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Company Information for

APSTAR LIMITED

UNIT 7 INNOVATION WAY, NORTH STAFFS BUSINESS PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4BF,
Company Registration Number
02290030
Private Limited Company
Active

Company Overview

About Apstar Ltd
APSTAR LIMITED was founded on 1988-08-25 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Apstar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APSTAR LIMITED
 
Legal Registered Office
UNIT 7 INNOVATION WAY
NORTH STAFFS BUSINESS PARK
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 4BF
Other companies in ST6
 
Telephone01782838264
 
Filing Information
Company Number 02290030
Company ID Number 02290030
Date formed 1988-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB488823588  
Last Datalog update: 2024-01-09 03:13:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APSTAR LIMITED
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Companies with same name APSTAR LIMITED
The following companies were found which have the same name as APSTAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APSTAR Alliance Satcom Limited Unknown Company formed on the 2021-08-31
APSTAR CONSULTING INC Arizona Unknown
APSTAR GLOBAL UK LTD SANDY 1840 BARN FULLERS HILL LITTLE GRANDSEN SG19 3BP Active - Proposal to Strike off Company formed on the 2018-11-30
APSTAR GROUP USA INC 5258 Cedarbend Dr. FT MYERS FL 33919 Inactive Company formed on the 2013-03-11
APSTAR INVESTMENT PTE LTD ROBINSON ROAD Singapore 068912 Active Company formed on the 2008-09-10
APSTAR LIMITED Active Company formed on the 2000-11-23
APSTAR LTD. 1944 67 ST SW EDMONTON ALBERTA T6X 0L9 Active Company formed on the 2018-05-11
APSTAR PTY. LTD. Active Company formed on the 1997-06-23
APSTAR TECHNICAL SOLUTIONS L.L.C Louisiana Unknown
APSTAR USA LLC 7921 REFLECTION COVE DR STE 102 FT MYERS FL 33907 Inactive Company formed on the 2013-01-09

Company Officers of APSTAR LIMITED

Current Directors
Officer Role Date Appointed
PETER MICHAEL DOBSON
Company Secretary 1999-03-03
PETER MICHAEL DOBSON
Director 1991-01-01
STEVEN PAUL ROBSON
Director 1991-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TYLER
Company Secretary 1991-01-01 1999-03-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-04-10Change of details for Mr Peter Michael Dobson as a person with significant control on 2023-04-04
2023-04-10Change of details for Mr Steven Paul Robson as a person with significant control on 2023-04-04
2023-01-08CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-27CH01Director's details changed for Peter Michael Dobson on 2022-06-27
2022-06-27PSC04Change of details for Mr Peter Michael Dobson as a person with significant control on 2022-06-27
2022-01-27CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-07-03AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-06-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-08-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-06-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-07-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-03-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0101/01/16 ANNUAL RETURN FULL LIST
2015-05-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0101/01/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0101/01/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0101/01/13 ANNUAL RETURN FULL LIST
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0101/01/12 ANNUAL RETURN FULL LIST
2011-11-12DISS40Compulsory strike-off action has been discontinued
2011-11-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/11 FROM Unit 7,Newfield Ind Estate High Street Tunstall Stoke on Trent ST6 5PD
2011-02-01AR0101/01/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0101/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBSON / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL DOBSON / 03/02/2010
2010-02-03CH03SECRETARY'S DETAILS CHNAGED FOR PETER MICHAEL DOBSON on 2010-02-03
2009-11-17AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-04-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-17363sRETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-18363sRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-28363sRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-21363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/04
2004-01-14363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-07363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-23363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-02-21363(288)SECRETARY RESIGNED
2001-02-21363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-05288aNEW SECRETARY APPOINTED
2000-02-05363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
2000-02-0588(2)RAD 03/03/99--------- £ SI 4@1
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-08363sRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-18363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1997-04-11363sRETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
1996-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-13363sRETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-08-10395PARTICULARS OF MORTGAGE/CHARGE
1995-01-25363sRETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1994-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-09225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1994-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-18363sRETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
1994-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-24287REGISTERED OFFICE CHANGED ON 24/05/93 FROM: NEWFIELD HOUSE HIGH STREET TUNSTALL,STOKE ON TRENT, STAFFS
1993-01-26363(288)SECRETARY'S PARTICULARS CHANGED
1993-01-26363sRETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
1993-01-07AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-24AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-02-25363sRETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
1991-01-31AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-01-31363aRETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS
1990-01-10AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-01-10363RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to APSTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against APSTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-08-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 168,981
Provisions For Liabilities Charges 2011-11-01 £ 5,648

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APSTAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 274,118
Current Assets 2011-11-01 £ 432,035
Debtors 2011-11-01 £ 141,572
Stocks Inventory 2011-11-01 £ 16,345
Tangible Fixed Assets 2011-11-01 £ 26,211

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APSTAR LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

APSTAR LIMITED owns 1 domain names.

apstar.co.uk  

Trademarks

Trademark applications by APSTAR LIMITED

APSTAR LIMITED is the Original Applicant for the trademark GembusHub ™ (UK00003108242) through the UKIPO on the 2015-05-12
Trademark class: Communications data interface module.
Income
Government Income
We have not found government income sources for APSTAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as APSTAR LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where APSTAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by APSTAR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084541000Converters of a kind used in metallurgy or in metal foundries
2018-09-0085171100Line telephone sets with cordless handsets
2018-02-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2017-02-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-10-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-03-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPSTAR LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APSTAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APSTAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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