| Company Name | Starlight Windows Limited |
|---|---|
| Directors | John Moodie and Mark Richardson |
| Company Status | Active |
| Company Number | 03468757 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1997(26 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | John Moodie |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1997(same day as company formation) |
| Role | Proprietor |
| Correspondence Address | 2 Hawthorn Drive The Chesnuts School Aycliffe County Durham DL5 6GH |
| Director Name | Mr Mark Richardson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2023(25 years, 7 months after company formation) |
| Appointment Duration | 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4a, Wilton Business Centre Kingsway Wilton Salisbury SP2 0AH |
| Director Name | John Moodie |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Role | Proprietor |
| Correspondence Address | 2 Hawthorn Drive The Chesnuts School Aycliffe County Durham DL5 6GH |
| Secretary Name | Doreen Moodie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 King Street Spennymoor County Durham DL16 6XX |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | starlightwindows.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01325 321301 |
| Telephone region | Darlington |
Location
| Registered Address | Starlight House Leaside North Aycliffe Business Park Newton Aycliffe County Durham DL5 6DU |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
Shareholders
| 100 at £1 | John Moodie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,120 |
| Cash | £108,592 |
| Current Liabilities | £165,620 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Charges
| 23 June 2023 | Delivered on: 30 June 2023 Persons entitled: Finstock Capital Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 23 November 2020 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
|---|---|
| 8 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (11 pages) |
| 21 November 2019 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
| 24 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (11 pages) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
| 29 May 2018 | Unaudited abridged accounts made up to 31 December 2017 (11 pages) |
| 22 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 16 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 16 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 23 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 25 August 2016 | Second filing of the annual return made up to 20 November 2015 (23 pages) |
| 25 August 2016 | Second filing of the annual return made up to 20 November 2015 (23 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 2 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 20 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (14 pages) |
| 20 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (14 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 February 2009 | Return made up to 20/11/08; full list of members (6 pages) |
| 18 February 2009 | Return made up to 20/11/08; full list of members (6 pages) |
| 17 February 2009 | Appointment terminated secretary doreen moodie (1 page) |
| 17 February 2009 | Appointment terminated secretary doreen moodie (1 page) |
| 10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 February 2008 | Return made up to 20/11/07; no change of members (6 pages) |
| 15 February 2008 | Return made up to 20/11/07; no change of members (6 pages) |
| 16 October 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 16 October 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 20 March 2007 | Return made up to 20/11/06; full list of members (6 pages) |
| 20 March 2007 | Return made up to 20/11/06; full list of members (6 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 8 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
| 8 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 3 December 2004 | Return made up to 20/11/04; full list of members
|
| 3 December 2004 | Return made up to 20/11/04; full list of members
|
| 23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 14 November 2003 | Return made up to 20/11/03; full list of members
|
| 14 November 2003 | Return made up to 20/11/03; full list of members
|
| 12 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 24 September 2002 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
| 24 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 24 September 2002 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
| 24 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 3 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 24 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 12 January 2000 | Return made up to 20/11/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 20/11/99; full list of members (6 pages) |
| 14 September 1999 | Full accounts made up to 30 November 1998 (6 pages) |
| 14 September 1999 | Full accounts made up to 30 November 1998 (6 pages) |
| 16 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
| 2 December 1997 | Ad 24/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 1997 | New director appointed (2 pages) |
| 2 December 1997 | Registered office changed on 02/12/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 2 December 1997 | New director appointed (2 pages) |
| 2 December 1997 | Ad 24/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 1997 | Registered office changed on 02/12/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 2 December 1997 | Secretary resigned (1 page) |
| 2 December 1997 | New secretary appointed (2 pages) |
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | New secretary appointed (2 pages) |
| 2 December 1997 | Secretary resigned (1 page) |
| 20 November 1997 | Incorporation (10 pages) |
| 20 November 1997 | Incorporation (10 pages) |