North Star Environmental Ltd

Company Name	North Star Environmental Ltd
Directors	Benjamin Richards and Leanne Richards
Company Status	Active
Company Number	07948744
Category	Private Limited Company
Incorporation Date	14 February 2012(12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Benjamin Richards
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(same day as company formation)
Role	Environmental Consultant
Country of Residence	Wales
Correspondence Address	Compass House Ledsham Lane Ledsham Ellesmere Port Cheshire CH66 0NA Wales

Director Name	Mrs Leanne Richards
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(9 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Compass House Ledsham Lane Ledsham Ellesmere Port CH66 0NA Wales

Director Name	Mr Karak Liam Burns
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Evans Business Centre North Road Ellesmere Port CH65 1AE Wales

Director Name	Mrs Leanne Richards
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(2 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House First Floor Hooton Road Hooton Ellesmere Port CH66 7NZ Wales

Director Name	Mr Ryan Ferguson
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(6 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House First Floor Hooton Road Hooton Ellesmere Port CH66 2NZ Wales

Director Name	Mr Daniel Crocker
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House First Floor Hooton Road Hooton Ellesmere Port CH66 2NZ Wales

Secretary Name	Auria@Wimpole Street Ltd (Corporation)
Status	Resigned
Appointed	23 February 2015(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2017)
Correspondence Address	9 Wimpole Street London W1G 9SR

Contact

Website	northstarenvironmental.co.uk
Email address	[email protected]
Telephone	0151 5383141
Telephone region	Liverpool

Location

Registered Address	Navigation House Rowleys Park, Evans Way Shotton Deeside CH5 1QJ Wales
Constituency	Alyn and Deeside
Parish	Shotton
Ward	Shotton East
Built Up Area	Buckley

Shareholders

95 at £1	Benjamin Albert Richards 95.00% Ordinary
5 at £1	Kevin Stevenson 5.00% Ordinary

Financials

Year	2014
Net Worth	£231,139
Cash	£3,745
Current Liabilities	£361,598

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	31 May 2023 (11 months, 3 weeks ago)
Next Return Due	14 June 2024 (3 weeks, 5 days from now)

Charges

19 December 2017	Delivered on: 22 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 December 2016	Delivered on: 14 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

5 February 2021	Change of details for Mr Benjamin Richards as a person with significant control on 5 February 2021 (2 pages)
26 January 2021	Director's details changed for Mr Benjamin Richards on 5 January 2015 (2 pages)
14 January 2021	Total exemption full accounts made up to 29 February 2020 (13 pages)
24 November 2020	Change of details for Mr Benjamin Richards as a person with significant control on 24 November 2020 (2 pages)
24 November 2020	Registered office address changed from Beech House First Floor Hooton Road Hooton Ellesmere Port CH66 7NZ to Compass House Ledsham Lane Ledsham Ellesmere Port Cheshire CH66 0NA on 24 November 2020 (1 page)
12 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
10 December 2019	Termination of appointment of Leanne Richards as a director on 1 December 2019 (1 page)
10 December 2019	Termination of appointment of Daniel Crocker as a director on 1 December 2019 (1 page)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (13 pages)
28 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
10 April 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of Ryan Ferguson as a director on 31 January 2019 (1 page)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
19 October 2018	Second filing for the appointment of Daniel Croker as a director (6 pages)
19 October 2018	Second filing for the appointment of Ryan Ferguson as a director (6 pages)
13 July 2018	Appointment of Mr Ryan Ferguson as a director on 11 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 19/10/2018. (3 pages)
13 July 2018	Appointment of Mr Daniel Crocker as a director on 11 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 19/10/2018. (3 pages)
15 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
22 December 2017	Registration of charge 079487440002, created on 19 December 2017 (16 pages)
22 December 2017	Registration of charge 079487440002, created on 19 December 2017 (16 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
8 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
28 January 2017	Termination of appointment of Auria@ Wimpolestreet Ltd as a secretary on 16 January 2017 (1 page)
28 January 2017	Termination of appointment of Auria@ Wimpolestreet Ltd as a secretary on 16 January 2017 (1 page)
14 December 2016	Registration of charge 079487440001, created on 8 December 2016 (18 pages)
14 December 2016	Registration of charge 079487440001, created on 8 December 2016 (18 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
25 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 200 (6 pages)
25 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 200 (6 pages)
20 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
20 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
1 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
23 February 2015	Appointment of Auria@ Wimpolestreet Ltd as a secretary on 23 February 2015 (2 pages)
23 February 2015	Appointment of Auria@ Wimpolestreet Ltd as a secretary on 23 February 2015 (2 pages)
27 January 2015	Registered office address changed from Unit 22 Evans Business Centre North Road Ellesmere Port CH65 1AE to Beech House First Floor Hooton Road Hooton Ellesmere Port CH66 7NZ on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from Unit 22 Evans Business Centre North Road Ellesmere Port CH65 1AE to Beech House First Floor Hooton Road Hooton Ellesmere Port CH66 7NZ on 27 January 2015 (1 page)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
7 August 2014	Termination of appointment of Karak Burns as a director on 1 March 2014 (1 page)
7 August 2014	Termination of appointment of Karak Burns as a director on 1 March 2014 (1 page)
7 August 2014	Appointment of Mrs Leanne Richards as a director on 1 March 2014 (2 pages)
7 August 2014	Appointment of Mrs Leanne Richards as a director on 1 March 2014 (2 pages)
7 August 2014	Appointment of Mrs Leanne Richards as a director on 1 March 2014 (2 pages)
7 August 2014	Termination of appointment of Karak Burns as a director on 1 March 2014 (1 page)
19 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (3 pages)
19 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (3 pages)
8 October 2013	Total exemption small company accounts made up to 28 February 2013 (10 pages)
8 October 2013	Total exemption small company accounts made up to 28 February 2013 (10 pages)
4 April 2013	Registered office address changed from Unit 5 Evans Business Centre North Road Ellesmere Port Cheshire CH65 1AE United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Unit 22 Evans Business Centre North Road Ellesmere Port CH65 1AE United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Unit 22 Evans Business Centre North Road Ellesmere Port CH65 1AE United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Unit 5 Evans Business Centre North Road Ellesmere Port Cheshire CH65 1AE United Kingdom on 4 April 2013 (1 page)
4 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
4 April 2013	Registered office address changed from Unit 5 Evans Business Centre North Road Ellesmere Port Cheshire CH65 1AE United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Unit 22 Evans Business Centre North Road Ellesmere Port CH65 1AE United Kingdom on 4 April 2013 (1 page)
4 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
14 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

North Star Environmental Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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