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Home > England & Wales Companies > NORTH EAGLE STAR LIMITED
Company Information for

NORTH EAGLE STAR LIMITED

STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP,
Company Registration Number
05920489
Private Limited Company
Active

Company Overview

About North Eagle Star Ltd
NORTH EAGLE STAR LIMITED was founded on 2006-08-31 and has its registered office in Altrincham. The organisation's status is listed as "Active". North Eagle Star Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NORTH EAGLE STAR LIMITED
 
Legal Registered Office
STATION HOUSE
STAMFORD NEW ROAD
ALTRINCHAM
CHESHIRE
WA14 1EP
Other companies in WA14
 
Previous Names
AIM GLOBAL CONSULTANCY LIMITED24/07/2015
NES AIM ACADEMY LIMITED10/10/2014
AIM ACADEMY LIMITED24/10/2007
NEWINCCO 591 LIMITED20/09/2006
Filing Information
Company Number 05920489
Company ID Number 05920489
Date formed 2006-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 10:36:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH EAGLE STAR LIMITED
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Company Officers of NORTH EAGLE STAR LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM BUCKLEY
 Director 2007-04-02
SIMON FRANCIS COTON
 Director 2011-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL DAVID TREGARTHEN
 Director 2006-09-14 2014-04-30
CAITLIN JOANNA THOMAS
 Director 2012-06-01 2012-10-31
STEPHEN WILLIAM BUCKLEY
 Company Secretary 2007-04-02 2012-03-08
MARK ALAN TULLY
 Director 2007-01-31 2009-06-30
NEIL TREGARTHEN
 Company Secretary 2007-01-31 2007-04-02
PHILIP NICHOLAS LANIGAN
 Company Secretary 2006-09-14 2007-01-31
PHILIP NICHOLAS LANIGAN
 Director 2006-09-14 2007-01-31
OLSWANG COSEC LIMITED
 Company Secretary 2006-08-31 2006-09-14
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2006-08-31 2006-09-14
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2006-08-31 2006-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM BUCKLEY NES GLOBAL TALENT FINCO LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
STEPHEN WILLIAM BUCKLEY NES GLOBAL TALENT HOLDINGS LTD Director 2012-11-20 CURRENT 2012-09-28 Active
STEPHEN WILLIAM BUCKLEY NES GLOBAL TALENT FINANCE LIMITED Director 2012-11-20 CURRENT 2012-10-04 Active
STEPHEN WILLIAM BUCKLEY NES GLOBAL TALENT HOLDCO LIMITED Director 2012-11-20 CURRENT 2012-10-04 Active
STEPHEN WILLIAM BUCKLEY NES OVERSEAS 2 LIMITED Director 2009-08-14 CURRENT 2009-08-14 Dissolved 2017-12-12
STEPHEN WILLIAM BUCKLEY NES MANAGED SERVICES LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
STEPHEN WILLIAM BUCKLEY NES 4 LIMITED Director 2009-06-22 CURRENT 2009-06-22 Dissolved 2017-12-12
STEPHEN WILLIAM BUCKLEY NES 5 LIMITED Director 2009-06-22 CURRENT 2009-06-22 Dissolved 2017-12-12
STEPHEN WILLIAM BUCKLEY ENERGY PEOPLE INTERNATIONAL LIMITED Director 2008-11-03 CURRENT 2007-06-01 Active - Proposal to Strike off
STEPHEN WILLIAM BUCKLEY NORTHERN TECHNICAL TALENT SERVICES LIMITED Director 2008-11-03 CURRENT 2007-07-09 Active - Proposal to Strike off
STEPHEN WILLIAM BUCKLEY SOUTH STAR TECHNICAL SERVICES LIMITED Director 2008-11-03 CURRENT 2007-07-09 Active - Proposal to Strike off
STEPHEN WILLIAM BUCKLEY NES GLOBAL LIMITED Director 2007-04-02 CURRENT 1992-02-25 Active
STEPHEN WILLIAM BUCKLEY NES UK RECRUITMENT LTD Director 2007-04-02 CURRENT 1995-04-20 Active - Proposal to Strike off
STEPHEN WILLIAM BUCKLEY NES OVERSEAS LIMITED Director 2007-04-02 CURRENT 1989-06-06 Active - Proposal to Strike off
STEPHEN WILLIAM BUCKLEY AIM ACADEMY LIMITED Director 2007-04-02 CURRENT 1994-10-24 Active
STEPHEN WILLIAM BUCKLEY NES FIRCROFT TECHNICAL SERVICES LIMITED Director 2007-04-02 CURRENT 1995-07-25 Active
STEPHEN WILLIAM BUCKLEY NES FIRCROFT ENGINEERING SERVICES LIMITED Director 2007-04-02 CURRENT 1997-07-11 Active
STEPHEN WILLIAM BUCKLEY NESCO HOLDINGS LIMITED Director 2007-04-02 CURRENT 1999-03-02 Active
STEPHEN WILLIAM BUCKLEY NES FINANCE LIMITED Director 2007-04-02 CURRENT 2006-08-08 Active
STEPHEN WILLIAM BUCKLEY NES HOLDINGS LIMITED Director 2007-04-02 CURRENT 2006-08-08 Active
STEPHEN WILLIAM BUCKLEY NES UK LIMITED Director 2007-04-02 CURRENT 1979-08-14 Active
STEPHEN WILLIAM BUCKLEY NES IT LIMITED Director 2007-04-02 CURRENT 1983-11-02 Active
STEPHEN WILLIAM BUCKLEY NES INTERNATIONAL LIMITED Director 2007-04-02 CURRENT 1984-01-27 Active
STEPHEN WILLIAM BUCKLEY NESTRACK LIMITED Director 2007-04-02 CURRENT 1996-08-23 Active - Proposal to Strike off
STEPHEN WILLIAM BUCKLEY NES 2 LIMITED Director 2007-04-02 CURRENT 1996-12-20 Active - Proposal to Strike off
STEPHEN WILLIAM BUCKLEY NES GROUP LIMITED Director 2007-04-02 CURRENT 1998-12-18 Active
SIMON FRANCIS COTON NES GLOBAL TALENT FINCO LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
SIMON FRANCIS COTON NES GLOBAL TALENT HOLDINGS LTD Director 2012-11-20 CURRENT 2012-09-28 Active
SIMON FRANCIS COTON NES GLOBAL TALENT FINANCE LIMITED Director 2012-11-20 CURRENT 2012-10-04 Active
SIMON FRANCIS COTON NES GLOBAL TALENT HOLDCO LIMITED Director 2012-11-20 CURRENT 2012-10-04 Active
SIMON FRANCIS COTON NES UK RECRUITMENT LTD Director 2011-01-05 CURRENT 1995-04-20 Active - Proposal to Strike off
SIMON FRANCIS COTON AIM ACADEMY LIMITED Director 2011-01-05 CURRENT 1994-10-24 Active
SIMON FRANCIS COTON NES FIRCROFT TECHNICAL SERVICES LIMITED Director 2011-01-05 CURRENT 1995-07-25 Active
SIMON FRANCIS COTON NES FIRCROFT ENGINEERING SERVICES LIMITED Director 2011-01-05 CURRENT 1997-07-11 Active
SIMON FRANCIS COTON NESCO HOLDINGS LIMITED Director 2011-01-05 CURRENT 1999-03-02 Active
SIMON FRANCIS COTON ENERGY PEOPLE INTERNATIONAL LIMITED Director 2011-01-05 CURRENT 2007-06-01 Active - Proposal to Strike off
SIMON FRANCIS COTON NORTHERN TECHNICAL TALENT SERVICES LIMITED Director 2011-01-05 CURRENT 2007-07-09 Active - Proposal to Strike off
SIMON FRANCIS COTON NES UK LIMITED Director 2011-01-05 CURRENT 1979-08-14 Active
SIMON FRANCIS COTON NES IT LIMITED Director 2011-01-05 CURRENT 1983-11-02 Active
SIMON FRANCIS COTON NES INTERNATIONAL LIMITED Director 2011-01-05 CURRENT 1984-01-27 Active
SIMON FRANCIS COTON NES 2 LIMITED Director 2011-01-05 CURRENT 1996-12-20 Active - Proposal to Strike off
SIMON FRANCIS COTON SOUTH STAR TECHNICAL SERVICES LIMITED Director 2011-01-05 CURRENT 2007-07-09 Active - Proposal to Strike off
SIMON FRANCIS COTON NES FINANCE LIMITED Director 2010-11-26 CURRENT 2006-08-08 Active
SIMON FRANCIS COTON NES OVERSEAS 2 LIMITED Director 2009-08-14 CURRENT 2009-08-14 Dissolved 2017-12-12
SIMON FRANCIS COTON NES MANAGED SERVICES LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
SIMON FRANCIS COTON NES 4 LIMITED Director 2009-06-22 CURRENT 2009-06-22 Dissolved 2017-12-12
SIMON FRANCIS COTON NES 5 LIMITED Director 2009-06-22 CURRENT 2009-06-22 Dissolved 2017-12-12
SIMON FRANCIS COTON NES GLOBAL LIMITED Director 2008-10-02 CURRENT 1992-02-25 Active
SIMON FRANCIS COTON NES OVERSEAS LIMITED Director 2008-10-02 CURRENT 1989-06-06 Active - Proposal to Strike off
SIMON FRANCIS COTON NES HOLDINGS LIMITED Director 2008-10-02 CURRENT 2006-08-08 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
2023-10-12CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-08-18Consolidated accounts of parent company for subsidiary company period ending 31/10/22
2023-08-18Audit exemption subsidiary accounts made up to 2022-10-31
2023-08-09Notice of agreement to exemption from audit of accounts for period ending 31/10/22
2023-08-09Audit exemption statement of guarantee by parent company for period ending 31/10/22
2022-11-23PSC09Withdrawal of a person with significant control statement on 2022-11-23
2022-11-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/21
2022-11-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2022-11-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/21
2022-10-10Notification of a person with significant control statement
2022-10-10PSC08Notification of a person with significant control statement
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-11-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/20
2021-11-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2021-11-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/20
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-11-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/19
2020-11-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/19
2020-11-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-07-20PSC02Notification of Nes It Limited as a person with significant control on 2016-10-03
2020-07-20PSC09Withdrawal of a person with significant control statement on 2020-07-20
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/18
2018-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/18
2018-10-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-07-26AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0102/10/15 ANNUAL RETURN FULL LIST
2015-10-02AD02Register inspection address changed to C/O Recall Limited 1010 Europa Boulevard Westbrook Warrington WA5 7YP
2015-07-24RES15CHANGE OF NAME 24/07/2015
2015-07-24CERTNMCompany name changed aim global consultancy LIMITED\certificate issued on 24/07/15
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-10RES15CHANGE OF NAME 10/10/2014
2014-10-10CERTNMCompany name changed nes aim academy LIMITED\certificate issued on 10/10/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0102/10/14 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TREGARTHEN
2013-10-02AR0102/10/13 ANNUAL RETURN FULL LIST
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CAITLIN THOMAS
2012-10-02AR0102/10/12 ANNUAL RETURN FULL LIST
2012-09-05AR0131/08/12 ANNUAL RETURN FULL LIST
2012-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-06-28AP01DIRECTOR APPOINTED CAITLIN JOANNA THOMAS
2012-06-22MEM/ARTSARTICLES OF ASSOCIATION
2012-06-22RES01ALTER ARTICLES 08/06/2012
2012-03-08TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BUCKLEY
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL TREGARTHEN / 25/01/2012
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS COTON / 25/01/2012
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 25/01/2012
2012-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 25/01/2012
2011-12-08AR0131/08/11 FULL LIST
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS COTON / 07/12/2011
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-05AP01DIRECTOR APPOINTED MR SIMON FRANCIS COTON
2010-09-14AR0131/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 31/08/2010
2010-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 31/08/2010
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK TULLY
2009-11-13AR0131/08/09 FULL LIST
2009-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-23363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-10-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BUCKLEY / 22/10/2008
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-24CERTNMCOMPANY NAME CHANGED AIM ACADEMY LIMITED CERTIFICATE ISSUED ON 24/10/07
2007-09-26363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-28288bSECRETARY RESIGNED
2007-03-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-22288aNEW SECRETARY APPOINTED
2006-12-07288bSECRETARY RESIGNED
2006-12-07288bDIRECTOR RESIGNED
2006-12-07288bDIRECTOR RESIGNED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-04225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2006-10-04288aNEW DIRECTOR APPOINTED
2006-09-20CERTNMCOMPANY NAME CHANGED NEWINCCO 591 LIMITED CERTIFICATE ISSUED ON 20/09/06
2006-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to NORTH EAGLE STAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NORTH EAGLE STAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH EAGLE STAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Intangible Assets
Patents
We have not found any records of NORTH EAGLE STAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH EAGLE STAR LIMITED
Trademarks
We have not found any records of NORTH EAGLE STAR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORTH EAGLE STAR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 2014-03-03 GBP £850
Manchester City Council 2013-10-02 GBP £850
Manchester City Council 2013-10-02 GBP £850
Manchester City Council 2013-08-30 GBP £850
Manchester City Council 2013-08-28 GBP £503
Manchester City Council 2013-08-28 GBP £850
Manchester City Council 2013-08-09 GBP £503
Manchester City Council 2013-07-31 GBP £4,505
Manchester City Council 2013-07-31 GBP £3,754
Manchester City Council 2013-07-31 GBP £850
Manchester City Council 2013-07-31 GBP £850
Manchester City Council 2013-07-31 GBP £850
Manchester City Council 2013-07-31 GBP £850
Manchester City Council 2013-07-31 GBP £850
Manchester City Council 2013-06-28 GBP £503
Manchester City Council 2013-02-11 GBP £7,109
Cumbria County Council 2012-08-17 GBP £1,275
Cumbria County Council 2012-07-09 GBP £920
Cumbria County Council 2012-07-09 GBP £958
Cumbria County Council 2012-06-22 GBP £1,888
Cumbria County Council 2012-06-22 GBP £1,888

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 NORTH EAGLE STAR 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 NORTH EAGLE STAR 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 NORTH EAGLE STAR 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.
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    Other companies at postcode WA14 1EP