J A Horne Starlight Limited

Company Name	J A Horne Starlight Limited
Directors	Steven Rhodes and Michael Marsden
Company Status	Active
Company Number	05134667
Category	Private Limited Company
Incorporation Date	21 May 2004(19 years, 11 months ago)
Previous Name	HLW 233 Limited

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Steven Rhodes
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 June 2004(2 weeks, 5 days after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Harleston Street Sheffield South Yorkshire S4 7QB

Director Name	Mr Michael Marsden
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 June 2004(2 weeks, 5 days after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Harleston Street Sheffield South Yorkshire S4 7QB

Secretary Name	Mrs Donna Marsden
Status	Current
Appointed	30 March 2021(16 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Unit 3 Harleston Street Sheffield South Yorkshire S4 7QB

Secretary Name	Mrs Michelle Rhodes
Status	Current
Appointed	30 March 2021(16 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Unit 3 Harleston Street Sheffield South Yorkshire S4 7QB

Director Name	Mr Roger Kenneth Dyson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Haugh Lane Sheffield South Yorkshire S11 9SA

Secretary Name	Jonathan Asquez
Nationality	British
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 60 Magellan House Armouries Way Leeds West Yorkshire LS10 1JE

Secretary Name	Mr Steven Rhodes
Nationality	British
Status	Resigned
Appointed	09 June 2004(2 weeks, 5 days after company formation)
Appointment Duration	16 years, 9 months (resigned 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	335 And 337 Abbeydale Road Sheffield South Yorkshire S7 1FS

Contact

Website	jahorne-starlight.co.uk
Telephone	0114 2500161
Telephone region	Sheffield

Location

Registered Address	Unit 3 Harleston Street Sheffield South Yorkshire S4 7QB
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

1.3k at £1	Michael Marsden 26.00% Ordinary
1.3k at £1	Steven Victor Rhodes 26.00% Ordinary
1.2k at £1	Donna Marsden 24.00% Ordinary
1.2k at £1	Michelle Rhodes 24.00% Ordinary

Financials

Year	2014
Net Worth	£709,294
Cash	£248,701
Current Liabilities	£286,703

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

4 July 2004	Delivered on: 17 July 2004 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 harlestone street, sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
9 July 2004	Delivered on: 17 July 2004 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 335 and 337 abeeydale road, sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
14 July 2004	Delivered on: 16 July 2004 Persons entitled: Yorkshire Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 July 2004	Delivered on: 14 July 2004 Persons entitled: Steven Rhodes Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 July 2004	Delivered on: 14 July 2004 Persons entitled: Michael Marsden Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

15 November 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
29 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
9 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
5 October 2022	Satisfaction of charge 5 in full (2 pages)
5 October 2022	Satisfaction of charge 3 in full (1 page)
5 October 2022	Satisfaction of charge 1 in full (1 page)
5 October 2022	Satisfaction of charge 2 in full (1 page)
5 October 2022	Satisfaction of charge 4 in full (2 pages)
29 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
2 February 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
22 June 2021	Secretary's details changed for Mrs Michelle Rhodes on 30 March 2021 (1 page)
22 June 2021	Director's details changed for Mr Steven Rhodes on 12 March 2021 (2 pages)
22 June 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
22 June 2021	Secretary's details changed for Mrs Donna Marsden on 30 March 2021 (1 page)
2 April 2021	Termination of appointment of Steven Rhodes as a secretary on 30 March 2021 (1 page)
30 March 2021	Appointment of Mrs Michelle Rhodes as a secretary on 30 March 2021 (2 pages)
30 March 2021	Appointment of Mrs Donna Marsden as a secretary on 30 March 2021 (2 pages)
12 March 2021	Registered office address changed from 335 and 337 Abbeydale Road Sheffield South Yorkshire S7 1FS to Unit 3 Harleston Street Sheffield South Yorkshire S4 7QB on 12 March 2021 (1 page)
5 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with updates (4 pages)
20 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
18 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
5 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
9 January 2019	Secretary's details changed for Mr Steven Rhodes on 14 December 2018 (1 page)
21 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
20 December 2017	Director's details changed for Mr Michael Marsden on 13 November 2017 (2 pages)
20 December 2017	Director's details changed for Mr Steven Rhodes on 13 November 2017 (2 pages)
20 December 2017	Director's details changed for Mr Steven Rhodes on 13 November 2017 (2 pages)
20 December 2017	Director's details changed for Mr Michael Marsden on 13 November 2017 (2 pages)
7 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
7 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
7 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 June 2016	Director's details changed for Michael Marsden on 1 January 2016 (2 pages)
21 June 2016	Director's details changed for Michael Marsden on 1 January 2016 (2 pages)
21 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 5,000 (6 pages)
21 June 2016	Director's details changed for Steven Rhodes on 1 January 2016 (2 pages)
21 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 5,000 (6 pages)
21 June 2016	Director's details changed for Steven Rhodes on 1 January 2016 (2 pages)
4 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 January 2016	All of the property or undertaking has been released from charge 3 (2 pages)
28 January 2016	All of the property or undertaking has been released from charge 5 (2 pages)
28 January 2016	All of the property or undertaking has been released from charge 4 (2 pages)
28 January 2016	All of the property or undertaking has been released from charge 5 (2 pages)
28 January 2016	All of the property or undertaking has been released from charge 3 (2 pages)
28 January 2016	All of the property or undertaking has been released from charge 2 (2 pages)
28 January 2016	All of the property or undertaking has been released from charge 2 (2 pages)
28 January 2016	All of the property or undertaking has been released from charge 4 (2 pages)
27 January 2016	All of the property or undertaking has been released from charge 1 (2 pages)
27 January 2016	All of the property or undertaking has been released from charge 1 (2 pages)
6 July 2015	Director's details changed for Michael Marsden on 20 September 2014 (3 pages)
6 July 2015	Annual return made up to 17 June 2015 no member list Statement of capital on 2015-07-06 GBP 5,000 (14 pages)
6 July 2015	Annual return made up to 17 June 2015 no member list Statement of capital on 2015-07-06 GBP 5,000 (14 pages)
6 July 2015	Director's details changed for Michael Marsden on 20 September 2014 (3 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 July 2014	Annual return made up to 17 June 2014 Statement of capital on 2014-07-08 GBP 5,000 (14 pages)
8 July 2014	Annual return made up to 17 June 2014 Statement of capital on 2014-07-08 GBP 5,000 (14 pages)
12 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (14 pages)
27 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (14 pages)
7 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 June 2012	Annual return made up to 17 June 2012 (14 pages)
29 June 2012	Annual return made up to 17 June 2012 (14 pages)
14 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 July 2011	Annual return made up to 17 June 2011 (14 pages)
12 July 2011	Annual return made up to 17 June 2011 (14 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (14 pages)
5 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (14 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 June 2009	Return made up to 17/06/09; no change of members (10 pages)
17 June 2009	Return made up to 17/06/09; no change of members (10 pages)
16 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 July 2008	Return made up to 21/05/08; change of members (7 pages)
3 July 2008	Return made up to 21/05/08; change of members (7 pages)
17 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 June 2007	Return made up to 21/05/07; full list of members (7 pages)
26 June 2007	Return made up to 21/05/07; full list of members (7 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 June 2006	Return made up to 21/05/06; change of members (7 pages)
22 June 2006	Return made up to 21/05/06; change of members (7 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
18 July 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
9 April 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
19 July 2004	Nc inc already adjusted 09/07/04 (2 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 July 2004	Nc inc already adjusted 09/07/04 (2 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (4 pages)
16 July 2004	Particulars of mortgage/charge (4 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Ad 09/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Registered office changed on 23/06/04 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	Ad 09/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 June 2004	Registered office changed on 23/06/04 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
23 June 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	Secretary resigned (1 page)
17 June 2004	Company name changed hlw 233 LIMITED\certificate issued on 17/06/04 (2 pages)
17 June 2004	Company name changed hlw 233 LIMITED\certificate issued on 17/06/04 (2 pages)
21 May 2004	Incorporation (16 pages)
21 May 2004	Incorporation (16 pages)

J A Horne Starlight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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