UKBizDB.co.uk

ALLSTAR POWER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allstar Power Ltd. The company was founded 29 years ago and was given the registration number 03020114. The firm's registered office is in SAWBRIDGEWORTH. You can find them at Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ALLSTAR POWER LTD
Company Number:03020114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, England, CM21 9RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director09 March 2009Active
15, Rye Street, Rye Street, Bishops Stortford, England, CM23 2HA

Secretary11 April 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary09 February 1995Active
Gainsborough House, Sheering Lower Road, Sawbridgeworth, England, CM21 9RG

Director23 October 2011Active
90 Godfrey Way, Great Dunmow, Dunmow, CM6 2AY

Director01 April 1996Active
48 Ongar Road, Great Dunmow, CM6 1EX

Director20 April 1996Active
21a Waldgrooms, Great Dunmow, CM6 1EA

Director11 April 1995Active
Gainsborough House, Sheering Lower Road, Sawbridgeworth, England, CM21 9RG

Director13 September 2017Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director09 February 1995Active

People with Significant Control

Mr William Vint
Notified on:01 July 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Accounts

Accounts with accounts type micro entity.

Download
2023-06-14Address

Change registered office address company with date old address new address.

Download
2023-06-12Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-06-12Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-06-12Resolution

Resolution.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type micro entity.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Address

Change registered office address company with date old address new address.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type micro entity.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Officers

Termination director company with name termination date.

Download
2019-07-24Accounts

Accounts with accounts type micro entity.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type micro entity.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Officers

Appoint person director company with name date.

Download
2017-07-17Accounts

Accounts with accounts type micro entity.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2016-07-14Accounts

Accounts with accounts type total exemption small.

Download
2016-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-04Officers

Termination director company with name termination date.

Download
2015-12-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.