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Home > England & Wales Companies > 5 STAR ENGINEERING & WELDING SUPPLIES LIMITED
Company Information for

5 STAR ENGINEERING & WELDING SUPPLIES LIMITED

3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ,
Company Registration Number
02443471
Private Limited Company
Liquidation

Company Overview

About 5 Star Engineering & Welding Supplies Ltd
5 STAR ENGINEERING & WELDING SUPPLIES LIMITED was founded on 1989-11-16 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". 5 Star Engineering & Welding Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
5 STAR ENGINEERING & WELDING SUPPLIES LIMITED
 
Legal Registered Office
3rd Floor Westfield House
60 Charter Row
Sheffield
S1 3FZ
Other companies in S35
 
Filing Information
Company Number 02443471
Company ID Number 02443471
Date formed 1989-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-04-30
Account next due 30/04/2021
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-20 11:59:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 STAR ENGINEERING & WELDING SUPPLIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Company Officers of 5 STAR ENGINEERING & WELDING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERT DANIEL
Company Secretary 1995-12-20
BRONWEN DANIEL
Director 1995-12-20
IAN ROBERT DANIEL
Director 1991-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HENRY DANIEL
Company Secretary 1991-11-16 1995-12-20
CHRISTOPHER MICHAEL DANIEL
Director 1993-03-01 1995-12-20
MICHAEL HENRY DANIEL
Director 1991-11-16 1995-12-20

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
2023-04-20Final Gazette dissolved via compulsory strike-off
2023-01-20Voluntary liquidation. Notice of members return of final meeting
2022-05-03Voluntary liquidation Statement of receipts and payments to 2022-03-02
2022-05-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-02
2021-04-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-02
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 12-14 Church Street Ecclesfield Sheffield South Yorks S35 9WE
2020-03-13LIQ01Voluntary liquidation declaration of solvency
2020-03-13600Appointment of a voluntary liquidator
2020-03-13LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-03
2020-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2016-12-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0116/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0116/11/14 ANNUAL RETURN FULL LIST
2014-10-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0116/11/13 ANNUAL RETURN FULL LIST
2013-11-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0116/11/12 ANNUAL RETURN FULL LIST
2011-12-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0116/11/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0116/11/10 ANNUAL RETURN FULL LIST
2010-01-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0116/11/09 ANNUAL RETURN FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT DANIEL / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRONWEN DANIEL / 16/11/2009
2009-04-23287Registered office changed on 23/04/2009 from lynwood 10 lowfield road bolton upon dearne rotherham south yorkshire S638JF
2009-02-25AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22363aReturn made up to 16/11/08; full list of members
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-20363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2006-11-23363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2005-11-16363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-02363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2003-12-11363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-22363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-15363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-22363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-10363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/98
1998-12-07363sRETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
1998-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-02363sRETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1997-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-20363sRETURN MADE UP TO 16/11/96; CHANGE OF MEMBERS
1996-02-28SRES01ALTER MEM AND ARTS 20/01/96
1996-01-17288DIRECTOR RESIGNED
1996-01-17288NEW DIRECTOR APPOINTED
1996-01-17287REGISTERED OFFICE CHANGED ON 17/01/96 FROM: 125 HARTLEY BROOK ROAD SHEFFIELD S5 0AW
1996-01-17288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-17288NEW SECRETARY APPOINTED
1995-12-29363sRETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
1995-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-21363sRETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
1994-05-19395PARTICULARS OF MORTGAGE/CHARGE
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-12363sRETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
1993-07-08CERTNMCOMPANY NAME CHANGED D B TRANSPORT (SHEFFIELD) LIMITE D CERTIFICATE ISSUED ON 09/07/93
1993-04-13288NEW DIRECTOR APPOINTED
1993-04-13363sRETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS
1993-03-02AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-03-12363bRETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS
1992-02-25225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1992-02-25AAFULL ACCOUNTS MADE UP TO 30/04/91
1989-12-13287REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP
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 5 STAR ENGINEERING & WELDING SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-10
Notices to2020-03-10
Resolution2020-03-10
Fines / Sanctions
No fines or sanctions have been issued against 5 STAR ENGINEERING & WELDING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-05-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 39,270
Creditors Due Within One Year 2012-04-30 £ 41,169
Creditors Due Within One Year 2012-04-30 £ 41,169
Creditors Due Within One Year 2011-04-30 £ 236,963

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 5 STAR ENGINEERING & WELDING SUPPLIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 438,377
Cash Bank In Hand 2012-04-30 £ 478,042
Cash Bank In Hand 2012-04-30 £ 478,042
Cash Bank In Hand 2011-04-30 £ 677,132
Current Assets 2013-04-30 £ 443,550
Current Assets 2012-04-30 £ 483,007
Current Assets 2012-04-30 £ 483,007
Current Assets 2011-04-30 £ 699,497
Debtors 2013-04-30 £ 5,173
Debtors 2012-04-30 £ 4,965
Debtors 2012-04-30 £ 4,965
Debtors 2011-04-30 £ 22,365
Shareholder Funds 2013-04-30 £ 428,225
Shareholder Funds 2012-04-30 £ 450,084
Shareholder Funds 2012-04-30 £ 450,084
Shareholder Funds 2011-04-30 £ 472,558
Tangible Fixed Assets 2013-04-30 £ 23,945
Tangible Fixed Assets 2012-04-30 £ 8,246
Tangible Fixed Assets 2012-04-30 £ 8,246
Tangible Fixed Assets 2011-04-30 £ 10,024

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 STAR ENGINEERING & WELDING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 STAR ENGINEERING & WELDING SUPPLIES LIMITED
Trademarks
We have not found any records of 5 STAR ENGINEERING & WELDING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 STAR ENGINEERING & WELDING SUPPLIES 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 5 STAR ENGINEERING & WELDING SUPPLIES 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 5 STAR ENGINEERING & WELDING SUPPLIES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party5 STAR ENGINEERING & WELDING SUPPLIES LIMITEDEvent Date2020-03-10
Company Number: 02443471 Name of Company: 5 STAR ENGINEERING & WELDING SUPPLIES LIMITED Nature of Business: Information technology consulting activities Type of Liquidation: Members' Voluntary Liquida…
 
Initiating party Event TypeNotices to
Defending party5 STAR ENGINEERING & WELDING SUPPLIES LIMITEDEvent Date2020-03-10
 
Initiating party Event TypeResolution
Defending party5 STAR ENGINEERING & WELDING SUPPLIES LIMITEDEvent Date2020-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 STAR ENGINEERING & WELDING SUPPLIES 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 5 STAR ENGINEERING & WELDING SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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