Starkey Group Limited in Wilmslow CHESHIRE

Starkey Group Limited CHESHIRE

Founded in 2004, Starkey Group, classified under reg no. 05264705 is an active company. Currently registered at 117 Wilmslow Road, Handforth SK9 3ER, Cheshire the company has been in the business for 20 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 2 directors in the the company, namely Christian G. and Amanda G.. In addition one secretary - Amanda G. - is with the firm. Currently there is one former director listed by the company - Christian G., who left the company on 17 July 2009. In addition, the company lists several former secretaries whose names might be found in the list below.

Starkey Group Limited Address / Contact

Office Address	117 Wilmslow Road, Handforth
Office Address2	Wilmslow
Town	Cheshire
Post code	SK9 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05264705
Date of Incorporation	Wed, 20th Oct 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (85 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Christian G.

Position: Director

Appointed: 01 June 2013

Amanda G.

Position: Secretary

Appointed: 16 July 2009

Amanda G.

Position: Director

Appointed: 16 July 2009

Starkey Group Ltd

Position: Corporate Director

Appointed: 16 July 2009

Resigned: 16 July 2009

Christian G.

Position: Secretary

Appointed: 01 April 2008

Resigned: 17 July 2009

Denis R.

Position: Secretary

Appointed: 20 October 2004

Resigned: 01 April 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 October 2004

Resigned: 20 October 2004

Christian G.

Position: Director

Appointed: 20 October 2004

Resigned: 17 July 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 2004

Resigned: 20 October 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Christian G. This PSC and has 50,01-75% shares.

Christian G.

Notified on	1 October 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31

Balance Sheet
Current Assets	24 437	51 814
Net Assets Liabilities	248 402	280 326

Other
Average Number Employees During Period	2
Creditors	9 729	9 811
Fixed Assets	234 308	238 323
Net Current Assets Liabilities	23 823	42 003
Total Assets Less Current Liabilities	258 131	280 326

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 21st, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 21st, February 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 19th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 6th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 27th, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 30th, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2017 filed on: 10th, January 2018	accounts	Free Download (7 pages)
CH01	On Monday 19th June 2017 director's details were changed filed on: 19th, June 2017	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st October 2016 filed on: 8th, February 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st October 2015 filed on: 24th, December 2015	accounts	Free Download (6 pages)
CH03	On Monday 9th November 2015 secretary's details were changed filed on: 9th, November 2015	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 20th October 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (4 pages)
CH01	On Monday 9th November 2015 director's details were changed filed on: 9th, November 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st October 2014 filed on: 27th, April 2015	accounts	Free Download (6 pages)
CH01	On Friday 1st August 2014 director's details were changed filed on: 24th, October 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 20th October 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (4 pages)
SH01	30000.00 GBP is the capital in company's statement on Friday 24th October 2014	capital
AA	Accounts for a small company made up to Thursday 31st October 2013 filed on: 6th, March 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Tuesday 31st December 2013 to Thursday 31st October 2013 filed on: 4th, February 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 20th October 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (4 pages)
CH03	On Monday 10th June 2013 secretary's details were changed filed on: 29th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 20th June 2013. filed on: 20th, June 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 20th October 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 14th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 20th October 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 14th, February 2011	accounts	Free Download (5 pages)
AP01	New director appointment on Friday 14th January 2011. filed on: 14th, January 2011	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 20th October 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (4 pages)
TM01	Director appointment termination date: Friday 14th January 2011 filed on: 14th, January 2011	officers	Free Download (1 page)
CH01	On Wednesday 20th October 2010 director's details were changed filed on: 14th, January 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 11th, March 2010	accounts	Free Download (5 pages)
AP02	New member was appointed on Thursday 26th November 2009 filed on: 26th, November 2009	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 20th October 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 20th October 2008 with full list of members filed on: 20th, November 2009	annual return	Free Download (3 pages)
AP03	On Wednesday 28th October 2009 - new secretary appointed filed on: 28th, October 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 26th, August 2009	resolution	Free Download (2 pages)
123	Nc inc already adjusted 31/08/08 filed on: 26th, August 2009	capital	Free Download (1 page)
288b	On Wednesday 22nd July 2009 Appointment terminated director and secretary filed on: 22nd, July 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 11th, June 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 10th, November 2008	accounts	Free Download (5 pages)
288b	On Monday 7th April 2008 Appointment terminated secretary filed on: 7th, April 2008	officers	Free Download (1 page)
288a	On Monday 7th April 2008 Secretary appointed filed on: 7th, April 2008	officers	Free Download (2 pages)
363s	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 24th October 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 24th October 2007 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 11th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 11th, September 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd November 2006 filed on: 23rd, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd November 2006 filed on: 23rd, November 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 27th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 27th, July 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 24th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 24th, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 23rd November 2005 filed on: 23rd, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 23rd November 2005 filed on: 23rd, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 23rd November 2005 (Director's particulars changed)	annual return
288c	Director's particulars changed filed on: 13th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, October 2005	officers	Free Download (1 page)
288a	On Monday 25th October 2004 New secretary appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
288b	On Monday 25th October 2004 Secretary resigned filed on: 25th, October 2004	officers	Free Download (1 page)
288a	On Monday 25th October 2004 New secretary appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
288b	On Monday 25th October 2004 Secretary resigned filed on: 25th, October 2004	officers	Free Download (1 page)
288b	On Monday 25th October 2004 Director resigned filed on: 25th, October 2004	officers	Free Download (1 page)
288a	On Monday 25th October 2004 New director appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
288a	On Monday 25th October 2004 New director appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
288b	On Monday 25th October 2004 Director resigned filed on: 25th, October 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, October 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 20th, October 2004	incorporation	Free Download (20 pages)

Starkey Group Limited CHESHIRE

Starkey Group Limited Address / Contact

Company Information / Profile

Company staff

Christian G.

Amanda G.

Amanda G.

Starkey Group Ltd

Christian G.

Denis R.

Waterlow Nominees Limited

Christian G.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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