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Home > England & Wales Companies > 4 STAR (LEICESTER) LIMITED
Company Information for

4 STAR (LEICESTER) LIMITED

67 UPPINGHAM ROAD, LEICESTER, LE5 3TB,
Company Registration Number
05924172
Private Limited Company
Active

Company Overview

About 4 Star (leicester) Ltd
4 STAR (LEICESTER) LIMITED was founded on 2006-09-04 and has its registered office in . The organisation's status is listed as "Active". 4 Star (leicester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4 STAR (LEICESTER) LIMITED
 
Legal Registered Office
67 UPPINGHAM ROAD
LEICESTER
LE5 3TB
Other companies in LE5
 
Filing Information
Company Number 05924172
Company ID Number 05924172
Date formed 2006-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB892755866  
Last Datalog update: 2024-07-05 22:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 STAR (LEICESTER) LIMITED
The accountancy firm based at this address is STERLING ACCOUNTANTS LIMITED
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Company Officers of 4 STAR (LEICESTER) LIMITED

Current Directors
Officer Role Date Appointed
MASSIMILIANO TORRE
Director 2006-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA NUNEZ CRUZ
Company Secretary 2006-09-04 2016-02-01
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-09-04 2006-09-04
HANOVER DIRECTORS LIMITED
Nominated Director 2006-09-04 2006-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASSIMILIANO TORRE CARAVELLI INN LTD Director 2017-10-30 CURRENT 2017-10-30 Active
MASSIMILIANO TORRE CARAVELLI RESTAURANT LTD Director 2017-10-30 CURRENT 2017-10-30 Active
MASSIMILIANO TORRE GIFT MIDLAND LTD Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2014-05-13
MASSIMILIANO TORRE ALTRO MONDO RESTAURANT LTD Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2017-10-10
MASSIMILIANO TORRE BAFFONE RESTAURANT LIMITED Director 2009-09-30 CURRENT 2009-09-30 Dissolved 2014-10-28

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
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-07CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29TM02Termination of appointment of Anita Nunez Cruz on 2016-02-01
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0104/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17AR0104/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-17AR0104/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0104/09/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0104/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0104/09/10 ANNUAL RETURN FULL LIST
2010-10-05CH01Director's details changed for Massimiliano Torre on 2010-09-04
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02363aReturn made up to 04/09/09; full list of members
2009-05-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-19363aReturn made up to 04/09/08; full list of members
2008-04-14AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-11363aReturn made up to 04/09/07; full list of members
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-15288aNEW SECRETARY APPOINTED
2006-09-12288bSECRETARY RESIGNED
2006-09-12288bDIRECTOR RESIGNED
2006-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to 4 STAR (LEICESTER) 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 4 STAR (LEICESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 STAR (LEICESTER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 4 STAR (LEICESTER) LIMITED

Financial Assets
Balance Sheet
Debtors 2011-09-30 £ 15,356
Tangible Fixed Assets 2011-09-30 £ 1,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 STAR (LEICESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 STAR (LEICESTER) LIMITED
Trademarks
We have not found any records of 4 STAR (LEICESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 STAR (LEICESTER) 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as 4 STAR (LEICESTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4 STAR (LEICESTER) 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 4 STAR (LEICESTER) 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 4 STAR (LEICESTER) 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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