Starweald Limited in Tavistock House South TAVISTOCK SQUARE

Starweald Limited TAVISTOCK SQUARE

Starweald started in year 1994 as Private Limited Company with registration number 03002739. The Starweald company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Tavistock Square at C/o Rayner Essex. Postal code: WC1H 9LG.

There is a single director in the firm at the moment - Stewart P., appointed on 17 February 1995. In addition, a secretary was appointed - Amelia B., appointed on 17 February 1995. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Starweald Limited Address / Contact

Office Address	C/o Rayner Essex
Office Address2	Tavistock House South
Town	Tavistock Square
Post code	WC1H 9LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03002739
Date of Incorporation	Mon, 19th Dec 1994
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st May
Company age	30 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Amelia B.

Position: Secretary

Appointed: 17 February 1995

Stewart P.

Position: Director

Appointed: 17 February 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 1994

Resigned: 17 February 1995

London Law Services Limited

Position: Nominee Director

Appointed: 19 December 1994

Resigned: 17 February 1995

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Stewart P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stewart P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-34 335	11 702	13 629	39 708

Balance Sheet
Cash Bank On Hand				49	16 575	6 185	6 500	27 034	1 103	2 537	5 549
Current Assets	405 555	404 129	418 290	442 933	432 040	365 403	345 793	399 651	363 221	408 883	439 732
Debtors	172 274	187 064	156 716	169 463	185 140	119 255	117 295	177 013	177 551	222 204	289 136
Net Assets Liabilities				37 730	4 714				-162 120	-198 321	-122 892
Other Debtors				76 359	126 503	67 550	65 020	168 834	139 852	187 425	285 086
Property Plant Equipment				19 473	10 910	11 252	194 222	171 206	138 362	105 266	72 288
Total Inventories				273 421	247 403	239 963	221 998	195 604	184 567	184 142
Cash Bank In Hand	557	2 477	863	49
Stocks Inventory	232 724	214 588	260 711	273 421
Tangible Fixed Assets	31 954	24 741	21 967	19 473

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-34 337	11 700	13 627	39 706
Shareholder Funds	-34 335	11 702	13 629	39 708

Other
Accumulated Amortisation Impairment Intangible Assets				10 000	10 000	10 000	10 000	10 000	10 000	10 000
Accumulated Depreciation Impairment Property Plant Equipment				86 576	80 778	84 270	70 674	104 326	137 971	171 358	204 336
Average Number Employees During Period							16	17	16	12	11
Bank Borrowings Overdrafts				48 312	71 266				58 015	44 295	28 662
Creditors				48 312	455 314	309 647	83 750	153 972	192 008	143 822	84 938
Future Minimum Lease Payments Under Non-cancellable Operating Leases						925 000	955 550	847 355	772 761	600 000	500 000
Increase From Depreciation Charge For Year Property Plant Equipment					7 026	3 492	18 767	33 652	33 645	33 387	32 978
Intangible Assets Gross Cost				10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	66 289	13 039	56 369	68 547	-6 196	55 756	7 018	9 502	-91 502	-144 065	-101 147
Number Shares Issued Fully Paid					2	2	2	2	2		2
Other Creditors				51 331	116 412	45 721	83 750	153 972	133 993	99 527	56 276
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					12 824		32 363
Other Disposals Property Plant Equipment					19 037		39 845
Other Taxation Social Security Payable				149 448	184 506	124 016	94 202	139 440	118 989	243 657	237 745
Par Value Share		1	1	1	1	1	1	1	1		1
Property Plant Equipment Gross Cost				106 049	91 688	95 522	264 896	275 532	276 333	276 624
Provisions For Liabilities Balance Sheet Subtotal							26 294	21 786	16 972	15 700	9 095
Total Additions Including From Business Combinations Property Plant Equipment					4 676	3 834	209 219	10 636	801	291
Total Assets Less Current Liabilities	34 335	11 702	78 336	88 020	4 714	67 008	201 240	180 708	46 860	-38 799	-28 859
Trade Creditors Trade Payables				126 438	66 052	139 910	71 648	93 928	134 108	77 890	85 046
Trade Debtors Trade Receivables				93 104	58 637	51 705	52 275	8 179	37 699	34 779	4 050
Creditors Due After One Year			64 707	48 312
Creditors Due Within One Year	471 844	417 168	361 921	374 386
Intangible Fixed Assets Aggregate Amortisation Impairment	10 000	10 000	10 000	10 000
Intangible Fixed Assets Cost Or Valuation		10 000	10 000	10 000
Number Shares Allotted		2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions			11 397	3 837
Tangible Fixed Assets Cost Or Valuation		119 995	128 692	106 049
Tangible Fixed Assets Depreciation		95 254	106 725	86 576
Tangible Fixed Assets Depreciation Charged In Period			14 171	6 331
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			2 700	26 480
Tangible Fixed Assets Disposals			2 700	26 480

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 19th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 29th, March 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 20th, October 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/20	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 7th, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/07	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 4th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 1st, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/30 filed on: 9th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/30 filed on: 26th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 1st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/30 filed on: 12th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 2nd, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/30 filed on: 18th, November 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 28th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/28 with complete member list filed on: 28th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 31st, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 4th, April 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 4th, April 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 1st, April 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 1st, April 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/12/16 with complete member list filed on: 16th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/16 with complete member list filed on: 16th, December 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 16th, October 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 16th, October 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 9th, February 2003	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 9th, February 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/01/27 with complete member list filed on: 27th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/27 with complete member list filed on: 27th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/23 with complete member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/23 with complete member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 18th, December 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 18th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 28th, December 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 28th, December 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/12/22 with complete member list filed on: 22nd, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/22 with complete member list filed on: 22nd, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 14th, June 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 14th, June 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/23 with complete member list filed on: 23rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/23 with complete member list filed on: 23rd, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 2nd, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 2nd, April 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/02/06 with complete member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/06 with complete member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/05/31 filed on: 28th, January 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/05/31 filed on: 28th, January 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/01/07 with complete member list filed on: 7th, January 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/07 with complete member list filed on: 7th, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/01/07	annual return
AA	Small company accounts made up to 1996/05/31 filed on: 23rd, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 23rd, April 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/01/16 with complete member list filed on: 16th, January 1997	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 16/01/97	annual return
363s	Annual return drawn up to 1997/01/16 with complete member list filed on: 16th, January 1997	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 16/01/97	annual return
363s	Annual return drawn up to 1996/06/24 with complete member list filed on: 24th, June 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/06/24 with complete member list filed on: 24th, June 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/06/24	annual return
225	Accounting reference date extended from 31/12/95 to 31/05/96 filed on: 1st, June 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/95 to 31/05/96 filed on: 1st, June 1996	accounts	Free Download (1 page)