Stardelta Ltd IMMINGHAM.


Stardelta started in year 2004 as Private Limited Company with registration number 05007463. The Stardelta company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Immingham. at Manby Road. Postal code: DN40 3DX.

At the moment there are 2 directors in the the firm, namely Karen M. and Michael M.. In addition one secretary - Michael M. - is with the company. At the moment 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.

Stardelta Ltd Address / Contact

Office Address Manby Road
Office Address2 South Killingholme,
Town Immingham.
Post code DN40 3DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05007463
Date of Incorporation Tue, 6th Jan 2004
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Karen M.

Position: Director

Appointed: 09 October 2015

Michael M.

Position: Director

Appointed: 21 May 2010

Michael M.

Position: Secretary

Appointed: 21 May 2010

Malcolm M.

Position: Director

Appointed: 27 May 2004

Resigned: 21 May 2010

Gillian M.

Position: Secretary

Appointed: 27 May 2004

Resigned: 21 May 2010

Simon M.

Position: Director

Appointed: 19 March 2004

Resigned: 11 November 2004

Gillian M.

Position: Director

Appointed: 19 January 2004

Resigned: 21 May 2010

Simon M.

Position: Secretary

Appointed: 18 January 2004

Resigned: 27 May 2004

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is Michael M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Stardelta Holdings Limited that entered Immingham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michael M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Michael M.

Notified on 1 January 2024
Nature of control: significiant influence or control

Stardelta Holdings Limited

Unit 3 Manby Road, South Killingholme, Immingham, DN40 3DX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14691130
Notified on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael M.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand256 283439 249
Current Assets1 925 4501 053 676
Debtors1 545 088504 598
Net Assets Liabilities1 235 822379 580
Other Debtors16 03632 868
Property Plant Equipment35 92852 548
Total Inventories124 079109 829
Other
Accumulated Depreciation Impairment Property Plant Equipment129 123100 684
Amounts Owed By Group Undertakings1 103 587 
Amounts Owed To Group Undertakings77 554 
Average Number Employees During Period1011
Creditors158 11187 900
Disposals Decrease In Depreciation Impairment Property Plant Equipment 36 918
Disposals Property Plant Equipment 38 779
Finance Lease Liabilities Present Value Total17 4869 775
Increase From Depreciation Charge For Year Property Plant Equipment 5 856
Net Current Assets Liabilities1 361 412423 852
Other Creditors140 62578 125
Other Taxation Social Security Payable130 243111 932
Property Plant Equipment Gross Cost30 844153 232
Provisions For Liabilities Balance Sheet Subtotal3 4078 920
Total Additions Including From Business Combinations Property Plant Equipment 26 960
Total Assets Less Current Liabilities1 397 340476 400
Trade Creditors Trade Payables247 637366 059
Trade Debtors Trade Receivables425 465471 730

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to 31st March 2023
filed on: 19th, December 2023
Free Download (9 pages)

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