Five Star Fabrics Limited in GERRARDS CROSS

Five Star Fabrics Limited GERRARDS CROSS

Founded in 2003, Five Star Fabrics, classified under reg no. 04794573 is an active company. Currently registered at 11-13 Packhorse Road SL9 7QA, Gerrards Cross the company has been in the business for twenty one years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has 3 directors, namely Peter S., Gregor G. and Malcolm G.. Of them, Gregor G., Malcolm G. have been with the company the longest, being appointed on 11 August 2003 and Peter S. has been with the company for the least time - from 26 November 2003. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Five Star Fabrics Limited Address / Contact

Office Address	11-13 Packhorse Road
Town	Gerrards Cross
Post code	SL9 7QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04794573
Date of Incorporation	Wed, 11th Jun 2003
Industry	Retail sale of textiles in specialised stores
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Peter S.

Position: Director

Appointed: 26 November 2003

Gregor G.

Position: Director

Appointed: 11 August 2003

Malcolm G.

Position: Director

Appointed: 11 August 2003

Brian G.

Position: Secretary

Appointed: 21 June 2005

Resigned: 30 June 2018

Simeon T.

Position: Director

Appointed: 11 June 2003

Resigned: 13 May 2005

Daniel D.

Position: Secretary

Appointed: 11 June 2003

Resigned: 11 June 2003

Peter B.

Position: Secretary

Appointed: 11 June 2003

Resigned: 21 June 2005

Daniel D.

Position: Director

Appointed: 11 June 2003

Resigned: 11 June 2003

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we identified, there is Malcolm G. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Gregor G. This PSC owns 25-50% shares. Then there is Peter S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Malcolm G.

Notified on	10 February 2021
Nature of control:	25-50% shares

Gregor G.

Notified on	10 February 2021
Nature of control:	25-50% shares

Peter S.

Notified on	10 February 2021
Ceased on	10 February 2021
Nature of control:	25-50% voting rights

West Midlands Enterprise Limited

108 Richmond Road, Solihull, West Midlands, B92 7RY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	108,Richmond Road, Solihull. B92 7ry
Registration number	1616121
Notified on	6 April 2016
Ceased on	10 February 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 17th, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 17th, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 24th, January 2022	accounts	Free Download (12 pages)
SH19	Statement of Capital on 2021-07-07: 165029.00 GBP filed on: 7th, July 2021	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 7th, July 2021	capital	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 6th, April 2021	incorporation	Free Download (23 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 22nd, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 20th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 28th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 5th, April 2018	accounts	Free Download (10 pages)
SH01	Statement of Capital on 2017-06-30: 561024.00 GBP filed on: 10th, February 2018	capital	Free Download (4 pages)
AA01	Current accounting period extended from 2016-12-31 to 2017-06-30 filed on: 29th, June 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-06-11 with full list of members filed on: 9th, July 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-07-09: 415024.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-11 with full list of members filed on: 27th, June 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-06-27: 415024.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-06-11 with full list of members filed on: 25th, June 2014	annual return	Free Download (8 pages)
AR01	Annual return made up to 2013-06-11 with full list of members filed on: 2nd, July 2013	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-06-11 with full list of members filed on: 2nd, July 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 22nd, May 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-06-11 with full list of members filed on: 8th, July 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-06-11 with full list of members filed on: 19th, July 2010	annual return	Free Download (1 page)
AAMD	Amended accounts made up to 2008-12-31 filed on: 19th, November 2009	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2008-12-31 filed on: 18th, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-09-02 filed on: 2nd, September 2009	annual return	Free Download (1 page)
123	Nc inc already adjusted 14/07/09 filed on: 22nd, July 2009	capital	Free Download (1 page)
AA	Accounts for a small company made up to 2007-12-31 filed on: 3rd, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-07-02 filed on: 2nd, July 2008	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 10000 shares on 2006-08-24. Value of each share 1 £. filed on: 5th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 2006-08-24. Value of each share 1 £. filed on: 5th, September 2007	capital	Free Download (1 page)
363s	Annual return made up to 2007-08-14 filed on: 14th, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-08-14 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-08-14 filed on: 14th, August 2007	annual return	Free Download (1 page)
363s	Annual return made up to 2006-09-11 filed on: 11th, September 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-09-11 filed on: 11th, September 2006	annual return	Free Download (1 page)
AA	Accounts for a small company made up to 2005-12-31 filed on: 25th, May 2006	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2005-12-31 filed on: 25th, May 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-06-30 filed on: 30th, June 2005	annual return	Free Download (11 pages)
363s	Annual return made up to 2005-06-30 filed on: 30th, June 2005	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-07-16 filed on: 16th, July 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-07-16 filed on: 16th, July 2004	annual return	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 15th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 15th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 250024 shares on 2003-11-26. Value of each share 1 £, total number of shares: 350024. filed on: 15th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 250024 shares on 2003-11-26. Value of each share 1 £, total number of shares: 350024. filed on: 15th, December 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/11/03 filed on: 6th, December 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/11/03 filed on: 6th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2003-08-11. Value of each share 1 £, total number of shares: 100000. filed on: 27th, August 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/08/03 filed on: 27th, August 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 11/08/03 filed on: 27th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2003-08-11. Value of each share 1 £, total number of shares: 100000. filed on: 27th, August 2003	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 11th, June 2003	incorporation	Free Download (13 pages)

Five Star Fabrics Limited GERRARDS CROSS

Five Star Fabrics Limited Address / Contact

Company Information / Profile

Company staff

Peter S.

Gregor G.

Malcolm G.

Brian G.

Simeon T.

Daniel D.

Peter B.

Daniel D.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us