Starlight Double Glazing Limited in Parkhouse Industrial Estate CHESTERTON NEWCASTLE UNDER LYME - ST5 7EF

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Starlight Double Glazing Limited CHESTERTON NEWCASTLE UNDER LYME

Founded in 2000, Starlight Double Glazing, classified under reg no. 04122891 is an active company. Currently registered at Unit 4 Rosevale Road ST5 7EF, Chesterton Newcastle Under Lyme the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Mark O., Andrew H. and Paul W. and others. In addition one secretary - Mark O. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Starlight Double Glazing Limited Address / Contact

Office Address	Unit 4 Rosevale Road
Office Address2	Parkhouse Industrial Estate
Town	Chesterton Newcastle Under Lyme
Post code	ST5 7EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04122891
Date of Incorporation	Tue, 12th Dec 2000
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Mark O.

Position: Director

Appointed: 12 December 2000

Andrew H.

Position: Director

Appointed: 12 December 2000

Paul W.

Position: Director

Appointed: 12 December 2000

Mark O.

Position: Secretary

Appointed: 12 December 2000

Wayne A.

Position: Director

Appointed: 12 December 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 December 2000

Resigned: 12 December 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2000

Resigned: 12 December 2000

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we established, there is Mark O. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Andrew H. This PSC has significiant influence or control over the company,. Then there is Paul W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Mark O.

Notified on	10 June 2016
Nature of control:	significiant influence or control

Andrew H.

Notified on	10 June 2016
Nature of control:	significiant influence or control

Paul W.

Notified on	10 June 2016
Nature of control:	significiant influence or control

Wayne A.

Notified on	10 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand			2 273	4 424	3 517	15 702	26 859	75 446	50 361	20 471
Current Assets	60 274	52 495	38 654	24 485	45 414	50 642	70 449	134 254	120 438	111 991
Debtors	33 707	29 644	31 631	15 881	36 547	27 040	38 090	53 108	63 777	85 370
Net Assets Liabilities			183	487	281	-1 401	11 077	25 395	13 094	10 127
Other Debtors			2 041	2 241	2 180	4 255	1 813	3 655	3 654	1 809
Property Plant Equipment			7 541	5 656	4 242	3 197	11 022	15 081	11 663	9 030
Total Inventories			4 750	4 180	5 350	7 900	5 500	5 700	6 300	6 150
Cash Bank In Hand	18 467	15 351	2 273
Net Assets Liabilities Including Pension Asset Liability	323	127	183
Stocks Inventory	8 100	7 500	4 750
Tangible Fixed Assets	2 013	1 509	7 541

Reserves/Capital
Called Up Share Capital	8	8	8
Profit Loss Account Reserve	315	119	175

Other
Accumulated Depreciation Impairment Property Plant Equipment			17 395	19 280	20 694	21 739	17 964	22 405	25 823	28 456
Additions Other Than Through Business Combinations Property Plant Equipment							11 000	8 500
Average Number Employees During Period			5	5	5	5	5	5	4	4
Bank Borrowings								22 658	19 611	14 741
Bank Overdrafts								2 342	2 342	2 342
Corporation Tax Payable			5 102	4 919			6 075	13 163	2 029	3 551
Creditors			44 692	28 677	48 694	54 732	61 008	94 212	96 017	94 461
Finance Lease Liabilities Present Value Total							2 176	2 808	3 048	1 191
Increase From Depreciation Charge For Year Property Plant Equipment				1 885	1 414	1 045	2 940	4 441	3 418	2 633
Net Current Assets Liabilities	-1 557	-1 249	-6 038	-4 192	-3 280	-4 090	9 441	40 042	24 421	17 530
Other Creditors			4 068	4 556	2 779		966	9 050	5 797	8 187
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							6 715
Other Disposals Property Plant Equipment							6 950
Other Taxation Social Security Payable			5 808	6 475	11 650	3 937	10 806	22 488	14 990	3 828
Property Plant Equipment Gross Cost			24 936	24 936	24 936	24 936	28 986	37 486	37 486	37 486
Provisions For Liabilities Balance Sheet Subtotal			1 320	977	681	508	2 052	2 831	2 188	1 692
Total Assets Less Current Liabilities	456	260	1 503	1 464	962	-893	20 463	55 123	36 084	26 560
Trade Creditors Trade Payables			29 714	17 646	34 265	50 795	40 985	44 361	67 811	75 362
Trade Debtors Trade Receivables			29 557	13 640	34 367	22 785	36 277	49 453	60 123	83 561
Capital Employed	323	127	183
Creditors Due Within One Year	61 831	53 744	44 692
Number Shares Allotted		8	8
Par Value Share		1	1
Provisions For Liabilities Charges	133	133	1 320
Share Capital Allotted Called Up Paid	8	8	8
Tangible Fixed Assets Additions			8 778
Tangible Fixed Assets Cost Or Valuation	21 658	21 658	24 936
Tangible Fixed Assets Depreciation	19 645	20 149	17 395
Tangible Fixed Assets Depreciation Charged In Period		504	2 514
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			5 268
Tangible Fixed Assets Disposals			5 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/12 with full list of members filed on: 2nd, February 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/12 with full list of members filed on: 12th, January 2015	annual return	Free Download (7 pages)
SH01	8.00 GBP is the capital in company's statement on 2015/01/12	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/12 with full list of members filed on: 16th, December 2013	annual return	Free Download (7 pages)
SH01	8.00 GBP is the capital in company's statement on 2013/12/16	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/12 with full list of members filed on: 18th, February 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/12 with full list of members filed on: 21st, December 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/12 with full list of members filed on: 22nd, December 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/12 with full list of members filed on: 1st, April 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/16 with shareholders record filed on: 16th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, September 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 20th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 20th, October 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/05/09 with shareholders record filed on: 9th, May 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/05/09 with shareholders record filed on: 9th, May 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/02/10 with shareholders record filed on: 10th, February 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/02/10 with shareholders record filed on: 10th, February 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 20th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 20th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/12/24 with shareholders record filed on: 24th, December 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/12/24 with shareholders record filed on: 24th, December 2002	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 3rd, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 3rd, July 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/01/07 with shareholders record filed on: 7th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/01/07 with shareholders record filed on: 7th, January 2002	annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 12th, December 2000	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 12th, December 2000	incorporation	Free Download (20 pages)

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