Company NameStark Technical Services Ltd
DirectorsJoel Daniel Benjamin Stark and Alexander Matthew Warren
Company StatusActive
Company Number08456395
CategoryPrivate Limited Company
Incorporation Date21 March 2013 (6 years, 7 months ago)
Previous NameCTS Energy Services Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Joel Daniel Benjamin Stark
Date of BirthJuly 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2016(3 years, 2 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSentinel House 10-12 Massetts Road
Horley
Surrey
RH6 7DE
Director NameMr Alexander Matthew Warren
Date of BirthJanuary 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2016(3 years, 2 months after company formation)
Appointment Duration3 years, 4 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSentinel House 10-12 Massetts Road
Horley
Surrey
RH6 7DE
Director NameMr Jason Steven Foulds
Date of BirthApril 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 St. Peters Place
Fleetwood
Lancashire
FY7 6EB
Director NameMr Martin Stuart Foulds
Date of BirthJanuary 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 St. Peters Place
Fleetwood
Lancashire
FY7 6EB
Director NameMiss Michelle Sarah Foulds
Date of BirthFebruary 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 St. Peters Place
Fleetwood
Lancashire
FY7 6EB
Director NameMr Mark Terence Owen
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2014(9 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 12 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Essex Place
Blackpool
Lancashire
FY2 0QA

Location

Registered AddressJack Ross Ltd
Salford Approach
Salford
M3 7BX
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Shareholders

1000 at £0.1Jason Steven Foulds
33.33%
Ordinary
1000 at £0.1Martin Stuart Foulds
33.33%
Ordinary
1000 at £0.1Michelle Sarah Foulds
33.33%
Ordinary

Financials

Year2014
Net Worth-£1,147
Current Liabilities£143,091

Accounts

Latest Accounts31 May 2018 (1 year, 4 months ago)
Next Accounts Due29 February 2020 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 May

Returns

Latest Return5 March 2019 (7 months, 2 weeks ago)
Next Return Due19 March 2020 (4 months, 4 weeks from now)

Charges

19 October 2016Delivered on: 31 October 2016
Persons entitled: Stark Software International LTD (Company Number 02911704)

Classification: A registered charge
Outstanding
28 October 2015Delivered on: 3 November 2015
Persons entitled: Stark Software International Limited

Classification: A registered charge
Outstanding
26 May 2015Delivered on: 27 May 2015
Persons entitled: Cavendish Investments (Manchester) Limited

Classification: A registered charge
Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in cavendish investments (manchester) limited’s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture.
Outstanding
14 June 2013Delivered on: 17 June 2013
Persons entitled: Regency Factors Invoice Finance Limited

Classification: A registered charge
Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in regency factors invoice finance limited’s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture.. Notification of addition to or amendment of charge.
Outstanding
14 June 2013Delivered on: 17 June 2013
Persons entitled: Regency Factors PLC

Classification: A registered charge
Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in regency factors PLC’s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture.. Notification of addition to or amendment of charge.
Outstanding

Filing History

24 November 2017Termination of appointment of Jason Steven Foulds as a director on 14 November 2017 (2 pages)
5 July 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-21
(3 pages)
5 July 2017Change of name notice (2 pages)
24 May 2017Termination of appointment of Mark Terence Owen as a director on 12 May 2017 (2 pages)
24 April 2017Confirmation statement made on 21 March 2017 with updates (7 pages)
27 March 2017Current accounting period extended from 30 March 2017 to 31 May 2017 (1 page)
24 March 2017Accounts for a small company made up to 31 March 2016 (9 pages)
21 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
28 November 2016Satisfaction of charge 084563950002 in full (4 pages)
17 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
15 November 2016Registered office address changed from 17 st. Peters Place Fleetwood Lancashire FY7 6EB to Jack Ross Ltd Salford Approach Salford M3 7BX on 15 November 2016 (1 page)
10 November 2016Termination of appointment of Michelle Sarah Foulds as a director on 19 October 2016 (2 pages)
31 October 2016Registration of charge 084563950005, created on 19 October 2016 (14 pages)
27 June 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 June 2016Statement of capital following an allotment of shares on 10 June 2016
  • GBP 10,000
(4 pages)
13 June 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
(6 pages)
13 June 2016Appointment of Mr Joel Daniel Benjamin Stark as a director on 10 June 2016 (2 pages)
13 June 2016Appointment of Mr Alexander Matthew Warren as a director on 10 June 2016 (2 pages)
13 June 2016Termination of appointment of Martin Stuart Foulds as a director on 26 July 2015 (1 page)
27 April 2016Satisfaction of charge 084563950003 in full (4 pages)
27 April 2016Satisfaction of charge 084563950001 in full (4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
3 November 2015Registration of charge 084563950004, created on 28 October 2015 (19 pages)
9 September 2015All of the property or undertaking has been released from charge 084563950003 (5 pages)
9 September 2015All of the property or undertaking has been released from charge 084563950001 (5 pages)
27 May 2015Registration of charge 084563950003, created on 26 May 2015 (38 pages)
7 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 300
(6 pages)
21 January 2015Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 300
(6 pages)
7 January 2014Appointment of Mr Mark Terence Owen as a director (2 pages)
17 June 2013Registration of charge 084563950001 (38 pages)
17 June 2013Registration of charge 084563950002 (38 pages)
21 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
21 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)