Norstar Trading Limited

Company Name	Norstar Trading Limited
Directors	John William Morrow and Dean Alan Roberts
Company Status	Active
Company Number	07720137
Category	Private Limited Company
Incorporation Date	27 July 2011(12 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr John William Morrow
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(1 day after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Birkdale Close Kirk Ella Hull HU10 7US

Director Name	Mr Dean Alan Roberts
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(1 day after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Canongate Cottingham North Humberside HU16 4DG

Director Name	Magnus Gudmundsson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Icelander
Status	Resigned
Appointed	27 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	82 Wassand Street Hull East Yorks HU3 4AL

Director Name	Mr Orn Eyford Jonsson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	27 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Wassand Street Hull East Yorks HU3 4AL

Contact

Telephone	01482 212551
Telephone region	Hull

Location

Registered Address	82 Wassand Street Hull East Yorks HU3 4AL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£46,455
Cash	£191,384
Current Liabilities	£314,794

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Charges

7 June 2012	Delivered on: 9 June 2012 Persons entitled: Hsbc Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 June 2012

Delivered on: 9 June 2012
Persons entitled: Hsbc Bank PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 October 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
7 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
3 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
29 July 2016	Termination of appointment of Magnus Gudmundsson as a director on 28 April 2016 (1 page)
29 July 2016	Termination of appointment of Orn Eyford Jonsson as a director on 28 April 2016 (1 page)
29 July 2016	Termination of appointment of Magnus Gudmundsson as a director on 28 April 2016 (1 page)
29 July 2016	Termination of appointment of Orn Eyford Jonsson as a director on 28 April 2016 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (6 pages)
6 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 August 2014	Director's details changed for Mr Orn Eyford Jonsson on 15 July 2014 (2 pages)
6 August 2014	Director's details changed for Mr Orn Eyford Jonsson on 15 July 2014 (2 pages)
6 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (6 pages)
6 August 2014	Director's details changed for Magnus Gudmundsson on 1 November 2012 (2 pages)
6 August 2014	Director's details changed for Magnus Gudmundsson on 1 November 2012 (2 pages)
6 August 2014	Director's details changed for Magnus Gudmundsson on 1 November 2012 (2 pages)
6 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (6 pages)
5 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 September 2012	Registered office address changed from Regent''s Court Princess Street Hull Humberside HU2 8BA United Kingdom on 7 September 2012 (1 page)
7 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
7 September 2012	Registered office address changed from Regent''s Court Princess Street Hull Humberside HU2 8BA United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Regent''s Court Princess Street Hull Humberside HU2 8BA United Kingdom on 7 September 2012 (1 page)
9 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 February 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
6 February 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
17 August 2011	Appointment of Mr John William Morrow as a director (2 pages)
17 August 2011	Appointment of Mr Dean Alan Roberts as a director (2 pages)
17 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 100 (3 pages)
17 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 100 (3 pages)
17 August 2011	Appointment of Mr Dean Alan Roberts as a director (2 pages)
17 August 2011	Appointment of Mr John William Morrow as a director (2 pages)
17 August 2011	Appointment of Mr Orn Eyford Jonsson as a director (2 pages)
17 August 2011	Appointment of Mr Orn Eyford Jonsson as a director (2 pages)
27 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
27 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
27 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)