STARRANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTARRANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01084912
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STARRANT LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is STARRANT LIMITED located?

    Registered Office Address
    Sadler House
    Lichfield Road
    WS8 6LH Brownhills
    W Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARRANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for STARRANT LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for STARRANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Sean William Dillon as a director on Feb 21, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Termination of appointment of Ralph Keely as a director on Oct 09, 2015

    1 pagesTM01

    Annual return made up to Jun 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 18,853
    SH01

    Statement of capital following an allotment of shares on Nov 21, 2014

    • Capital: GBP 18,853
    4 pagesSH01

    Who are the officers of STARRANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Christopher John
    60 Chenet Way
    WS11 5RR Cannock
    Staffordshire
    Secretary
    60 Chenet Way
    WS11 5RR Cannock
    Staffordshire
    British37067070004
    DILLON, Paul John
    Sadler House
    Lichfield Road
    WS8 6LH Brownhills
    W Midlands
    Director
    Sadler House
    Lichfield Road
    WS8 6LH Brownhills
    W Midlands
    United KingdomBritishManaging Director141798590001
    DILLON, Sean William
    Sadler House
    Lichfield Road
    WS8 6LH Brownhills
    W Midlands
    Director
    Sadler House
    Lichfield Road
    WS8 6LH Brownhills
    W Midlands
    EnglandBritishCommercial Manager209665740001
    KEELY, Ralph
    101 Clarence Road
    Four Oaks
    B74 4AT Sutton Coldfield
    West Midlands
    Secretary
    101 Clarence Road
    Four Oaks
    B74 4AT Sutton Coldfield
    West Midlands
    British16427180001
    HIGGINS, Frederick Albert
    18 Lawnswood
    B76 1TW Sutton Coldfield
    West Midlands
    Director
    18 Lawnswood
    B76 1TW Sutton Coldfield
    West Midlands
    BritishCompany Director53772660001
    KEELY, Ralph
    101 Clarence Road
    Four Oaks
    B74 4AT Sutton Coldfield
    West Midlands
    Director
    101 Clarence Road
    Four Oaks
    B74 4AT Sutton Coldfield
    West Midlands
    EnglandBritishCompany Director16427180001
    KEELY, Terence
    Fountain Dale House
    Fountain Dale Ricket Lane
    NG21 0ND Blidworth
    Nottinghamshire
    Director
    Fountain Dale House
    Fountain Dale Ricket Lane
    NG21 0ND Blidworth
    Nottinghamshire
    EnglandBritishChartered Accountant14916610005
    O'CONNOR, John Joseph
    25 Sir Alfreds Way
    B76 1ES Sutton Coldfield
    West Midlands
    Director
    25 Sir Alfreds Way
    B76 1ES Sutton Coldfield
    West Midlands
    EnglandBritishContracts Director57054680003
    WALLACE, Christopher John
    60 Fremantle Drive
    WS12 5GZ Cannock
    Staffordshire
    Director
    60 Fremantle Drive
    WS12 5GZ Cannock
    Staffordshire
    BritishCompany Secretary37067070003

    Who are the persons with significant control of STARRANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Dillon
    Sadler House
    Lichfield Road
    WS8 6LH Brownhills
    W Midlands
    Apr 06, 2016
    Sadler House
    Lichfield Road
    WS8 6LH Brownhills
    W Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Sean William Dillon
    Sadler House
    Lichfield Road
    WS8 6LH Brownhills
    W Midlands
    Apr 06, 2016
    Sadler House
    Lichfield Road
    WS8 6LH Brownhills
    W Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0