| Company Name | Starpass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01982239 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1986(38 years, 3 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Jane Kathleen King |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 15 February 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 38 New Road Childer Thornton South Wirral CH66 5PX Wales |
| Director Name | Steven King |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 15 February 2022) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 38 New Road Childer Thornton South Wirral CH66 5PX Wales |
| Secretary Name | Jane Kathleen King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 15 February 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 38 New Road Childer Thornton South Wirral CH66 5PX Wales |
Location
| Registered Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jane Kathleen King 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven King 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,754 |
| Current Liabilities | £31,891 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 30 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 18 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 16 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 27 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 15 August 2017 | Change of details for Steven King as a person with significant control on 14 August 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 15 August 2017 | Change of details for Steven King as a person with significant control on 14 August 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 19 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 19 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 17 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 21 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 21 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 20 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 20 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 15 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 16 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 26 February 2013 | Registered office address changed from Stoneleigh 38 New Road Childer Thornton South Wirral CH66 5PX on 26 February 2013 (1 page) |
| 26 February 2013 | Registered office address changed from Stoneleigh 38 New Road Childer Thornton South Wirral CH66 5PX on 26 February 2013 (1 page) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 15 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 23 August 2010 | Director's details changed for Jane Kathleen King on 14 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for Steven King on 14 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Jane Kathleen King on 14 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Steven King on 14 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 14 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 3 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 19 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 19 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 19 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 March 2007 | Registered office changed on 23/03/07 from: 13 cromford drive pemberton wigan lancashire. WN5 8JU (1 page) |
| 23 March 2007 | Registered office changed on 23/03/07 from: 13 cromford drive pemberton wigan lancashire. WN5 8JU (1 page) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 20 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 18 August 2005 | Return made up to 14/08/05; full list of members (3 pages) |
| 18 August 2005 | Return made up to 14/08/05; full list of members (3 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 24 August 2004 | Return made up to 14/08/04; full list of members
|
| 24 August 2004 | Return made up to 14/08/04; full list of members
|
| 20 August 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 10 October 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 29 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 29 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 17 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 4 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 24 August 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 24 August 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 7 September 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 7 September 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 29 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 29 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 30 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 30 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |