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Company Information for

5 STAR CASES LIMITED

BROAD END INDUSTRIAL ESTATE, BROADEND ROAD, WISBECH, CAMBRIDGESHIRE, PE14 7BQ,
Company Registration Number
02757991
Private Limited Company
Active

Company Overview

About 5 Star Cases Ltd
5 STAR CASES LIMITED was founded on 1992-10-22 and has its registered office in Wisbech. The organisation's status is listed as "Active". 5 Star Cases 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 CASES LIMITED
 
Legal Registered Office
BROAD END INDUSTRIAL ESTATE
BROADEND ROAD
WISBECH
CAMBRIDGESHIRE
PE14 7BQ
Other companies in PE14
 
Filing Information
Company Number 02757991
Company ID Number 02757991
Date formed 1992-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB599557754  
Last Datalog update: 2023-10-08 06:29:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 STAR CASES LIMITED
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Company Officers of 5 STAR CASES LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN DEAN LOCKS
 Director 2010-05-27
CHRISTINE SYKES
 Director 2011-07-14
KEITH ROBERT SYKES
 Director 1998-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
IDA BOUWHUIS
 Company Secretary 2011-03-24 2014-03-03
LYNDA GIBBINS
 Company Secretary 2003-09-30 2011-03-24
JAMES WILLIS
 Director 1992-11-16 2008-04-03
LESLEY CHRISTINE JONES
 Company Secretary 1992-11-16 2003-09-30
LESLEY CHRISTINE JONES
 Director 1998-05-20 2003-09-30
ST PETERS HOUSE LIMITED
 Company Secretary 1992-10-22 1992-11-16
ST PETERS HOUSE LIMITED
 Director 1992-10-22 1992-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN DEAN LOCKS 5 STAR GROUP HOLDINGS LIMITED Director 2014-02-28 CURRENT 2008-03-03 Active
KEITH ROBERT SYKES WALSOKEN PROPERTIES LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
KEITH ROBERT SYKES MOSSMAN TRUNKS LTD Director 2008-04-04 CURRENT 2001-11-16 Active
KEITH ROBERT SYKES 5 STAR GROUP HOLDINGS LIMITED Director 2008-03-03 CURRENT 2008-03-03 Active

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
2023-10-06CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-09-1130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03Director's details changed for Mr Keith Robert Sykes on 2022-10-01
2022-10-03CH01Director's details changed for Mr Keith Robert Sykes on 2022-10-01
2022-09-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CH01Director's details changed for Mr Ingus Lasinskis on 2022-08-07
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-08-24AAMDAmended account full exemption
2021-07-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-10-05PSC04Change of details for Mr Keith Robert Sykes as a person with significant control on 2020-07-31
2020-09-10CH01Director's details changed for Mr Justin Dean Locks on 2020-07-31
2020-09-10AP01DIRECTOR APPOINTED MR INGUS LASINSKIS
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SYKES
2020-09-10PSC07CESSATION OF CHRISTINE SYKES AS A PERSON OF SIGNIFICANT CONTROL
2020-08-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12SH03Purchase of own shares
2020-05-06SH06Cancellation of shares. Statement of capital on 2020-04-05 GBP 81,000
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-08-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20PSC04Change of details for Mr Keith Robert Sykes as a person with significant control on 2019-02-20
2018-12-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2017-11-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 121000
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DEAN LOCKS / 20/10/2017
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DEAN LOCKS / 20/10/2017
2017-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT SYKES / 18/08/2017
2017-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE SYKES / 18/08/2017
2017-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT SYKES / 18/08/2017
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 121000
2016-11-25SH0111/11/16 STATEMENT OF CAPITAL GBP 121000
2016-11-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 81000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 81000
2015-10-28AR0122/10/15 ANNUAL RETURN FULL LIST
2015-09-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17RES13Resolutions passed:<ul><li>Increase share cap 28/11/2014</ul>
2014-12-17RES01ADOPT ARTICLES 17/12/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 81000
2014-12-17SH0128/11/14 STATEMENT OF CAPITAL GBP 81000
2014-10-22AR0122/10/14 ANNUAL RETURN FULL LIST
2014-10-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 027579910006
2014-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY IDA BOUWHUIS
2014-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-23AR0122/10/13 ANNUAL RETURN FULL LIST
2013-08-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 027579910005
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 027579910004
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 027579910003
2012-10-25AR0122/10/12 FULL LIST
2012-07-20AA30/04/12 TOTAL EXEMPTION FULL
2011-10-28AR0122/10/11 FULL LIST
2011-07-21AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-14AP01DIRECTOR APPOINTED MRS CHRISTINE SYKES
2011-03-24AP03SECRETARY APPOINTED MISS IDA BOUWHUIS
2011-03-24TM02APPOINTMENT TERMINATED, SECRETARY LYNDA GIBBINS
2010-11-10AR0122/10/10 FULL LIST
2010-06-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-24AP01DIRECTOR APPOINTED MR JUSTIN LOCKS
2009-11-11AR0122/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT SYKES / 11/11/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / LYNDA GIBBINS / 01/11/2009
2009-08-03AA30/04/09 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-11-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR JAMES WILLIS
2008-04-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-26363sRETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-22363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2005-11-23363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-10-27363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-01-08363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-13288aNEW SECRETARY APPOINTED
2003-11-04AAFULL ACCOUNTS MADE UP TO 30/04/03
2002-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-10-26363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2001-10-26363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2000-10-20363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-26287REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 12 SANDALL ROAD WISBECH CAMBS PE13 2RS
1999-11-30ORES14£948.00 18/11/99
1999-11-3088(2)RAD 18/11/99--------- £ SI 50@1=50 £ IC 2/52
1999-11-3088(2)RAD 18/11/99--------- £ SI 948@1=948 £ IC 52/1000
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-08363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1998-11-03363sRETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1998-07-03123£ NC 100/10000 04/06/98
1998-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-06-21225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98
1998-06-08288aNEW DIRECTOR APPOINTED
1998-05-24288aNEW DIRECTOR APPOINTED
1997-10-30363sRETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1137184 Active Licenced property: BROADEND ROAD 5 STAR CASES WISBECH GB PE14 7BQ. Correspondance address: BROADEND ROAD WISBECH GB PE14 7BQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5 STAR CASES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-12 Outstanding HSBC BANK PLC
2013-07-11 Outstanding HSBC INVOICE FINANCE (UK) LTD
2013-07-11 Outstanding HSBC INVOICE FINANCE (UK) LTD
2013-05-22 Outstanding HSBC BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE 2008-04-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-06-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
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
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 CASES LIMITED

Intangible Assets
Patents
We have not found any records of 5 STAR CASES LIMITED registering or being granted any patents
Domain Names

5 STAR CASES LIMITED owns 2 domain names.

5star-cases.co.uk   5starcases.co.uk  

Trademarks
We have not found any records of 5 STAR CASES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 5 STAR CASES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-03-13 GBP £316
Nottingham City Council 2014-03-13 GBP £316 401-OPERATIONAL EQUIPMENT
City of London 2013-08-09 GBP £1,058 Equipment, Furniture & Materials
Nottingham City Council 2013-06-27 GBP £236
Nottingham City Council 2013-06-27 GBP £236 401 - OPERATIONAL EQUIPMENT
Nottingham City Council 2013-03-07 GBP £706
http://statistics.data.gov.uk/id/local-authority/00FY 2013-03-07 GBP £706 MATERIALS GENERAL
Nottingham City Council 2012-05-09 GBP £362
Nottingham City Council 2012-05-09 GBP £362 MATERIALS GENERAL
Nottingham City Council 2012-01-17 GBP £354
Nottingham City Council 2012-01-17 GBP £354 OPERATIONAL EQUIPMENT
City of London 2011-12-14 GBP £862 Equipment, Furniture & Materials
London Borough of Redbridge 2010-04-08 GBP £917 Equipment Purchase
Reading Borough Council 2009-05-12 GBP £14
Reading Borough Council 2009-05-12 GBP £630
Reading Borough Council 2009-04-30 GBP £456
Reading Borough Council 2009-04-30 GBP £1,292
Reading Borough Council 2009-04-30 GBP £516
Reading Borough Council 2009-04-30 GBP £14
Reading Borough Council 2009-04-30 GBP £1,005
Reading Borough Council 2009-04-30 GBP £960
City of London 0000-00-00 GBP £615 Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 5 STAR CASES 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 5 STAR CASES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2015-06-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2015-06-0183024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2013-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-12-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2012-12-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2012-03-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2012-01-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2012-01-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2011-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-04-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2011-01-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 STAR CASES 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 CASES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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