Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
Secretary Name | Mark David Huntington |
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Nationality | British |
Status | Current |
Appointed | 04 February 2006(same day as company formation) |
Role | Exhibition Organiser |
Correspondence Address | 3 Moat Lodge London Road Harrow Middlesex HA1 3LU |
Director Name | Kate Gordon |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2006(same day as company formation) |
Role | Education Consultant |
Correspondence Address | 23 Alnham Court Fawdon Newcastle Upon Tyne Tyne & Wear NE3 2JT |
Website | www.astarfuture.co.uk |
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Email address | [email protected] |
Telephone | 020 35864025 |
Telephone region | London |
Registered Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
19 at £5 | Mark David Huntington 95.00% Ordinary |
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1 at £5 | Kate Gordon 5.00% Ordinary |
Year | 2014 |
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Net Worth | £13,128 |
Cash | £29,883 |
Current Liabilities | £27,056 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 14 February 2024 (2 months ago) |
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Next Return Due | 28 February 2025 (10 months, 2 weeks from now) |
16 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
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5 September 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
14 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
4 October 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
14 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
13 January 2022 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
3 December 2021 | Director's details changed for Mr Mark David Huntington on 3 December 2021 (2 pages) |
15 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
16 December 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
14 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
30 January 2020 | Registered office address changed from London Office, Suite 2 100 Villiers Road London NW2 5PJ England to West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 30 January 2020 (1 page) |
23 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
23 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
9 November 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
6 August 2018 | Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP England to London Office, Suite 2 100 Villiers Road London NW2 5PJ on 6 August 2018 (1 page) |
14 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
3 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
3 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
22 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
8 June 2016 | Registered office address changed from 79 College Road Harrow HA1 1BD to 1 Olympic Way Wembley Middlesex HA9 0NP on 8 June 2016 (1 page) |
8 June 2016 | Registered office address changed from 79 College Road Harrow HA1 1BD to 1 Olympic Way Wembley Middlesex HA9 0NP on 8 June 2016 (1 page) |
16 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
26 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
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23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
26 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
26 March 2013 | Secretary's details changed for Mark David Huntington on 26 March 2013 (2 pages) |
26 March 2013 | Secretary's details changed for Mark David Huntington on 26 March 2013 (2 pages) |
26 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
26 March 2013 | Director's details changed for Mark David Huntington on 25 March 2013 (2 pages) |
26 March 2013 | Director's details changed for Mark David Huntington on 25 March 2013 (2 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
13 April 2012 | Annual return made up to 8 March 2012 no member list (16 pages) |
13 April 2012 | Annual return made up to 8 March 2012 no member list (16 pages) |
13 April 2012 | Annual return made up to 8 March 2012 no member list (16 pages) |
9 January 2012 | Registered office address changed from 7 Colbeck Road Harrow Middlesex HA1 4BS on 9 January 2012 (2 pages) |
9 January 2012 | Registered office address changed from 7 Colbeck Road Harrow Middlesex HA1 4BS on 9 January 2012 (2 pages) |
9 January 2012 | Registered office address changed from 7 Colbeck Road Harrow Middlesex HA1 4BS on 9 January 2012 (2 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
16 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (14 pages) |
16 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (14 pages) |
29 November 2010 | Registered office address changed from 34 Earls Drive Gateshead Tyne and Wear NE9 6AA on 29 November 2010 (2 pages) |
29 November 2010 | Registered office address changed from 34 Earls Drive Gateshead Tyne and Wear NE9 6AA on 29 November 2010 (2 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
11 March 2010 | Annual return made up to 4 February 2010. List of shareholders has changed (13 pages) |
11 March 2010 | Annual return made up to 4 February 2010. List of shareholders has changed (13 pages) |
11 March 2010 | Annual return made up to 4 February 2010. List of shareholders has changed (13 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
20 February 2009 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page) |
20 February 2009 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page) |
19 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
19 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
3 September 2008 | Appointment terminated director kate gordon (1 page) |
3 September 2008 | Registered office changed on 03/09/2008 from gateshead international business centre mulgrave terrace gateshead NE8 1AN (1 page) |
3 September 2008 | Ad 22/08/08\gbp si 18@1=18\gbp ic 2/20\ (2 pages) |
3 September 2008 | Registered office changed on 03/09/2008 from gateshead international business centre mulgrave terrace gateshead NE8 1AN (1 page) |
3 September 2008 | Ad 22/08/08\gbp si 18@1=18\gbp ic 2/20\ (2 pages) |
3 September 2008 | Appointment terminated director kate gordon (1 page) |
28 February 2008 | Return made up to 04/02/08; full list of members (4 pages) |
28 February 2008 | Return made up to 04/02/08; full list of members (4 pages) |
14 February 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
14 February 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
8 February 2007 | Return made up to 04/02/07; full list of members (3 pages) |
8 February 2007 | Return made up to 04/02/07; full list of members (3 pages) |
7 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
4 February 2006 | Incorporation (13 pages) |
4 February 2006 | Incorporation (13 pages) |