Starbones Limited in Langston Road LOUGHTON

Starbones Limited LOUGHTON

Founded in 2007, Starbones, classified under reg no. 06086813 is an active company. Currently registered at 3rd Floor Sterling House IG10 3TS, Loughton the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 5 directors, namely Gary C., Stephen C. and Jeffrey A. and others. Of them, Kim G. has been with the company the longest, being appointed on 17 August 2007 and Gary C. has been with the company for the least time - from 31 May 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Starbones Limited Address / Contact

Office Address	3rd Floor Sterling House
Office Address2	Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06086813
Date of Incorporation	Tue, 6th Feb 2007
Industry	Development of building projects
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Gary C.

Position: Director

Appointed: 31 May 2022

Stephen C.

Position: Director

Appointed: 10 June 2015

Jeffrey A.

Position: Director

Appointed: 28 January 2015

Edward A.

Position: Director

Appointed: 28 January 2015

Kim G.

Position: Director

Appointed: 17 August 2007

Jonathan M.

Position: Director

Appointed: 31 January 2022

Resigned: 31 May 2022

Donagh O.

Position: Director

Appointed: 10 June 2015

Resigned: 31 January 2022

Jonathan G.

Position: Director

Appointed: 10 June 2015

Resigned: 24 May 2021

Allan P.

Position: Secretary

Appointed: 10 June 2015

Resigned: 31 December 2022

John C.

Position: Director

Appointed: 10 June 2015

Resigned: 24 May 2021

Annette G.

Position: Secretary

Appointed: 28 September 2007

Resigned: 10 June 2015

George A.

Position: Secretary

Appointed: 06 February 2007

Resigned: 12 September 2008

Stephen C.

Position: Director

Appointed: 06 February 2007

Resigned: 17 August 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Gdl (Chiswick) Llp from Loughton, England. This PSC is classified as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Gdl (Chiswick) Llp

3rd Floor Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	England And Wales
Registration number	Oc400102
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31
Net Worth	-2 468 363	-2 304 209

Balance Sheet
Cash Bank In Hand	183 494	2 238
Current Assets	14 021 545	14 380 053
Debtors	10 000	180 002
Stocks Inventory	13 828 051	14 197 813

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-2 468 365	-2 304 211
Shareholder Funds	-2 468 363	-2 304 209

Other
Creditors Due Within One Year	16 489 910	16 684 264
Investments Fixed Assets	2	2
Net Current Assets Liabilities	-2 468 365	-2 304 211
Number Shares Allotted		2
Par Value Share		1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	-2 468 363	-2 304 209

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 30th, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 30th, November 2023	accounts	Free Download (16 pages)
TM02	2022/12/31 - the day secretary's appointment was terminated filed on: 6th, February 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/31. filed on: 22nd, September 2022	officers	Free Download (2 pages)
TM01	2022/05/31 - the day director's appointment was terminated filed on: 22nd, September 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 25th, August 2022	accounts	Free Download (15 pages)
AP01	New director appointment on 2022/01/31. filed on: 8th, February 2022	officers	Free Download (2 pages)
TM01	2022/01/31 - the day director's appointment was terminated filed on: 8th, February 2022	officers	Free Download (1 page)
TM01	2021/05/24 - the day director's appointment was terminated filed on: 26th, August 2021	officers	Free Download (1 page)
TM01	2021/05/24 - the day director's appointment was terminated filed on: 26th, August 2021	officers	Free Download (1 page)
AA01	Accounting period extended to 2022/03/31. Originally it was 2021/12/31 filed on: 21st, June 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 22nd, April 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 11th, March 2020	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 20th, March 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 19th, March 2018	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 27th, November 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, July 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/02/06 with full list of members filed on: 5th, April 2016	annual return	Free Download (9 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/05	capital
AD01	Address change date: 2016/02/08. New Address: 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS. Previous address: 4th Floor Imperial House 15 Kingsway London WC2B 6UN filed on: 8th, February 2016	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 8th, January 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
SH02	Sub-division of shares on 2015/06/10 filed on: 14th, July 2015	capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 13th, July 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, June 2015	resolution	Free Download
AP03	New secretary appointment on 2015/06/10 filed on: 16th, June 2015	officers	Free Download (2 pages)
TM02	2015/06/10 - the day secretary's appointment was terminated filed on: 15th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/10. filed on: 12th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/10. filed on: 12th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/10. filed on: 12th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/10. filed on: 12th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/06 with full list of members filed on: 27th, April 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/27	capital
AP01	New director appointment on 2015/01/28. filed on: 4th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/28. filed on: 4th, February 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (5 pages)
CH03	On 2014/12/04 secretary's details were changed filed on: 5th, January 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/06 with full list of members filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/25	capital
AD01	Change of registered office on 2014/01/07 from 3Rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS filed on: 7th, January 2014	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 18th, October 2013	auditors	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 9th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/02/06 with full list of members filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/02/06 with full list of members filed on: 20th, March 2012	annual return	Free Download (4 pages)
CH01	On 2011/02/07 director's details were changed filed on: 14th, March 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 1st, February 2012	accounts	Free Download (14 pages)
MISC	Re section 519 filed on: 5th, January 2012	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 14th, March 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/02/06 with full list of members filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/06 with full list of members filed on: 5th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 15th, February 2010	accounts	Free Download (12 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 10th, February 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 9th, January 2009	accounts	Free Download (12 pages)
288b	On 2008/09/29 Appointment terminated secretary filed on: 29th, September 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/07 to 31/03/08 filed on: 22nd, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/03/08 filed on: 22nd, January 2008	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, December 2007	officers	Free Download (1 page)
288a	On 2007/10/16 New secretary appointed filed on: 16th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/16 New secretary appointed filed on: 16th, October 2007	officers	Free Download (2 pages)
288a	On 2007/08/17 New director appointed filed on: 17th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/17 New director appointed filed on: 17th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/17 Director resigned filed on: 17th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/17 Director resigned filed on: 17th, August 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/03/07 filed on: 5th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/03/07 filed on: 5th, April 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2007	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2007	resolution	Free Download (12 pages)
NEWINC	Company registration filed on: 6th, February 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, February 2007	incorporation	Free Download (17 pages)

Starbones Limited LOUGHTON

Starbones Limited Address / Contact

Company Information / Profile

Company staff

Gary C.

Stephen C.

Jeffrey A.

Edward A.

Kim G.

Jonathan M.

Donagh O.

Jonathan G.

Allan P.

John C.

Annette G.

George A.

Stephen C.

People with significant control

Annual reports financial information

Company filings

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