All Star Ents Ltd

Company Name	All Star Ents Ltd
Company Status	Active
Company Number	08032023
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 April 2012(12 years ago)
Previous Name	All Star Youth Entertainment Ltd

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Marcia Marie Marczynski
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 August 2016(4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Unit 7 Parkview Court St. Pauls Road Shipley BD18 3DZ

Director Name	Mrs Michaela Suzanne Shuttleworth
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 7 Parkview Court St. Pauls Road Shipley BD18 3DZ

Director Name	Mrs Julie Ann Whiting
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	09 August 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 7 Parkview Court St. Pauls Road Shipley BD18 3DZ

Director Name	Mr Alexander Tomislav Church
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(same day as company formation)
Role	Training Officer
Country of Residence	England
Correspondence Address	72 Dalecroft Rise Allerton Bradford West Yorkshire BD15 9AX

Director Name	Mr Ross Elliott
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(2 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 January 2015)
Role	Project Consultant
Country of Residence	England
Correspondence Address	72 Dalecroft Rise Allerton Bradford West Yorkshire BD15 9AX

Director Name	Mr Dean Shaun Gillen
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(2 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 January 2015)
Role	Dj Youth Worker
Country of Residence	England
Correspondence Address	72 Dalecroft Rise Allerton Bradford West Yorkshire BD15 9AX

Director Name	Miss Suzanne Elizabeth Elster
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2016(4 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 August 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ

Director Name	Mr Daniel Carroll
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(6 years, 1 month after company formation)
Appointment Duration	2 weeks (resigned 31 May 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	3 Alexandra Road Shipley BD18 3ER

Director Name	Mr Alexander Tomislav Church
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 August 2021)
Role	Education And Development Consultant
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ

Location

Registered Address	Unit 7 Parkview Court St. Pauls Road Shipley BD18 3DZ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£26,824
Cash	£9,388
Current Liabilities	£12,350

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (3 days from now)

Filing History

19 December 2023	Registered office address changed from Regus House Salts Mill Road Shipley BD17 7TD England to Unit 7 Parkview Court St. Pauls Road Shipley BD18 3DZ on 19 December 2023 (1 page)
15 July 2023	Notice of Restriction on the Company's Articles (2 pages)
10 May 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
16 March 2023	Registered office address changed from The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ England to Regus House Salts Mill Road Shipley BD17 7TD on 16 March 2023 (1 page)
9 March 2023	Director's details changed for Mrs Marcia Marie Marczynski on 28 February 2023 (2 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
27 May 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
21 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-17 (3 pages)
19 August 2021	Cessation of Alexander Tomislav Church as a person with significant control on 9 August 2021 (1 page)
19 August 2021	Notification of Michaela Suzanne Shuttleworth as a person with significant control on 9 August 2021 (2 pages)
19 August 2021	Termination of appointment of Alexander Tomislav Church as a director on 9 August 2021 (1 page)
19 August 2021	Termination of appointment of Suzanne Elizabeth Elster as a director on 9 August 2021 (1 page)
19 August 2021	Appointment of Mrs Michaela Suzanne Shuttleworth as a director on 9 August 2021 (2 pages)
19 August 2021	Appointment of Ms Julie Ann Whiting as a director on 9 August 2021 (2 pages)
25 May 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
30 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
16 December 2019	Director's details changed for Mr Alexander Tomislau Church on 12 December 2019 (2 pages)
16 December 2019	Registered office address changed from Holme Wood Connect Broadstone Way Bradford West Yorkshire BD4 9DY England to The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ on 16 December 2019 (1 page)
21 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
9 October 2018	Registered office address changed from Moss Cottage Hallas Bridge Cullingworth Bradford BD13 5BT England to Holme Wood Connect Broadstone Way Bradford West Yorkshire BD4 9DY on 9 October 2018 (1 page)
6 June 2018	Termination of appointment of Daniel Carroll as a director on 31 May 2018 (1 page)
6 June 2018	Appointment of Mr Alexander Tomislau Church as a director on 1 June 2018 (2 pages)
21 May 2018	Termination of appointment of Alexander Tomislav Church as a director on 17 May 2018 (1 page)
21 May 2018	Appointment of Mr Daniel Carroll as a director on 17 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
25 May 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
5 April 2017	Registered office address changed from 72 Dalecroft Rise Allerton Bradford BD15 9AX England to Moss Cottage Hallas Bridge Cullingworth Bradford BD13 5BT on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from 72 Dalecroft Rise Allerton Bradford BD15 9AX England to Moss Cottage Hallas Bridge Cullingworth Bradford BD13 5BT on 5 April 2017 (1 page)
15 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 September 2016	Appointment of Mrs Marcia Marie Marczynski as a director on 26 August 2016 (2 pages)
1 September 2016	Appointment of Miss Suzanne Elizabeth Elster as a director on 26 August 2016 (2 pages)
1 September 2016	Appointment of Mrs Marcia Marie Marczynski as a director on 26 August 2016 (2 pages)
1 September 2016	Appointment of Miss Suzanne Elizabeth Elster as a director on 26 August 2016 (2 pages)
17 August 2016	Registered office address changed from C/O 3M Accountancy Services Unit 4a 30-34 Unit 4a Aire Street Leeds LS1 4HT England to 72 Dalecroft Rise Allerton Bradford BD15 9AX on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from C/O 3M Accountancy Services Unit 4a 30-34 Unit 4a Aire Street Leeds LS1 4HT England to 72 Dalecroft Rise Allerton Bradford BD15 9AX on 17 August 2016 (1 page)
2 August 2016	Registered office address changed from 72 Dalecroft Rise Allerton Bradford West Yorkshire BD15 9AX to C/O 3M Accountancy Services Unit 4a 30-34 Unit 4a Aire Street Leeds LS1 4HT on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from 72 Dalecroft Rise Allerton Bradford West Yorkshire BD15 9AX to C/O 3M Accountancy Services Unit 4a 30-34 Unit 4a Aire Street Leeds LS1 4HT on 2 August 2016 (1 page)
20 June 2016	Annual return made up to 16 April 2016 no member list (2 pages)
20 June 2016	Annual return made up to 16 April 2016 no member list (2 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
23 June 2015	Annual return made up to 16 April 2015 no member list (2 pages)
23 June 2015	Annual return made up to 16 April 2015 no member list (2 pages)
31 January 2015	Termination of appointment of Ross Elliott as a director on 5 January 2015 (1 page)
31 January 2015	Termination of appointment of Dean Shaun Gillen as a director on 5 January 2015 (1 page)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Termination of appointment of Ross Elliott as a director on 5 January 2015 (1 page)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Termination of appointment of Ross Elliott as a director on 5 January 2015 (1 page)
31 January 2015	Termination of appointment of Dean Shaun Gillen as a director on 5 January 2015 (1 page)
31 January 2015	Termination of appointment of Dean Shaun Gillen as a director on 5 January 2015 (1 page)
21 May 2014	Appointment of Mr Dean Shaun Gillen as a director (2 pages)
21 May 2014	Appointment of Mr Dean Shaun Gillen as a director (2 pages)
21 May 2014	Annual return made up to 16 April 2014 no member list (2 pages)
21 May 2014	Annual return made up to 16 April 2014 no member list (2 pages)
20 May 2014	Appointment of Mr Ross Elliott as a director (2 pages)
20 May 2014	Appointment of Mr Ross Elliott as a director (2 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 June 2013	Annual return made up to 16 April 2013 no member list (2 pages)
10 June 2013	Annual return made up to 16 April 2013 no member list (2 pages)
16 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (6 pages)
16 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (6 pages)

All Star Ents Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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