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Starlight Design Limited LONDON

Starlight Design started in year 1987 as Private Limited Company with registration number 02161071. The Starlight Design company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 6th Floor Charlotte Building. Postal code: W1T 1QL.

At present there are 5 directors in the the firm, namely Richard P., Matthew R. and Ian B. and others. In addition one secretary - Jonathan K. - is with the company. At present there is 1 former director listed by the firm - James O., who left the firm on 24 June 2021. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

This company operates within the NW10 6RJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0216993 . It is located at 5 Gateway Industrial Estate, Hythe Road, London with a total of 7 cars. It has two locations in the UK.

Starlight Design Limited Address / Contact

Office Address 6th Floor Charlotte Building
Office Address2 17 Gresse Street
Town London
Post code W1T 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02161071
Date of Incorporation Fri, 4th Sep 1987
Industry Activities of exhibition and fair organisers
End of financial Year 31st December
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Richard P.

Position: Director

Appointed: 03 June 2016

Matthew R.

Position: Director

Appointed: 30 June 2015

Ian B.

Position: Director

Appointed: 31 March 2004

Jonathan K.

Position: Secretary

Appointed: 12 May 2000

Michael L.

Position: Director

Appointed: 31 December 1991

Jonathan K.

Position: Director

Appointed: 31 December 1991

James O.

Position: Director

Appointed: 30 June 2015

Resigned: 24 June 2021

Mary C.

Position: Secretary

Appointed: 21 June 1999

Resigned: 12 May 2000

Paul C.

Position: Secretary

Appointed: 26 September 1996

Resigned: 21 June 1999

Patrick F.

Position: Secretary

Appointed: 31 December 1991

Resigned: 11 June 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Jonathan K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael L. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 123 4982 826 985       
Balance Sheet
Cash Bank On Hand 1 414 301736 5281 132 598382 6382 151 1441 272 9988 325 0852 351 699
Current Assets1 822 3662 570 5241 906 0752 263 8172 076 3663 022 1261 450 4259 663 2973 409 577
Debtors876 9401 067 5761 098 6751 007 1111 585 426792 33998 4271 281 413955 688
Net Assets Liabilities 2 826 9853 386 5513 680 6313 693 8704 527 0337 383 9137 816 8884 654 843
Other Debtors 247 109246 398239 639160 691144 68851 581780 357289 706
Property Plant Equipment 347 5984 058 2003 857 9353 823 8253 676 0756 190 046137 3894 687 870
Total Inventories 88 64770 872124 108108 30278 64379 00056 799 
Cash Bank In Hand881 0331 414 301       
Stocks Inventory64 39388 647       
Tangible Fixed Assets269 518347 598       
Reserves/Capital
Called Up Share Capital12 50012 500       
Profit Loss Account Reserve1 943 8312 648 168       
Shareholder Funds2 123 4982 826 985       
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 432 2991 693 7592 086 5112 352 1222 620 5472 764 7322 378 4182 555 704
Amounts Owed By Related Parties        314 691
Average Number Employees During Period     30251722
Bank Borrowings Overdrafts  128 527132 663137 103141 230149 059  
Comprehensive Income Expense      2 856 880  
Corporation Tax Payable 115 556148 988120 45817 442223 26125 520788 700206 121
Creditors 82 6843 439 7593 256 1843 162 7922 954 5082 897 9211 963 2414 681 136
Current Tax For Period 118 253148 988      
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 26 3818 154      
Disposals Investment Property Fair Value Model       3 104 072 
Dividends Paid   30 00012 00012 000 148 0774 520 144
Dividends Paid Classified As Financing Activities   -30 000     
Finished Goods Goods For Resale     78 64379 00056 799102 190
Fixed Assets816 934907 0335 996 8485 796 5835 762 4735 614 7239 294 118137 3906 066 071
Further Item Tax Increase Decrease Component Adjusting Items -69 665-15 350      
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income      2 738 973  
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      1 165 424  
Increase From Depreciation Charge For Year Property Plant Equipment  272 555392 752265 611268 573239 590168 145177 286
Investment Property  1 938 6481 938 6481 938 6481 938 6483 104 072 1 378 200
Investment Property Fair Value Model    1 938 6481 938 6483 104 072 1 378 200
Investments Fixed Assets547 416559 435     11
Investments In Group Undertakings Participating Interests       11
Net Current Assets Liabilities1 306 5642 029 017863 9971 169 0271 130 2331 899 834996 3327 700 056-1 271 559
Number Shares Issued Fully Paid   6 73019 2306 7306 730  
Other Creditors  3 439 7593 256 1843 162 7922 954 5082 897 921590 3183 622 161
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  11 095  14895 405554 459 
Other Disposals Property Plant Equipment  11 095  50095 4056 570 189 
Other Taxation Social Security Payable 173 702273 014255 223209 106369 11558 786404 987710 030
Par Value Share 1 1111  
Payments To Acquire Own Shares       -1 923 
Profit Loss  614 611317 35025 239845 163117 907582 975 
Profit Loss On Ordinary Activities Before Tax 848 971771 753      
Property Plant Equipment Gross Cost 1 779 8975 751 9595 944 4466 175 9476 296 6228 954 7782 515 8077 243 574
Provisions For Liabilities Balance Sheet Subtotal 26 38134 53528 79536 04433 0168 61620 557139 669
Redemption Shares Decrease In Equity       1 923 
Taxation Including Deferred Taxation Balance Sheet Subtotal 26 38134 53528 79536 04433 0168 61620 557139 669
Tax Increase Decrease From Effect Capital Allowances Depreciation 44 75054 511      
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 1 53711 591      
Tax Tax Credit On Profit Or Loss On Ordinary Activities 144 634157 142      
Total Additions Including From Business Combinations Property Plant Equipment  3 983 157192 487231 501121 17514 588131 2184 727 767
Total Assets Less Current Liabilities2 123 4982 936 0506 860 8456 965 6106 892 7067 514 55710 290 4507 837 4454 794 512
Total Increase Decrease From Revaluations Property Plant Equipment      2 738 973  
Trade Creditors Trade Payables 109 388173 464132 815209 065107 77279 323179 236142 824
Trade Debtors Trade Receivables 820 467852 277767 4721 424 735647 65146 846501 056351 291
Transfers To From Retained Earnings Increase Decrease In Equity       -2 738 973 
Creditors Due After One Year 82 684       
Creditors Due Within One Year515 802541 507       
Number Shares Allotted 12 500       
Other Reserves13 77213 772       
Provisions For Liabilities Charges 26 381       
Revaluation Reserve55 89555 045       
Share Capital Allotted Called Up Paid12 50012 500       
Share Premium Account97 50097 500       
Tangible Fixed Assets Additions 299 105       
Tangible Fixed Assets Cost Or Valuation1 480 7921 779 897       
Tangible Fixed Assets Depreciation1 211 2741 432 299       
Tangible Fixed Assets Depreciation Charged In Period 221 025       

Transport Operator Data

5 Gateway Industrial Estate
Address Hythe Road
City London
Post code NW10 6RJ
Vehicles 3
Unit 12
Address Gateway Industrial Estate , Hythe Road
City London
Post code NW10 6RJ
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, November 2023 		Free Download (13 pages)

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