Blackstar Handling Systems Ltd

Company Name	Blackstar Handling Systems Ltd
Directors	Ian Francis Pegler and Robert Pegler
Company Status	Active
Company Number	04411430
Category	Private Limited Company
Incorporation Date	8 April 2002(22 years ago)
Previous Names	Endgrange Limited and E.R.E. Machinery Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Francis Pegler
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 May 2002(3 weeks, 3 days after company formation)
Appointment Duration	21 years, 12 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Lindley Drive Parbold Wigan Lancashire WN8 7ED

Director Name	Mr Robert Pegler
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(21 years, 8 months after company formation)
Appointment Duration	4 months, 1 week
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Janet Lesley Pegler
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(3 weeks, 3 days after company formation)
Appointment Duration	21 years, 7 months (resigned 18 December 2023)
Role	Secretary
Correspondence Address	23 Lindley Drive Parbold Wigan Lancashire WN8 7ED

Secretary Name	Janet Lesley Pegler
Nationality	British
Status	Resigned
Appointed	02 May 2002(3 weeks, 3 days after company formation)
Appointment Duration	21 years, 7 months (resigned 18 December 2023)
Role	Company Director
Correspondence Address	23 Lindley Drive Parbold Wigan Lancashire WN8 7ED

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	blackstarhandlingsystems.com
Email address	[email protected]
Telephone	01695 558615
Telephone region	Skelmersdale

Location

Registered Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Ian Francis Pegler 50.00% Ordinary
50 at £1	Janet Lesley Pegler 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,867
Cash	£67,835
Current Liabilities	£415,602

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 April 2024 (2 weeks, 3 days ago)
Next Return Due	22 April 2025 (12 months from now)

Charges

4 February 2009	Delivered on: 5 February 2009 Persons entitled: Alliance & Leicester 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 January 2008	Delivered on: 26 January 2008 Persons entitled: Positive Cashflow Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

4 February 2009

Delivered on: 5 February 2009
Persons entitled: Alliance & Leicester 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

25 January 2008

Delivered on: 26 January 2008
Persons entitled: Positive Cashflow Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

22 February 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
22 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
10 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
23 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
6 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
26 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
11 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 April 2009	Return made up to 08/04/09; full list of members (4 pages)
28 April 2009	Return made up to 08/04/09; full list of members (4 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 November 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
12 November 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
17 June 2008	Return made up to 08/04/08; no change of members (5 pages)
17 June 2008	Return made up to 08/04/08; no change of members (5 pages)
5 June 2008	Director appointed janet lesley pegler (2 pages)
5 June 2008	Director appointed janet lesley pegler (2 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 January 2008	Particulars of mortgage/charge (5 pages)
26 January 2008	Particulars of mortgage/charge (5 pages)
9 November 2007	Company name changed E.R.E. machinery LIMITED\certificate issued on 09/11/07 (2 pages)
9 November 2007	Company name changed E.R.E. machinery LIMITED\certificate issued on 09/11/07 (2 pages)
14 May 2007	Return made up to 08/04/07; full list of members (6 pages)
14 May 2007	Return made up to 08/04/07; full list of members (6 pages)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 June 2006	Return made up to 08/04/06; full list of members (6 pages)
16 June 2006	Return made up to 08/04/06; full list of members (6 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 May 2005	Return made up to 08/04/05; full list of members (6 pages)
3 May 2005	Return made up to 08/04/05; full list of members (6 pages)
14 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
14 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 April 2004	Return made up to 08/04/04; full list of members (6 pages)
16 April 2004	Return made up to 08/04/04; full list of members (6 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
22 April 2003	Return made up to 08/04/03; full list of members (5 pages)
22 April 2003	Return made up to 08/04/03; full list of members (5 pages)
6 June 2002	Company name changed endgrange LIMITED\certificate issued on 06/06/02 (2 pages)
6 June 2002	Company name changed endgrange LIMITED\certificate issued on 06/06/02 (2 pages)
28 May 2002	New director appointed (3 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	New director appointed (3 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Secretary resigned (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 788-790 finchley road london NW11 7TJ (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 788-790 finchley road london NW11 7TJ (1 page)
8 April 2002	Incorporation (18 pages)
8 April 2002	Incorporation (18 pages)