STAR GARAGE (BURNTWOOD) LIMITED

STAR GARAGE (BURNTWOOD) LIMITED

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

    Company NameSTAR GARAGE (BURNTWOOD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04449979
    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 STAR GARAGE (BURNTWOOD) LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STAR GARAGE (BURNTWOOD) LIMITED located?

    Registered Office Address
    39-45 Lichfield Road
    Burntwood
    WS7 0HQ Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAR GARAGE (BURNTWOOD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for STAR GARAGE (BURNTWOOD) LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for STAR GARAGE (BURNTWOOD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    9 pagesAA

    Confirmation statement made on May 22, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Cessation of Tina Jill Pickstock as a person with significant control on Mar 30, 2023

    1 pagesPSC07

    Cessation of Richard David Parkes as a person with significant control on Mar 30, 2023

    1 pagesPSC07

    Notification of Star Property Group Limited as a person with significant control on Mar 30, 2023

    2 pagesPSC02

    Total exemption full accounts made up to Apr 30, 2022

    11 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Termination of appointment of Kenneth Parkes as a secretary on Aug 04, 2021

    1 pagesTM02

    Termination of appointment of Kenneth Parkes as a director on Aug 04, 2021

    1 pagesTM01

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Director's details changed for Mr Richard David Parkes on Jun 05, 2017

    2 pagesCH01

    Director's details changed for Mr Richard David Parkes on Jun 05, 2017

    2 pagesCH01

    Who are the officers of STAR GARAGE (BURNTWOOD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKES, Richard David
    Hall Lane
    Hammerwich
    WS7 0JU Burntwood
    Hall Cottage
    England
    Director
    Hall Lane
    Hammerwich
    WS7 0JU Burntwood
    Hall Cottage
    England
    EnglandBritish82706030003
    PICKSTOCK, Tina Jill
    Moorfields
    Main Road Colwich
    ST17 0XH Stafford
    Director
    Moorfields
    Main Road Colwich
    ST17 0XH Stafford
    EnglandBritish82707540003
    PARKES, Kenneth
    17 Attingham Drive
    Heath Hayes
    WS11 7YB Cannock
    Staffordshire
    Secretary
    17 Attingham Drive
    Heath Hayes
    WS11 7YB Cannock
    Staffordshire
    British9773240003
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    PARKES, Kenneth
    17 Attingham Drive
    Heath Hayes
    WS11 7YB Cannock
    Staffordshire
    Director
    17 Attingham Drive
    Heath Hayes
    WS11 7YB Cannock
    Staffordshire
    United KingdomBritish9773240003
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of STAR GARAGE (BURNTWOOD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    WS7 0HQ Burntwood
    39-45 Lichfield Road
    Staffordshire
    United Kingdom
    Mar 30, 2023
    WS7 0HQ Burntwood
    39-45 Lichfield Road
    Staffordshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11982165
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tina Jill Pickstock
    39-45 Lichfield Road
    Burntwood
    WS7 0HQ Staffordshire
    Apr 06, 2016
    39-45 Lichfield Road
    Burntwood
    WS7 0HQ Staffordshire
    Yes
    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.
    Mr Richard David Parkes
    39-45 Lichfield Road
    Burntwood
    WS7 0HQ Staffordshire
    Apr 06, 2016
    39-45 Lichfield Road
    Burntwood
    WS7 0HQ Staffordshire
    Yes
    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.

    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