Seven Stars Limited in Edgware MIDDLESEX

Seven Stars Limited MIDDLESEX

Seven Stars started in year 2000 as Private Limited Company with registration number 03918648. The Seven Stars company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Middlesex at 45 Stanway Gardens. Postal code: HA8 9LN.

There is a single director in the firm at the moment - Yan L., appointed on 3 February 2000. In addition, a secretary was appointed - Lisa Y., appointed on 3 February 2000. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Seven Stars Limited Address / Contact

Office Address	45 Stanway Gardens
Office Address2	Edgware
Town	Middlesex
Post code	HA8 9LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03918648
Date of Incorporation	Thu, 3rd Feb 2000
Industry	Take-away food shops and mobile food stands
End of financial Year	28th February
Company age	24 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Lisa Y.

Position: Secretary

Appointed: 03 February 2000

Yan L.

Position: Director

Appointed: 03 February 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 03 February 2000

Resigned: 04 February 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 03 February 2000

Resigned: 04 February 2000

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Lisa Y. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Yan L. This PSC owns 25-50% shares and has 25-50% voting rights.

Lisa Y.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Yan L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	-39 762	-33 002	-22 397	-11 599	-3 394	-2 614	-10 478

Balance Sheet
Cash Bank In Hand	1 746	2 510	2 144	2 975	308	596
Current Assets	1 746	2 510	2 144	2 975	308	596	2 812	3 053	2 056	721	819	1 859	2 405
Net Assets Liabilities Including Pension Asset Liability	-39 762	-33 002	-22 397	-11 599	-3 394	-2 614	-10 478
Tangible Fixed Assets	250 000	250 000	250 000	250 000	250 000	250 000
Net Assets Liabilities							10 478	19 667	26 581	32 685	36 503	38 267	39 009

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-39 764	-33 004	-22 399	-11 601	-3 396	-2 616
Shareholder Funds	-39 762	-33 002	-22 397	-11 599	-3 394	-2 614	-10 478

Other
Creditors Due Within One Year Total Current Liabilities	291 508	285 512
Fixed Assets	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000	250 000
Net Current Assets Liabilities	-289 762	2 160	-272 397	-261 599	-253 394	-252 614	-260 478	269 667	276 581	282 685	286 503	288 267	289 009
Tangible Fixed Assets Cost Or Valuation	250 000	250 000	250 000	250 000	250 000	250 000
Total Assets Less Current Liabilities	-39 762	252 160	-22 397	-11 599	-3 394	-2 614	-10 478	19 667	26 581	32 685	36 503	38 267	39 009
Average Number Employees During Period									1	2	2	2	2
Creditors							263 290	272 720	278 637	283 406	287 322	290 126	291 414
Creditors Due After One Year		285 162	274 191
Creditors Due Within One Year		350	350	264 574	253 702	253 210	263 290

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 28th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 28th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 16th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 30th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 8th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 29th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 29th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 29th, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 29th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/03 with full list of members filed on: 24th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 9th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/03 with full list of members filed on: 6th, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 25th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/03 with full list of members filed on: 11th, April 2014	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/04/11	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 22nd, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/03 with full list of members filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 29th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/03 with full list of members filed on: 7th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 30th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/03 with full list of members filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 1st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/03 with full list of members filed on: 24th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 4th, January 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2009/06/04 with shareholders record filed on: 4th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/29 filed on: 29th, December 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 29th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 29th, December 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 4th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 4th, January 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 6th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 6th, January 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/04/29 with shareholders record filed on: 29th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/29 with shareholders record filed on: 29th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/29 filed on: 4th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/29 filed on: 4th, March 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 23rd, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 23rd, December 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 2nd, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 2nd, January 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/03/22 with shareholders record filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/22 with shareholders record filed on: 22nd, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/02/28 filed on: 3rd, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/02/28 filed on: 3rd, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/04/14 with shareholders record filed on: 14th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/14 with shareholders record filed on: 14th, April 2001	annual return	Free Download (6 pages)

Seven Stars Limited MIDDLESEX

Seven Stars Limited Address / Contact

Company Information / Profile

Company staff

Lisa Y.

Yan L.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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