Realstar Uk Limited in Heaton Moor STOCKPORT

Realstar Uk Limited STOCKPORT

Founded in 2001, Realstar Uk, classified under reg no. 04268986 is an active company. Currently registered at 95 Heaton Road SK4 4JH, Stockport the company has been in the business for twenty three years. Its financial year was closed on 30th August and its latest financial statement was filed on August 31, 2022.

The company has one director. Clare W., appointed on 7 September 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alan M. who worked with the the company until 12 August 2017.

Realstar Uk Limited Address / Contact

Office Address	95 Heaton Road
Office Address2	Heaton Moor
Town	Stockport
Post code	SK4 4JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04268986
Date of Incorporation	Mon, 13th Aug 2001
Industry	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
End of financial Year	30th August
Company age	23 years old
Account next due date	Thu, 30th May 2024 (24 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Clare W.

Position: Director

Appointed: 07 September 2021

Amelia W.

Position: Director

Appointed: 07 September 2021

Resigned: 20 October 2022

Dcs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 13 August 2001

Resigned: 13 August 2001

Alan M.

Position: Secretary

Appointed: 13 August 2001

Resigned: 12 August 2017

Alan M.

Position: Director

Appointed: 13 August 2001

Resigned: 12 August 2017

John W.

Position: Director

Appointed: 13 August 2001

Resigned: 07 September 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Clare W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John W. This PSC owns 25-50% shares.

Clare W.

Notified on	10 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

John W.

Notified on	9 August 2016
Ceased on	10 August 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31

Balance Sheet
Current Assets	22 040	43 630	37 570	44 648	20 174	14 620
Net Assets Liabilities	323	182	383	9	-5 852	-6 866

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			7 245	3 340	6 504	2 250
Average Number Employees During Period			2	3	3	3
Creditors	21 525	44 955	32 175	43 239	23 018	7 587
Fixed Assets	1 834	1 507	2 233	1 940	3 496	2 751
Net Current Assets Liabilities	515	-1 325	-1 850	1 409	-2 844	7 033
Total Assets Less Current Liabilities	2 349	182	7 628	3 349	652	9 784

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 10th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 10th, November 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 7th, July 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 25th, May 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 30, 2020 filed on: 3rd, June 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 28th, June 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 11th, June 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from August 31, 2018 to August 30, 2018 filed on: 28th, May 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 29th, May 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2016 filed on: 8th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 12th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2015 filed on: 18th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 30th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2014 filed on: 15th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 15, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 3rd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2013 filed on: 3rd, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 5th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2012 filed on: 31st, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 13th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2011 filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 9th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2010 filed on: 4th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 5th, March 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2009 filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 1st, April 2009	accounts	Free Download (3 pages)
363s	Period up to October 7, 2008 - Annual return with full member list filed on: 7th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 9th, June 2008	accounts	Free Download (3 pages)
363s	Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 9th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 9th, July 2007	accounts	Free Download (3 pages)
363s	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (7 pages)
363s	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 27th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 27th, June 2006	accounts	Free Download (3 pages)
363s	Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 4th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 4th, July 2005	accounts	Free Download (3 pages)
363s	Period up to August 18, 2004 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 18, 2004 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 7th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 7th, July 2004	accounts	Free Download (3 pages)
363s	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 8th, June 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 8th, June 2003	accounts	Free Download (2 pages)
363s	Period up to October 2, 2002 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 2, 2002 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/10/02	annual return
88(2)R	Alloted 49 shares on August 13, 2001. Value of each share 1 £, total number of shares: 100. filed on: 23rd, August 2001	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on August 13, 2001. Value of each share 1 £, total number of shares: 51. filed on: 23rd, August 2001	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on August 13, 2001. Value of each share 1 £, total number of shares: 51. filed on: 23rd, August 2001	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on August 13, 2001. Value of each share 1 £, total number of shares: 100. filed on: 23rd, August 2001	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2001	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2001	incorporation	Free Download (10 pages)

Realstar Uk Limited STOCKPORT

Realstar Uk Limited Address / Contact

Company Information / Profile

Company staff

Clare W.

Amelia W.

Dcs Corporate Secretaries Limited

Alan M.

Alan M.

John W.

People with significant control

Annual reports financial information

Company filings

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