5 STAR DESPATCH (1995) LIMITED - DARTFORD
| Company Profile | Company Filings |
Overview
5 STAR DESPATCH (1995) LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
5 STAR DESPATCH (1995) LIMITED was incorporated 29 years ago on 20/03/1995 and has the registered number: 03035359. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
5 STAR DESPATCH (1995) LIMITED was incorporated 29 years ago on 20/03/1995 and has the registered number: 03035359. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
5 STAR DESPATCH (1995) LIMITED - DARTFORD
This company is listed in the following categories:
53202 - Unlicensed carrier
53202 - Unlicensed carrier
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
36 SHENLEY ROAD
DARTFORD
DA1 1YE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARY STEARN | British | Secretary | 2005-12-31 | CURRENT | |
| PAUL STEARN | British | Director | 1995-03-22 | CURRENT | |
| PAUL STEARN | British | Secretary | 1995-03-22 UNTIL 2005-12-31 | RESIGNED | |
| MR SIMON ANDREWS | May 1965 | British | Director | 1995-03-22 UNTIL 2001-11-21 | RESIGNED |
| MR JORDAN STEARN | Nov 1993 | British | Director | 2020-01-01 UNTIL 2021-03-13 | RESIGNED |
| MARY STEARN | British | Director | 2002-03-14 UNTIL 2005-12-31 | RESIGNED | |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1995-03-20 UNTIL 1995-03-22 | RESIGNED | ||
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1995-03-20 UNTIL 1995-03-22 | RESIGNED | ||
| CARL THOMPSON | Mar 1963 | British | Director | 1995-03-22 UNTIL 1996-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Stearn | 2017-03-20 | 4/1959 | Dartford | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 5 Star Despatch (1995) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-09 | 30-06-2023 | £4,114 equity |
| 5 Star Despatch (1995) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £17,638 equity |
| 5 Star Despatch (1995) Limited | 2021-08-27 | 31-12-2020 | £-538 equity |
| 5 Star Despatch (1995) Limited | 2021-03-16 | 31-12-2019 | £6,886 equity |
| 5 Star Despatch (1995) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-02 | 31-12-2018 | £20,841 equity |
| 5 Star Despatch (1995) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-04 | 31-12-2017 | £14,881 equity |
| 5 Star Despatch (1995) Limited - Accounts to registrar - small 17.1 | 2017-04-22 | 31-12-2016 | £8,652 equity |
| 5 Star Despatch (1995) Limited - Abbreviated accounts 16.1 | 2016-08-19 | 31-12-2015 | £4,212 Cash £11,246 equity |
| 5 Star Despatch (1995) Limited - Limited company - abbreviated - 11.6 | 2015-07-17 | 31-12-2014 | £6,060 Cash £9,405 equity |