| Company Name | Star Wood (Holdings) Limited |
|---|---|
| Directors | Sverre Thorsen and Anja Thorsen-Staubo |
| Company Status | Active |
| Company Number | 01807973 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1984(40 years ago) |
| Previous Name | Needfleet Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Sverre Thorsen |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 13 October 1991(7 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Executive |
| Country of Residence | Norway |
| Correspondence Address | Sven Svenssens Vei 1 3014 Drammen Norway |
| Secretary Name | Sverre Thorsen |
|---|---|
| Nationality | Norwegian |
| Status | Current |
| Appointed | 13 October 1991(7 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Sven Svenssens Vei 1 3014 Drammen Norway |
| Director Name | Mrs Anja Thorsen-Staubo |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 27 September 2021(37 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Executive |
| Country of Residence | Norway |
| Correspondence Address | Bragernes Torg 4 3rd Floor, PO Box 41-Bragernes PO Box 41-Bragernes 3001 Drammen Norway |
| Director Name | Mr Jorgen Ltz Thorsen |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 13 October 1991(7 years, 6 months after company formation) |
| Appointment Duration | 29 years, 11 months (resigned 27 September 2021) |
| Role | Company Executive |
| Country of Residence | Norway |
| Correspondence Address | Bergweg Zuip 134 2661 Cw Bergschenhoek Netherlands |
Contact
| Website | jsjewel.com |
|---|
Location
| Registered Address | 140 Coniscliffe Road Darlington Co Durham DL3 7RT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sverre Thorsen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £246,051 |
| Cash | £36,721 |
| Current Liabilities | £1,088 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 21 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 24 July 2020 | Second filing of Confirmation Statement dated 13 October 2019 (4 pages) |
| 22 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 28 October 2019 | Confirmation statement made on 13 October 2019 with updates
|
| 23 October 2018 | Confirmation statement made on 13 October 2018 with updates (5 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 25 October 2017 | Confirmation statement made on 13 October 2017 with updates (5 pages) |
| 25 October 2017 | Confirmation statement made on 13 October 2017 with updates (5 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 October 2014 | Director's details changed for Sverre Thorsen on 14 October 2013 (2 pages) |
| 14 October 2014 | Director's details changed for Mr Jorgen Ltz Thorsen on 14 October 2013 (2 pages) |
| 14 October 2014 | Director's details changed for Sverre Thorsen on 14 October 2013 (2 pages) |
| 14 October 2014 | Director's details changed for Mr Jorgen Ltz Thorsen on 14 October 2013 (2 pages) |
| 14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Secretary's details changed for Sverre Thorsen on 14 October 2013 (1 page) |
| 14 October 2014 | Secretary's details changed for Sverre Thorsen on 14 October 2013 (1 page) |
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 November 2009 | Director's details changed for Mr Jorgen Ltz Thorsen on 13 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Mr Jorgen Ltz Thorsen on 13 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Sverre Thorsen on 13 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Sverre Thorsen on 13 October 2009 (2 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 20 September 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 20 September 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 26 October 2006 | Registered office changed on 26/10/06 from: c/o clive owen & co LLP 140 coniscliffe road darlington co durham DL3 7RT (1 page) |
| 26 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 26 October 2006 | Registered office changed on 26/10/06 from: c/o clive owen & co LLP 140 coniscliffe road darlington co durham DL3 7RT (1 page) |
| 12 June 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 12 June 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 140 coniscliffe road darlington co durham DL3 7RT (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 140 coniscliffe road darlington co durham DL3 7RT (1 page) |
| 21 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 10 June 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 10 June 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 29 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 15 June 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 15 June 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 20 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 20 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 26 June 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 26 June 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 26 June 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 26 June 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 22 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 10 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 10 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 31 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 16 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 9 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 November 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 24 November 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 7 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 7 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 20 October 1997 | Return made up to 13/10/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 13/10/97; full list of members (6 pages) |
| 9 October 1997 | Registered office changed on 09/10/97 from: clive owen & co 1 blackwell lane darlington county durham DL3 8QF (1 page) |
| 9 October 1997 | Registered office changed on 09/10/97 from: clive owen & co 1 blackwell lane darlington county durham DL3 8QF (1 page) |
| 18 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 18 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 6 December 1996 | Return made up to 13/10/96; no change of members (4 pages) |
| 6 December 1996 | Return made up to 13/10/96; no change of members (4 pages) |
| 15 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 15 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 29 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 29 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 27 September 1995 | Registered office changed on 27/09/95 from: kpmg peat marwick northgate hous st augustines way darlington county durham DL1 1UZ (1 page) |
| 27 September 1995 | Registered office changed on 27/09/95 from: kpmg peat marwick northgate hous st augustines way darlington county durham DL1 1UZ (1 page) |