages)
4 March 2004Return made up to 23/12/03; full list of members (6 pages)
24 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 January 2003Return made up to 23/12/02; full list of members (6 pages)
31 January 2003Return made up to 23/12/02; full list of members (6 pages)
20 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 January 2002Return made up to 23/12/01; full list of members (6 pages)
11 January 2002Return made up to 23/12/01; full list of members (6 pages)
19 November 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
19 November 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
8 March 2001Return made up to 23/12/00; full list of members (6 pages)
8 March 2001Return made up to 23/12/00; full list of members (6 pages)
6 December 2000Registered office changed on 06/12/00 from: 24 ha`penny bridge way victoria dock hull HU9 1HD (1 page)
6 December 2000Registered office changed on 06/12/00 from: 24 ha`penny bridge way victoria dock hull HU9 1HD (1 page)
5 October 2000Full accounts made up to 31 December 1999 (11 pages)
5 October 2000Full accounts made up to 31 December 1999 (11 pages)
25 January 2000Return made up to 23/12/99; full list of members (6 pages)
25 January 2000Return made up to 23/12/99; full list of members (6 pages)
20 October 1999Full accounts made up to 31 December 1998 (10 pages)
20 October 1999Full accounts made up to 31 December 1998 (10 pages)
31 December 1998Return made up to 23/12/98; no change of members (4 pages)
31 December 1998Return made up to 23/12/98; no change of members (4 pages)
14 October 1998Full accounts made up to 31 December 1997 (10 pages)
14 October 1998Full accounts made up to 31 December 1997 (10 pages)
10 February 1998Return made up to 23/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 February 1998Return made up to 23/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 September 1997Full accounts made up to 31 December 1996 (10 pages)
2 September 1997Full accounts made up to 31 December 1996 (10 pages)
14 March 1997Return made up to 23/12/96; full list of members (6 pages)
14 March 1997Return made up to 23/12/96; full list of members (6 pages)
19 October 1996Full accounts made up to 31 December 1995 (10 pages)
19 October 1996Full accounts made up to 31 December 1995 (10 pages)
14 February 1996Return made up to 23/12/95; no change of members (4 pages)
14 February 1996Return made up to 23/12/95; no change of members (4 pages)
31 August 1995Accounts for a small company made up to 31 December 1994 (10 pages)
31 August 1995Accounts for a small company made up to 31 December 1994 (10 pages)