5 STAR BOOKMAKERS LIMITED

Company Name
5 STAR BOOKMAKERS LIMITED

Legal Registered Office
HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST Other companies in PO6

Company Number		03142621
Company ID Number		03142621
Date formed		1996-01-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		02/01/2016
Return next due		30/01/2017
Type of accounts

Is this data useful to you?

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.

Company Officers of 5 STAR BOOKMAKERS LIMITED

Current Directors

Officer	Role	Date Appointed
NOEL CARTHY	Company Secretary	2004-06-21
JUSTIN NOEL CARTHY	Director	2003-07-25
NOEL CARTHY	Director	2004-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN BYRNE	Company Secretary	2002-12-23	2004-06-21
JOHNATHAN BYRNE	Director	2002-12-03	2004-06-21
MARTIN MOORE	Company Secretary	2002-12-03	2002-12-23
MARTIN MOORE	Director	2002-12-03	2002-12-23
BRIAN MICHAEL O'SULLIVAN	Director	2002-12-03	2002-12-23
JUSTIN CARTHY	Company Secretary	2001-12-13	2002-12-03
JOHN GERARD BROWNE	Director	2001-12-13	2002-12-03
JEAN SALLY ASHFORD	Company Secretary	1997-08-08	2001-12-13
DAWN ELIZABETH REID	Company Secretary	2001-12-13	2001-12-13
JOHN RAYMOND HARRISON	Director	1999-04-28	2001-12-13
CHRISTOPHER GERARD REID	Director	2001-12-13	2001-12-13
ROY SAMUEL ASHFORD	Director	1996-01-02	1999-04-28
ROY SAMUEL ASHFORD	Company Secretary	1996-01-02	1997-08-08
ROBERT WILLIAM HOCKLEY	Director	1996-01-02	1997-07-01
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	1996-01-02	1996-01-02
SEVERNSIDE NOMINEES LIMITED	Nominated Director	1996-01-02	1996-01-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NOEL CARTHY	JOHN BROWNE BOOKMAKERS LIMITED	Company Secretary	2004-06-21	CURRENT	1998-12-21	Active - Proposal to Strike off
JUSTIN NOEL CARTHY	JOHN BROWNE BOOKMAKERS LIMITED	Director	1999-01-13	CURRENT	1998-12-21	Active - Proposal to Strike off
NOEL CARTHY	JOHN BROWNE BOOKMAKERS LIMITED	Director	2004-06-21	CURRENT	1998-12-21	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2018-07-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-28	DS01	APPLICATION FOR STRIKING-OFF
2018-06-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-20	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-17	LATEST SOC	17/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-03-23	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-03-22	DISS40	DISS40 (DISS40(SOAD))
2017-03-21	GAZ1	FIRST GAZETTE
2017-03-21	GAZ1	FIRST GAZETTE
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25	AR01	02/01/16 FULL LIST
2015-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22	AR01	02/01/15 FULL LIST
2014-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03	AR01	02/01/14 FULL LIST
2013-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-01-02	AR01	02/01/13 FULL LIST
2012-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-03	AR01	02/01/12 FULL LIST
2011-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-01-06	AR01	02/01/11 FULL LIST
2010-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-04	AR01	02/01/10 FULL LIST
2010-01-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-01-04	AD02	SAIL ADDRESS CREATED
2009-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-05	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/2008 FROM PAISH TOOTH RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2008-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-16	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-19	363a	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-18	363a	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-02-22	363a	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2005-02-22	353	LOCATION OF REGISTER OF MEMBERS
2004-07-22	288b	SECRETARY RESIGNED
2004-07-15	288b	DIRECTOR RESIGNED
2004-07-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-22	363s	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/03 FROM: STANTON HOUSE 54 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3LS
2003-08-18	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-08-18	288a	NEW DIRECTOR APPOINTED
2003-08-18	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-09	363s	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2003-08-09	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2003-02-12	288b	DIRECTOR RESIGNED
2003-02-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-12	288a	NEW SECRETARY APPOINTED
2002-12-31	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-12-24	288a	NEW DIRECTOR APPOINTED
2002-12-24	288b	DIRECTOR RESIGNED
2002-12-24	288a	NEW DIRECTOR APPOINTED
2002-12-24	288b	SECRETARY RESIGNED
2002-12-24	288a	NEW DIRECTOR APPOINTED
2002-12-24	288a	NEW SECRETARY APPOINTED
2002-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-01	363s	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2002-01-26	288b	DIRECTOR RESIGNED
2002-01-26	288a	NEW DIRECTOR APPOINTED
2002-01-26	288a	NEW SECRETARY APPOINTED
2002-01-26	288b	SECRETARY RESIGNED
2002-01-22	288a	NEW DIRECTOR APPOINTED
2002-01-22	288a	NEW SECRETARY APPOINTED
2002-01-22	288b	SECRETARY RESIGNED
2002-01-22	288b	DIRECTOR RESIGNED
2002-01-22	88(2)R	AD 13/12/01--------- £ SI 98@1=98 £ IC 2/100
2001-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-26	363s	RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

92 - Gambling and betting activities

920 - Gambling and betting activities

92000 - Gambling and betting activities

Licences & Regulatory approval

We could not find any licences issued to 5 STAR BOOKMAKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 BOOKMAKERS 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
DEBENTURE	2003-08-13	Outstanding	SUADE INVESTMENTS LIMITED

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2004-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

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 BOOKMAKERS LIMITED

Intangible Assets

Patents

We have not found any records of 5 STAR BOOKMAKERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 5 STAR BOOKMAKERS LIMITED

Trademarks

We have not found any records of 5 STAR BOOKMAKERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 5 STAR BOOKMAKERS 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 (92000 - Gambling and betting activities) as 5 STAR BOOKMAKERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 5 STAR BOOKMAKERS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 5 STAR BOOKMAKERS 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 BOOKMAKERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2019-09-05 05:15:36
Primary Source:	Companies House

Company Overview

Company Officers of 5 STAR BOOKMAKERS LIMITED

Related Directorships