Company Name5 Star North West Limited
DirectorsGeoffrey Malcolm Browne and Caren Livsey
Company StatusActive
Company Number08981303
CategoryPrivate Limited Company
Incorporation Date7 April 2014(10 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Geoffrey Malcolm Browne
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Common Common Lane
Tyldesley
M29 8DD
Director NameMiss Caren Livsey
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(1 year after company formation)
Appointment Duration8 years, 11 months
RoleAir Steward
Country of ResidenceEngland
Correspondence Address200-202 Elliott Street
Tyldesley
Manchester
M29 8DS

Location

Registered Address200-202 Elliott Street
Tyldesley
Manchester
M29 8DS
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardTyldesley
Built Up AreaGreater Manchester

Shareholders

1 at £1Geoffrey Malcolm Browne
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£6,945

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return29 March 2023 (1 year ago)
Next Return Due12 April 2024 (overdue)

Filing History

12 January 2024Micro company accounts made up to 30 April 2023 (2 pages)
23 April 2023Confirmation statement made on 29 March 2023 with no updates (3 pages)
30 January 2023Micro company accounts made up to 30 April 2022 (2 pages)
25 April 2022Confirmation statement made on 29 March 2022 with no updates (3 pages)
14 January 2022Micro company accounts made up to 30 April 2021 (2 pages)
14 April 2021Confirmation statement made on 29 March 2021 with no updates (3 pages)
26 January 2021Amended micro company accounts made up to 30 April 2019 (2 pages)
18 December 2020Micro company accounts made up to 30 April 2020 (2 pages)
17 April 2020Confirmation statement made on 29 March 2020 with no updates (3 pages)
11 December 2019Micro company accounts made up to 30 April 2019 (2 pages)
29 March 2019Confirmation statement made on 29 March 2019 with no updates (3 pages)
21 November 2018Micro company accounts made up to 30 April 2018 (2 pages)
4 May 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
12 October 2017Micro company accounts made up to 30 April 2017 (2 pages)
12 October 2017Micro company accounts made up to 30 April 2017 (2 pages)
5 May 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
27 March 2017Amended micro company accounts made up to 30 April 2016 (1 page)
27 March 2017Amended micro company accounts made up to 30 April 2016 (1 page)
26 January 2017Micro company accounts made up to 30 April 2016 (1 page)
26 January 2017Micro company accounts made up to 30 April 2016 (1 page)
11 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(4 pages)
11 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(4 pages)
17 November 2015Micro company accounts made up to 30 April 2015 (1 page)
17 November 2015Micro company accounts made up to 30 April 2015 (1 page)
22 May 2015Appointment of Miss Caren Livsey as a director on 1 May 2015 (2 pages)
22 May 2015Appointment of Miss Caren Livsey as a director on 1 May 2015 (2 pages)
22 May 2015Appointment of Miss Caren Livsey as a director on 1 May 2015 (2 pages)
6 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(3 pages)
6 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(3 pages)
6 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(3 pages)
23 October 2014Registered office address changed from C/O Impressed the Common Common Lane Tyldesley M29 8DD England to 200-202 Elliott Street Tyldesley Manchester M29 8DS on 23 October 2014 (1 page)
23 October 2014Registered office address changed from C/O Impressed the Common Common Lane Tyldesley M29 8DD England to 200-202 Elliott Street Tyldesley Manchester M29 8DS on 23 October 2014 (1 page)
7 April 2014Incorporation (36 pages)
7 April 2014Incorporation (36 pages)