Startone Limited

Company Name	Startone Limited
Directors	Monica Pratt and Karen Michelle Tinkler
Company Status	Active
Company Number	05895404
Category	Private Limited Company
Incorporation Date	3 August 2006(17 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Monica Pratt
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 August 2006(6 days after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Director Name	Ms Karen Michelle Tinkler
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 August 2006(6 days after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Secretary Name	Monica Pratt
Nationality	British
Status	Current
Appointed	10 July 2014(7 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Jayne Anne Davies
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Edale Way Belper Derbyshire DE56 1BP

Secretary Name	Jayne Anne Davies
Nationality	British
Status	Resigned
Appointed	09 August 2006(6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Edale Way Belper Derbyshire DE56 1BP

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	partners-group.co.uk

Location

Registered Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	Over 20 other UK companies use this postal address

Shareholders

33 at £1	Karen Michelle Tinkler 50.00% Ordinary
33 at £1	Monica Pratt 50.00% Ordinary

Financials

Year	2014
Net Worth	£116,341
Current Liabilities	£663,399

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Charges

10 July 2014	Delivered on: 12 July 2014 Persons entitled: Jayne Anne Davies Classification: A registered charge Outstanding

Filing History

15 February 2021	Total exemption full accounts made up to 31 May 2020 (5 pages)
24 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
16 October 2019	Change of share class name or designation (2 pages)
15 October 2019	Statement of company's objects (2 pages)
15 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 October 2019	Total exemption full accounts made up to 31 May 2019 (5 pages)
6 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
5 August 2019	Director's details changed for Ms Karen Michelle Tinkler on 1 August 2019 (2 pages)
5 August 2019	Director's details changed for Monica Pratt on 1 August 2019 (2 pages)
20 September 2018	Total exemption full accounts made up to 31 May 2018 (5 pages)
17 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
27 September 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
9 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
14 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 August 2016	Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page)
10 August 2016	Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page)
9 August 2016	Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page)
9 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
9 August 2016	Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page)
9 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 66 (5 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 66 (5 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 66 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 66 (5 pages)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 66 (5 pages)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 66 (5 pages)
13 August 2014	Appointment of Monica Pratt as a secretary on 10 July 2014 (3 pages)
13 August 2014	Appointment of Monica Pratt as a secretary on 10 July 2014 (3 pages)
5 August 2014	Termination of appointment of Jayne Anne Davies as a secretary on 10 July 2014 (2 pages)
5 August 2014	Cancellation of shares. Statement of capital on 10 July 2014 GBP 66.00 (4 pages)
5 August 2014	Cancellation of shares. Statement of capital on 10 July 2014 GBP 66.00 (4 pages)
5 August 2014	Purchase of own shares. (3 pages)
5 August 2014	Termination of appointment of Jayne Anne Davies as a director on 10 July 2014 (2 pages)
5 August 2014	Purchase of own shares. (3 pages)
5 August 2014	Termination of appointment of Jayne Anne Davies as a secretary on 10 July 2014 (2 pages)
5 August 2014	Termination of appointment of Jayne Anne Davies as a director on 10 July 2014 (2 pages)
12 July 2014	Registration of charge 058954040001, created on 10 July 2014 (54 pages)
12 July 2014	Registration of charge 058954040001, created on 10 July 2014 (54 pages)
25 June 2014	Director's details changed for Karen Michelle Nixon on 25 June 2014 (2 pages)
25 June 2014	Director's details changed for Karen Michelle Nixon on 25 June 2014 (2 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
30 November 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
30 November 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
14 August 2012	Director's details changed for Karen Michelle Nixon on 3 August 2012 (2 pages)
14 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Director's details changed for Karen Michelle Nixon on 3 August 2012 (2 pages)
14 August 2012	Director's details changed for Karen Michelle Nixon on 3 August 2012 (2 pages)
14 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
24 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
24 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
26 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
24 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
24 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
20 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
20 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
27 August 2009	Return made up to 03/08/09; full list of members (4 pages)
27 August 2009	Return made up to 03/08/09; full list of members (4 pages)
20 April 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
20 April 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
18 August 2008	Director's change of particulars / karen tinkler / 30/05/2008 (1 page)
18 August 2008	Director's change of particulars / karen tinkler / 30/05/2008 (1 page)
18 August 2008	Return made up to 03/08/08; full list of members (4 pages)
18 August 2008	Return made up to 03/08/08; full list of members (4 pages)
27 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
27 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
27 March 2008	Prev sho from 31/08/2007 to 31/05/2007 (1 page)
27 March 2008	Prev sho from 31/08/2007 to 31/05/2007 (1 page)
17 August 2007	Return made up to 03/08/07; full list of members (3 pages)
17 August 2007	Return made up to 03/08/07; full list of members (3 pages)
5 September 2006	Ad 18/08/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
5 September 2006	Ad 18/08/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Registered office changed on 15/08/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Registered office changed on 15/08/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New secretary appointed;new director appointed (2 pages)
15 August 2006	New secretary appointed;new director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
3 August 2006	Incorporation (14 pages)
3 August 2006	Incorporation (14 pages)

Startone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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