Northern Star Electrical Limited

Company Name	Northern Star Electrical Limited
Directors	William Robert Moran Birch and Sarah Michelle Moran-Birch
Company Status	Active
Company Number	04807128
Category	Private Limited Company
Incorporation Date	23 June 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	William Robert Moran Birch
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 June 2003(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	18 Caldbeck Avenue Sale Cheshire M33 2ND

Secretary Name	Mr William David Anthony Woodyatt
Nationality	British
Status	Current
Appointed	23 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Warrington Road Lymm Cheshire WA13 9BG

Director Name	Sarah Michelle Moran-Birch
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(9 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	18 Caldbeck Avenue Sale Cheshire M33 2ND

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	22 Warrington Road Lymm Cheshire WA13 9BG
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm North and Thelwall
Built Up Area	Lymm
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9 at £1	William Robert Moran Birch 90.00% Ordinary
1 at £1	Sarah Moran Birch 10.00% Ordinary

Financials

Year	2014
Net Worth	£19
Cash	£18,763
Current Liabilities	£61,505

Accounts

Latest Accounts	30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (11 months, 2 weeks ago)
Next Return Due	19 June 2024 (1 month from now)

Filing History

6 January 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
5 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
21 July 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10 (4 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10 (4 pages)
10 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10 (4 pages)
24 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10 (4 pages)
22 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 10 (4 pages)
6 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 10 (4 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
26 April 2013	Appointment of Sarah Michelle Moran-Birch as a director (2 pages)
26 April 2013	Appointment of Sarah Michelle Moran-Birch as a director (2 pages)
28 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 August 2012	Secretary's details changed for Mr William David Anthony Woodyatt on 22 November 2011 (1 page)
7 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
7 August 2012	Secretary's details changed for Mr William David Anthony Woodyatt on 22 November 2011 (1 page)
7 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
22 December 2011	Registered office address changed from 11 Lymm Quay Lymm Cheshire WA13 9ED on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from 11 Lymm Quay Lymm Cheshire WA13 9ED on 22 December 2011 (1 page)
17 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 July 2010	Director's details changed for William Robert Moran Birch on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for William Robert Moran Birch on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for William Robert Moran Birch on 1 October 2009 (2 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 August 2009	Return made up to 23/06/09; full list of members (3 pages)
4 August 2009	Return made up to 23/06/09; full list of members (3 pages)
1 April 2009	Return made up to 23/06/08; full list of members (3 pages)
1 April 2009	Return made up to 23/06/08; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 November 2008	Ad 14/11/08-14/11/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
21 November 2008	Ad 14/11/08-14/11/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
31 March 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
31 March 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
13 August 2007	Return made up to 23/06/07; full list of members (2 pages)
13 August 2007	Return made up to 23/06/07; full list of members (2 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Return made up to 23/06/06; full list of members (2 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Return made up to 23/06/06; full list of members (2 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
12 August 2005	Return made up to 23/06/05; full list of members (2 pages)
12 August 2005	Return made up to 23/06/05; full list of members (2 pages)
5 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
5 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
19 August 2004	Return made up to 23/06/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 (6 pages)
19 August 2004	Return made up to 23/06/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 (6 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Registered office changed on 15/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
15 July 2003	New director appointed (1 page)
15 July 2003	New secretary appointed (1 page)
15 July 2003	New secretary appointed (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Registered office changed on 15/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New director appointed (1 page)
15 July 2003	Secretary resigned (1 page)
23 June 2003	Incorporation (12 pages)
23 June 2003	Incorporation (12 pages)

Northern Star Electrical Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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