| Company Name | Starflex Systems Limited |
|---|---|
| Director | Christopher Edward Foster |
| Company Status | Active |
| Company Number | 08033431 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2012(12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Christopher Edward Foster |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2017(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 409 Linthorpe Road Middlesbrough TS5 6JN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Ms Neelam Ali |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2017(5 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 29 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tadis House, Wesley Place Wellington Road Dewsbury West Yorkshire WF13 1HD |
Location
| Registered Address | 409 Linthorpe Road Middlesbrough TS5 6JN |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (4 months, 3 weeks from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 29 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 September 2019 | Confirmation statement made on 20 September 2019 with updates (3 pages) |
| 18 September 2019 | Registered office address changed from Tadis House Wesley Place Wellington Road Dewsbury West Yorkshire WF13 1HD United Kingdom to 409 Linthorpe Road Middlesbrough TS5 6JN on 18 September 2019 (1 page) |
| 1 March 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 January 2018 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 23 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 22 January 2018 | Cessation of Neelam Ali as a person with significant control on 29 December 2017 (1 page) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 22 January 2018 | Appointment of Mr Christopher Edward Foster as a director on 29 December 2017 (2 pages) |
| 22 January 2018 | Termination of appointment of Neelam Ali as a director on 29 December 2017 (1 page) |
| 22 January 2018 | Notification of Christopher Edward Foster as a person with significant control on 29 December 2017 (2 pages) |
| 22 January 2018 | Cessation of Neelam Ali as a person with significant control on 29 December 2017 (1 page) |
| 23 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 22 May 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Tadis House Wesley Place Wellington Road Dewsbury West Yorkshire WF13 1HD on 22 May 2017 (1 page) |
| 22 May 2017 | Appointment of Ms Neelam Ali as a director on 22 May 2017 (2 pages) |
| 22 May 2017 | Appointment of Ms Neelam Ali as a director on 22 May 2017 (2 pages) |
| 22 May 2017 | Termination of appointment of Barbara Kahan as a director on 22 May 2017 (1 page) |
| 22 May 2017 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Tadis House Wesley Place Wellington Road Dewsbury West Yorkshire WF13 1HD on 22 May 2017 (1 page) |
| 22 May 2017 | Termination of appointment of Barbara Kahan as a director on 22 May 2017 (1 page) |
| 25 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 26 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 4 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 4 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 2 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 17 April 2012 | Incorporation
|
| 17 April 2012 | Incorporation
|
| 17 April 2012 | Incorporation
|