Star Autos Limited

Company Name	Star Autos Limited
Director	Simon Peter Mills
Company Status	Active
Company Number	03966018
Category	Private Limited Company
Incorporation Date	6 April 2000(24 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Simon Peter Mills
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 October 2008(8 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	Unit 4 Pimhole Industrial Estate Pimhole Road Bury Lancashire BL9 7ET

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Thomas Stewart Mills
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Pimhole Industrial Estate Pimhole Road Bury Lancashire BL9 7ET

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Janet Mills
Nationality	British
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Unit 4 Pimhole Industrial Estate Pimhole Road Bury Lancashire BL9 7ET

Director Name	John Anthony Mills
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(8 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 February 2009)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	15 Cedar Street Bury Gt Manchester BL9 7QF

Contact

Website	starautos.co.uk

Location

Registered Address	Unit 4 Pimhole Industrial Estate Pimhole Road Bury Lancashire BL9 7ET
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

7.1k at £1	Thomas Stewart Mills 35.86% Ordinary
6.8k at £1	Janet Mills 34.04% Ordinary
3k at £1	John Anthony Mills 15.05% Ordinary
3k at £1	Simon Peter Mills 15.05% Ordinary

Financials

Year	2014
Net Worth	£782,659
Cash	£108,421
Current Liabilities	£412,527

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	6 April 2024 (1 month ago)
Next Return Due	20 April 2025 (11 months, 2 weeks from now)

Charges

8 September 2014	Delivered on: 9 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
11 September 2000	Delivered on: 12 September 2000 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

8 September 2014

Delivered on: 9 September 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

11 September 2000

Delivered on: 12 September 2000
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

20 April 2020	Confirmation statement made on 6 April 2020 with updates (5 pages)
13 January 2020	Change of details for Mr Simon Peter Mills as a person with significant control on 12 December 2019 (2 pages)
13 January 2020	Director's details changed for Mr Simon Peter Mills on 12 December 2019 (2 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
12 April 2019	Confirmation statement made on 6 April 2019 with updates (6 pages)
1 April 2019	Statement of company's objects (2 pages)
1 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
28 March 2019	Particulars of variation of rights attached to shares (2 pages)
28 March 2019	Change of share class name or designation (2 pages)
20 March 2019	Change of details for Mr Simon Peter Mills as a person with significant control on 27 February 2019 (2 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
24 September 2018	Secretary's details changed for Janet Mills on 24 September 2018 (1 page)
24 September 2018	Secretary's details changed for Janet Mills on 24 September 2018 (1 page)
24 September 2018	Director's details changed for Thomas Stewart Mills on 24 September 2018 (2 pages)
24 September 2018	Director's details changed for Simon Peter Mills on 24 September 2018 (2 pages)
3 August 2018	Cancellation of shares. Statement of capital on 30 April 2018 GBP 6,000 (4 pages)
3 August 2018	Cancellation of shares. Statement of capital on 30 April 2017 GBP 8,940 (4 pages)
3 August 2018	Purchase of own shares. (3 pages)
3 August 2018	Cancellation of shares. Statement of capital on 30 April 2016 GBP 11,880 (4 pages)
3 August 2018	Cancellation of shares. Statement of capital on 9 July 2014 GBP 19,932 (4 pages)
3 August 2018	Cancellation of shares. Statement of capital on 30 April 2015 GBP 14,820 (4 pages)
3 August 2018	Purchase of own shares. (3 pages)
25 April 2018	Confirmation statement made on 6 April 2018 with updates (5 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
4 January 2017	Purchase of own shares. (3 pages)
4 January 2017	Purchase of own shares. (3 pages)
14 December 2016	Purchase of own shares. (3 pages)
14 December 2016	Purchase of own shares. (3 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
21 June 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 19,932 (5 pages)
21 June 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 19,932 (5 pages)
4 April 2016	Satisfaction of charge 1 in full (2 pages)
4 April 2016	Satisfaction of charge 1 in full (2 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
1 July 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 19,932 (5 pages)
1 July 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 19,932 (5 pages)
1 July 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 19,932 (5 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
12 November 2014	Purchase of own shares. (3 pages)
12 November 2014	Purchase of own shares. (3 pages)
9 September 2014	Registration of charge 039660180002, created on 8 September 2014 (23 pages)
9 September 2014	Registration of charge 039660180002, created on 8 September 2014 (23 pages)
9 September 2014	Registration of charge 039660180002, created on 8 September 2014 (23 pages)
23 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 25,000 (5 pages)
23 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 25,000 (5 pages)
23 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 25,000 (5 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
23 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Current accounting period shortened from 30 April 2014 to 28 February 2014 (1 page)
2 May 2013	Current accounting period shortened from 30 April 2014 to 28 February 2014 (1 page)
27 June 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
22 December 2010	Registered office address changed from 7 Bramley Drive Brandlesholme Bury BL8 1JL on 22 December 2010 (1 page)
22 December 2010	Registered office address changed from 7 Bramley Drive Brandlesholme Bury BL8 1JL on 22 December 2010 (1 page)
20 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
20 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Thomas Stewart Mills on 6 April 2010 (2 pages)
20 April 2010	Director's details changed for Simon Peter Mills on 6 April 2010 (2 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Thomas Stewart Mills on 6 April 2010 (2 pages)
20 April 2010	Director's details changed for Thomas Stewart Mills on 6 April 2010 (2 pages)
20 April 2010	Director's details changed for Simon Peter Mills on 6 April 2010 (2 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Simon Peter Mills on 6 April 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 June 2009	Return made up to 06/04/09; full list of members (4 pages)
1 June 2009	Return made up to 06/04/09; full list of members (4 pages)
2 March 2009	Appointment terminated director john mills (1 page)
2 March 2009	Appointment terminated director john mills (1 page)
6 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 November 2008	Director appointed simon peter mills (2 pages)
5 November 2008	Director appointed simon peter mills (2 pages)
5 November 2008	Director appointed john anthony mills (2 pages)
5 November 2008	Director appointed john anthony mills (2 pages)
8 April 2008	Return made up to 06/04/08; full list of members (4 pages)
8 April 2008	Return made up to 06/04/08; full list of members (4 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 April 2007	Return made up to 06/04/07; full list of members (6 pages)
20 April 2007	Return made up to 06/04/07; full list of members (6 pages)
16 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 May 2006	Return made up to 06/04/06; full list of members (7 pages)
12 May 2006	Return made up to 06/04/06; full list of members (7 pages)
18 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 July 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 July 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 May 2005	Return made up to 06/04/05; full list of members (7 pages)
19 May 2005	Return made up to 06/04/05; full list of members (7 pages)
16 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2004	Â£ nc 10000/25000 06/08/04 (1 page)
16 August 2004	Ad 06/04/04--------- Â£ si 24998@1 (2 pages)
16 August 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2004	Ad 06/04/04--------- Â£ si 24998@1 (2 pages)
16 August 2004	Â£ nc 10000/25000 06/08/04 (1 page)
7 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
7 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
16 August 2003	Return made up to 06/04/03; full list of members (6 pages)
16 August 2003	Return made up to 06/04/03; full list of members (6 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
1 July 2002	Registered office changed on 01/07/02 from: wyn-west ainsworth hall road bolton lancashire BL2 6QR (1 page)
1 July 2002	Registered office changed on 01/07/02 from: wyn-west ainsworth hall road bolton lancashire BL2 6QR (1 page)
29 May 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
29 May 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
10 April 2002	Return made up to 06/04/02; full list of members (6 pages)
10 April 2002	Return made up to 06/04/02; full list of members (6 pages)
22 June 2001	Return made up to 06/04/01; full list of members; amend (6 pages)
22 June 2001	Return made up to 06/04/01; full list of members; amend (6 pages)
8 May 2001	Return made up to 06/04/01; full list of members (6 pages)
8 May 2001	Return made up to 06/04/01; full list of members (6 pages)
12 September 2000	Particulars of mortgage/charge (4 pages)
12 September 2000	Particulars of mortgage/charge (4 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New secretary appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 16 saint john street london EC1M 4NT (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 16 saint john street london EC1M 4NT (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Secretary resigned (1 page)
6 April 2000	Incorporation (14 pages)
6 April 2000	Incorporation (14 pages)