| Company Name | Northstar Scientific Ltd |
|---|---|
| Director | Mark Redgers Brereton |
| Company Status | Active |
| Company Number | 03942071 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2000(24 years, 1 month ago) |
| Previous Name | Lab-Net Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Redgers Brereton |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2022(22 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 9 Woodhall Court Colton Leeds LS15 9BP |
| Director Name | Mr Colin Fallowfield |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 6 Bull Street Potton Sandy Bedfordshire SG19 2NR |
| Director Name | Mr Michael Todd |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 12 Second Avenue Bardsey Leeds LS17 9BQ |
| Secretary Name | Mr Colin Fallowfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 6 Bull Street Potton Sandy Bedfordshire SG19 2NR |
| Director Name | Mr Eric Brereton |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2022(22 years, 7 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 18 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Lindsay Road Garforth Leeds LS25 1JT |
| Director Name | Mrs Jean Brereton |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2022(22 years, 7 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 28 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Lindsay Road Garforth Leeds LS25 1JT |
Contact
| Telephone | 01767 262329 |
|---|---|
| Telephone region | Sandy |
Location
| Registered Address | Tudor House Barleyhill Road Garforth Leeds LS25 1DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £154,958 |
| Cash | £253,091 |
| Current Liabilities | £529,831 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Charges
| 21 October 2022 | Delivered on: 31 October 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 April 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 18 July 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 13 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 20 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 10 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 5 January 2009 | Accounting reference date extended from 30/08/2008 to 31/12/2008 (1 page) |
| 5 January 2009 | Accounting reference date extended from 30/08/2008 to 31/12/2008 (1 page) |
| 7 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 9 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 7 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 21 March 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 13 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 13 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 14 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 14 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 7 March 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 7 March 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 25 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 22 March 2002 | Accounting reference date extended from 31/03/02 to 30/08/02 (1 page) |
| 22 March 2002 | Accounting reference date extended from 31/03/02 to 30/08/02 (1 page) |
| 20 November 2001 | Company name changed lab-net LIMITED\certificate issued on 20/11/01 (2 pages) |
| 20 November 2001 | Company name changed lab-net LIMITED\certificate issued on 20/11/01 (2 pages) |
| 11 May 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 10 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 10 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 7 March 2000 | Incorporation (15 pages) |
| 7 March 2000 | Incorporation (15 pages) |