Workstars Global Ltd

Company Name	Workstars Global Ltd
Company Status	Active
Company Number	03608590
Category	Private Limited Company
Incorporation Date	3 August 1998(25 years, 9 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Jason Nicholas Harney
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Suite 83, Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ

Director Name	Mr Ian Ratcliffe
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(4 years, 5 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Suite 83, Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ

Director Name	Mr Andrew Bennell Greenwood
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(15 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Sales Director
Country of Residence	Wales
Correspondence Address	60 Suite 83, Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ

Director Name	Nicklaus David Hamilton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Stevens Street Alderley Edge Cheshire SK9 7NL

Secretary Name	Jason Nicholas Harney
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Montague Road Sale Cheshire M33 3BU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	workstars.com
Email address	[email protected]
Telephone	0161 4386010
Telephone region	Manchester

Location

Registered Address	Suite 83, Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Shareholders

75 at £10.8	Jason N. Harney 60.00% Ordinary
50 at £10.8	Ian Peter Ratcliffe 40.00% Ordinary

Financials

Year	2014
Net Worth	£79,849
Cash	£347,933
Current Liabilities	£398,708

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

8 March 2000	Delivered on: 14 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

8 March 2000

Delivered on: 14 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 September 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
15 September 2020	Change of details for Mr Jason Harney as a person with significant control on 7 September 2020 (2 pages)
15 September 2020	Director's details changed for Mr Andrew Greenwood on 7 September 2020 (2 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
8 March 2019	Registered office address changed from Suite 83 Courthill House 60 Water Lane Wilmslow Cheshire United Kingdom to 60 Suite 83, Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ on 8 March 2019 (1 page)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
13 August 2018	Change of details for Mr Ian Ratcliffe as a person with significant control on 13 August 2018 (2 pages)
13 August 2018	Confirmation statement made on 3 August 2018 with updates (5 pages)
19 June 2018	Second filing of the annual return made up to 3 August 2015 (22 pages)
19 June 2018	Second filing of the annual return made up to 3 August 2014 (22 pages)
17 April 2018	Change of share class name or designation (2 pages)
17 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
12 April 2018	Second filing of Confirmation Statement dated 03/08/2016 (10 pages)
4 April 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 November 2017	Registered office address changed from , Suite 6 3 Elm Grove, Didsbury, Manchester, M20 6PL, United Kingdom to Suite 83 Courthill House 60 Water Lane Wilmslow Cheshire on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from Suite 6 3 Elm Grove Didsbury Manchester M20 6PL United Kingdom to Suite 83 Courthill House 60 Water Lane Wilmslow Cheshire on 30 November 2017 (1 page)
4 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 August 2016	03/08/16 Statement of Capital gbp 2225 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 12/04/2018 (6 pages)
30 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
10 June 2016	Amended total exemption small company accounts made up to 31 March 2015 (7 pages)
10 June 2016	Amended total exemption small company accounts made up to 31 March 2015 (7 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 October 2015	Registered office address changed from Suite a the Pavillion Wilmslow Road Didsbury Manchester M20 2LS to Suite 6 3 Elm Grove Didsbury Manchester M20 6PL on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from , Suite a the Pavillion, Wilmslow Road, Didsbury, Manchester, M20 2LS to Suite 83 Courthill House 60 Water Lane Wilmslow Cheshire on 14 October 2015 (1 page)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,350 ANNOTATION Clarification a second filed AR01 was registered on 19/06/2018. (5 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,350 (4 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,350 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,350 ANNOTATION Clarification a second filed AR01 was registered on 19/06/2018. (5 pages)
21 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,350 (4 pages)
21 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,350 (4 pages)
8 May 2014	Director's details changed for Jason Nicholas Harney on 14 April 2014 (2 pages)
8 May 2014	Director's details changed for Jason Nicholas Harney on 14 April 2014 (2 pages)
18 March 2014	Director's details changed for Ian Ratcliffe on 18 March 2014 (2 pages)
18 March 2014	Termination of appointment of Jason Harney as a secretary (1 page)
18 March 2014	Termination of appointment of Jason Harney as a secretary (1 page)
18 March 2014	Director's details changed for Jason Nicholas Harney on 18 March 2014 (2 pages)
18 March 2014	Director's details changed for Jason Nicholas Harney on 18 March 2014 (2 pages)
18 March 2014	Director's details changed for Ian Ratcliffe on 18 March 2014 (2 pages)
18 March 2014	Appointment of Mr Andrew Greenwood as a director (2 pages)
18 March 2014	Appointment of Mr Andrew Greenwood as a director (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,350 (5 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,350 (5 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,350 (5 pages)
20 November 2012	Company name changed improve (uk) LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-11 NM01 ‐ Change of name by resolution (3 pages)
20 November 2012	Company name changed improve (uk) LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-11 NM01 ‐ Change of name by resolution (3 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 August 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
24 August 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
6 August 2010	Director's details changed for Jason Nicholas Harney on 3 August 2010 (2 pages)
6 August 2010	Director's details changed for Jason Nicholas Harney on 3 August 2010 (2 pages)
6 August 2010	Director's details changed for Ian Ratcliffe on 3 August 2010 (2 pages)
6 August 2010	Director's details changed for Ian Ratcliffe on 3 August 2010 (2 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Ian Ratcliffe on 3 August 2010 (2 pages)
6 August 2010	Director's details changed for Jason Nicholas Harney on 3 August 2010 (2 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
15 April 2010	Statement of capital on 15 April 2010 GBP 1,350 (4 pages)
15 April 2010	Statement by directors (1 page)
15 April 2010	Resolutions RES13 ‐ Reduce share premium account 31/03/2010 (2 pages)
15 April 2010	Resolutions RES13 ‐ Reduce share premium account 31/03/2010 (2 pages)
15 April 2010	Solvency statement dated 31/03/10 (1 page)
15 April 2010	Statement of capital on 15 April 2010 GBP 1,350 (4 pages)
15 April 2010	Solvency statement dated 31/03/10 (1 page)
15 April 2010	Statement by directors (1 page)
16 September 2009	Return made up to 03/08/09; full list of members (4 pages)
16 September 2009	Return made up to 03/08/09; full list of members (4 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 July 2009	Director's change of particulars / ian ratcliffe / 22/12/2008 (1 page)
22 July 2009	Director's change of particulars / ian ratcliffe / 22/12/2008 (1 page)
23 June 2009	Registered office changed on 23/06/2009 from suite a the pavilion towers business park wilmslow road manchester M20 2LS (1 page)
23 June 2009	Registered office changed on 23/06/2009 from, suite a the pavilion towers business park, wilmslow road, manchester, M20 2LS (1 page)
10 June 2009	Registered office changed on 10/06/2009 from, mere golf & country club, chester road,, knutsford, cheshire, WA16 6LJ (1 page)
10 June 2009	Registered office changed on 10/06/2009 from mere golf & country club chester road, knutsford cheshire WA16 6LJ (1 page)
26 September 2008	Return made up to 03/08/08; full list of members (4 pages)
26 September 2008	Return made up to 03/08/08; full list of members (4 pages)
25 September 2008	Director's change of particulars / ian ratcliffe / 06/04/2007 (1 page)
25 September 2008	Director's change of particulars / ian ratcliffe / 06/04/2007 (1 page)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 September 2007	Return made up to 03/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2007	Return made up to 03/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 August 2006	Return made up to 03/08/06; full list of members (7 pages)
21 August 2006	Return made up to 03/08/06; full list of members (7 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 August 2005	Return made up to 03/08/05; full list of members (7 pages)
11 August 2005	Return made up to 03/08/05; full list of members (7 pages)
3 May 2005	Return made up to 03/08/04; full list of members (7 pages)
3 May 2005	Return made up to 03/08/04; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2003	Â£ nc 1000/10900 11/09/02 (1 page)
31 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 October 2003	Ad 11/09/02--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 October 2003	Return made up to 03/08/03; full list of members (7 pages)
31 October 2003	Ad 11/09/02--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
31 October 2003	Return made up to 03/08/03; full list of members (7 pages)
31 October 2003	Â£ nc 1000/10900 11/09/02 (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
27 October 2003	Company name changed I love incentives LIMITED\certificate issued on 27/10/03 (2 pages)
27 October 2003	Company name changed I love incentives LIMITED\certificate issued on 27/10/03 (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
10 June 2003	Company name changed inconnection (U.K.) LIMITED\certificate issued on 10/06/03 (2 pages)
10 June 2003	Company name changed inconnection (U.K.) LIMITED\certificate issued on 10/06/03 (2 pages)
4 February 2003	Total exemption small company accounts made up to 31 December 2001 (8 pages)
4 February 2003	Total exemption small company accounts made up to 31 December 2001 (8 pages)
31 July 2002	Return made up to 03/08/02; full list of members (7 pages)
31 July 2002	Return made up to 03/08/02; full list of members (7 pages)
30 January 2002	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/01/02 (6 pages)
30 January 2002	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/01/02 (6 pages)
26 January 2002	Total exemption small company accounts made up to 31 December 2000 (11 pages)
26 January 2002	Total exemption small company accounts made up to 31 December 2000 (11 pages)
18 January 2002	Registered office changed on 18/01/02 from: clarence mill, clarence brow bollington, cheshire stockport, cheshire SK10 5JZ (1 page)
18 January 2002	Registered office changed on 18/01/02 from: clarence mill clarence brow bollington cheshire stockport cheshire SK10 5JZ (1 page)
15 October 2001	Registered office changed on 15/10/01 from: 24 woodhouse lane sale manchester M33 4JX (1 page)
15 October 2001	Registered office changed on 15/10/01 from: 24 woodhouse lane, sale, manchester, M33 4JX (1 page)
26 March 2001	Company name changed tee to green (uk) LIMITED\certificate issued on 26/03/01 (2 pages)
26 March 2001	Company name changed tee to green (uk) LIMITED\certificate issued on 26/03/01 (2 pages)
9 August 2000	Return made up to 03/08/00; full list of members (6 pages)
9 August 2000	Return made up to 03/08/00; full list of members (6 pages)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
17 April 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
17 April 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
23 February 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
10 November 1999	Return made up to 03/08/99; full list of members (6 pages)
10 November 1999	Return made up to 03/08/99; full list of members (6 pages)
26 August 1998	Ad 06/08/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 August 1998	Ad 06/08/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Registered office changed on 07/08/98 from: the britannia suite 82-86 deansgate, manchester M3 2ER (1 page)
7 August 1998	Secretary resigned (2 pages)
7 August 1998	Secretary resigned (2 pages)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Registered office changed on 07/08/98 from: the britannia suite 82-86, deansgate,, manchester, M3 2ER (1 page)
3 August 1998	Incorporation (11 pages)
3 August 1998	Incorporation (11 pages)