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 Name | |
---|---|
5 STAR ENGINEERING & WELDING SUPPLIES LIMITED | |
Legal Registered Office | |
3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ Other companies in S35 | |
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 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IAN ROBERT DANIEL |
||
BRONWEN DANIEL |
||
IAN ROBERT DANIEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HENRY DANIEL |
Company Secretary | ||
CHRISTOPHER MICHAEL DANIEL |
Director | ||
MICHAEL HENRY DANIEL |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-03-02 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM 12-14 Church Street Ecclesfield Sheffield South Yorks S35 9WE | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT DANIEL / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRONWEN DANIEL / 16/11/2009 | |
287 | Registered office changed on 23/04/2009 from lynwood 10 lowfield road bolton upon dearne rotherham south yorkshire S638JF | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/11/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/12/98 | |
363s | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/96; CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 20/01/96 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: 125 HARTLEY BROOK ROAD SHEFFIELD S5 0AW | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED D B TRANSPORT (SHEFFIELD) LIMITE D CERTIFICATE ISSUED ON 09/07/93 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363b | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
Appointmen | 2020-03-10 |
Notices to | 2020-03-10 |
Resolution | 2020-03-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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
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
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
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 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | 5 STAR ENGINEERING & WELDING SUPPLIES LIMITED | Event Date | 2020-03-10 |
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 Type | Notices to | |
Defending party | 5 STAR ENGINEERING & WELDING SUPPLIES LIMITED | Event Date | 2020-03-10 |
Initiating party | Event Type | Resolution | |
Defending party | 5 STAR ENGINEERING & WELDING SUPPLIES LIMITED | Event Date | 2020-03-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |